CASSIDY CAPITAL LIFE LIMITED
LONDON BIDEAWHILE 565 LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 06427391
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of CASSIDY CAPITAL LIFE LIMITED are www.cassidycapitallife.co.uk, and www.cassidy-capital-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassidy Capital Life Limited is a Private Limited Company. The company registration number is 06427391. Cassidy Capital Life Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Cassidy Capital Life Limited is 5th Floor 40 Gracechurch Street London Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. LANCASTER, Antony Philip Dawson is a Director of the company. LOWE, Rupert James Graham is a Director of the company. Secretary COCKBURN, Pauline Anne has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BARRETT, Donal Joseph Luke has been resigned. Director COLTHURST, Henry Nicholas Almroth has been resigned. Director FORDHAM, Scott has been resigned. Director LANCASTER, Antony Philip Dawson has been resigned. Director MACK, Jeffrey Scott has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 25 October 2011
Director
LANCASTER, Antony Philip Dawson
Appointed Date: 24 April 2014
82 years old
Director
LOWE, Rupert James Graham
Appointed Date: 01 May 2009
67 years old

Resigned Directors

Secretary
COCKBURN, Pauline Anne
Resigned: 25 October 2011
Appointed Date: 26 November 2007
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 14 November 2007
Director
BARRETT, Donal Joseph Luke
Resigned: 31 July 2010
Appointed Date: 26 November 2007
72 years old
Director
COLTHURST, Henry Nicholas Almroth
Resigned: 23 September 2011
Appointed Date: 23 September 2011
68 years old
Director
FORDHAM, Scott
Resigned: 27 February 2009
Appointed Date: 26 November 2007
50 years old
Director
LANCASTER, Antony Philip Dawson
Resigned: 10 May 2012
Appointed Date: 01 May 2009
82 years old
Director
MACK, Jeffrey Scott
Resigned: 28 February 2014
Appointed Date: 23 September 2011
67 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 18 June 2010
Appointed Date: 01 May 2009
69 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 26 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Appleclaim Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASSIDY CAPITAL LIFE LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Dec 2015
Register inspection address has been changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England to 5th Floor, 40 Gracechurch Street London EC3V 0BT
07 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
...
... and 76 more events
01 Dec 2007
Director resigned
01 Dec 2007
New director appointed
01 Dec 2007
New director appointed
26 Nov 2007
Company name changed bideawhile 565 LIMITED\certificate issued on 26/11/07
14 Nov 2007
Incorporation

CASSIDY CAPITAL LIFE LIMITED Charges

20 May 2010
Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, cassidy capital limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: As security for the secured obligations referred to in…
20 May 2010
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, cassidy capital limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: As security for the secured obligations referred to in…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2008
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
1 January 2008
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
Description: (I) all premiums and other moneys payable during the trust…
1 January 2008
Lloyd's premium trust deed (long term business) (the trust deed)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: All present and future assets of the corporate member…
31 December 2007
Lloyd's deposit trust deed (interavailable-short form) (long-term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…

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