BRITISH MONEY LIMITED
EDINBURGH BURGESSES LIMITED BRITISH LIFE OFFICE LIMITED (THE)

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC003234
Status Active
Incorporation Date 1 July 1896
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-21 ; Change of name notice. The most likely internet sites of BRITISH MONEY LIMITED are www.britishmoney.co.uk, and www.british-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and three months. British Money Limited is a Private Limited Company. The company registration number is SC003234. British Money Limited has been working since 01 July 1896. The present status of the company is Active. The registered address of British Money Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . BURGESS, Alexander William is a Secretary of the company. BURGESS, Sara-Ann is a Director of the company. BURGESS, Simon Lance is a Director of the company. Secretary EASTWOOD, Roger has been resigned. Secretary KINGSMILL, Ronald Thomas has been resigned. Secretary PRIOR, Andrew has been resigned. Director BATEUP, John Brian has been resigned. Director BURGESS, Alexander William has been resigned. Director CAIN, William John has been resigned. Director CREEDON, Seamus has been resigned. Director CROSSLEY, Eric Robert has been resigned. Director ETHERIDGE, Leslie Michael has been resigned. Director GOODALE, Mark has been resigned. Director JAMES, Stuart Campbell has been resigned. Director KENNEDY, Samuel Patrick Lithgow has been resigned. Director KINGSMILL, Ronald Thomas has been resigned. Director OLDHAM, Paul Evan has been resigned. Director PEDLER, Frank Roland has been resigned. Director REBER, Frank Rudolf has been resigned. Director RUSSELL, Christopher Boorer has been resigned. Director SLATER, Gerald Anthony has been resigned. Director THROP, Vincent John has been resigned. Director TITFORD, Graham John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BURGESS, Alexander William
Appointed Date: 01 June 2016
Director
BURGESS, Sara-Ann
Appointed Date: 14 September 2009
64 years old
Director
BURGESS, Simon Lance
Appointed Date: 01 March 2010
64 years old

Resigned Directors

Secretary
EASTWOOD, Roger
Resigned: 04 September 2009
Appointed Date: 21 February 2008
Secretary
KINGSMILL, Ronald Thomas
Resigned: 02 September 1989
Secretary
PRIOR, Andrew
Resigned: 21 February 2008
Appointed Date: 02 September 1989
Director
BATEUP, John Brian
Resigned: 29 December 1999
76 years old
Director
BURGESS, Alexander William
Resigned: 01 June 2016
Appointed Date: 21 March 2013
34 years old
Director
CAIN, William John
Resigned: 04 September 2009
Appointed Date: 13 July 2000
86 years old
Director
CREEDON, Seamus
Resigned: 04 September 2009
Appointed Date: 11 March 2008
73 years old
Director
CROSSLEY, Eric Robert
Resigned: 06 January 1992
Appointed Date: 30 August 1989
92 years old
Director
ETHERIDGE, Leslie Michael
Resigned: 30 June 2006
74 years old
Director
GOODALE, Mark
Resigned: 04 September 2009
Appointed Date: 01 July 2006
70 years old
Director
JAMES, Stuart Campbell
Resigned: 13 July 2000
81 years old
Director
KENNEDY, Samuel Patrick Lithgow
Resigned: 26 March 1992
99 years old
Director
KINGSMILL, Ronald Thomas
Resigned: 02 September 1991
99 years old
Director
OLDHAM, Paul Evan
Resigned: 31 May 2008
Appointed Date: 19 November 1992
81 years old
Director
PEDLER, Frank Roland
Resigned: 29 March 1990
111 years old
Director
REBER, Frank Rudolf
Resigned: 29 March 1990
105 years old
Director
RUSSELL, Christopher Boorer
Resigned: 21 May 2009
Appointed Date: 19 November 1992
85 years old
Director
SLATER, Gerald Anthony
Resigned: 31 December 1999
Appointed Date: 24 April 1990
91 years old
Director
THROP, Vincent John
Resigned: 21 March 1991
Appointed Date: 14 November 1989
76 years old
Director
TITFORD, Graham John
Resigned: 18 May 1995
104 years old

BRITISH MONEY LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21
30 Nov 2016
Change of name notice
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,500
01 Jun 2016
Termination of appointment of Alexander William Burgess as a director on 1 June 2016
...
... and 125 more events
04 Sep 1986
New director appointed
05 Aug 1986
Accounts made up to 31 December 1984
16 Jul 1986
Director resigned
26 Jun 1986
Accounts made up to 31 December 1985
26 Jun 1986
Return made up to 11/06/86; full list of members

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