Company Information for

LARCH LIFE NO.1 (UK) LTD

One, Glass Wharf, Bristol, BS2 0ZX,

Company Registration Number

05139897

Private Limited Company

Active

About Larch Life No.1 (uk) Ltd

LARCH LIFE NO.1 (UK) LTD was founded on 2004-05-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Larch Life No.1 (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LARCH LIFE NO.1 (UK) LTD
Legal Registered Office
One
Glass Wharf
Bristol
BS2 0ZX
Other companies in E1W
Previous Names
LR LIFE NO. 1 (UK) LIMITED
20/11/2012
CANNON LIFE NO.1 (UK) LIMITED
28/10/2005

Filing Information

Company Number05139897
Date formed2004-05-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-02-28
Account next due2024-11-30
Latest filing return2023-05-11
Filing return next due2024-05-25
Type of accountsSMALL
Last Datalog update:
2024-04-16 17:43:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart David Maddison Company Secretary 2017-05-17
Mark Andrew Calvert Director MANAGING DIRECTOR 2017-05-17 ENGLAND
Stuart David Maddison Director CHARTERED ACCOUNTANT 2017-05-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Nigel Luck Company Secretary 2005-10-13 2017-05-17
Leonard Kevin Sebastian Director 2017-05-09 2017-05-17
Guy Masson Bignell Director 2013-09-13 2017-05-09
Richard Nigel Luck Director 2005-10-13 2013-09-13
Leonard Kevin Chandran Sebastian Director 2012-12-13 2013-09-13
Richard John Livingstone Director 2009-08-21 2012-12-13
Christopher King Director 2005-10-13 2009-08-21
Sean Thomas Kime Company Secretary 2004-05-27 2005-10-13
James Paul Flaherty Director 2004-05-27 2005-10-13
Mark David Gosling Director 2004-05-27 2005-10-13
Chee Miau Jap Director 2004-05-27 2005-10-13
John Storey Director 2004-05-27 2005-10-13
Swift Incorporations Limited Nominated Secretary 2004-05-27 2004-05-27
Instant Companies Limited Director 2004-05-27 2004-05-27

Related Directorships for Mark Andrew Calvert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Calvert LARCH BOSS LTDDirector 2017-05-17 CURRENT 2004-03-26 Active
Mark Andrew Calvert DOWNHAM CONSULTANCY LIMITEDDirector 2015-06-15 CURRENT 2015-06-15 Active

Related Directorships for Stuart David Maddison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart David Maddison LARCH BOSS LTDDirector 2017-05-17 CURRENT 2004-03-26 Active