RADCLIFFE & CO (LIFE & PENSIONS) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3TJ
Company number 02114114
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address MERIDIANS HOUSE, 7 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3TJ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Cancellation of shares. Statement of capital on 30 December 2016 GBP 503,584 ; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of RADCLIFFE & CO (LIFE & PENSIONS) LIMITED are www.radcliffecolifepensions.co.uk, and www.radcliffe-co-life-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radcliffe Co Life Pensions Limited is a Private Limited Company. The company registration number is 02114114. Radcliffe Co Life Pensions Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Radcliffe Co Life Pensions Limited is Meridians House 7 Ocean Way Southampton Hampshire England So14 3tj. . FULFORD, Darren James is a Secretary of the company. CROSSEN, Michael Ashley is a Director of the company. FULFORD, Darren James is a Director of the company. IGGLESDEN, Neil is a Director of the company. Secretary GOODACRE, John Edward has been resigned. Secretary GOODWIN, Edward David has been resigned. Director CLEMENTS, Leslie Walter Frank has been resigned. Director GOODACRE, John Edward has been resigned. Director GOODWIN, Edward David has been resigned. Director HUGHES, Michael has been resigned. Director MCLAUGHLIN, James Albert has been resigned. Director STARR, Richard has been resigned. Director THOMAS, John Arthur has been resigned. Director TYRRELL, Ivan Anthony has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
FULFORD, Darren James
Appointed Date: 01 May 2005
Director
CROSSEN, Michael Ashley
Appointed Date: 01 May 2006
64 years old
Director
FULFORD, Darren James
Appointed Date: 01 May 1998
60 years old
Director
IGGLESDEN, Neil
Appointed Date: 24 August 2004
63 years old

Resigned Directors

Secretary
GOODACRE, John Edward
Resigned: 24 March 1998
Secretary
GOODWIN, Edward David
Resigned: 01 May 2005
Appointed Date: 24 March 1998
Director
CLEMENTS, Leslie Walter Frank
Resigned: 30 November 1995
Appointed Date: 01 November 1994
79 years old
Director
GOODACRE, John Edward
Resigned: 24 March 1998
78 years old
Director
GOODWIN, Edward David
Resigned: 15 January 2012
82 years old
Director
HUGHES, Michael
Resigned: 30 December 2016
Appointed Date: 01 January 2010
70 years old
Director
MCLAUGHLIN, James Albert
Resigned: 24 August 2004
Appointed Date: 01 November 2002
62 years old
Director
STARR, Richard
Resigned: 24 March 1998
Appointed Date: 01 May 1993
79 years old
Director
THOMAS, John Arthur
Resigned: 18 February 2006
86 years old
Director
TYRRELL, Ivan Anthony
Resigned: 31 December 1996
81 years old

Persons With Significant Control

Brooks Macdonald Group Plc
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

RADCLIFFE & CO (LIFE & PENSIONS) LIMITED Events

21 Feb 2017
Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 503,584
08 Feb 2017
Purchase of own shares.
26 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2016
Termination of appointment of Michael Hughes as a director on 30 December 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 130 more events
01 Dec 1987
Wd 12/11/87 ad 05/11/87--------- £ si 1000@1=1000 £ ic 1000/2000
30 Sep 1987
Accounting reference date notified as 30/04
13 May 1987
Secretary resigned;new secretary appointed
23 Mar 1987
Certificate of Incorporation
23 Mar 1987
Incorporation

RADCLIFFE & CO (LIFE & PENSIONS) LIMITED Charges

27 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 26 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Deed of charge
Delivered: 14 August 2000
Status: Satisfied on 26 September 2006
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…

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