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MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

Learn more about MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CMS CAMERON MCKENNA LLP CANNON PLACE, 78 CANNON ST CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY on the map

Company type: Private Unlimited
Company number: 00000006
Company status: Active
country of origin: United Kingdom
incorporation date: 1862.10.25
last member list: 1986.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.01
overdue: NO
last made update: 2015.04.03
documents available: 1

Mortgages:

PACIFIC LIFE RE LIMITED
SECURITY AGREEMENT - Outstanding on 2010.05.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, C/O CMS CAMERON MCKENNA LLP, MITRE HOUSE ALDERSGATE STREET, LONDON, EC1A 4DD, ENGLAND
Form type: AD01
Date: 2015.07.01
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ADOPT ARTICLES 01/05/2015
Form type: RES01
Date: 2015.06.03
Child documents:
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES13
Document description: THE "PROPOSAL" 01/05/2015
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SECRETARY APPOINTED MR DAVID AIKEN ELSTON
Form type: AP03
Date: 2015.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, MGM HOUSE HEENE ROAD, WORTHING, WEST SUSSEX, BN11 3AT
Form type: AD01
Date: 2015.06.02
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DIRECTOR APPOINTED MS FIONA CATHERINE MCBAIN
Form type: AP01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DICKSON
Form type: TM01
Date: 2015.06.02
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DIRECTOR APPOINTED MR MICHAEL JOHN WALKER
Form type: AP01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDMANS
Form type: TM01
Date: 2015.06.02
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DIRECTOR APPOINTED MR JAMES GALBRAITH
Form type: AP01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCAUSLAND
Form type: TM01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID GULLAND
Form type: TM01
Date: 2015.06.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS
Form type: TM02
Date: 2015.06.02
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03/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRISON
Form type: TM01
Date: 2014.07.08
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DIRECTOR APPOINTED MR GRAEME STEWART MCAUSLAND
Form type: AP01
Date: 2014.06.25
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03/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER GULLAND / 30/11/2013
Form type: CH01
Date: 2014.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.09
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ALTER MEM AND ARTS 25/11/2013
Form type: RES01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FAZZINI-JONES
Form type: TM01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROBY
Form type: TM01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHEAD
Form type: TM01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS
Form type: TM01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR ISABEL HUDSON
Form type: TM01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
Form type: TM01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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03/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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03/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG JONES / 03/04/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY PROBY / 03/04/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAUND EVANS / 03/04/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL EDMANS / 03/04/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR APPOINTED MRS PHILIPPA MARGARET DICKSON
Form type: AP01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR SARA CHARMAN
Form type: TM01
Date: 2012.02.03
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DIRECTOR APPOINTED MR SIMON GREGORY MICHAEL WHITEHEAD
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MR DAVID WALTER GULLAND
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MR JAMES MCMEEHAN ROBERTS
Form type: AP01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHANKS
Form type: TM01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR MOIRA SIDDONS
Form type: TM01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BURNS
Form type: TM01
Date: 2011.06.03
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03/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR APPOINTED MR GEOFFREY DAVID LORIMER SHANKS
Form type: AP01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOLD
Form type: TM01
Date: 2011.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ELLIS / 03/04/2011
Form type: CH03
Date: 2011.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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SECRETARY APPOINTED MR GORDON ELLIS
Form type: AP03
Date: 2011.01.12
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DIRECTOR APPOINTED MR BRIAN HARRISON
Form type: AP01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED MRS ISABEL HUDSON
Form type: AP01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY ALAN FUTTER
Form type: TM02
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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03/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA KATHARINE SIDDONS / 03/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG JONES / 03/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAUND EVANS / 03/04/2010
Form type: CH01
Date: 2010.04.13

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Company directors and board members:

DAVID AIKEN ELSTON (current)
Secretary, 2015.06.01
CMS CAMERON MCKENNA LLP CANNON PLACE, 78 CANNON ST 78 CANNON STREET , LONDON
EC4N 6AF
JAMES GALBRAITH (current)
Director, COMPANY DIRECTOR, 2015.03.01
CMS CAMERON MCKENNA LLP CANNON PLACE, 78 CANNON ST 78 CANNON STREET , LONDON
EC4N 6AF
FIONA CATHERINE MCBAIN (current)
Director, COMPANY DIRECTOR, 2015.06.01
CMS CAMERON MCKENNA LLP CANNON PLACE, 78 CANNON ST 78 CANNON STREET , LONDON
EC4N 6AF
MICHAEL JOHN WALKER (current)
Director, COMPANY DIRECTOR, 2015.06.01
CMS CAMERON MCKENNA LLP CANNON PLACE, 78 CANNON ST 78 CANNON STREET , LONDON
EC4N 6AF
ANN CARR (resigned)
Secretary, FINANCIAL CONTROLLER, 1997.04.01 - 2001.06.29
BYEWOOD BOLNEY ROAD , ANSTY
RH17 5AW, WEST SUSSEX
ROBERT GORDON ELLIS (resigned)
Secretary, 2011.01.10 - 2015.06.01
MGM HOUSE HEENE ROAD , WORTHING
BN11 3AT, WEST SUSSEX
ALAN JAMES FUTTER (resigned)
Secretary, ACCOUNTANT, 2002.01.01 - 2010.12.31
98 DEAN WAY , STORRINGTON
RH20 4QS, WEST SUSSEX
DAVID EDWARD PAIN (resigned)
Secretary, ASSISTANT GENERAL MA, 1996.06.28 - 1997.04.01
4 GODSTALLS LANE , STEYNING
BN44 3NE, WEST SUSSEX
DAVID EDWARD PAIN (resigned)
Secretary, ASSISTANT GENERAL MANAGER, 2000.11.01 - 2002.01.01
4 GODSTALLS LANE , STEYNING
BN44 3NE, WEST SUSSEX
JOHN SUTTON (resigned)
Secretary, 1992.04.30 - 1996.06.07
THE WHYTE COTTAGE LAKE LANE BARNHAM , BOGNOR REGIS
PO22 0AD, WEST SUSSEX
MICHAEL ARNOLD (resigned)
Director, CONSULTING ACTUARY, 2004.05.28 - 2010.09.30
DORMER COTTAGE THE CHASE KINGSWOOD , TADWORTH
KT20 6HY, SURREY
MICHAEL ROBERT STIRLING BATEMAN (resigned)
Director, ASSISTANT GENERAL MANAGER, 1992.04.30 - 1997.07.25
WHITETOP LARCH AVENUE SUNNINGHILL , ASCOT
SL5 0AP, BERKSHIRE
ANGELA BURNS (resigned)
Director, HEAD OF ASSET MANAGEMENT, 2008.12.18 - 2011.05.22
299 ALEXANDRA PARK ROAD , LONDON
N22 7BP
MARTIN GEOFFREY CAVE (resigned)
Director, ASSISTANT GENERAL MANAGER, 1997.07.01 - 2002.07.10
HOLLY HOUSE HILLCREST PARK LOWER STREET , PULBOROUGH
RH20 2AW, WEST SUSSEX
SARA CHARMAN (resigned)
Director, CUSTOMER SERVICES, 2006.11.24 - 2012.01.16
THE BARN BLENHEIM COURT COTE STREET , WORTHING
BN13 3EB, WEST SUSSEX
CHRISTOPHER CHARLES ANTHONY COOTE (resigned)
Director, DIRECTOR & APPOINTED ACTUARY, 1998.07.01 - 2004.07.21
TANGMERE HOUSE TANGMERE ROAD TANGMERE , CHICHESTER
PO20 6HB, WESTSUSSEX
RICHARD MARK COX JOHNSON (resigned)
Director, MERCHANT BANKER, 1992.04.30 - 1994.12.31
CLIFF FIELD HOUSE DALBY , YORK
YO60 6PF, NORTH YORKSHIRE
PHILIPPA MARGARET DICKSON (resigned)
Director, COMPANY DIRECTOR, 2012.01.16 - 2015.06.01
MGM HOUSE HEENE ROAD , WORTHING
BN11 3AT, WEST SUSSEX
LAURENCE MICHAEL EDMANS (resigned)
Director, CONSULTANT, 2008.03.10 - 2015.06.01
MGM HOUSE HEENE ROAD , WORTHING
BN11 3AT, WEST SUSSEX
CHRISTOPHER DAVID MAUND EVANS (resigned)
Director, CEO, 2007.08.13 - 2013.11.30
MGM HOUSE HEENE ROAD , WORTHING
BN11 3AT, WEST SUSSEX
ROBERT CRAIG FAZZINI-JONES (resigned)
Director, CHIEF OPERATING OFFICER, 2008.07.23 - 2013.11.30
MGM HOUSE HEENE ROAD , WORTHING
BN11 3AT, WEST SUSSEX
FRANK EDWARD GARD (resigned)
Director, ACTUARY, 1992.04.30 - 1997.03.14
14 FOXLEY LANE , WORTHING
BN13 3AB, WEST SUSSEX
NICHOLAS CHARLES GORDON LENNOX (resigned)
Director, RETIRED DIPLOMAT, 1992.04.30 - 2003.05.30
SOUTH NORE WEST WITTERING , CHICHESTER
PO20 8AT, SUSSEX
DAVID WALTER GULLAND (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.10.21 - 2015.06.01
MGM HOUSE HEENE ROAD , WORTHING
BN11 3AT, WEST SUSSEX
DAVID WILLIAM HARDY (resigned)
Director, CHAIRMAN/COMPANY DIRECTOR, 1992.04.30 - 1999.12.31
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
BRIAN HARRISON (resigned)
Director, FINANCIAL SERVICES, 2010.11.01 - 2014.06.26
MGM HOUSE HEENE ROAD , WORTHING
BN11 3AT, WEST SUSSEX
PETER GORDON HEADEY (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1992.04.30 - 2000.10.31
TIMBERS EAST DEAN , CHICHESTER
PO18 0JG, WEST SUSSEX
GERARD PATRICK NOEL HEALY (resigned)
Director, CHIEF EXECUTIVE, 2000.10.31 - 2007.05.18
BADGERS HAM MANOR WAY , ANGMERING
BN16 4JQ, WEST SUSSEX
ISABEL FRANCES HUDSON (resigned)
Director, FINANCIAL SERVICES, 2010.12.01 - 2013.11.30
MGM HOUSE HEENE ROAD , WORTHING
BN11 3AT, WEST SUSSEX
KEITH JONES (resigned)
Director, FINANCE DIRECTOR, 2002.09.27 - 2007.04.29
19 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP16 6UE
GREGOR ROBERT LOGAN (resigned)
Director, ASSISTANT GENERAL MANAGER, 1993.07.01 - 2002.04.16
FLAT 9 3 CAMBRIDGE TERRACE , LONDON
NW1 4JL
PETER JOHN MAYDON (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2008.12.18
WHITE COTTAGE NORTH HEATH CHIEVELEY , NEWBURY
RG20 8UA, BERKSHIRE
GRAEME STEWART MCAUSLAND (resigned)
Director, ACTUARY, 2014.06.18 - 2015.06.01
MGM HOUSE HEENE ROAD , WORTHING
BN11 3AT, WEST SUSSEX
CHRISTOPHER BRUNTON MELLUISH (resigned)
Director, MERCHANT BANKING, 1992.04.30 - 1996.05.22
THUNDRIDGE HILL HOUSE , WARE
SG12 0UF, HERTFORDSHIRE
DAVID RAYMOND MIDDLETON (resigned)
Director, DIRECTOR OF FINANCE AND ACTUARIAL, 2008.07.23 - 2009.03.31
8 CHEEDON CLOSE , DORRIDGE
B93 8RJ, WEST MIDLANDS

Companies near to MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

Information about the Private Unlimited MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data