BRITISH LIFE LTD
DORKING S ROSAMOND 20 LIMITED

Hellopages » Surrey » Mole Valley » RH4 2TU
Company number 05559125
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of BRITISH LIFE LTD are www.britishlife.co.uk, and www.british-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. British Life Ltd is a Private Limited Company. The company registration number is 05559125. British Life Ltd has been working since 09 September 2005. The present status of the company is Active. The registered address of British Life Ltd is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. . STAIT, James Paul Clifford is a Director of the company. STAIT, Lorraine Marion is a Director of the company. Secretary BURGESS, Simon Lance has been resigned. Secretary HALLS, Clare Lorraine has been resigned. Secretary REDDI, John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURGESS, Sara-Ann has been resigned. Director BURGESS, Simon Lance has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director HOMER, Andrew Charles has been resigned. Director PATRICK, Ian William James has been resigned. Director PENDER, Stuart Macpherson has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director STAIT, Paul William Leonard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
STAIT, James Paul Clifford
Appointed Date: 17 March 2009
55 years old

Director
STAIT, Lorraine Marion
Appointed Date: 01 October 2010
59 years old

Resigned Directors

Secretary
BURGESS, Simon Lance
Resigned: 22 January 2008
Appointed Date: 25 January 2007

Secretary
HALLS, Clare Lorraine
Resigned: 25 January 2007
Appointed Date: 12 September 2005

Secretary
REDDI, John
Resigned: 17 March 2009
Appointed Date: 22 January 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Director
BURGESS, Sara-Ann
Resigned: 22 January 2008
Appointed Date: 12 September 2005
68 years old

Director
BURGESS, Simon Lance
Resigned: 17 March 2009
Appointed Date: 25 January 2007
64 years old

Director
CULLUM, Peter Geoffrey
Resigned: 17 March 2009
Appointed Date: 22 January 2008
75 years old

Director
HOMER, Andrew Charles
Resigned: 17 March 2009
Appointed Date: 22 January 2008
72 years old

Director
PATRICK, Ian William James
Resigned: 17 March 2009
Appointed Date: 22 January 2008
58 years old

Director
PENDER, Stuart Macpherson
Resigned: 17 March 2009
Appointed Date: 22 January 2008
60 years old

Director
PHILIP, Timothy Duncan
Resigned: 17 March 2009
Appointed Date: 22 January 2008
62 years old

Director
STAIT, Paul William Leonard
Resigned: 01 October 2010
Appointed Date: 01 September 2009
79 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr James Paul Clifford Stait
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITISH LIFE LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
18 Oct 2005
New secretary appointed
07 Oct 2005
Secretary resigned
07 Oct 2005
Director resigned
07 Oct 2005
New director appointed
09 Sep 2005
Incorporation