PHOENIX & LONDON ASSURANCE LIMITED

1 Wythall Green Way, Birmingham, B47 6WG Wythall
StatusACTIVE
Company No.00894616
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Dec 1966
Years53 years, 8 months, 28 days


SUMMARY

PHOENIX & LONDON ASSURANCE LIMITED is an active private limited company with number 00894616. It was incorporated 53 years, 8 months, 28 days ago, on 22 December 1966. The company address is 1 Wythall Green Way, Birmingham, B47 6WG Wythall, Birmingham and the country of origin is United Kingdom. On 15 April 2005 the company had it's name changed from 'SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED' to the actual name 'PHOENIX & LONDON ASSURANCE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for PHOENIX & LONDON ASSURANCE LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
74990Non-trading company
Previous Names
2005-04-15SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Sep 2006
Current time on role 14 years, 0 months, 18 days

MOSS, Andrew
Director
ACTIVE
Assigned on 10 Jun 2010
Current time on role 10 years, 3 months, 9 days

SHERIFF, Rizwan
Director
ACTIVE
Assigned on 30 Sep 2017
Current time on role 2 years, 11 months, 19 days

BERG, John Hilton
Secretary
RESIGNED
Assigned on 01 Jul 1998
Resigned on 15 Sep 2000
Time on role 2 years, 2 months, 14 days

BRIERLEY, Heather Gwendolyn
Secretary
RESIGNED
Assigned on 15 Sep 2000
Resigned on 11 Dec 2000
Time on role 0 years, 2 months, 26 days

EVES, Richard Anthony
Secretary
RESIGNED
Assigned on 24 Apr 1997
Resigned on 01 Jul 1998
Time on role 1 years, 2 months, 7 days



FOX, Jacqueline Elizabeth
Secretary
RESIGNED
Assigned on 17 Jul 2002
Resigned on 30 Sep 2004
Time on role 2 years, 2 months, 13 days

JONES, Vanessa
Secretary
RESIGNED
Assigned on 06 Dec 2001
Resigned on 26 Apr 2002
Time on role 0 years, 4 months, 20 days

MILLER, Jan Victor
Secretary
RESIGNED
Assigned on 01 May 2002
Resigned on 17 Jul 2002
Time on role 0 years, 2 months, 16 days

SILVER, Henry
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1991
Time on role 29 years, 2 months, 20 days

WILLS, Eric Roland
Secretary
RESIGNED
Assigned on 01 Jul 1991
Resigned on 23 Apr 1997
Time on role 5 years, 9 months, 22 days



WILMAN, Jennifer Jane
Secretary
RESIGNED
Assigned on 30 Sep 2004
Resigned on 01 Sep 2006
Time on role 1 years, 11 months, 2 days

YOUNG, Bernadette Clare
Secretary
RESIGNED
Assigned on 11 Dec 2000
Resigned on 06 Dec 2001
Time on role 0 years, 11 months, 26 days

BARROW, Peter
Director
RESIGNED
Assigned on 04 May 1994
Resigned on 31 Oct 1996
Time on role 2 years, 5 months, 27 days

BIGGS, Michael Nicholas
Director
RESIGNED
Assigned on 02 Jun 2005
Resigned on 10 Jul 2006
Time on role 1 years, 1 months, 8 days

BRADBURN, William John
Director
RESIGNED
Assigned on 13 Mar 2000
Resigned on 30 Sep 2002
Time on role 2 years, 6 months, 17 days



CALVER, Ronald
Director
RESIGNED
Assigned on 19 Dec 1997
Resigned on 13 Mar 2000
Time on role 2 years, 2 months, 25 days

CARNIE, Jill
Director
RESIGNED
Assigned on 13 Mar 2000
Resigned on 30 Jun 2001
Time on role 1 years, 3 months, 17 days

COWDERY, Clive Adam
Director
RESIGNED
Assigned on 30 Sep 2004
Resigned on 06 Sep 2005
Time on role 0 years, 11 months, 6 days

CRAINE, Roger
Director
RESIGNED
Assigned on 26 Jun 2003
Resigned on 30 Apr 2007
Time on role 3 years, 10 months, 4 days

CRITICOS, Nick
Director
RESIGNED
Assigned on 09 Apr 1998
Resigned on 13 Mar 2000
Time on role 1 years, 11 months, 4 days



DALE, Manjit
Director
RESIGNED
Assigned on 12 Jun 2008
Resigned on 02 Sep 2009
Time on role 1 years, 2 months, 20 days

DAVIDSON, Anthony Beverley
Director
RESIGNED
Assigned on 26 Jan 2005
Resigned on 05 Jul 2011
Time on role 6 years, 5 months, 10 days

EGAN, Philip Stephen
Director
RESIGNED
Assigned on 13 Mar 2000
Resigned on 30 Apr 2003
Time on role 3 years, 1 months, 17 days

EVANS, Jonathan Peter
Director
RESIGNED
Assigned on 02 Nov 2009
Resigned on 05 Jul 2011
Time on role 1 years, 8 months, 3 days

FERGUSON, Duncan George Robin
Director
RESIGNED
Assigned on 26 Jan 2005
Resigned on 25 Sep 2009
Time on role 4 years, 7 months, 30 days



GREENFIELD, Richard Edward Keith
Director
RESIGNED
Assigned on 09 Apr 1998
Resigned on 31 Dec 2007
Time on role 9 years, 8 months, 22 days

HALL, Brian John
Director
RESIGNED
Assigned on 19 Dec 1997
Resigned on 13 Mar 2000
Time on role 2 years, 2 months, 25 days

HANBY, Peter Nicholas
Director
RESIGNED
Assigned on 14 Jan 2003
Resigned on 01 Apr 2004
Time on role 1 years, 2 months, 18 days

HANCE, Julian Christopher
Director
RESIGNED
Assigned on 01 Sep 1994
Resigned on 23 Apr 1998
Time on role 3 years, 7 months, 22 days

HAWKES, Edward Jonathan Cameron
Director
RESIGNED
Assigned on 13 Aug 2008
Resigned on 02 Sep 2009
Time on role 1 years, 0 months, 20 days



HAYES, Thomas Arthur
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 19 Dec 1997
Time on role 3 years, 5 months, 18 days

JEWELL, James Gregory
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 2 months, 20 days

KEANE, John Joseph
Director
RESIGNED
Assigned on 13 Mar 2000
Resigned on 31 Aug 2002
Time on role 2 years, 5 months, 18 days

KENT, John Stanley
Director
RESIGNED
Assigned on 04 May 1994
Resigned on 19 Dec 1997
Time on role 3 years, 7 months, 15 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 06 Apr 1990
Delivered on 12 Apr 1990
Status Fully-satisfied

Persons Entitled
Jewson Limited.

Amount Secured
£1,750,000

Short Particulars
Timber & builders merchants yard & premises situated on the north side of kembrey street swindon, wiltshire.


Transactions



Mortgage


Created on 23 Mar 1967
Delivered on 03 Nov 1967
Status Fully-satisfied

Persons Entitled
Royal Liver Friendly Society

Amount Secured
£1,399,688-1-3

Short Particulars
Highlands, heath putney heath, wandsworth, "manor court"leighan avenue, wandsworth, lambeth, "streetham court", "strentham high road" "leigharn hall" "ealing villages" westerly side of hanger lane, ealing.


Transactions

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