LIFEGUARD ASSURANCE TRUSTEES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 9DQ

Company number 00908791
Status Active
Incorporation Date 19 June 1967
Company Type Private Limited Company
Address 7 MILL LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9DQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3 . The most likely internet sites of LIFEGUARD ASSURANCE TRUSTEES LIMITED are www.lifeguardassurancetrustees.co.uk, and www.lifeguard-assurance-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to St Neots Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifeguard Assurance Trustees Limited is a Private Limited Company. The company registration number is 00908791. Lifeguard Assurance Trustees Limited has been working since 19 June 1967. The present status of the company is Active. The registered address of Lifeguard Assurance Trustees Limited is 7 Mill Lane Hemingford Grey Huntingdon Cambridgeshire Pe28 9dq. . SULLIVAN, Michael William is a Secretary of the company. KILPATRICK, William Gordon is a Director of the company. RABE, Sven, Herr is a Director of the company. SULLIVAN, Michael William is a Director of the company. Secretary CALVERLEY HALFORD, Camilla Jane has been resigned. Secretary KILPATRICK, William Gordon has been resigned. Secretary KILPATRICK, William Gordon has been resigned. Secretary SHEA, Tracy Ann has been resigned. Director DUNN, Harold James has been resigned. Director KLAESER, Karl Heinz Adolf has been resigned. Director KUHN, Manfred has been resigned. Director KUNZLER, Herbert has been resigned. Director NETTLETON, John Dering has been resigned. Director SCOTT, Alexander has been resigned. Director SMITH, Jayne Helen has been resigned. Director TUSSLER, John William has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WATES, Michael Edward has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SULLIVAN, Michael William
Appointed Date: 27 April 2004
Director
KILPATRICK, William Gordon
Appointed Date: 31 May 2000
73 years old
Director
RABE, Sven, Herr
Appointed Date: 14 May 2008
53 years old
Director
SULLIVAN, Michael William
Appointed Date: 05 March 1996
76 years old

Resigned Directors

Secretary
CALVERLEY HALFORD, Camilla Jane
Resigned: 16 January 2003
Appointed Date: 16 August 2002
Secretary
KILPATRICK, William Gordon
Resigned: 27 April 2004
Appointed Date: 16 January 2003
Secretary
KILPATRICK, William Gordon
Resigned: 29 November 2001
Secretary
SHEA, Tracy Ann
Resigned: 16 August 2002
Appointed Date: 29 November 2001
Director
DUNN, Harold James
Resigned: 31 October 2000
Appointed Date: 31 May 2000
74 years old
Director
KLAESER, Karl Heinz Adolf
Resigned: 31 May 2000
Appointed Date: 05 March 1996
93 years old
Director
KUHN, Manfred
Resigned: 31 May 2000
Appointed Date: 27 February 1997
74 years old
Director
KUNZLER, Herbert
Resigned: 24 January 1997
Appointed Date: 05 March 1996
85 years old
Director
NETTLETON, John Dering
Resigned: 05 March 1996
81 years old
Director
SCOTT, Alexander
Resigned: 14 May 2008
Appointed Date: 17 April 2001
55 years old
Director
SMITH, Jayne Helen
Resigned: 25 February 2003
Appointed Date: 17 April 2001
71 years old
Director
TUSSLER, John William
Resigned: 25 February 2003
Appointed Date: 17 April 2001
76 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 05 March 1996
85 years old
Director
WATES, Michael Edward
Resigned: 05 March 1996
90 years old

Persons With Significant Control

Mr Michael William Sullivan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gordon Kilpatrick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Herr Sven Rabe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFEGUARD ASSURANCE TRUSTEES LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
17 Nov 2015
Director's details changed for Herr Sven Rabe on 11 November 2015
15 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 101 more events
15 Feb 1988
Return made up to 31/12/87; full list of members
05 Sep 1987
Director resigned
28 Mar 1987
Full accounts made up to 30 June 1986
30 Dec 1986
Return made up to 12/12/86; full list of members
01 Jul 1986
Full accounts made up to 30 June 1985

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