Company number 04300951
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address SOMERBY HOUSE, 30 NELSON STREET, LEICESTER, LEICESTERSHIRE, LE1 7BA
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOMERBY LIFE & PENSIONS LIMITED are www.somerbylifepensions.co.uk, and www.somerby-life-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Somerby Life Pensions Limited is a Private Limited Company.
The company registration number is 04300951. Somerby Life Pensions Limited has been working since 08 October 2001.
The present status of the company is Active. The registered address of Somerby Life Pensions Limited is Somerby House 30 Nelson Street Leicester Leicestershire Le1 7ba. . WEST, Andrew Richard is a Secretary of the company. DE LUCA, Christopher Russell is a Director of the company. JINKS, Martin Philip is a Director of the company. WEST, Andrew Richard is a Director of the company. WOODWARD, Alan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PITSILLIDES, Ruth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
PITSILLIDES, Ruth
Resigned: 17 December 2009
Appointed Date: 08 October 2001
82 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
SOMERBY LIFE & PENSIONS LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
02 Apr 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 44 more events
15 Nov 2001
New secretary appointed;new director appointed
15 Nov 2001
New director appointed
08 Oct 2001
Secretary resigned
08 Oct 2001
Director resigned
08 Oct 2001
Incorporation