NORTHERN LADIES ANNUITY SOCIETY
NEWCASTLE UPON TYNE NORTHERN LADIES ANNUITY SOCIETY (2)

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Company number 04699895
Status Active
Incorporation Date 17 March 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MEA HOUSE, ELLISON PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8XS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Catherine Mary Wood as a director on 19 May 2016. The most likely internet sites of NORTHERN LADIES ANNUITY SOCIETY are www.northernladiesannuity.co.uk, and www.northern-ladies-annuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Northern Ladies Annuity Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04699895. Northern Ladies Annuity Society has been working since 17 March 2003. The present status of the company is Active. The registered address of Northern Ladies Annuity Society is Mea House Ellison Place Newcastle Upon Tyne Tyne Wear Ne1 8xs. . FERRY, Jean is a Secretary of the company. BARKES, Diana Mary Audrey is a Director of the company. BRAITHWAITE, Diana Mary is a Director of the company. BRYANT, Alice Louise is a Director of the company. CRONE, Sarah Westcott is a Director of the company. DICKINSON, Annabel Jane is a Director of the company. EMMERSON, Fiona Elizabeth is a Director of the company. INGLIS, Elizabeth Etridge is a Director of the company. MARTELL, Ursula Elizabeth is a Director of the company. MORGAN, Claire is a Director of the company. RIDLEY, Susan Veronica is a Director of the company. STEPHENSON, April Freda Claire is a Director of the company. WOOD, Catherine Mary is a Director of the company. WOOD, Jane is a Director of the company. Secretary CHILTON, Susan has been resigned. Director DOWIE, Carolyn Elisabeth Armour has been resigned. Director ELLIS, Alysoun Mary has been resigned. Director EMERSON, Karen has been resigned. Director GRIFFITHS, Lillias Currie has been resigned. Director MARTELL, Shelagh Mary has been resigned. Director MELROSE, Elspeth Alexia Chattan has been resigned. Director RAINBOW, Jill has been resigned. Director SPEIRS, Rosemary Chell has been resigned. Director STAFFORD, Iris Morna has been resigned. Director SWALLOW, Isobel Anne has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FERRY, Jean
Appointed Date: 31 July 2003
Director
BARKES, Diana Mary Audrey
Appointed Date: 17 March 2003
66 years old
Director
BRAITHWAITE, Diana Mary
Appointed Date: 25 May 2006
70 years old
Director
BRYANT, Alice Louise
Appointed Date: 17 March 2003
65 years old
Director
CRONE, Sarah Westcott
Appointed Date: 17 March 2003
66 years old
Director
DICKINSON, Annabel Jane
Appointed Date: 17 March 2005
60 years old
Director
EMMERSON, Fiona Elizabeth
Appointed Date: 01 January 2013
62 years old
Director
INGLIS, Elizabeth Etridge
Appointed Date: 17 March 2003
95 years old
Director
MARTELL, Ursula Elizabeth
Appointed Date: 16 September 2014
80 years old
Director
MORGAN, Claire
Appointed Date: 25 March 2010
74 years old
Director
RIDLEY, Susan Veronica
Appointed Date: 17 March 2003
84 years old
Director
STEPHENSON, April Freda Claire
Appointed Date: 17 March 2003
95 years old
Director
WOOD, Catherine Mary
Appointed Date: 19 May 2016
66 years old
Director
WOOD, Jane
Appointed Date: 23 February 2006
78 years old

Resigned Directors

Secretary
CHILTON, Susan
Resigned: 31 July 2003
Appointed Date: 17 March 2003
Director
DOWIE, Carolyn Elisabeth Armour
Resigned: 23 September 2004
Appointed Date: 17 March 2003
72 years old
Director
ELLIS, Alysoun Mary
Resigned: 07 November 2006
Appointed Date: 17 March 2003
96 years old
Director
EMERSON, Karen
Resigned: 06 November 2007
Appointed Date: 23 March 2006
69 years old
Director
GRIFFITHS, Lillias Currie
Resigned: 25 January 2007
Appointed Date: 17 March 2003
103 years old
Director
MARTELL, Shelagh Mary
Resigned: 03 February 2006
Appointed Date: 17 March 2003
73 years old
Director
MELROSE, Elspeth Alexia Chattan
Resigned: 27 February 2014
Appointed Date: 17 March 2003
76 years old
Director
RAINBOW, Jill
Resigned: 09 December 2004
Appointed Date: 17 March 2003
86 years old
Director
SPEIRS, Rosemary Chell
Resigned: 11 December 2008
Appointed Date: 17 March 2003
89 years old
Director
STAFFORD, Iris Morna
Resigned: 26 January 2010
Appointed Date: 17 March 2003
84 years old
Director
SWALLOW, Isobel Anne
Resigned: 06 November 2007
Appointed Date: 17 March 2003
96 years old

Persons With Significant Control

Mrs Catherine Mary Wood
Notified on: 6 June 2016
66 years old
Nature of control: Has significant influence or control
Mrs Claire Morgan
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Diana Mary Audrey Barkes
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Diaiana Mary Braithwaite
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Alice Louise Bryant
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Sarah Westcott Crone
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Annabel Jane Dickinson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Etridge Inglis
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Mrs Fiona Elizabeth Emmerson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Ursula Elizabeth Martell
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Susan Veronica Ridley
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mrs April Freda Claire Stephenson
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Mrs Jane Wood
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

NORTHERN LADIES ANNUITY SOCIETY Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Jun 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Appointment of Mrs Catherine Mary Wood as a director on 19 May 2016
21 Mar 2016
Annual return made up to 17 March 2016 no member list
06 Nov 2015
Full accounts made up to 31 March 2015
...
... and 60 more events
14 Aug 2003
Secretary resigned
14 Aug 2003
New secretary appointed
14 Aug 2003
Director's particulars changed
03 Jun 2003
Company name changed northern ladies annuity society (2)\certificate issued on 03/06/03
17 Mar 2003
Incorporation

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