LONDON LIFE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LONDON LIFE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
LONDON LIFE LIMITED was incorporated 49 years ago on 06/08/1974 and has the registered number: 01179800. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON LIFE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2011-08-15 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2021-06-01 CURRENT
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2001-10-01 UNTIL 2003-07-03 RESIGNED
MICHAEL DAVID ROSS Jul 1946 British Director 2005-04-28 UNTIL 2013-08-07 RESIGNED
DAVID LOUIS RICHARDSON Nov 1972 Irish Director 2012-04-26 UNTIL 2013-01-31 RESIGNED
BRUCE ERNEST RADLEY Oct 1937 British Director RESIGNED
MISS JEAN CRAIG PARK Oct 1954 British Director 2010-04-01 UNTIL 2013-06-19 RESIGNED
HUGH EDWARD MARK OSMOND Mar 1962 British Director 2005-04-13 UNTIL 2008-05-12 RESIGNED
PETER JAMES MULLINS Mar 1956 Australian Director 2002-04-08 UNTIL 2004-05-07 RESIGNED
MR ANTHONY CHARLES HOTSON Dec 1953 British Director 2003-02-18 UNTIL 2004-09-15 RESIGNED
ANDREW MOSS May 1964 British Director 2010-06-10 UNTIL 2022-12-31 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2003-07-03 UNTIL 2009-10-06 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 1995-08-24 UNTIL 2000-03-31 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-12-30 UNTIL 2014-06-02 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2006-03-31 UNTIL 2010-03-25 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2008-07-09 UNTIL 2008-08-22 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2009-10-20 UNTIL 2010-02-09 RESIGNED
IAN WILLIAM LAUGHLIN Feb 1951 Australian Director 2003-01-20 UNTIL 2006-03-31 RESIGNED
IAN DAVID JORDAN Jul 1953 British Director 1995-08-24 UNTIL 1998-07-22 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 1999-05-24 UNTIL 2000-06-12 RESIGNED
NICHOLAS JAMES HURMAN Dec 1959 British Director 2000-06-01 UNTIL 2001-06-11 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2014-06-02 UNTIL 2017-09-30 RESIGNED
MR LAYTON GWYN TAMBERLIN Aug 1976 English Director 2008-07-16 UNTIL 2009-06-04 RESIGNED
GERALD ALISTAIR WATSON British Secretary 2001-02-19 UNTIL 2011-08-15 RESIGNED
MR CHARLES OLIVER BEAUCHAMP MEADE-KING Aug 1954 British Secretary RESIGNED
STEPHEN PAUL ALEXANDER KITSON May 1960 Secretary 1995-08-11 UNTIL 2001-02-19 RESIGNED
MR JOHN ROBERT CUSINS Jan 1972 British Director 2005-09-06 UNTIL 2008-05-06 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 2005-04-13 UNTIL 2008-05-06 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2001-01-15 UNTIL 2002-11-02 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2004-09-10 UNTIL 2005-04-13 RESIGNED
MR JONATHAN PETER EVANS Jun 1950 British Director 2005-04-28 UNTIL 2009-09-10 RESIGNED
MR JONATHAN PETER EVANS Jun 1950 British Director 2009-11-02 UNTIL 2013-08-07 RESIGNED
MR CHRISTOPHER ROLAND ESSEX Aug 1956 British Director 2004-09-01 UNTIL 2009-09-02 RESIGNED
MR JAMES DIVERS Apr 1949 British Director RESIGNED
MR JAMES DIVERS Apr 1949 British Director 1998-08-20 UNTIL 1999-02-26 RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 1995-08-24 UNTIL 1998-01-30 RESIGNED
MANJIT DALE Jun 1965 British Director 2005-04-13 UNTIL 2008-05-12 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 UNTIL 2021-06-01 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 2005-04-28 UNTIL 2009-09-10 RESIGNED
MR IAN DONALD CORMACK Nov 1947 British Director 2005-04-28 UNTIL 2009-09-10 RESIGNED
RODNEY MALCOLM COOK Mar 1957 Australian British Director 2000-11-13 UNTIL 2001-07-02 RESIGNED
MR PETER STAFFORD CARR Jan 1947 British Director 1999-09-20 UNTIL 2001-04-04 RESIGNED
STUART REGINALD BROTHERS Sep 1961 British Director 1998-06-24 UNTIL 1999-09-22 RESIGNED
IAN ACKERLEY Apr 1963 British Director 2002-07-18 UNTIL 2003-01-24 RESIGNED
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 2009-11-25 UNTIL 2013-08-07 RESIGNED
GRAHAM STEWART HORROCKS Jun 1951 British Director 1994-08-09 UNTIL 1998-06-01 RESIGNED
MR EDWARD JONATHAN CAMERON HAWKES Jan 1977 British Director 2008-06-19 UNTIL 2009-09-02 RESIGNED
MR DAVID CHARLES HUNTLEY Feb 1961 British Director 2008-06-05 UNTIL 2009-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Group Holdings (No.2) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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