SELF ASSURED LIMITED

Hellopages » Greater London » Croydon » CR0 1BT

Company number 03227206
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 8A RATHBONE SQUARE, TANFIELD, ROAD, CROYDON, CR0 1BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of SELF ASSURED LIMITED are www.selfassured.co.uk, and www.self-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Self Assured Limited is a Private Limited Company. The company registration number is 03227206. Self Assured Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Self Assured Limited is 8a Rathbone Square Tanfield Road Croydon Cr0 1bt. . BUSHELL, Katherine Mary is a Secretary of the company. BUSHELL, Peter John is a Director of the company. TUGWELL, Kevin John is a Director of the company. WOODS, David Ian is a Director of the company. Secretary VINCENT, Virginie Marie-Caroline has been resigned. Secretary WILLIAMS, Philip Hugh has been resigned. Director CHRISTIE, Neil Robin has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
BUSHELL, Katherine Mary
Appointed Date: 07 March 2003

Director
BUSHELL, Peter John
Appointed Date: 20 July 1996
65 years old

Director
TUGWELL, Kevin John
Appointed Date: 01 November 2004
68 years old

Director
WOODS, David Ian
Appointed Date: 29 October 2012
68 years old

Resigned Directors

Secretary
VINCENT, Virginie Marie-Caroline
Resigned: 07 March 2003
Appointed Date: 20 July 1996

Secretary
WILLIAMS, Philip Hugh
Resigned: 20 July 1996
Appointed Date: 19 July 1996

Director
CHRISTIE, Neil Robin
Resigned: 01 March 2002
Appointed Date: 01 December 2000
59 years old

Nominee Director
WATLING, Peter John
Resigned: 20 July 1996
Appointed Date: 19 July 1996
69 years old

Persons With Significant Control

Mr Peter John Bushell
Notified on: 15 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELF ASSURED LIMITED Events

07 Nov 2016
Accounts for a small company made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
09 Nov 2015
Accounts for a small company made up to 31 January 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 400

04 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 68 more events
26 Jul 1996
Secretary resigned
26 Jul 1996
New director appointed
26 Jul 1996
New secretary appointed
26 Jul 1996
Registered office changed on 26/07/96 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX
19 Jul 1996
Incorporation

SELF ASSURED LIMITED Charges

14 October 1999
Mortgage debenture
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…