Company Information for

ALBANY LIFE ASSURANCE COMPANY LIMITED

CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA,

Company Registration Number

01164317

Private Limited Company

Active - Proposal to Strike off

About Albany Life Assurance Company Ltd

ALBANY LIFE ASSURANCE COMPANY LIMITED was founded on 1974-03-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Albany Life Assurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALBANY LIFE ASSURANCE COMPANY LIMITED
Legal Registered Office
CANADA LIFE PLACE
POTTERS BAR
HERTFORDSHIRE
EN6 5BA
Other companies in EN6

Filing Information

Company Number01164317
Date formed1974-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsDORMANT
Last Datalog update:
2021-10-07 22:19:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kathryn Louise Bateman Director DIRECTOR 2016-07-26 ENGLAND
Douglas Allan Brown Director DIRECTOR 2014-06-01 ENGLAND
Harold Charles Snow Director ACTUARY 2009-01-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Jonathan Glover Director 2013-07-26 2014-09-30
Ian Gilmour Director 1998-02-20 2014-05-22
Robert John Ritchie Director 2009-01-02 2013-06-30
William Jeffrey Richards Director 1998-02-20 2009-01-02
Kareen Cranston Company Secretary 2007-09-11 2008-08-31
John Nicholas Temple Company Secretary 2007-02-21 2007-09-11
Christopher William Muir Company Secretary 2003-04-04 2007-02-21
Bruno Marcel David Geiringer Company Secretary 1998-07-24 2003-04-04
Judith Margaret Harwood Director 1996-05-02 1998-12-24
Lindsay Ellis Company Secretary 1998-04-01 1998-07-23
Malcolm James Bowes Kerr Director 1991-07-30 1998-07-06
Charles Mcleod Director 1998-02-20 1998-06-26
Bruno Marcel David Geiringer Company Secretary 1996-04-09 1998-04-01
Richard Stephen Fleming Director 1995-11-01 1997-11-11
Michael Paul Mcegan Director 1996-10-28 1997-11-11
Steven Donald Meyers Director 1995-06-27 1997-11-11
Mark Hopkins Ryan Director 1996-10-28 1997-11-11
Richard Manning Blackwell Director 1993-01-20 1996-10-28
Derek James Dean Director 1991-07-30 1996-09-06
William George Poortvilet Director 1991-07-30 1996-05-02
Andrew Howard Reeve Company Secretary 1991-10-07 1996-04-09
William Robert Prueter Director 1993-12-09 1995-11-01
Charles Albert John Bellringer Director 1993-12-09 1995-06-27
Alexander Deene Brunini Director 1991-07-30 1995-02-18
Morys George Lyndhurst Aberdare Director 1991-07-30 1994-08-05
Gerald Clark Director 1993-01-20 1994-02-03
Theodossios Athanassiades Director 1991-07-30 1993-05-10
Robert Earl Chappel Jnr Director 1991-07-30 1993-01-20
John Francis Gillespie Director 1991-07-30 1991-11-19
David Mynott Director 1991-07-30 1991-11-19
Robin Harold Wiseman Company Secretary 1991-07-30 1991-10-07
Ernest George Thomas Merry Director 1991-07-30 1991-10-07

Related Directorships for Kathryn Louise Bateman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Louise Bateman CLFIS (U.K.) LIMITEDDirector 2017-03-14 CURRENT 2002-01-18 Active
Kathryn Louise Bateman SF PENSION MANAGERS & TRUSTEES LIMITEDDirector 2016-12-09 CURRENT 1980-04-01 Active
Kathryn Louise Bateman CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITEDDirector 2016-07-26 CURRENT 1987-08-26 Active
Kathryn Louise Bateman CANADA LIFE GROUP SERVICES (U.K.) LIMITEDDirector 2016-07-26 CURRENT 1988-05-18 Active
Kathryn Louise Bateman CANADA LIFE SERVICES (U.K.) LIMITEDDirector 2016-07-26 CURRENT 1980-12-18 Active - Proposal to Strike off

Related Directorships for Douglas Allan Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Allan Brown CANADA LIFE PLATFORM LIMITEDDirector 2018-01-02 CURRENT 2013-02-08 Active
Douglas Allan Brown MGM ADVANTAGE SERVICES LIMITEDDirector 2018-01-02 CURRENT 2013-02-08 Liquidation
Douglas Allan Brown CANADA LIFE UK HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 2013-02-07 Active
Douglas Allan Brown CANADA LIFE EUROPEAN REAL ESTATE LIMITEDDirector 2014-06-01 CURRENT 1999-09-23 Active
Douglas Allan Brown HOTEL OPERATIONS (WALSALL) LIMITEDDirector 2014-06-01 CURRENT 2009-06-17 Liquidation
Douglas Allan Brown CANADA LIFE (U.K.) LIMITEDDirector 2014-06-01 CURRENT 1974-04-04 Active
Douglas Allan Brown CANADA LIFE FUND MANAGERS (U.K.) LIMITEDDirector 2014-06-01 CURRENT 1987-01-19 Active
Douglas Allan Brown CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITEDDirector 2014-06-01 CURRENT 1987-08-26 Active
Douglas Allan Brown CANADA LIFE GROUP SERVICES (U.K.) LIMITEDDirector 2014-06-01 CURRENT 1988-05-18 Active
Douglas Allan Brown CANADA LIFE HOLDINGS (U.K.) LIMITEDDirector 2014-06-01 CURRENT 1995-01-06 Active - Proposal to Strike off
Douglas Allan Brown CANADA LIFE FINANCE (U.K.) LIMITEDDirector 2014-06-01 CURRENT 2002-07-24 Active
Douglas Allan Brown CANADA LIFE MANAGEMENT (U.K.) LIMITEDDirector 2014-06-01 CURRENT 1974-05-21 Active - Proposal to Strike off
Douglas Allan Brown CANADA LIFE IRISH OPERATIONS LIMITEDDirector 2014-06-01 CURRENT 1971-04-19 Active
Douglas Allan Brown CANADA LIFE SERVICES (U.K.) LIMITEDDirector 2014-06-01 CURRENT 1980-12-18 Active - Proposal to Strike off
Douglas Allan Brown HOTEL OPERATIONS (CARDIFF) LIMITEDDirector 2014-06-01 CURRENT 2013-12-09 Liquidation
Douglas Allan Brown CANADA LIFE ASSET MANAGEMENT LIMITEDDirector 2014-05-22 CURRENT 1999-09-23 Active
Douglas Allan Brown CANADA LIFE LIMITEDDirector 2014-05-22 CURRENT 1970-02-25 Active
Douglas Allan Brown SF PENSION MANAGERS & TRUSTEES LIMITEDDirector 2012-12-01 CURRENT 1980-04-01 Active
Douglas Allan Brown CLFIS (U.K.) LIMITEDDirector 2012-10-10 CURRENT 2002-01-18 Active

Related Directorships for Harold Charles Snow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harold Charles Snow HOTEL OPERATIONS (CARDIFF) LIMITEDDirector 2013-12-09 CURRENT 2013-12-09 Liquidation
Harold Charles Snow CLGH UK BRANCHDirector 2013-09-19 CURRENT 2013-06-07 Active
Harold Charles Snow CANADA LIFE EUROPEAN REAL ESTATE LIMITEDDirector 2010-09-01 CURRENT 1999-09-23 Active
Harold Charles Snow HOTEL OPERATIONS (WALSALL) LIMITEDDirector 2009-06-17 CURRENT 2009-06-17 Liquidation
Harold Charles Snow CANADA LIFE FUND MANAGERS (U.K.) LIMITEDDirector 2009-01-02 CURRENT 1987-01-19 Active
Harold Charles Snow CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITEDDirector 2009-01-02 CURRENT 1987-08-26 Active
Harold Charles Snow CANADA LIFE GROUP SERVICES (U.K.) LIMITEDDirector 2009-01-02 CURRENT 1988-05-18 Active
Harold Charles Snow CANADA LIFE HOLDINGS (U.K.) LIMITEDDirector 2009-01-02 CURRENT 1995-01-06 Active - Proposal to Strike off
Harold Charles Snow CANADA LIFE IRISH OPERATIONS LIMITEDDirector 2009-01-02 CURRENT 1971-04-19 Active
Harold Charles Snow CANADA LIFE MANAGEMENT (U.K.) LIMITEDDirector 2004-01-22 CURRENT 1974-05-21 Active - Proposal to Strike off
Harold Charles Snow CANADA LIFE (U.K.) LIMITEDDirector 2003-04-04 CURRENT 1974-04-04 Active
Harold Charles Snow CANADA LIFE SERVICES (U.K.) LIMITEDDirector 2003-04-04 CURRENT 1980-12-18 Active - Proposal to Strike off
Harold Charles Snow CLFIS (U.K.) LIMITEDDirector 2002-09-20 CURRENT 2002-01-18 Active
Harold Charles Snow CANADA LIFE FINANCE (U.K.) LIMITEDDirector 2002-09-17 CURRENT 2002-07-24 Active