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LONDON LIFE TRUSTEES LIMITED

Learn more about LONDON LIFE TRUSTEES 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

LONDON LIFE TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00934044
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.19
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

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: 2016.07.02
overdue: NO
last made update: 2015.06.04
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 500000
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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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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
Form type: TM01
Date: 2014.06.18
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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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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON
Form type: TM01
Date: 2013.05.17
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DIRECTOR APPOINTED SHAMIRA MOHAMMED
Form type: AP01
Date: 2012.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY DONALD GLEN
Form type: TM02
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: AD01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / DONALD PETER GLEN / 01/05/2010
Form type: CH03
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 05/03/2010
Form type: CH01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON BERTIE SMITH
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN MOSS
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED DIRECTOR JOHN SIMON BERTIE SMITH
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED ANDREW MOSS
Form type: AP01
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
Form type: AP01
Date: 2010.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 26/03/2009
Form type: 288c
Date: 2009.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE3 6FY
Form type: 287
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/01 FROM:, SPECTRUM, BOND STREET, BRISTOL, BS1 3AL
Form type: 287
Date: 2001.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03

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Company directors and board members:

PEARL GROUP SECRETARIAT SERVICES LIMITED (current)
Secretary, 2011.10.01
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
SHAMIRA MOHAMMED (current)
Director, CHARTERED ACCOUNTANT, 2012.10.01
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANDREW MOSS (current)
Director, ACCOUNTANT, 2010.03.26
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
DONALD PETER GLEN (resigned)
Secretary, 2002.01.30 - 2011.10.01
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
STEPHEN PAUL ALEXANDER KITSON (resigned)
Secretary, 1995.08.11 - 2001.06.25
47 HOWARD ROAD WESTBURY PARK , BRISTOL
BS6 7US, AVON
CHARLES OLIVER BEAUCHAMP MEADE-KING (resigned)
Secretary, 1992.06.04 - 1995.08.11
GARDEN COTTAGE THE COMMON , SHALFORD
GU4 8JE, SURREY
GERALD ALISTAIR WATSON (resigned)
Secretary, 2001.06.25 - 2002.01.30
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
STUART REGINALD BROTHERS (resigned)
Director, SOLICITOR, 1998.06.08 - 1999.01.08
2 BADGERS DENE MOUNTON ROAD , CHEPSTOW
NP16 5FB, GWENT
PETER CONNOR (resigned)
Director, ACTUARY, 2001.06.08 - 2002.01.31
22 WESTOVER ROAD WESTBURY ON TRYM , BRISTOL
BS9 3LZ
MARTIN RICHARD COOPER (resigned)
Director, FINANCIAL CONTROLLER, 2003.12.12 - 2007.02.01
1 OLD RECTORY MEADOW DENVER , DOWNHAM MARKET
PE38 0DF, NORFOLK
JAMES DIVERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.04 - 1995.08.31
SPRING ACRE LOWER WASHWELL LANE PAINSWICK , STROUD
GL6 6XW, GLOUCESTERSHIRE
CHRISTOPHER ROLAND ESSEX (resigned)
Director, INSURANCE EXECUTIVE, 1999.01.08 - 2004.12.31
3 KINGSTON AVENUE , SALTFORD
BS31 3LF, BRISTOL
GRAHAM STUART FELSTON (resigned)
Director, COMPANY DIRECTOR, 2004.12.24 - 2013.04.16
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
GRAHAM STEWART HORROCKS (resigned)
Director, INSURANCE EXECUTIVE, 1995.08.25 - 1998.06.01
96 HILLSIDE ROAD PORTISHEAD , BRISTOL
BS20 8LJ, AVON
STEPHEN PAUL ALEXANDER KITSON (resigned)
Director, COMPANY SECRETARY, 1999.01.08 - 2001.06.11
47 HOWARD ROAD WESTBURY PARK , BRISTOL
BS6 7US, AVON
CHARLES OLIVER BEAUCHAMP MEADE-KING (resigned)
Director, COMPANY SECRETARY AND SOLICITOR, 1992.06.04 - 1995.08.11
GARDEN COTTAGE THE COMMON , SHALFORD
GU4 8JE, SURREY
BRENDAN JOSEPH MEEHAN (resigned)
Director, FINANCE DIRECTOR, 2002.01.30 - 2003.12.12
24 KIRBY CLOSE , NORTHAMPTON
NN4 6AB, NORTHAMPTONSHIRE
MICHAEL JOHN MERRICK (resigned)
Director, ACTUARY, 1995.08.25 - 1999.01.08
LONG CLOSE MAIN ROAD, TEMPLE CLOUD , BRISTOL
BS39 5DH
MICHAEL JOHN MERRICK (resigned)
Director, ACTUARY, 2010.03.26 - 2014.06.02
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
JONATHAN STEPHEN MOSS (resigned)
Director, ACTUARY, 2005.09.16 - 2010.04.01
PARK COTTAGE CHARLTON LANE , WEST FARLEIGH
ME15 0NU, KENT
JOHN SIMON BERTIE SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2010.04.01
32 MINGLE LANE STAPLEFORD , CAMBRIDGE
CB2 5SY, CAMBRIDGESHIRE

Companies near to LONDON LIFE TRUSTEES ltd.

Information about the Private Limited Company LONDON LIFE TRUSTEES 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: 2016.06.19. Reload the data