Active - Proposal to Strike off
Company Information for BRIGHTGREY LIMITED
80 Fenchurch Street, London, EC3M 4BY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BRIGHTGREY LIMITED | ||
Legal Registered Office | ||
80 Fenchurch Street London EC3M 4BY Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 00590091 | |
---|---|---|
Company ID Number | 00590091 | |
Date formed | 1957-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-17 03:44:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIGHTGREY COMPONENTS LIMITED | MEADOWBANK GROBY ROAD CREWE CHESHIRE CW1 4NA | Active - Proposal to Strike off | Company formed on the 2013-03-11 | |
BRIGHTGREY CONSULTING LIMITED | 3 RUSHTONS YARD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1AL | Active | Company formed on the 2011-04-08 | |
BRIGHTGREY MANUFACTURING LIMITED | MEADOWBANK GROBY ROAD CREWE CHESHIRE CW1 4NA | Active - Proposal to Strike off | Company formed on the 2013-03-18 | |
BRIGHTGREY RETAIL LIMITED | 4 APOLLO PARK UNIVERSITY WAY CREWE CW1 6HX | Active | Company formed on the 2013-04-08 | |
BRIGHTGREY ENGINEERING LIMITED | 4 APOLLO PARK UNIVERSITY WAY CREWE CW1 6HX | Active | Company formed on the 2013-08-02 |
Officer | Role | Date Appointed |
---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED |
||
MATT BLAKE |
||
JOHN DAVIES |
||
TIMOTHY WALTER HARRIS |
||
MICHELLE ANNE HILL |
||
GURDEEP SINGH RAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY ANNE STAPLES |
Director | ||
SIMON COLIN MITCHLEY |
Director | ||
SHINGIRAI THADDEUS NYAHASHA |
Director | ||
ANYA MARJORIE O'REILLY |
Director | ||
STEPHEN SHONE |
Director | ||
MICHAEL JOHN YARDLEY |
Director | ||
MURRAY JOHN ROSS |
Director | ||
BERNADETTE CLARE BARBER |
Company Secretary | ||
MURRAY JOHN ROSS |
Company Secretary | ||
ALAN JOHN FROST |
Director | ||
DAVID JOHN AMOS |
Director | ||
WILLIAM MOIR MCDONALD |
Director | ||
PAUL ANTHONY GILBERT |
Company Secretary | ||
JOHN JAMES MCLACHLAN |
Director | ||
WILLIAM MOIR MCDONALD |
Company Secretary | ||
DAVID JAMES ALEXANDER SEVERS |
Company Secretary | ||
JAMES SMITH BURNS |
Company Secretary | ||
FRANCIS ALAN CRAYTON |
Director | ||
PETER JOHN WYETH |
Company Secretary | ||
GEORGE PETRIE ROBERTSON MACK |
Director | ||
EDWARD FLETCHER |
Director | ||
RICHARD EDWIN BALDING |
Director | ||
JAMES ROBERT BLAIR |
Director | ||
KENNETH STANLY POPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNDSDIRECT NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
IFDL PERSONAL PENSIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-01-22 | Active | |
INVESTMENT FUNDS DIRECT GROUP LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-04-06 | Active | |
INVESTMENT FUNDS DIRECT LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1982-02-02 | Active | |
FUNDSDIRECT ISA NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2000-04-05 | Active | |
CAPITOL WAY ESTATE MANAGEMENT LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-25 | Active | |
INVESTMENT SCIENCES LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
RL FINANCE BONDS NO. 2 PLC | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
ROYAL LONDON (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-29 | Active | |
RLUM LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
HORNBY ROAD INVESTMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1963-11-01 | Active | |
LEYBURN DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1970-06-05 | Active | |
RL MARKETING (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-23 | Active | |
CAPITOL WAY COMMERCIAL NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY COMMERCIAL NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER ASSET MANAGERS LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-12-19 | Liquidation | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
R.L. PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Company Secretary | 2011-03-31 | CURRENT | 1908-07-31 | Active | |
RL LA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1991-09-23 | Active | |
WRAP IFA SERVICES LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2007-05-31 | Active | |
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1997-08-07 | Dissolved 2018-04-03 | |
ROYAL LONDON 360 HOLDINGS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE ASSURANCE COMPANY (THE) | Company Secretary | 2007-06-28 | CURRENT | 1983-04-14 | Active | |
XPS PENSIONS (RL) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
RL FINANCE BONDS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON CASH MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-11-21 | Dissolved 2017-04-26 | |
ST ANDREW ESTATES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.3) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.4) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-04-14 | Active | |
ROYAL LONDON SAVINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1998-10-01 | Active | |
RLM FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-12-21 | Active | |
RL MONEY MANAGER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
RLS NOMINEES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1971-05-19 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Company Secretary | 2005-06-03 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
S.L. (DAVENPORT GREEN) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-11-30 | Active | |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-08-31 | Active | |
NODESSA FILE (TWO) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1991-01-21 | Active | |
RLAM (NOMINEES) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1965-02-11 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
LION INSURANCE COMPANY LIMITED(THE) | Company Secretary | 2005-06-03 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Company Secretary | 2005-06-03 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
NODESSA FILE (ONE) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
SOUTHPOINT GENERAL PARTNER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-08-22 | Liquidation | |
ROYAL LONDON MARKETING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
RLGPS TRUSTEE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
RLS NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-11 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Director | 2017-10-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
RL LA LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-23 | Active | |
ROYAL LONDON 360 HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
RLS NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-11 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Director | 2017-10-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
RL LA LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-23 | Active | |
ROYAL LONDON 360 HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2000-04-05 | Active | |
R.A.SECURITIES LIMITED | Director | 2016-07-18 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Director | 2016-07-18 | CURRENT | 1987-09-09 | Active | |
RLM FINANCE LIMITED | Director | 2016-07-18 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2001-12-21 | Active | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Director | 2016-07-18 | CURRENT | 2003-02-13 | Active | |
WRAP IFA SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2007-05-31 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2010-06-25 | Active | |
ROYAL LONDON 360 HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2016-07-18 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2016-07-18 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2016-07-18 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1908-01-15 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Director | 2016-07-18 | CURRENT | 1968-05-21 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1864-06-20 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
LION INSURANCE COMPANY LIMITED(THE) | Director | 2016-07-18 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Director | 2016-07-18 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ROYAL LONDON (CIS) LIMITED | Director | 2014-07-02 | CURRENT | 2013-07-29 | Active | |
RL FINANCE BONDS NO. 2 PLC | Director | 2014-06-02 | CURRENT | 2013-11-06 | Active | |
RL FINANCE BONDS LIMITED | Director | 2014-06-02 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Director | 2014-05-19 | CURRENT | 1908-07-31 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
RLS NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-11 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
RLS NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-11 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Director | 2017-10-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
RL LA LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-23 | Active | |
ROYAL LONDON 360 HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26 | ||
PSC05 | Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26 | |
SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26 | |
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | ||
AD04 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Director's details changed for Mr Richard Gordon on 2023-06-07 | ||
CH01 | Director's details changed for Mr Richard Gordon on 2023-06-07 | |
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | |
Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL | ||
AD03 | Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL | |
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL | ||
Register inspection address changed to 55 Gracechurch Street London EC3V 0RL | ||
AD02 | Register inspection address changed to 55 Gracechurch Street London EC3V 0RL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HARRY SPEIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT BLAKE | |
AP01 | DIRECTOR APPOINTED MR FERGUS HARRY SPEIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURDEEP SINGH RAI | |
AP01 | DIRECTOR APPOINTED MR RICHARD GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHELLE ANNE HILL | |
AP01 | DIRECTOR APPOINTED MICHELLE ANNE HILL | |
AP01 | DIRECTOR APPOINTED GURDEEP SINGH RAI | |
AP01 | DIRECTOR APPOINTED JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MATT BLAKE | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE STAPLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLIN MITCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI THADDEUS NYAHASHA | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS | |
AP01 | DIRECTOR APPOINTED MRS HILARY ANNE STAPLES | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY | |
AP01 | DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANYA MAJORIE O'REILLY | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP .6 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE | |
AP01 | DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 10/08/2011 | |
CERTNM | COMPANY NAME CHANGED UNITED FRIENDLY GENERAL INSURANCE LIMITED CERTIFICATE ISSUED ON 24/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY | |
AR01 | 30/04/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 30/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 27/11/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | NC INC ALREADY ADJUSTED 19/12/03 | |
123 | NC INC ALREADY ADJUSTED 19/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ROYAL LONDON HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO1 1PP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: REFUGE HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTGREY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRIGHTGREY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |