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PROSPERITY LIFE ASSURANCE LIMITED

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

Company details

CENTURY HOUSE, 5 OLD BAILEY, LONDON, EC4M 7BA

PROSPERITY LIFE ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00058469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.08.05
dissolution date: 2001.07.31
last member list: 1995.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.04.10
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.01.30
£2.95
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SCHEME OF ARRANGEMENT
Form type: CLOSE
Date: 1996.01.16
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1996.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.11.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.10.10
£2.95
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O/C RE TRANSFER OF LONG TERM BUS
Form type: MISC
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, 22 OLD QUEEN STREET, WESTMINSTER, LONDON SW1H 9HW
Form type: 287
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
AD 23/12/91---------, £ SI [email protected]=10000000, £ IC 4000000/14000000
Form type: 88(2)R
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/12/91
Form type: 123
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
£ NC 4000000/14000000, 17/
Form type: ORES04
Date: 1991.12.23
Child documents:
Document type: ANNOTATION
Date: 1991.12.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 17/12/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MUNICIPAL LIFE ASSURANCE LIMITED, CERTIFICATE ISSUED ON 29/09/90
Form type: CERTNM
Date: 1990.09.28

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Company directors and board members:

KENNETH RICHARD JARRETT (dissolve)
Secretary, 1994.12.30 - 2001.07.31
CLAYCROSS 23 WINDERMERE WAY , REIGATE
RH2 0LW, SURREY
PAUL BERNARD AGGETT (dissolve)
Director, FINANCE DIRECTOR, 1994.12.30 - 2001.07.31
GATTON HOUSE HADLEIGH ROAD , EAST BERGHOLT
CO7 6QT, ESSEX
MICHAEL JAFFRAY DE HAUTEVILLE BELL (dissolve)
Director, ACTUARY, 1994.12.30 - 2001.07.31
RIVER HOUSE DOCK LANE, BEAULIEU , BROCKENHURST
SO42 7YJ, HAMPSHIRE
JOHN VINCENT DEANE (dissolve)
Director, ACTUARY, 1994.12.30 - 2001.07.31
53 WARMINSTER ROAD BATHAMPTON , BATH
BA2 6RX, AVON
DERECK EDWARD HUMPHREY (dissolve)
Director, INFORMATION SYSTEMS DIRECTOR, 1994.12.30 - 2001.07.31
110 FRANT ROAD , THORNTON HEATH
CR7 7JU, SURREY
CHRISTOPHER GUTHRIE LITTLE (dissolve)
Director, 1994.12.30 - 2001.07.31
8 REDESDALE STREET , LONDON
SW3 4BH
PHILIP EDWARD SKERRETT (dissolve)
Director, SOLICITOR, 1994.12.30 - 2001.07.31
73 PARK CRESCENT , TWICKENHAM
TW2 6NS, MIDDLESEX
TREVOR CHARLES GROOCOCK (dissolve)
Secretary, 1992.05.31 - 1994.12.31
28 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
JOHN PHILIP BARBER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.05 - 1994.12.30
ST PAUL'S SCHOOL HOUSE LANGTON ROAD , TUNBRIDGE WELLS
TN4 8XD, KENT
PETER JOHN DYER (dissolve)
Director, GROUP ACTUARY AND COMPLIANCE MANAGER, 1992.05.31 - 1994.12.30
EASTERFIELDS HOUSE EASTERFIELDS , EAST MALLING
ME19 6BE, KENT
JOHN FRANCIS GILLESPIE (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 1994.12.30
BRAMLEY LODGE BOROUGH GREEN ROAD, WROTHAM , SEVENOAKS
TN15 7RA, KENT
PHILIP PETER CLINTON GREGORY (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.05.31 - 1994.04.30
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
DAVID STEWART GRIFFIN (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.05.31 - 1993.07.31
SHEPHERDS WAY EAST SHALFORD LANE SHALFORD , GUILDFORD
GU4 8AF, SURREY
PETER HARROP (dissolve)
Director, RETIRED CIVIL SERVANT, 1992.05.31 - 1994.12.30
19 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
PETER DOUGLAS LAMBERT (dissolve)
Director, GENERAL MANAGER, 1992.05.31 - 1994.12.30
MONCKTON LODGE 33 MONCKTON ROAD , GOSPORT
PO12 2BG, HAMPSHIRE
JOHN ROGER LOVILL (dissolve)
Director, DIRECTOR OF PROPERTY COMPANIES, 1992.11.10 - 1994.12.30
NARROWAY BEDDINGHAM , LEWES
BN8 6JU, EAST SUSSEX
MERLYN-REES OF MORLEY (dissolve)
Director, RETIRED MEMBER OF PARLIAMENT, 1992.05.31 - 1994.12.30
51 WEST SQUARE , LONDON
SE11 4SP
BASIL HENRY DAVID MONTGOMERY (dissolve)
Director, RETIRED CHAIRMAN FORESTRY COMMISSION, 1992.05.31 - 1994.12.30
KINROSS HOUSE , KINROSS
KY13 7ET
SCOTLAND
PHILIP HENRY ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1992.10.22
STONE HALL GREAT MONGEHAM , DEAL
CT14 0HB, KENT
MAURICE FRANK STONEFROST (dissolve)
Director, DIRECTOR/CHIEF EXECUTIVE, 1992.05.31 - 1993.12.01
611 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LX

Companies near to PROSPERITY LIFE ASSURANCE ltd.

Information about the Private Limited Company PROSPERITY 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: 2016.04.01. Reload the data