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PHOENIX & LONDON ASSURANCE LIMITED

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

Company details

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG

PHOENIX & LONDON ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00894616
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015
Form type: CH01
Date: 2015.11.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 81000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
Form type: TM01
Date: 2014.06.18
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DIRECTOR APPOINTED SHAMIRA MOHAMMED
Form type: AP01
Date: 2014.06.18
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON
Form type: TM01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS
Form type: TM01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN PARK
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON
Form type: TM01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR APPOINTED JONATHAN JAMES YATES
Form type: AP01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED ANDREW MOSS
Form type: AP01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND TREEN / 05/03/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORRIS URMSTON / 05/03/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR APPOINTED JEAN CRAIG PARK
Form type: AP01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
Form type: CH01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
Form type: TM01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED WILLIAM RAYMOND TREEN
Form type: AP01
Date: 2010.02.25
£2.95
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DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
Form type: AP01
Date: 2010.02.10
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COURT ORDER TO SANCTION SCHEME OF ARRANGEMENT-EFFECTIVE DATE IS 11/12/09
Form type: MISC
Date: 2009.12.19
£2.95
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DIRECTOR APPOINTED JONATHAN PETER EVANS
Form type: AP01
Date: 2009.12.09
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON
Form type: TM01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
Form type: TM01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANJIT DALE
Form type: 288b
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR EDWARD HAWKES
Form type: 288b
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR HUGH OSMOND
Form type: 288b
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR LAYTON TAMBERLIN
Form type: 288b
Date: 2009.06.09
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DIRECTOR APPOINTED LAYTON GWYN TAMBERLIN
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON
Form type: 288b
Date: 2008.10.01
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON
Form type: 288b
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPLING
Form type: 288b
Date: 2008.07.11
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DIRECTOR APPOINTED MANJIT DALE
Form type: 288a
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED HUGH EDWARD MARK OSMOND
Form type: 288a
Date: 2008.06.27
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DIRECTOR APPOINTED MICHAEL DAVID ROSS
Form type: 288a
Date: 2008.06.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.06.04
Child documents:
Document type: ANNOTATION
Date: 2008.06.04
Form type: RES13
Document description: AGREEMENT 14/05/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.22

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Company directors and board members:

PEARL GROUP SECRETARIAT SERVICES LIMITED (current)
Secretary, 2006.09.01
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
SHAMIRA MOHAMMED (current)
Director, CHARTERED ACCOUNTANT, 2014.06.02
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANDREW MOSS (current)
Director, ACCOUNTANT, 2010.06.10
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1998.07.01 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
HEATHER GWENDOLYN BRIERLEY (resigned)
Secretary, 2000.09.15 - 2000.12.11
5 CYGNETS CLOSE , REDHILL
RH1 2QE, SURREY
RICHARD ANTHONY EVES (resigned)
Secretary, 1997.04.24 - 1998.07.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.17 - 2004.09.30
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2001.12.06 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
JAN VICTOR MILLER (resigned)
Secretary, 2002.05.01 - 2002.07.17
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
HENRY SILVER (resigned)
Secretary, 1991.05.28 - 1991.06.30
5 GREEN LAWNS HENDON LANE FINCHLEY , LONDON
N3 3SW
ERIC ROLAND WILLS (resigned)
Secretary, 1991.07.01 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JENNIFER JANE WILMAN (resigned)
Secretary, 2004.09.30 - 2006.09.01
TURNBERRY HOUSE NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, CLWYD
BERNADETTE CLARE YOUNG (resigned)
Secretary, 2000.12.11 - 2001.12.06
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
PETER BARROW (resigned)
Director, INSURANCE MANAGER, 1994.05.04 - 1996.10.31
KULU LODGE HORSELEAZE LANE , SHIPHAM
BS25 1UQ, NORTH SOMERSET
MICHAEL NICHOLAS BIGGS (resigned)
Director, COMPANY DIRECTOR, 2005.06.02 - 2006.07.10
THE RED HOUSE LITTLE ALMSHOE ST IPPOLLITTS , HITCHIN
SG4 7NP, HERTFORDSHIRE
WILLIAM JOHN BRADBURN (resigned)
Director, DIRECTOR IFA MARKET, 2000.03.13 - 2002.09.30
STONE COTTAGE PLOUGH LANE , CHRISTLETON
CH3 7PT, CHESTER
RONALD CALVER (resigned)
Director, OPERATIONS DIRECTOR, 1997.12.19 - 2000.03.13
CONSTANTIA QUEENS DRIVE , HESWALL
L60 6SH, WIRRAL
JILL CARNIE (resigned)
Director, DIRECTOR, CUSTOMER DEVELOPMENT, 2000.03.13 - 2001.06.30
ROWANS CHURCH LANE , UPPER BEEDING
BN44 3HP, WEST SUSSEX
CLIVE ADAM COWDERY (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2005.09.06
38 BRADBOURNE STREET , LONDON
SW6 3TE
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2003.06.26 - 2007.04.30
2 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD, MERSEYSIDE
NICK CRITICOS (resigned)
Director, MANAGER, 1998.04.09 - 2000.03.13
40 ELSYNGE ROAD , LONDON
SW18 2HN
MANJIT DALE (resigned)
Director, COMPANY DIRECTOR, 2008.06.12 - 2009.09.02
84 HIGHGATE WEST HILL , LONDON
N6 6LU
ANTHONY BEVERLEY DAVIDSON (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.26 - 2011.07.05
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
PHILIP STEPHEN EGAN (resigned)
Director, ACCOUNTANT, 2000.03.13 - 2003.04.30
3 THE WOODCOTES BROMBOROUGH , WIRRAL
CH62 6ER, MERSEYSIDE
JONATHAN PETER EVANS (resigned)
Director, COMPANY DIRECTOR, 2009.11.02 - 2011.07.05
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
DUNCAN GEORGE ROBIN FERGUSON (resigned)
Director, 2005.01.26 - 2009.09.25
CLIVE WOOD FARM CLIVE , SHREWSBURY
SY4 5PR, SHROPSHIRE
RICHARD EDWARD KEITH GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.09 - 2007.12.31
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
BRIAN JOHN HALL (resigned)
Director, INSURANCE MANAGER, 1997.12.19 - 2000.03.13
NORMAN'S KEEP DOOMSDAY GARDEN , HORSHAM
RH13 6LB, WEST SUSSEX
PETER NICHOLAS HANBY (resigned)
Director, 2003.01.14 - 2004.04.01
12 BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
JULIAN CHRISTOPHER HANCE (resigned)
Director, INSURANCE MANAGER, 1994.09.01 - 1998.04.23
127 WESTERN ROAD , HURSTPIERPOINT
BN6 9SY, WEST SUSSEX
EDWARD JONATHAN CAMERON HAWKES (resigned)
Director, COMPANY DIRECTOR, 2008.08.13 - 2009.09.02
10 HILLGATE STREET , LONDON
W8 7SR
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1994.07.01 - 1997.12.19
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
JAMES GREGORY JEWELL (resigned)
Director, INSURANCE MANAGER, 1991.05.28 - 1993.06.30
TREHENNY SPY LANE LOXWOOD , BILLINGSHURST
RH14 0SQ, SUSSEX
JOHN JOSEPH KEANE (resigned)
Director, DIRECTOR PEOPLE & CUSTOMERS, 2000.03.13 - 2002.08.31
233 THE COLONNADES ALBERT DOCK , LIVERPOOL
L3 4AB, MERSEYSIDE
JOHN STANLEY KENT (resigned)
Director, INSURANCE MANAGER, 1994.05.04 - 1997.12.19
124 EASTCOTE ROAD , PINNER
HA5 1EZ, MIDDLESEX

Companies near to PHOENIX & LONDON ASSURANCE ltd.

Information about the Private Limited Company PHOENIX & LONDON 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: 2016.06.13. Reload the data