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ASSURANT LIFE LIMITED - Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Company Information
- Company registration number
- 03264844
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Emerald Buildings
- Westmere Drive
- Crewe
- Cheshire
- CW1 6UN
- United Kingdom Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom UK
Management
- Managing Directors
- CARTER, Michael John
- KERSLEY, Colin Martin
- MORALES-GOMEZ, Ricardo Jesus
- SARFO-AGYARE, Claude Kwasi
- FORMBY HERNANDEZ, Christian Wesley
- PURDY, Stuart Edward
- Company secretaries
- PADDOCK, Natalie Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-17
- Dissolved on
- 2023-09-27
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Assurant Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BANKERS LIFE ASSURANCE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800NJ8BPFNKETXQ08
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2022-01-17
- Last Date: 2021-01-03
✓
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ASSURANT LIFE LIMITED Company Description
- ASSURANT LIFE LIMITED is a ltd registered in United Kingdom with the Company reg no 03264844. Its current trading status is "closed". It was registered 1996-10-17. It was previously called BANKERS LIFE ASSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Emerald Buildings .
Get ASSURANT LIFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03264844#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03264844#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2019-01-08) - CH01
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confirmation-statement-with-updates (2019-01-11) - CS01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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change-to-a-person-with-significant-control (2018-05-29) - PSC05
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move-registers-to-registered-office-company-with-new-address (2018-05-29) - AD04
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
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legacy (2017-12-08) - CAP-SS
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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capital-statement-capital-company-with-date-currency-figure (2017-12-08) - SH19
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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resolution (2015-12-11) - RESOLUTIONS
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legacy (2015-12-11) - CAP-SS
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legacy (2015-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-11) - SH19
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appoint-person-director-company-with-name (2014-03-05) - AP01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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termination-director-company-with-name (2014-03-05) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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termination-secretary-company-with-name (2014-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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termination-director-company-with-name (2013-01-10) - TM01
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termination-director-company-with-name (2013-05-24) - TM01
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termination-director-company-with-name (2013-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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termination-director-company-with-name (2010-06-22) - TM01
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termination-director-company-with-name (2010-06-23) - TM01
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termination-director-company-with-name (2010-07-15) - TM01
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termination-director-company-with-name (2010-09-24) - TM01
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termination-secretary-company-with-name (2010-09-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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legacy (2009-04-28) - 288a
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legacy (2007-09-25) - 288a
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legacy (2006-05-08) - 288b
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legacy (2006-06-13) - 288a
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legacy (2006-10-26) - 288a
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2002-11-22) - 288b
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legacy (2002-04-24) - 288a
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legacy (2002-04-03) - 288b
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legacy (2002-03-08) - 288a
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legacy (2001-01-03) - 287
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legacy (2000-04-22) - 288b
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legacy (2000-03-03) - 363a
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legacy (2000-04-27) - 288a
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legacy (2000-12-12) - 288b
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legacy (2000-06-19) - 88(2)R
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accounts-with-accounts-type-full (2000-07-18) - AA
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legacy (2000-07-18) - 288a
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legacy (2000-11-20) - 363a
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accounts-with-accounts-type-full (1999-05-28) - AA
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keyboard_arrow_right 1998
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resolution (1998-07-22) - RESOLUTIONS
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certificate-change-of-name-company (1998-04-29) - CERTNM
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legacy (1998-11-10) - 363a
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legacy (1998-09-11) - 288a
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legacy (1998-08-12) - 288b
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accounts-with-accounts-type-full (1998-08-12) - AA
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legacy (1998-07-08) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-11-18) - 288a
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resolution (1997-04-29) - RESOLUTIONS
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legacy (1997-04-17) - 123
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legacy (1997-04-17) - 225
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legacy (1997-04-17) - 287
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legacy (1997-04-17) - 288a
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legacy (1997-04-17) - 288b
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certificate-change-of-name-company (1997-05-06) - CERTNM
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memorandum-articles (1997-05-07) - MEM/ARTS
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legacy (1997-07-27) - 288c
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legacy (1997-11-18) - 353
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legacy (1997-11-18) - 363a
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legacy (1997-05-14) - 288a
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keyboard_arrow_right 1996
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incorporation-company (1996-10-17) - NEWINC
