ASHBY LONDON ACTUARIAL SERVICES LIMITED
SALFORD QUAYS

Hellopages » Greater Manchester » Salford » M5 3EE

Company number 03091663
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address 4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M5 3EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of ASHBY LONDON ACTUARIAL SERVICES LIMITED are www.ashbylondonactuarialservices.co.uk, and www.ashby-london-actuarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 8 miles; to Bolton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashby London Actuarial Services Limited is a Private Limited Company. The company registration number is 03091663. Ashby London Actuarial Services Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Ashby London Actuarial Services Limited is 4 Exchange Quay Salford Quays Manchester England M5 3ee. . ROBINSON, Bruce is a Secretary of the company. BELL, Andrew James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOOTSON, Stuart John has been resigned. Secretary LITTLEFAIR, Nicholas Francis has been resigned. Secretary POOLEY, Robert Stephen has been resigned. Secretary SUMMERSGILL, Michael Thomas has been resigned. Director ASHBY, Anthony Charles has been resigned. Director BELL, Ian James has been resigned. Director CARRINGTON, Elizabeth Anne has been resigned. Director DOOTSON, Stuart John has been resigned. Director GORDON, Malcolm Neil has been resigned. Director LITTLEFAIR, Nicholas Francis has been resigned. Director LONDON, Peter has been resigned. Director LYONS, Fergus John has been resigned. Director MACKAY, William Findlay has been resigned. Director OATEN, Philip has been resigned. Director PIMBLETT, David Thomas has been resigned. Director POOLEY, Robert Stephen has been resigned. Director TAYLOR, Richard Stuart has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Bruce
Appointed Date: 01 November 2012
Director
BELL, Andrew James
Appointed Date: 16 August 1995
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 August 1995
Appointed Date: 15 August 1995
Secretary
DOOTSON, Stuart John
Resigned: 31 May 2011
Appointed Date: 01 January 2009
Secretary
LITTLEFAIR, Nicholas Francis
Resigned: 01 December 2006
Appointed Date: 16 August 1995
Secretary
POOLEY, Robert Stephen
Resigned: 01 January 2009
Appointed Date: 01 December 2006
Secretary
SUMMERSGILL, Michael Thomas
Resigned: 31 October 2012
Appointed Date: 31 May 2011
Director
ASHBY, Anthony Charles
Resigned: 02 June 1997
Appointed Date: 05 December 1995
82 years old
Director
BELL, Ian James
Resigned: 24 December 2008
Appointed Date: 01 December 2006
60 years old
Director
CARRINGTON, Elizabeth Anne
Resigned: 13 April 2010
Appointed Date: 01 December 2006
51 years old
Director
DOOTSON, Stuart John
Resigned: 31 May 2011
Appointed Date: 17 July 2007
59 years old
Director
GORDON, Malcolm Neil
Resigned: 13 April 2010
Appointed Date: 01 July 2008
64 years old
Director
LITTLEFAIR, Nicholas Francis
Resigned: 01 December 2006
Appointed Date: 16 August 1996
63 years old
Director
LONDON, Peter
Resigned: 01 September 2007
Appointed Date: 16 August 1995
74 years old
Director
LYONS, Fergus John
Resigned: 13 April 2010
Appointed Date: 01 December 2006
64 years old
Director
MACKAY, William Findlay
Resigned: 13 April 2010
Appointed Date: 01 July 2008
57 years old
Director
OATEN, Philip
Resigned: 24 January 2003
Appointed Date: 16 August 1995
71 years old
Director
PIMBLETT, David Thomas
Resigned: 13 April 2010
Appointed Date: 01 December 2006
59 years old
Director
POOLEY, Robert Stephen
Resigned: 13 April 2010
Appointed Date: 01 December 2006
75 years old
Director
TAYLOR, Richard Stuart
Resigned: 13 April 2010
Appointed Date: 01 December 2006
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

A J Bell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHBY LONDON ACTUARIAL SERVICES LIMITED Events

02 May 2017
Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017
26 Apr 2017
Accounts for a dormant company made up to 30 September 2016
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,575
...
... and 104 more events
21 Aug 1995
New secretary appointed
21 Aug 1995
New director appointed
21 Aug 1995
Secretary resigned;new director appointed
21 Aug 1995
Registered office changed on 21/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
15 Aug 1995
Incorporation

ASHBY LONDON ACTUARIAL SERVICES LIMITED Charges

14 August 2000
Third party legal charge
Delivered: 15 August 2000
Status: Satisfied on 30 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 stephson court queensway leamington spa. By way of…

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