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NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

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Company details

WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4NB

NATIONAL MUTUAL LIFE ASSURANCE SOCIETY on the map

Company type: Private Unlimited
Company number: 00048949
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.07.25
last member list: 1986.04.30
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: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
Form type: CH01
Date: 2015.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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01/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILMAR CUHLS / 25/04/2014
Form type: CH01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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ADOPT ARTICLES 24/06/2013
Form type: RES01
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES13
Document description: AUTH TO ALLOT & DUTY TO AVOID CONFLICT OF INTEREST 24/06/2013
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MINIMUM NUMBER OF DIRECTORS WILL BE ONE 24/06/2013
Form type: RES13
Date: 2013.07.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.02
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01/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
Form type: AP01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINGLETON
Form type: TM01
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
Form type: TM01
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2012.10.04
£2.95
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01/05/12
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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01/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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01/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED MR GRAHAM LLOYD SINGLETON
Form type: AP01
Date: 2010.01.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010
Form type: CH03
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009
Form type: 288c
Date: 2009.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES
Form type: 288b
Date: 2009.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, TILEHOUSE STREET, HITCHIN, HERTS, SG5 2DX
Form type: 287
Date: 2009.06.01
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SECRETARY APPOINTED MR PAUL SHAKESPEARE
Form type: 288a
Date: 2009.06.01
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APPOINTMENT TERMINATED SECRETARY ABDUL OPPAL
Form type: 288b
Date: 2009.06.01
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ANNUAL RETURN MADE UP TO 01/05/09
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED ROGER CRAINE
Form type: 288a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILSON WILSON
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR CRAIG THORNTON
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR MARK SWALLOW
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR ROBERT HOWE
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BAXTER
Form type: 288b
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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ANNUAL RETURN MADE UP TO 01/05/08
Form type: 363a
Date: 2008.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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ANNUAL RETURN MADE UP TO 01/05/07
Form type: 363s
Date: 2007.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, THE PRIORY, HITCHIN, HERTFORDSHIRE, SG5 2DW
Form type: 287
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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ANNUAL RETURN MADE UP TO 01/05/06
Form type: 363s
Date: 2006.05.17

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, COMPANY SECRETARY, 2009.06.01
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MATTHEW HILMAR CUHLS (current)
Director, CHIEF EXECUTIVE, 2013.03.28
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MICHAEL CHARLES WOODCOCK (current)
Director, ACCOUNTANT, 2012.10.04
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MARK RICHARD CHAMBERS (resigned)
Secretary, LEGAL DIRECTOR, 2002.04.08 - 2002.10.28
6 SOUTHERN ROAD , LONDON
N2 9LE
ROGER CHARLES ENGLEDOW (resigned)
Secretary, FINANCE MANAGER, 1993.04.26 - 2002.04.08
13 OLD LEICESTER ROAD WANSFORD , PETERBOROUGH
PE8 6JR, CAMBRIDGESHIRE
EDMUND JOHN STEPHEN MILLER (resigned)
Secretary, 1992.05.01 - 1993.04.23
EDENWOOD 1A BROKES ROAD , REIGATE
RH2 9LP, SURREY
ABDUL MUNEM OPPAL (resigned)
Secretary, 2006.10.09 - 2009.05.31
213 WAULUDS BANK DRIVE , LUTON
LU3 3NE, BEDFORDSHIRE
DEREK JOHN THOMAS (resigned)
Secretary, 2002.10.28 - 2006.10.09
WOODLANDS CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
DAVID JONATHAN ALLEN BAXTER (resigned)
Director, ACTUART, 2007.01.22 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
CLARE JANE BOUSFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.12.29 - 2007.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
TIMOTHY JOSEPH CARROLL (resigned)
Director, 2007.01.03 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
NORMAN ASHLEY CHALMERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1999.04.26
BROOK HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HW, BUCKINGHAMSHIRE
JAMES PATRICK ASHLEY COOPER (resigned)
Director, FARMER, 1992.05.01 - 1995.04.25
HEXTON MANOR , HITCHIN
SG5 3JH, HERTFORDSHIRE
CLIVE ADAM COWDERY (resigned)
Director, CHIEF EXECUTIVE, 2002.06.27 - 2003.03.27
38 BRADBOURNE STREET , LONDON
SW6 3TE
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2008.11.10 - 2012.10.04
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
ROGER WILLIAM DAVIES (resigned)
Director, ACTUARY, 2002.06.27 - 2003.06.30
THE HOLLIES 42 HIGH STREET TARRING , WORTHING
BN14 7NR, WEST SUSSEX
DOUGLAS SCOTT DOLFI (resigned)
Director, 2003.03.26 - 2006.12.14
5 LADBROKE WALK , LONDON
W11 3PW
PAUL MARTIN DOWNEY (resigned)
Director, ACTUARY, 1992.05.01 - 2002.06.27
18 ROWAN GROVE ST IPPOLYTS , HITCHIN
SG4 7SP, HERTFORDSHIRE
MARK FITZALAN HOWARD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.01 - 1999.04.26
13 CAMPDEN HILL SQUARE , LONDON
W8 7LB
STEPHEN ROBERT HAYNES (resigned)
Director, 2003.03.26 - 2007.06.19
27 WEST ROAD , SAFFRON WALDEN
CB11 3DS, ESSEX
GAVIN HENRY ELLIS HILL (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 2002.06.27
WILBURY 26A HIGH STREET PIRTON , HITCHIN
SG5 3PT, HERTFORDSHIRE
ROBERT WILLIAM ALBERT HOWE (resigned)
Director, GROUP CHIEF ACTUARY, 2007.01.15 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
DOUGLAS ALEXANDER GRAEME LAWS (resigned)
Director, COMPANY DIRECTOR, 1998.06.16 - 2001.07.27
162 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
DAVID WILLIAM MORGAN (resigned)
Director, SOLICITOR, 1999.10.01 - 2002.04.08
BEECH HOUSE 34 LONDON ROAD ST IPPOLYTS , HITCHIN
SG4 7NG, HERTFORDSHIRE
RICHARD HUGH NICHOLSON (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.01 - 2002.04.08
WOODCOTT HOUSE , WHITCHURCH
RG28 7PY, HAMPSHIRE
GARETH DAVID PEARCE (resigned)
Director, 1997.07.15 - 2002.04.08
5 ST SIMONS AVENUE , LONDON
SW15 6DU
CHRISTOPHER BOORER RUSSELL (resigned)
Director, ACTUARY, 1992.05.01 - 2002.04.08
LONG MEADOW COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
GRAHAM LLOYD SINGLETON (resigned)
Director, CEO, 2010.01.28 - 2013.03.26
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MARK FRANCIS SWALLOW (resigned)
Director, 2007.06.28 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
KAREEN JENNIFER INNES THORNE (resigned)
Director, RETIRED, 1997.01.01 - 2002.04.08
17 THE FOOTPATH COTON , CAMBRIDGE
CB3 7PX, CAMBRIDGESHIRE
CRAIG JAMES THORNTON (resigned)
Director, 2007.05.22 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
NICHOLAS KENNETH SPENCER WILLS (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2002.04.08
70 WOODSFORD SQUARE , LONDON
W14 8DS
WILSON WELDON WILSON (resigned)
Director, COMPANY DIRECTOR, 2007.01.22 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
NORMAN GEORGE WORLEY (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.05.01 - 1998.03.06
LINK END COACH HOUSE PICKERSLIEGH ROAD , MALVERN LINK
WR14 2RP, WORCS
JONATHAN JAMES YATES (resigned)
Director, 2007.01.03 - 2009.09.18
30 ST MARY AXE , LONDON
EC3A 8EP

Companies near to NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Information about the Private Unlimited NATIONAL 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: 2016.03.31. Reload the data