0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED

Learn more about OLD MUTUAL LIFE ASSURANCE COMPANY 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

OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00943621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.04
last member list: 2000.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00943621, established in United Kingdom on the 4. December 1968. The company was dissolved. The company has been in business for 48 years . This company used to be called PROVIDENCE CAPITOL LIFE ASSURANCE COMPANY LIMITED. The company is based on CENTURY HOUSE 5 OLD BAILEY, LONDON, EC4M 7BA. Business of the company OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 61 company documents available. The most recent document is "LOSS OF IDENTITY" from the 2001.01.30. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.05.14. We do not have any information about the company OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED being in liquidation. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.14
documents available: 1

List of company documents:

buy all documents
Find out more information about OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation not planned)
LOSS OF IDENTITY
Form type: OCLI
Date: 2001.01.30
£2.95
Add to cart
TRANSFER OF ASSETS & LIABILITIES
Form type: OC
Date: 2000.07.05
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2000.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
Add to cart
RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, 2 BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
Form type: 287
Date: 2000.02.15
£2.95
Add to cart
ADOPTARTICLES04/02/00
Form type: SRES01
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: SRES13
Document description: RE-DESIGNATE SHARES 04/02/00
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
Add to cart
AD 13/09/99---------, £ SI [email protected]=32500000, £ IC 151000000/183500000
Form type: 88(2)R
Date: 1999.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.20
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 1999.10.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
Add to cart
NC INC ALREADY ADJUSTED 20/07/99
Form type: ORES04
Date: 1999.08.13
£2.95
Add to cart
£ NC 131000000/200000000, 20/07/99
Form type: 123
Date: 1999.08.13
£2.95
Add to cart
AD 20/07/99---------, £ SI [email protected]=20000000, £ IC 131000000/151000000
Form type: 88(2)R
Date: 1999.08.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
Add to cart
S366A DISP HOLDING AGM 23/07/99
Form type: ELRES
Date: 1999.07.30
£2.95
Add to cart
S386 DISP APP AUDS 23/07/99
Form type: ELRES
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/07/99
£2.95
Add to cart
NC INC ALREADY ADJUSTED 02/07/99
Form type: ORES04
Date: 1999.07.21
£2.95
Add to cart
£ NC 123000000/131000000, 02/07/99
Form type: 123
Date: 1999.07.21
£2.95
Add to cart
AD 02/07/99---------, £ SI [email protected]=8000000, £ IC 123000000/131000000
Form type: 88(2)R
Date: 1999.07.21
£2.95
Add to cart
AD 28/05/99---------, £ SI [email protected]=15000000, £ IC 108000000/123000000
Form type: 88(2)R
Date: 1999.06.30
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 28/05/99
Form type: 123
Date: 1999.06.30
£2.95
Add to cart
£ NC 108000000/123000000, 28
Form type: ORES04
Date: 1999.06.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
Add to cart
RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
Add to cart
S366A DISP HOLDING AGM 26/04/99
Form type: (W)ELRES
Date: 1999.04.29
Child documents:
Document type: ANNOTATION
Date: 1999.04.29
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 26/04/99
Document type: ANNOTATION
Date: 1999.04.29
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/04/99
£2.95
Add to cart
£ NC 103000000/108000000, 10
Form type: SRES04
Date: 1999.04.26
£2.95
Add to cart
AD 10/03/99---------, £ SI [email protected]=5000000, £ IC 103000000/108000000
Form type: 88(2)R
Date: 1999.04.26
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 10/03/99
Form type: 123
Date: 1999.04.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.21
£2.95
Add to cart
AD 23/06/98---------, £ SI [email protected]=41000000, £ IC 62000000/103000000
Form type: 88(2)R
Date: 1998.10.15
£2.95
Add to cart
NC INC ALREADY ADJUSTED 23/06/98
Form type: ORES04
Date: 1998.10.15
£2.95
Add to cart
£ NC 62000000/103000000, 23/06/98
Form type: 123
Date: 1998.10.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.13
£2.95
Add to cart
RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD MARK BATEY (dissolve)
Secretary, 2000.02.08
12 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
PAUL BERNARD AGGETT (dissolve)
Director, FINANCE DIRECTOR, 2000.02.08
GATTON HOUSE HADLEIGH ROAD , EAST BERGHOLT
CO7 6QT, ESSEX
MICHAEL JAFFRAY DE HAUTEVILLE BELL (dissolve)
Director, ACTUARY, 2000.02.08
RIVER HOUSE DOCK LANE, BEAULIEU , BROCKENHURST
SO42 7YJ, HAMPSHIRE
JOHN VINCENT DEANE (dissolve)
Director, ACTUARY, 2000.02.08
CARTHACH HOUSE BANNERDOWN CLOSE BATHEASTON , BATH
BA1 7JN
DERECK EDWARD HUMPHREY (dissolve)
Director, COMPUTER CONSULTANT, 2000.02.08
110 FRANT ROAD , THORNTON HEATH
CR7 7JU, SURREY
CHRISTOPHER GUTHRIE LITTLE (dissolve)
Director, 2000.02.08
8 REDESDALE STREET , LONDON
SW3 4BH
ANTHONY PRESLEY SHEARER (dissolve)
Director, MANAGING DIRECTOR, 1999.02.09
63A HOLLAND PARK , LONDON
W11 3SJ
JOHN SAMUEL GEORGE BAKER (dissolve)
Secretary, 1992.05.14 - 1993.11.19
WOODLANDS MOUNTERS LANE CHAWTON , ALTON
GU34 1RZ, HAMPSHIRE
ROBERT DAVID LAW (dissolve)
Secretary, 1996.11.25 - 1998.05.19
1 CHATSWORTH GROVE FOLLY HILL , FARNHAM
GU9 0DJ, SURREY
BRIAN ANDREW MARQUARD (dissolve)
Secretary, 1998.05.19 - 1999.01.19
THORNHILL STOCKTON AVENUE , FLEET
GU13 8NS, HAMPSHIRE
FAITH ESTELLE TAYLOR (dissolve)
Secretary, 1993.11.19 - 1996.11.25
BEECHCROFT SNUGGS LANE EAST HANNEY , WANTAGE
OX12 0HU, OXFORDSHIRE
FAITH ESTELLE TAYLOR (dissolve)
Secretary, 1999.02.22 - 2000.02.08
14 FOREST RISE , LISS
GU33 7AU, HAMPSHIRE
ERIC EDWARD ANSTEE (dissolve)
Director, FINANCE DIRECTOR, 1999.06.18 - 2000.02.08
WHITETHORNS WEYDOWN ROAD , HASLEMERE
GU27 1DS, SURREY
MALCOLM JOHN JAMES ARNEY (dissolve)
Director, 1992.05.14 - 1995.02.03
QUINAG STATION ROAD , GORING ON THAMES
RG8 9HD, OXON
JOHN SAMUEL GEORGE BAKER (dissolve)
Director, 1992.05.14 - 1992.12.11
WOODLANDS MOUNTERS LANE CHAWTON , ALTON
GU34 1RZ, HAMPSHIRE
RICHARD OLIVER BERNAYS (dissolve)
Director, INVESTMENT MANAGER, 1998.07.28 - 2000.02.08
82 ELGIN CRESCENT , LONDON
W11 2JL
THOMAS JOHN ROBERT GORDON (dissolve)
Director, 1992.05.14 - 2000.02.08
SPRING FARM STRATFORD ST MARY , COLCHESTER
CO7 6NB, ESSEX
GARTH GRIFFIN (dissolve)
Director, 1996.03.14 - 1998.12.31
KLAASENBOSCH COTTAGE 78 BROMMERSVLEI ROAD , CONSTANTIA 7800
FOREIGN
SOUTH AFRICA
DAVID HEPBURN (dissolve)
Director, 1992.05.14 - 1994.09.28
UPLANDS 3 FARMLEIGH GROVE , WALTON ON THAMES
KT12 5BU, SURREY
RUPERT FELIX HOYLE (dissolve)
Director, 1998.12.10 - 2000.02.08
4 PRINCES DRIVE , OXSHOTT
KT22 0UF, SURREY
MICHAEL JOHN LEVETT (dissolve)
Director, 1992.05.14 - 1997.06.25
40 MAGNOLIA LODGE ST. MARYS GATE , LONDON
W8 5UT
BRIAN ANDREW MARQUARD (dissolve)
Director, 1992.05.14 - 1999.01.19
THORNHILL STOCKTON AVENUE , FLEET
GU13 8NS, HAMPSHIRE
GRANT MALCOLM MATTIN (dissolve)
Director, 1992.05.14 - 1997.05.29
HIGH PINES 14 DOUGLAS GROVE FRENSHAM VALE , FARNHAM
GU10 3HP, SURREY
ALAN GEOFFREY PARSONSON (dissolve)
Director, 1993.06.24 - 1995.11.10
MYRTLE FARM PETERSFIELD ROAD , ROPLEY
SO24 0EE, HAMPSHIRE
ROGER CLIVE PITT (dissolve)
Director, 1992.05.14 - 1992.06.30
5 FISHER HOUSE SUNNINGDALE , ASCOT
SL5 9RP, BERKSHIRE
BRYAN HENRY PORTMAN (dissolve)
Director, MANAGING DIRECTOR, 1999.10.13 - 2000.02.08
CHESNAM HOUSE COPTHILL LANE , KINGSWOOD
KT20 6HL, SURREY
RALPH ROSEMAN (dissolve)
Director, 1992.05.14 - 1994.07.01
37 WATERSIDE POINT ANHALT ROAD , LONDON
SW11 4PD
JANNIE BASTIAAN VAN DER WESTHUIZEN (dissolve)
Director, 1995.02.01 - 1998.08.23
WESTHAVEN HURTMORE ROAD HURTMORE , GODALMING
GU7 2RA, SURREY
GERHARD SCHALK VAN NIEKERK (dissolve)
Director, 1993.12.14 - 1997.06.25
62 KOMMISSARIS STREET , WELGEMOED
7530
SOUTH AFRICA
FRITS VLEGGAAR (dissolve)
Director, 1997.06.26 - 1998.05.19
WEYVIEW UPPER GUILDOWN ROAD , GUILDFORD
GU2 5EZ, SURREY
BRIAN PATRICK WATSON (dissolve)
Director, 1992.05.14 - 1992.09.03
ROSE COTTAGE GODDARDS LANE SHERFIELD ON LODDON , BASINGSTOKE
RG27 0EF, HAMPSHIRE

Companies near to OLD MUTUAL LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company OLD MUTUAL LIFE ASSURANCE COMPANY 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: 2016.06.20. Reload the data