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CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED

Learn more about CONFEDERATION LIFE INSURANCE COMPANY (U.K.) 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

CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01056322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.31
dissolution date: 2013.12.10
last member list: 2013.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding
Company CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED was a Private Limited Company, registration number 01056322, established in United Kingdom on the 31. May 1972. The company was dissolved. The company was in business for 44 years and 6 months. The company used to be located at MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ. Business of the company CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED by SIC and NACE code was "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.12.10. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.07. The total number of directors was so far 28. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.07
documents available: 1

List of company documents:

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Find out more information about CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED. Our website makes it possible to view other available documents related to CONFEDERATION LIFE INSURANCE COMPANY (U.K.) 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.15
£2.95
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15/08/13 STATEMENT OF CAPITAL GBP 7.78
Form type: SH19
Date: 2013.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.15
Form type: LATEST SOC
Document description: 15/08/13 STATEMENT OF CAPITAL;GBP 7.78
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SOLVENCY STATEMENT DATED 15/08/13
Form type: CAP-SS
Date: 2013.08.15
£2.95
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REDUCE ISSUED CAPITAL 15/08/2013
Form type: RES06
Date: 2013.08.15
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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DIRECTOR APPOINTED MRS FRANCES CLARE MACLACHLAN
Form type: AP01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET FULLER
Form type: TM01
Date: 2013.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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SECOND FILING WITH MUD 07/05/11 FOR FORM AR01
Form type: RP04
Date: 2011.07.29
£2.95
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DIRECTOR APPOINTED MR NEVILLE DEAN KENT
Form type: AP01
Date: 2011.06.21
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2011.07.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/07/2011
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARKEY
Form type: TM01
Date: 2011.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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SECRETARY APPOINTED MRS FLEUR MARGARET HOBBS
Form type: AP03
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEJOHN
Form type: TM02
Date: 2010.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL HAYNES
Form type: 288b
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED ROBERT JOHN SHARKEY
Form type: 288a
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21

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Company directors and board members:

FLEUR MARGARET HOBBS (dissolve)
Secretary, 2010.04.23 - 2013.12.10
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
NEVILLE DEAN KENT (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.06.16 - 2013.12.10
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
FRANCES CLARE MACLACHLAN (dissolve)
Director, UK GROUP FINANCIAL CONTROLLER, 2013.05.03 - 2013.12.10
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
BARRY JOHN BLACKBURN (dissolve)
Secretary, 1995.02.09 - 1996.03.25
35 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PR
ALISON MARY JONES (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.27 - 1999.02.12
ABBEY MILL HOUSE COLEBROOK STREET , WINCHESTER
SO23 9LH, HAMPSHIRE
ROBERT EDWARD STUART LITTLEJOHN (dissolve)
Secretary, 1999.02.12 - 2010.04.23
1 PADDOCK CLOSE , CAMBERLEY
GU15 2BJ, SURREY
PAUL MARK WHITLOCK (dissolve)
Secretary, 1992.05.07 - 1994.11.30
89 RICHMOND AVENUE ISLINGTON , LONDON
N1 0LT
RICHARD WILLIAM SHELMERDINE BAKER (dissolve)
Director, INSURANCE EXECUTIVE, 1995.02.09 - 1996.12.31
WISSENDEN HOUSE OAST , BETHERSDEN
TN26 3EL, KENT
TIMOTHY JOHN BATEMAN (dissolve)
Director, ACTUARY, 2001.09.12 - 2002.03.01
5 FORGE CLOSE HOLMER GREEN , HIGH WYCOMBE
HP15 6PY, BUCKS
MAURICE EDWARD BATES (dissolve)
Director, INSURANCE EXECUTIVE, 1995.02.09 - 1998.08.31
HIGHFIELDS LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
PATRICK DENNIS BURNS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1993.04.05
156 UNDERHILL DRIVE , DON MILLS
FOREIGN, ONTARIO
CANADA
DAVID WYNDHAM DAVIES (dissolve)
Director, INSURANCE EXECUTIVE, 2002.09.30 - 2007.10.22
30 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
MARTIN ARTHUR WILLIAM ENDICOTT (dissolve)
Director, DIRECTOR OF INDIVIDUAL ADMINISTRATION, 1992.05.07 - 1994.12.22
COLLEGE FARM HOUSE 41 TROWLEY HILL ROAD , FLAMSTEAD
AL3 8DH, HERTFORDSHIRE
JANET CHRISTINE FULLER (dissolve)
Director, INSURANCE EXECUTIVE, 2002.03.01 - 2013.05.03
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
EDWARD IAN GARDNER (dissolve)
Director, INSURANCE EXECUTIVE, 2001.09.12 - 2005.04.29
86 DOWNS ROAD SOUTH WONSTON , WINCHESTER
SO21 3EW, HAMPSHIRE
PHILIP HARDING GREEN (dissolve)
Director, V P AGENCT DEPT, 1996.12.31 - 1998.11.13
WAYSIDE COTTAGE PITT , WINCHESTER
SO22 5QP, HAMPSHIRE
PETER NICHOLAS HANBY (dissolve)
Director, FINANCE DIRECTOR, 2000.01.14 - 2002.09.30
12 BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
NEIL LEONARD HAYNES (dissolve)
Director, INSURANCE EXECUTIVE, 2005.04.29 - 2008.11.03
44 TREDEGAR ROAD , READING
RG4 8QF, BERKSHIRE
STUART TERENCE HILL (dissolve)
Director, ACTUARY, 1996.08.01 - 2001.07.19
8 CHALKY COPSE , HOOK
RG27 9PX, HAMPSHIRE
KENNETH MONTGOMERY HILTON (dissolve)
Director, 1992.05.07 - 1996.12.31
SHORN 21 BEECHWOOD AVENUE LITTLE CHALFONT , AMERSHAM
HP6 6PL, BUCKINGHAMSHIRE
JULIE HOUSTON (dissolve)
Director, INSURANCE EXECUTIVE, 2001.09.12 - 2002.03.01
LODGE HOUSE LECKFORD , STOCKBRIDGE
SO20 6JF, HAMPSHIRE
ANTHONY STUART JOLLIFFE (dissolve)
Director, 1992.05.07 - 1994.09.30
GREYSTONES COOK LANE , NORTH STOKE
OX10 6BG, OXFORDSHIRE
ROBERT GEORGE MEEK (dissolve)
Director, V P LIFE & PENSIONS, 1996.12.31 - 1999.01.22
8 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HAMPSHIRE
ANDREW STEPHEN MELCHER (dissolve)
Director, INSURANCE EXECUTIVE, 1999.02.12 - 2001.07.24
TURTLES FARM ROSEMARY LANE, ALFOLD , CRANLEIGH
GU6 8EY, SURREY
MICHAEL ROSENFELDER (dissolve)
Director, VICE PRESIDENT CORPORATE ACTUA, 1992.05.07 - 1994.09.30
78 CHARLTON BOULEVARD WILLOWDALE ONTARIO ,
CANADA
ROBERT JOHN SHARKEY (dissolve)
Director, INSURANCE EXECUTIVE, 2008.11.03 - 2011.04.15
3 FARRIERS CLOSE BRAMLEY , TADLEY
RG26 5AX, HAMPSHIRE
PAUL SHARMAN (dissolve)
Director, INVESTMENT DIRECTOR, 1996.06.21 - 1998.09.01
RIDGELANDS FARM RIDGELANDS LANE, NEWICK , LEWES
BN8 4RR, EAST SUSSEX
MARK TIMOTHY JOHN SISMEY DURRANT (dissolve)
Director, INSURANCE EXECUTIVE, 1999.01.20 - 1999.10.01
BROOK HOUSE ADDINGTONS ROAD GREAT BARFORD , BEDFORD
MK44 3HR, BEDFORDSHIRE
PHILIP SMALLWOOD (dissolve)
Director, VICE PRESIDENT INDIVIDUAL INSURANCE, 1992.05.07 - 1995.02.01
THE COURT YARD DRIVERS END LANE CODICOTE , HITCHIN
SG4 8TP, HERTFORDSHIRE
JONATHAN CHARLES HYATT TATE (dissolve)
Director, VICE PRESIDENT & DIRECTOR OF INVESTMENTS, 1992.05.07 - 1996.05.31
6 PEARCES MEADOW NETTLEBED , HENLEY ON THAMES
RG9 5AF, OXFORDSHIRE
PAUL MARK WHITLOCK (dissolve)
Director, DIRECTOR OF FINANCE, 1992.05.07 - 1994.11.30
89 RICHMOND AVENUE ISLINGTON , LONDON
N1 0LT
COLIN ROBERT WILKINSON (dissolve)
Director, VICE PRESIDENT GROUP & INVESTM, 1992.05.07 - 1996.09.30
92A TOWN LANE BENINGTON , STEVENAGE
SG2 7BT, HERTFORDSHIRE
GEORGE LESTER WILLMAN (dissolve)
Director, INSURANCE EXECUTIVE, 1992.05.07 - 1996.07.01
27 BARN HILL , WEMBLEY PARK
HA9 9LF, MIDDLESEX

Companies near to CONFEDERATION LIFE INSURANCE COMPANY (U.K.) ltd.

Information about the Private Limited Company CONFEDERATION LIFE INSURANCE COMPANY (U.K.) 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: 2016.07.22. Reload the data