DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
LONDON

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Company number 06428231
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Caroline Jane Forsyth as a director on 30 June 2016; Appointment of Lauren Sonia Middleton as a secretary on 30 June 2016. The most likely internet sites of DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED are www.dssmithsupplementarylifecoverscheme.co.uk, and www.ds-smith-supplementary-life-cover-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ds Smith Supplementary Life Cover Scheme Limited is a Private Limited Company. The company registration number is 06428231. Ds Smith Supplementary Life Cover Scheme Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Ds Smith Supplementary Life Cover Scheme Limited is 350 Euston Road London Nw1 3ax. . MIDDLETON, Lauren Sonia is a Secretary of the company. HAYTER, Nigel John is a Director of the company. HICKS, William Beverley is a Director of the company. MIDDLETON, Lauren Sonia is a Director of the company. ROBERTS, Miles William is a Director of the company. Secretary FORSYTH, Caroline Jane has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director FORSYTH, Caroline Jane has been resigned. Director JOWETT, Matthew Paul has been resigned. Director THORNE, Anthony David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MIDDLETON, Lauren Sonia
Appointed Date: 30 June 2016
Director
HAYTER, Nigel John
Appointed Date: 15 November 2007
72 years old
Director
HICKS, William Beverley
Appointed Date: 19 April 2016
63 years old
Director
MIDDLETON, Lauren Sonia
Appointed Date: 30 June 2016
42 years old
Director
ROBERTS, Miles William
Appointed Date: 04 May 2010
61 years old

Resigned Directors

Secretary
FORSYTH, Caroline Jane
Resigned: 30 June 2016
Appointed Date: 15 November 2007
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 15 November 2007
65 years old
Director
FORSYTH, Caroline Jane
Resigned: 30 June 2016
Appointed Date: 15 November 2007
60 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 15 November 2007
75 years old

DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Jul 2016
Termination of appointment of Caroline Jane Forsyth as a director on 30 June 2016
01 Jul 2016
Appointment of Lauren Sonia Middleton as a secretary on 30 June 2016
01 Jul 2016
Termination of appointment of Caroline Jane Forsyth as a secretary on 30 June 2016
01 Jul 2016
Appointment of Lauren Sonia Middleton as a director on 30 June 2016
...
... and 28 more events
19 Jan 2009
Accounts made up to 30 April 2008
25 Nov 2008
Return made up to 15/11/08; full list of members
29 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007
Accounting reference date shortened from 30/11/08 to 30/04/08
15 Nov 2007
Incorporation

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