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PROVIDENT MUTUAL LIFE ASSURANCE LIMITED

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

Company details

1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

PROVIDENT MUTUAL LIFE ASSURANCE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00008870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1874.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.25
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P/ATTORNEY 2B ATTACHED TO F4.68
Form type: MISC
Date: 2002.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.03.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.12
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, 2 ROUGIER STREET, YORK, YORKSHIRE, YO1 1HR
Form type: 287
Date: 1998.01.12
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ANNUAL RETURN MADE UP TO 16/04/97
Form type: 363a
Date: 1997.05.15
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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ANNUAL RETURN MADE UP TO 16/04/96
Form type: 363s
Date: 1996.05.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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S386 DISP APP AUDS 20/03/96
Form type: ELRES
Date: 1996.03.26
£2.95
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S366A DISP HOLDING AGM 20/03/96
Form type: ELRES
Date: 1996.03.26
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S252 DISP LAYING ACC 20/03/96
Form type: ELRES
Date: 1996.03.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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ADOPT MEM AND ARTS 13/03/96
Form type: SRES01
Date: 1996.03.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, PO BOX 568, 25/31 MOORGATE, LONDON, EC2R 6BA
Form type: 287
Date: 1996.01.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
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CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
Form type: CERT2
Date: 1996.01.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.01.02
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REREGISTRATION UNLTD-LTD 15/11/95
Form type: SRES02
Date: 1996.01.02
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 1996.01.02
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ALTER MEM AND ARTS 15/11/95
Form type: SRES01
Date: 1996.01.02
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ALTER MEM AND ARTS 15/11/95
Form type: SRES01
Date: 1995.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24

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Company directors and board members:

PHILIP MARTIN WHITE (dissolve)
Secretary, 1996.07.01
19 STAFFORD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ND, ESSEX
WILLIAM HENDERSON JACK (dissolve)
Director, INSURANCE MANAGER, 1996.01.01
DALMORE ARDCHOILLE PARK , PERTH
PH2 7TL
SCOTLAND
MICHAEL NORRIS URMSTON (dissolve)
Director, ACTUARY, 1996.01.01
THE COACH HOUSE FULFORD PARK, FULFORD , YORK
YO10 4QE, NORTH YORKSHIRE
VALENTINE GERMAINE CECILE STEADMAN (dissolve)
Secretary, 1992.04.16 - 1996.06.30
11 TITMORE GREEN LITTLE WYMONDLEY , HITCHIN
SG4 7JT, HERTFORDSHIRE
DAVID GEORGE PATRICK COKE AIRLIE (dissolve)
Director, LORD CHAMERLAIN, 1996.01.01 - 1996.03.13
5 SWAN WALK , LONDON
SW3 4JJ
PETER BARING (dissolve)
Director, MERCHANT BANKER, 1992.04.16 - 1995.08.04
29 LADBROKE SQUARE , LONDON
W11 3NB
LYNDON BOLTON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1996.03.13
BURCOTT HERRINGS LANE BURNHAM MARKET , KINGS LYNN
PE31 8DP, NORFOLK
PETER NEVILLE BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1995.12.31
6 ALBERT PLACE , LONDON
W8 5PD
RAYMOND PERCIVAL ST GEORGE CAZALET (dissolve)
Director, INVESTMENT MANAGER, 1992.04.16 - 1993.09.20
24 STANBRIDGE ROAD PUTNEY , LONDON
SW15 1DK
BARRY OWEN SOMERSET FARNHAM (dissolve)
Director, CHAIRMAN, 1992.04.16 - 1996.03.13
11 EARLS COURT GARDENS , LONDON
SW5 0TD
MARTIN CHARLES FINDLAY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1995.12.31
LEDBURN MANOR , LEIGHTON BUZZARD
LU7 0PX, BEDFORDSHIRE
VALENTINE PATRICK FLEMING (dissolve)
Director, MERCHANT BANKER, 1992.04.16 - 1995.12.31
THE STABLES STONEWALL PARK , EDENBRIDGE
TN8 7DG, KENT
COLIN EDWARD HUGHES (dissolve)
Director, INVESTMENT DIRECTOR, 1992.04.16 - 1995.12.31
8 HENRIETTA VILLAS , BATH
BA2 6LX
IAN ANDREW HILL JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1996.03.13
BARFIELD BRANDSBY , YORK
YO6 4RG
JOHN DAVID NEVILLE (dissolve)
Director, ACTUARY, 1992.04.16 - 1995.12.31
56 BLAKEMERE ROAD , WELWYN GARDEN CITY
AL8 7PN, HERTFORDSHIRE
BRIAN RICHARDSON (dissolve)
Director, CHIEF EXECUTIVE, 1992.04.16 - 1996.03.13
34B BENINGTON ROAD ASTON , STEVENAGE
SG2 7DY, HERTFORDSHIRE
SIMON MANWARING ROBERTSON (dissolve)
Director, MERCHANT BANKER, 1992.04.16 - 1995.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT AVISSON SCOTT (dissolve)
Director, INSURANCE MANAGER, 1996.01.01 - 1996.03.13
GLEBE HOUSE AUCHTERARDER ROAD , DUNNING
PH2 0RJ, PERTHSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PROVIDENT MUTUAL LIFE ASSURANCE LIMITED 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