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SLFC ASSURANCE (UK) LIMITED

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

Company details

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

SLFC ASSURANCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00830572
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.09
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Company SLFC ASSURANCE (UK) LIMITED is a Private Limited Company, registration number 00830572, established in United Kingdom on the 9. December 1964. The company is now active. The company has been in business for 51 years and 11 months. This company used to be called LINCOLN ASSURANCE LIMITED. The company is based on MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ. Business of the company SLFC ASSURANCE (UK) LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.05.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company SLFC ASSURANCE (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.28
S.C.M. PROPERTY AND INVESTMENT COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.03.22
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2002.07.08

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 302180000
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DIRECTOR APPOINTED MR NEVILLE DEAN KENT
Form type: AP01
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART
Form type: TM01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOMBES
Form type: TM01
Date: 2016.03.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR APPOINTED MR STEPHEN MARK COOMBES
Form type: AP01
Date: 2013.10.02
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR JANET FULLER
Form type: TM01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.20
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SOLVENCY STATEMENT DATED 19/04/12
Form type: CAP-SS
Date: 2012.04.20
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20/04/12 STATEMENT OF CAPITAL GBP 302180000.00
Form type: SH19
Date: 2012.04.20
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ALTER ARTICLES 19/04/2012
Form type: RES01
Date: 2012.04.20
Child documents:
Document type: ANNOTATION
Date: 2012.04.20
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 19/04/2012
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR HASAN ASKARI
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE KENT
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MR HASAN ASKARI
Form type: AP01
Date: 2011.11.28
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.09.15
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ALTER ARTICLES 29/03/2011
Form type: RES01
Date: 2011.09.15
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR JON BOSCIA
Form type: TM01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARKEY
Form type: TM01
Date: 2010.12.14
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01/09/10 STATEMENT OF CAPITAL GBP 401180000.00
Form type: SH01
Date: 2010.09.29
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ALTER MEMORANDUM 26/08/2010
Form type: RES01
Date: 2010.09.08
Child documents:
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR JON ANDREW BOSCIA
Form type: AP01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR JON BOSCIA
Form type: TM01
Date: 2010.08.31
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DIRECTOR APPOINTED MR JON ANDREW BOSCIA
Form type: AP01
Date: 2010.08.31
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DIRECTOR APPOINTED MR JAMES HARRY SUTCLIFFE
Form type: AP01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER
Form type: AP01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARNER
Form type: TM01
Date: 2010.03.09
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COMPANY NAME CHANGED LINCOLN ASSURANCE LIMITED, CERTIFICATE ISSUED ON 26/02/10
Form type: CERTNM
Date: 2010.02.26
Child documents:
Document type: ANNOTATION
Date: 2010.02.26
Form type: RES15
Document description: CHANGE OF NAME 17/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.26
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RZ
Form type: AD01
Date: 2010.02.23
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DIRECTOR APPOINTED MR ROBERT JOHN SHARKEY
Form type: AP01
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MR ANTHONY BEVERLEY DAVIDSON
Form type: AP01
Date: 2010.02.16
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DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER
Form type: AP01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FRANKLIN
Form type: TM01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BERRYMAN
Form type: TM01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR HELEN TURNER
Form type: TM01
Date: 2009.11.25
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DIRECTOR APPOINTED MR DAVID WYNDHAM DAVIES
Form type: AP01
Date: 2009.11.10
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DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER
Form type: AP01
Date: 2009.10.27
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DIRECTOR APPOINTED MR DONALD ALEXANDER STEWART
Form type: AP01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS
Form type: TM01
Date: 2009.10.13
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29/09/09 STATEMENT OF CAPITAL GBP 71180000
Form type: SH01
Date: 2009.10.06
£2.95
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FORM 123 INCREASE £57000000 TO £ 82500000
Form type: MISC
Date: 2009.10.06

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Company directors and board members:

MARGARET FLEUR HOBBS (current)
Secretary, SOLICITOR, 2001.03.02
LIMMERIDGE COLWALL GREEN , MALVERN
WR13 6DX, WORCESTERSHIRE
KATHERINE ANGELA GARNER (current)
Director, CHIEF FINANCE OFFICER, 2010.03.04
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
NEVILLE DEAN KENT (current)
Director, 2016.05.03
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
MARK LUPTON DAWBARN (resigned)
Secretary, SOLICITOR, 1995.04.24 - 2000.09.30
BRAMBLETYE HIGH STREET , ASCOTT UNDER WYCHWOOD
OX7 6AW, CHIPPING NORTON
MARY ELIZABETH JANE GARNELL (resigned)
Secretary, 1993.03.12 - 1995.04.24
CYPRUS HOUSE HIGH STREET CHALFORD , STROUD
GL6 8DR, GLOUCESTERSHIRE
MARGARET FLEUR HOBBS (resigned)
Secretary, 1993.04.26 - 1993.08.13
LIMMERIDGE COLWALL GREEN , MALVERN
WR13 6DX, WORCESTERSHIRE
MALCOLM GEORGE WILLIAM WILSON (resigned)
Secretary, SOLICITOR, 2000.09.30 - 2001.03.02
KINGS RIDE HOUSE , BRILL
HP18 9RP, BUCKINGHAMSHIRE
BERNARD HENRY ALDER (resigned)
Director, OPERATIONS DIRECTOR, 1998.02.11 - 2001.12.31
INGLEWOOD ELKSTONE , CHELTENHAM
GL53 9PB, GLOUCESTERSHIRE
ERIC EDWARD ANSTEE (resigned)
Director, CEO, 2012.01.01 - 2012.04.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
HASAN ASKARI (resigned)
Director, COMPANY DIRECTOR, 2011.11.17 - 2012.04.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
MALCOLM LEONARD BERRYMAN (resigned)
Director, CONSULTANT, 2007.07.19 - 2009.12.31
OTTERBOURNE MANOR KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EN, HAMPSHIRE
JON ANDREW BOSCIA (resigned)
Director, COMPANY PRESIDENT, 2010.07.23 - 2011.03.31
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
JON ANDREW BOSCIA (resigned)
Director, COMPANY PRESIDENT, 2010.08.25 - 2010.08.25
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
BERNARD GEORGE BROWN (resigned)
Director, MANAGING DIRECTOR, 1997.02.14 - 2001.02.07
LONG HOP HOUSE 52 NEW ROAD , ESHER
KT10 9NU, SURREY
STEPHEN MARK COOMBES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.09.25 - 2016.02.29
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ANTHONY BEVERLEY DAVIDSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2010.02.04 - 2012.04.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
DAVID WYNDHAM DAVIES (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2009.11.06 - 2012.04.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
MARK LUPTON DAWBARN (resigned)
Director, SOLICITOR, 1995.04.24 - 2000.09.30
BRAMBLETYE HIGH STREET , ASCOTT UNDER WYCHWOOD
OX7 6AW, CHIPPING NORTON
CHRISTINA FRANKLIN (resigned)
Director, OPERATIONS DIRECTOR, 2002.10.18 - 2009.12.31
FOUR WELLS COTTAGE FRONT STREET NYMPSFIELD , STROUD
GL10 3TY, GLOUCESTERSHIRE
UK
JANET CHRISTINE FULLER (resigned)
Director, INSURANCE EXECUTIVE, 2009.10.16 - 2013.05.03
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
KATHERINE ANGELA GARNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.02.08 - 2010.02.08
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
MICHAEL ANTHONY GREEN (resigned)
Director, PERSONNEL DIRECTOR, 1997.02.14 - 2003.04.11
23 WOLSEY ROAD , ESHER
KT10 8NT, SURREY
PHILLIP HOLSTEIN (resigned)
Director, INSURANCE EXECUTIVE, 2000.04.27 - 2000.11.08
8 WELLS RISE , LONDON
NW8 7LH
NEVILLE DEAN KENT (resigned)
Director, ACTUARY, 2002.07.31 - 2011.12.31
GREAT WASHBOURNE HOUSE GREAT WASHBOURNE , TEWKESBURY
GL20 7AR, GLOUCESTER
RICHARD WILLIAM MARSH (resigned)
Director, DIRECTOR OF COMPANIES, 1993.03.12 - 1995.04.24
25 MORETON TERRACE , LONDON
SW1V 2NS
MICHAEL EDWARD MCMATH (resigned)
Director, EXECUTIVE DIRECTOR-SALES, 1997.02.14 - 1998.10.19
1 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
JONATHAN STEPHEN MOSS (resigned)
Director, MANAGEMENT CONSULTANT/COMPANY DIRECTOR, 2012.01.31 - 2012.04.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
JEFFREY JOSEPH NICK (resigned)
Director, CHIEF EX FINAN SVS GROUP, 1995.04.24 - 1996.12.11
6 FROGNAL CLOSE HAMPSTEAD , LONDON
NW3 6YB
STEPHEN DAVID PARKINSON (resigned)
Director, MARKETING DIRECTOR, 2000.04.13 - 2002.07.31
CHESTNUT COPPICE FURZEFIELD CHASE, DORMANS PARK , EAST GRINSTEAD
RH19 2LU, WEST SUSSEX
GREGORY EDWARD REED (resigned)
Director, INVESTMENT DIRECTOR, 1997.09.01 - 2000.05.19
APPLESHAW CHELTENHAM ROAD, PITCHCOMBE , STROUD
GL6 6LZ, GLOUCESTERSHIRE
DEREK JOHN ROGERS (resigned)
Director, SALES DIRECTOR, 1997.02.14 - 2000.03.31
WOODLANDS HIGH STREET WANBOROUGH , SWINDON
SN4 0AE, WILTSHIRE
BENJAMIN NATHAN ROWE (resigned)
Director, ACTUARY, 1995.04.24 - 2001.06.15
214 HENDON WAY , LONDON
NW4 3NE
GABRIEL L SHAHEEN (resigned)
Director, AMERICAN, 1996.12.11 - 1998.01.28
HOLLYWOOD VICARAGE LANE , GERRARDS CROSS
SL9 8AS, BUCKINGHAMSHIRE
ROBERT JOHN SHARKEY (resigned)
Director, ACTUARY, 2010.02.04 - 2010.11.30
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
JOHN BAIRD SHERRIFF (resigned)
Director, INVESTMENT DIRECTOR, 1997.02.14 - 1997.09.19
6 BRACKEN AVENUE , LONDON
SW12 8BH

Companies near to SLFC ASSURANCE (UK) ltd.

Information about the Private Limited Company SLFC ASSURANCE (UK) 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: 2016.06.08. Reload the data