BRITANNIA LIFE DIRECT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC146287
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address 3-5 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Daniel Mundy as a director on 10 March 2017; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Stephen Aitken as a director on 6 January 2017. The most likely internet sites of BRITANNIA LIFE DIRECT LIMITED are www.britannialifedirect.co.uk, and www.britannia-life-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Britannia Life Direct Limited is a Private Limited Company. The company registration number is SC146287. Britannia Life Direct Limited has been working since 06 September 1993. The present status of the company is Active. The registered address of Britannia Life Direct Limited is 3 5 Melville Street Edinburgh Scotland Eh3 7pe. . WHITEHEAD, David Clive is a Secretary of the company. ADNETT, Richard John is a Director of the company. MILLER, David Michael is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary MILLS, Paul Andrew has been resigned. Secretary MOSS, Susan has been resigned. Secretary ROSS, Marie Isobel has been resigned. Secretary WADE, Patricia Anne has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Secretary WAHNER, Deborah Anne has been resigned. Secretary WILLIAMS, Stephen has been resigned. Director AITKEN, Stephen has been resigned. Director BAYLEY, Trevor has been resigned. Director BURDON, Peter Vincent has been resigned. Director BURROWS, Richard Antony has been resigned. Director DENNIS, Colin Harold has been resigned. Director FENTON, John Gilbert has been resigned. Director GOSLING, Clare Louise has been resigned. Director GREGORY, Gerald Arthur has been resigned. Director HEAPS, John Edward has been resigned. Director HUDSON, Desmond Gerard has been resigned. Director KERNS, Peter William has been resigned. Director LEE, Phillip Andrew has been resigned. Director MCCARTHY, David James has been resigned. Director MILLS, Paul Andrew has been resigned. Director MUNDY, Daniel has been resigned. Director NEWBY, William Edward has been resigned. Director O'NEIL, Daniel has been resigned. Director PROVAN, Louise Helen has been resigned. Director RAWLINSON, Neil has been resigned. Director RICHARDSON, Neville Brian has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. Director STEWART, Gavin Macneill has been resigned. Director STOW, Graham Harold has been resigned. Director THOMPSON, Alan Stanley has been resigned. Director WILLIAMS, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
ADNETT, Richard John
Appointed Date: 20 August 2015
51 years old
Director
MILLER, David Michael
Appointed Date: 20 August 2015
40 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 22 October 2014
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
MILLS, Paul Andrew
Resigned: 01 July 1996
Appointed Date: 28 March 1994
Secretary
MOSS, Susan
Resigned: 21 October 2014
Appointed Date: 19 July 2010
Secretary
ROSS, Marie Isobel
Resigned: 07 October 1999
Appointed Date: 18 June 1999
Secretary
WADE, Patricia Anne
Resigned: 19 July 2010
Appointed Date: 30 November 2009
Secretary
WAGNER, Deborah Anne
Resigned: 18 June 1999
Appointed Date: 01 July 1996
Secretary
WAHNER, Deborah Anne
Resigned: 06 September 1994
Appointed Date: 06 September 1993
Secretary
WILLIAMS, Stephen
Resigned: 30 November 2009
Appointed Date: 07 October 1999
Director
AITKEN, Stephen
Resigned: 06 January 2017
Appointed Date: 20 August 2015
48 years old
Director
BAYLEY, Trevor
Resigned: 21 November 2000
Appointed Date: 28 March 1994
74 years old
Director
BURDON, Peter Vincent
Resigned: 06 March 1996
Appointed Date: 06 September 1993
78 years old
Director
BURROWS, Richard Antony
Resigned: 30 November 2014
Appointed Date: 11 June 2013
55 years old
Director
DENNIS, Colin Harold
Resigned: 23 August 2000
Appointed Date: 23 January 1997
70 years old
Director
FENTON, John Gilbert
Resigned: 31 December 1995
Appointed Date: 28 March 1994
87 years old
Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 30 November 2011
52 years old
Director
GREGORY, Gerald Arthur
Resigned: 31 March 2008
Appointed Date: 30 October 2003
70 years old
Director
HEAPS, John Edward
Resigned: 24 February 1999
Appointed Date: 28 March 1994
86 years old
Director
HUDSON, Desmond Gerard
Resigned: 28 July 1998
Appointed Date: 01 July 1996
70 years old
Director
KERNS, Peter William
Resigned: 31 December 2009
Appointed Date: 01 August 2009
72 years old
Director
LEE, Phillip Andrew
Resigned: 26 November 2008
Appointed Date: 30 October 2003
70 years old
Director
MCCARTHY, David James
Resigned: 01 August 2009
Appointed Date: 26 November 2008
60 years old
Director
MILLS, Paul Andrew
Resigned: 01 August 2009
Appointed Date: 30 October 2003
68 years old
Director
MUNDY, Daniel
Resigned: 10 March 2017
Appointed Date: 18 December 2014
48 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 18 April 2012
66 years old
Director
O'NEIL, Daniel
Resigned: 07 October 1999
Appointed Date: 06 September 1993
65 years old
Director
PROVAN, Louise Helen
Resigned: 18 April 2012
Appointed Date: 01 August 2009
61 years old
Director
RAWLINSON, Neil
Resigned: 01 July 1996
81 years old
Director
RICHARDSON, Neville Brian
Resigned: 31 December 2003
Appointed Date: 18 June 1999
68 years old
Director
RUSSELL, Andrew Nicholas
Resigned: 30 November 2011
Appointed Date: 01 August 2009
58 years old
Director
STEWART, Gavin Macneill
Resigned: 06 September 1994
Appointed Date: 06 September 1993
65 years old
Director
STOW, Graham Harold
Resigned: 31 May 2003
Appointed Date: 24 May 1996
81 years old
Director
THOMPSON, Alan Stanley
Resigned: 23 January 1997
Appointed Date: 01 July 1996
80 years old
Director
WILLIAMS, Stephen
Resigned: 01 August 2009
Appointed Date: 22 November 2000
75 years old

Persons With Significant Control

Britannia Las Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA LIFE DIRECT LIMITED Events

15 Mar 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Termination of appointment of Stephen Aitken as a director on 6 January 2017
15 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
...
... and 128 more events
09 Feb 1994
Company name changed\certificate issued on 09/02/94
22 Oct 1993
Accounting reference date notified as 31/12
07 Oct 1993
Company name changed britannia life direct LIMITED\certificate issued on 07/10/93
07 Oct 1993
Company name changed britannia life direct LIMITED\certificate issued on 07/10/93
06 Sep 1993
Incorporation

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