UK&I LA SCHEME LIMITED
ICL SHARE SAVINGS LIMITED

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Company number 02619769
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Director's details changed for Mrs Philippa Jane Holroyd on 15 March 2016. The most likely internet sites of UK&I LA SCHEME LIMITED are www.ukilascheme.co.uk, and www.uk-i-la-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Uk I La Scheme Limited is a Private Limited Company. The company registration number is 02619769. Uk I La Scheme Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Uk I La Scheme Limited is 22 Baker Street London W1u 3bw. . MILTON, Katherine Elizabeth is a Secretary of the company. COKER, Grainne Elizabeth is a Director of the company. DALLEY, Alison Claire is a Director of the company. EVANS, Paula Ann is a Director of the company. HOLROYD, Philippa Jane is a Director of the company. Secretary EVANS, Paula Ann has been resigned. Secretary HAWKINS, Lindsay Anne has been resigned. Secretary HITCHING, Rachel Heulwen has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Director ALLNUTT, Richard Andrew James has been resigned. Director BAKER, Mark Joseph has been resigned. Director BEATTIE, Donald Farquharson has been resigned. Director BERRY, David John has been resigned. Director COLQUHOUN, Fiona has been resigned. Director HARRIS, Brian has been resigned. Director HAWKINS, Lindsay Anne has been resigned. Director HOLLINS, Anthony Brett has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PITMAN, April has been resigned. Director PRUDDEN, Mark Darren has been resigned. Director SCOTT, Roderick Frank has been resigned. Director SMITH, Jonathan David has been resigned. Director WRIGHT, Clive has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MILTON, Katherine Elizabeth
Appointed Date: 08 September 2015
Director
COKER, Grainne Elizabeth
Appointed Date: 01 January 2010
74 years old
Director
DALLEY, Alison Claire
Appointed Date: 01 January 2010
61 years old
Director
EVANS, Paula Ann
Appointed Date: 01 January 2010
56 years old
Director
HOLROYD, Philippa Jane
Appointed Date: 04 September 2013
65 years old

Resigned Directors

Secretary
EVANS, Paula Ann
Resigned: 08 September 2015
Appointed Date: 31 January 2014
Secretary
HAWKINS, Lindsay Anne
Resigned: 31 January 2014
Appointed Date: 01 January 2010
Secretary
HITCHING, Rachel Heulwen
Resigned: 01 January 2010
Appointed Date: 28 February 2002
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 June 1991
Appointed Date: 12 June 1991
Secretary
SCOTT, Roderick Frank
Resigned: 28 February 2002
Appointed Date: 17 June 1991
Director
ALLNUTT, Richard Andrew James
Resigned: 09 June 2004
Appointed Date: 28 February 2002
73 years old
Director
BAKER, Mark Joseph
Resigned: 01 January 2010
Appointed Date: 25 January 2006
56 years old
Director
BEATTIE, Donald Farquharson
Resigned: 29 February 1996
Appointed Date: 02 August 1991
82 years old
Director
BERRY, David John
Resigned: 05 November 1996
Appointed Date: 29 February 1996
90 years old
Director
COLQUHOUN, Fiona
Resigned: 09 November 2001
Appointed Date: 19 December 1997
73 years old
Director
HARRIS, Brian
Resigned: 05 May 2004
Appointed Date: 28 June 2002
78 years old
Director
HAWKINS, Lindsay Anne
Resigned: 01 January 2010
Appointed Date: 01 January 2010
61 years old
Director
HOLLINS, Anthony Brett
Resigned: 04 September 2013
Appointed Date: 01 January 2010
74 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 June 1991
Appointed Date: 12 June 1991
Director
PITMAN, April
Resigned: 25 January 2006
Appointed Date: 18 June 2004
71 years old
Director
PRUDDEN, Mark Darren
Resigned: 02 August 1991
Appointed Date: 17 June 1991
65 years old
Director
SCOTT, Roderick Frank
Resigned: 28 February 2002
Appointed Date: 17 June 1991
78 years old
Director
SMITH, Jonathan David
Resigned: 01 January 2010
Appointed Date: 09 June 2004
61 years old
Director
WRIGHT, Clive
Resigned: 19 December 1997
Appointed Date: 29 November 1996
76 years old

UK&I LA SCHEME LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Director's details changed for Mrs Philippa Jane Holroyd on 15 March 2016
02 Mar 2016
Appointment of Miss Katherine Elizabeth Milton as a secretary on 8 September 2015
02 Mar 2016
Termination of appointment of Paula Ann Evans as a secretary on 8 September 2015
...
... and 101 more events
30 Jul 1991
Accounting reference date notified as 31/12
01 Jul 1991
Registered office changed on 01/07/91 from: classic house 174-180 old street london EC1V 9BP
01 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1991
Incorporation
12 Jun 1991
Incorporation

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