LIFE ASSURANCE DIRECT LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AT

Company number 02998028
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 5-10 BURY STREET, LONDON, EC3A 5AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of LIFE ASSURANCE DIRECT LIMITED are www.lifeassurancedirect.co.uk, and www.life-assurance-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 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.Life Assurance Direct Limited is a Private Limited Company. The company registration number is 02998028. Life Assurance Direct Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Life Assurance Direct Limited is 5 10 Bury Street London Ec3a 5at. . PRICE, Christopher Gordon is a Secretary of the company. BRADBURY, Sheriar Peter is a Director of the company. Secretary BRADBURY, Frani has been resigned. Secretary RAE, Susannah Clare has been resigned. Secretary SAMUELS, Paula Jane has been resigned. Secretary STEVENSON, Robert Andrew has been resigned. Secretary SWALLOW, John Reynold has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRICE, Christopher Gordon
Appointed Date: 23 June 2011
Director
BRADBURY, Sheriar Peter
Appointed Date: 05 December 1994
62 years old

Resigned Directors

Secretary
BRADBURY, Frani
Resigned: 06 September 2002
Appointed Date: 21 February 1996
Secretary
RAE, Susannah Clare
Resigned: 01 June 2011
Appointed Date: 04 December 2009
Secretary
SAMUELS, Paula Jane
Resigned: 04 December 2009
Appointed Date: 26 April 2005
Secretary
STEVENSON, Robert Andrew
Resigned: 25 April 2005
Appointed Date: 06 September 2002
Secretary
SWALLOW, John Reynold
Resigned: 21 February 1996
Appointed Date: 05 December 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994

Persons With Significant Control

Mr Sheriar Peter Bradbury
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LIFE ASSURANCE DIRECT LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2
...
... and 54 more events
01 Mar 1996
Secretary resigned
02 Jan 1996
Return made up to 05/12/95; full list of members
  • 363(287) ‐ Registered office changed on 02/01/96
09 Dec 1994
Secretary resigned
09 Dec 1994
Director resigned;new director appointed
05 Dec 1994
Incorporation

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