BUILDING LIFEPLANS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4ST

Company number 03871048
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mrs Kim Elizabeth Vernau on 29 September 2016; Director's details changed for Mr Richard Gilbert Saxon on 29 September 2016. The most likely internet sites of BUILDING LIFEPLANS LIMITED are www.buildinglifeplans.co.uk, and www.building-lifeplans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Lifeplans Limited is a Private Limited Company. The company registration number is 03871048. Building Lifeplans Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Building Lifeplans Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. GRAINGER, Robert Marshall is a Director of the company. KESTERTON, Bruce Murray is a Director of the company. LOERNS, Christopher is a Director of the company. MAXTED, Jeffrey Paul is a Director of the company. PARFITT, Craig Geraint is a Director of the company. PICTON, John Richard is a Director of the company. SAXON, Richard Gilbert is a Director of the company. VERNAU, Kim Elizabeth is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Director ALLARD, Richard Gavin has been resigned. Director BETTINSON, Richard Anthony has been resigned. Director HALPENNY, Kieran Patrick has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director MACKAY, Alexander Donald has been resigned. Director MAIN, Simon Lacy has been resigned. Director SADGROVE, Roger Gordon has been resigned. Director WATSON, Christopher John Beresford has been resigned. Director WILES, Gerald Keith has been resigned. Director WODEHOUSE, Hugh Capel has been resigned. Director WORNELL, Paul has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009

Director
GRAINGER, Robert Marshall
Appointed Date: 05 October 2007
70 years old

Director
KESTERTON, Bruce Murray
Appointed Date: 21 November 2003
66 years old

Director
LOERNS, Christopher
Appointed Date: 01 February 2000
62 years old

Director
MAXTED, Jeffrey Paul
Appointed Date: 01 July 2002
68 years old

Director
PARFITT, Craig Geraint
Appointed Date: 19 October 2015
55 years old

Director
PICTON, John Richard
Appointed Date: 29 May 2014
53 years old

Director
SAXON, Richard Gilbert
Appointed Date: 30 August 2013
83 years old

Director
VERNAU, Kim Elizabeth
Appointed Date: 12 September 2008
62 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 29 October 1999

Director
ALLARD, Richard Gavin
Resigned: 05 November 2002
Appointed Date: 01 July 2002
58 years old

Director
BETTINSON, Richard Anthony
Resigned: 18 March 2016
Appointed Date: 22 September 2006
64 years old

Director
HALPENNY, Kieran Patrick
Resigned: 29 May 2014
Appointed Date: 11 October 2011
59 years old

Director
JENKINSON, Andrew Timothy
Resigned: 22 September 2006
Appointed Date: 02 December 2005
72 years old

Director
MACKAY, Alexander Donald
Resigned: 03 August 2000
Appointed Date: 01 February 2000
78 years old

Director
MAIN, Simon Lacy
Resigned: 11 November 2013
Appointed Date: 21 November 2003
66 years old

Director
SADGROVE, Roger Gordon
Resigned: 15 November 2004
Appointed Date: 01 February 2000
77 years old

Director
WATSON, Christopher John Beresford
Resigned: 01 July 2002
Appointed Date: 03 August 2000
76 years old

Director
WILES, Gerald Keith
Resigned: 10 October 2003
Appointed Date: 29 October 1999
74 years old

Director
WODEHOUSE, Hugh Capel
Resigned: 21 November 2003
Appointed Date: 01 February 2000
79 years old

Director
WORNELL, Paul
Resigned: 01 July 2002
Appointed Date: 29 October 1999
77 years old

BUILDING LIFEPLANS LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Director's details changed for Mrs Kim Elizabeth Vernau on 29 September 2016
29 Sep 2016
Director's details changed for Mr Richard Gilbert Saxon on 29 September 2016
29 Sep 2016
Director's details changed for Mr Craig Geraint Parfitt on 29 September 2016
29 Sep 2016
Director's details changed for Mr Jeffrey Paul Maxted on 29 September 2016
...
... and 84 more events
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
06 Feb 2000
New director appointed
06 Feb 2000
New director appointed
29 Oct 1999
Incorporation