JOHN DYER (LIFE & PENSIONS) LIMITED
SWANSEA

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Company number 02114563
Status Active
Incorporation Date 24 March 1987
Company Type Private Limited Company
Address 100 WALTER ROAD, SWANSEA, SA1 5QE
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,050 . The most likely internet sites of JOHN DYER (LIFE & PENSIONS) LIMITED are www.johndyerlifepensions.co.uk, and www.john-dyer-life-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. John Dyer Life Pensions Limited is a Private Limited Company. The company registration number is 02114563. John Dyer Life Pensions Limited has been working since 24 March 1987. The present status of the company is Active. The registered address of John Dyer Life Pensions Limited is 100 Walter Road Swansea Sa1 5qe. . STRONACH, Wayne John is a Secretary of the company. JONES, Carol is a Director of the company. STRONACH, Wayne John is a Director of the company. Secretary DYER, Linda Barbara has been resigned. Director DYER, Frederick John has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
STRONACH, Wayne John
Appointed Date: 30 September 2000

Director
JONES, Carol
Appointed Date: 01 March 2001
71 years old

Director
STRONACH, Wayne John

69 years old

Resigned Directors

Secretary
DYER, Linda Barbara
Resigned: 30 September 2000

Director
DYER, Frederick John
Resigned: 01 April 2012
88 years old

Persons With Significant Control

Mrs Wayne John Stronach
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN DYER (LIFE & PENSIONS) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,050

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,050

...
... and 82 more events
20 Jul 1988
Accounting reference date shortened from 31/05 to 31/03

01 Jun 1988
Director's particulars changed

28 Apr 1987
Accounting reference date notified as 31/05

25 Mar 1987
Secretary resigned

24 Mar 1987
Certificate of Incorporation

JOHN DYER (LIFE & PENSIONS) LIMITED Charges

2 February 1994
Debenture
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1993
Assignment
Delivered: 2 July 1993
Status: Satisfied on 28 April 1994
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…