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Home > England & Wales Companies > ALBANY LIFE ASSURANCE COMPANY LIMITED
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

Company Overview

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 Number 01164317
Company ID Number 01164317
Date formed 1974-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-07 22:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY LIFE ASSURANCE COMPANY LIMITED
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Companies with same name ALBANY LIFE ASSURANCE COMPANY LIMITED
The following companies were found which have the same name as ALBANY LIFE ASSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBANY LIFE ASSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01

Company Officers of ALBANY LIFE ASSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN LOUISE BATEMAN
 Director 2016-07-26
DOUGLAS ALLAN BROWN
 Director 2014-06-01
HAROLD CHARLES SNOW
 Director 2009-01-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN LOUISE BATEMAN CLFIS (U.K.) LIMITED Director 2017-03-14 CURRENT 2002-01-18 Active
KATHRYN LOUISE BATEMAN SF PENSION MANAGERS & TRUSTEES LIMITED Director 2016-12-09 CURRENT 1980-04-01 Active
KATHRYN LOUISE BATEMAN CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED Director 2016-07-26 CURRENT 1987-08-26 Active
KATHRYN LOUISE BATEMAN CANADA LIFE GROUP SERVICES (U.K.) LIMITED Director 2016-07-26 CURRENT 1988-05-18 Active
KATHRYN LOUISE BATEMAN CANADA LIFE SERVICES (U.K.) LIMITED Director 2016-07-26 CURRENT 1980-12-18 Active - Proposal to Strike off
DOUGLAS ALLAN BROWN CANADA LIFE PLATFORM LIMITED Director 2018-01-02 CURRENT 2013-02-08 Active
DOUGLAS ALLAN BROWN MGM ADVANTAGE SERVICES LIMITED Director 2018-01-02 CURRENT 2013-02-08 Liquidation
DOUGLAS ALLAN BROWN CANADA LIFE UK HOLDINGS LIMITED Director 2018-01-02 CURRENT 2013-02-07 Active
DOUGLAS ALLAN BROWN CANADA LIFE EUROPEAN REAL ESTATE LIMITED Director 2014-06-01 CURRENT 1999-09-23 Active
DOUGLAS ALLAN BROWN HOTEL OPERATIONS (WALSALL) LIMITED Director 2014-06-01 CURRENT 2009-06-17 Liquidation
DOUGLAS ALLAN BROWN CANADA LIFE (U.K.) LIMITED Director 2014-06-01 CURRENT 1974-04-04 Active
DOUGLAS ALLAN BROWN CANADA LIFE FUND MANAGERS (U.K.) LIMITED Director 2014-06-01 CURRENT 1987-01-19 Active
DOUGLAS ALLAN BROWN CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED Director 2014-06-01 CURRENT 1987-08-26 Active
DOUGLAS ALLAN BROWN CANADA LIFE GROUP SERVICES (U.K.) LIMITED Director 2014-06-01 CURRENT 1988-05-18 Active
DOUGLAS ALLAN BROWN CANADA LIFE HOLDINGS (U.K.) LIMITED Director 2014-06-01 CURRENT 1995-01-06 Active - Proposal to Strike off
DOUGLAS ALLAN BROWN CANADA LIFE FINANCE (U.K.) LIMITED Director 2014-06-01 CURRENT 2002-07-24 Active
DOUGLAS ALLAN BROWN CANADA LIFE MANAGEMENT (U.K.) LIMITED Director 2014-06-01 CURRENT 1974-05-21 Active - Proposal to Strike off
DOUGLAS ALLAN BROWN CANADA LIFE IRISH OPERATIONS LIMITED Director 2014-06-01 CURRENT 1971-04-19 Active
DOUGLAS ALLAN BROWN CANADA LIFE SERVICES (U.K.) LIMITED Director 2014-06-01 CURRENT 1980-12-18 Active - Proposal to Strike off
DOUGLAS ALLAN BROWN HOTEL OPERATIONS (CARDIFF) LIMITED Director 2014-06-01 CURRENT 2013-12-09 Liquidation
DOUGLAS ALLAN BROWN CANADA LIFE ASSET MANAGEMENT LIMITED Director 2014-05-22 CURRENT 1999-09-23 Active
DOUGLAS ALLAN BROWN CANADA LIFE LIMITED Director 2014-05-22 CURRENT 1970-02-25 Active
DOUGLAS ALLAN BROWN SF PENSION MANAGERS & TRUSTEES LIMITED Director 2012-12-01 CURRENT 1980-04-01 Active
DOUGLAS ALLAN BROWN CLFIS (U.K.) LIMITED Director 2012-10-10 CURRENT 2002-01-18 Active
HAROLD CHARLES SNOW HOTEL OPERATIONS (CARDIFF) LIMITED Director 2013-12-09 CURRENT 2013-12-09 Liquidation
HAROLD CHARLES SNOW CLGH UK BRANCH Director 2013-09-19 CURRENT 2013-06-07 Active
HAROLD CHARLES SNOW CANADA LIFE EUROPEAN REAL ESTATE LIMITED Director 2010-09-01 CURRENT 1999-09-23 Active
HAROLD CHARLES SNOW HOTEL OPERATIONS (WALSALL) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Liquidation
HAROLD CHARLES SNOW CANADA LIFE FUND MANAGERS (U.K.) LIMITED Director 2009-01-02 CURRENT 1987-01-19 Active
HAROLD CHARLES SNOW CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED Director 2009-01-02 CURRENT 1987-08-26 Active
HAROLD CHARLES SNOW CANADA LIFE GROUP SERVICES (U.K.) LIMITED Director 2009-01-02 CURRENT 1988-05-18 Active
HAROLD CHARLES SNOW CANADA LIFE HOLDINGS (U.K.) LIMITED Director 2009-01-02 CURRENT 1995-01-06 Active - Proposal to Strike off
HAROLD CHARLES SNOW CANADA LIFE IRISH OPERATIONS LIMITED Director 2009-01-02 CURRENT 1971-04-19 Active
HAROLD CHARLES SNOW CANADA LIFE MANAGEMENT (U.K.) LIMITED Director 2004-01-22 CURRENT 1974-05-21 Active - Proposal to Strike off
HAROLD CHARLES SNOW CANADA LIFE (U.K.) LIMITED Director 2003-04-04 CURRENT 1974-04-04 Active
HAROLD CHARLES SNOW CANADA LIFE SERVICES (U.K.) LIMITED Director 2003-04-04 CURRENT 1980-12-18 Active - Proposal to Strike off
HAROLD CHARLES SNOW CLFIS (U.K.) LIMITED Director 2002-09-20 CURRENT 2002-01-18 Active
HAROLD CHARLES SNOW CANADA LIFE FINANCE (U.K.) LIMITED Director 2002-09-17 CURRENT 2002-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-29APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-07DS01Application to strike the company off the register
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-09-03PSC07CESSATION OF CANADA LIFE (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03PSC02Notification of Clfis (U.K.) Limited as a person with significant control on 2021-09-03
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN BROWN
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-02-22AP01DIRECTOR APPOINTED MR ASHLEIGH MARTIN KEWNEY
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CHARLES SNOW
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 132235000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04PSC02Notification of Canada Life (U.K.) Limited as a person with significant control on 2016-04-06
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 132235000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MRS KATHRYN LOUISE BATEMAN
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 132235000
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALLAN BROWN / 01/02/2016
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 132235000
2015-07-01AR0101/07/15 FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GLOVER
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 132235000
2014-07-04AR0101/07/14 FULL LIST
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09AP01DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR
2013-08-08AP01DIRECTOR APPOINTED MR NEIL JONATHAN GLOVER
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10AR0101/07/13 FULL LIST
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05AR0101/07/12 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 01/12/2011
2011-07-11AR0101/07/11 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-13AR0130/07/10 NO CHANGES
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES SNOW / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GILMOUR / 01/10/2009
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-31363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-01-14288aDIRECTOR APPOINTED ROBERT JOHN RITCHIE
2009-01-14288aDIRECTOR APPOINTED HAROLD CHARLES SNOW
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY KAREEN CRANSTON
2008-08-04363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-07-30363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-04363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-28AUDAUDITOR'S RESIGNATION
2004-07-28AUDAUDITOR'S RESIGNATION
2004-01-08288bDIRECTOR RESIGNED
2003-08-14363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-18288bSECRETARY RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED
2002-08-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-06363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-07-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-08-13363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-18288aNEW DIRECTOR APPOINTED
1999-01-15ORES04£ NC 40000000/150000000 30
1999-01-15123NC INC ALREADY ADJUSTED 30/12/98
1999-01-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/98
1999-01-1588(2)RAD 30/12/98--------- £ SI 94500000@1=94500000 £ IC 34735000/129235000
1999-01-12288bDIRECTOR RESIGNED
1998-08-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ALBANY LIFE ASSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANY LIFE ASSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 137
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 137
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-02-06 Outstanding LLOYDS BANK PLC
LEGAL CHARGE BY WAY OF FURTHER ADVANCES. 1986-01-23 Satisfied CHARTER HOUSE JAPHET PLC
LEGAL CHARGE 1986-01-20 Satisfied CHARTER HOUSE JAPHET PLC
LEGAL CHARGE 1986-01-20 Satisfied ARBITHROT LATHAM BANK LIMITED
LEGAL CHARGE 1986-01-20 Satisfied ARBUTHNOT LATHAM BANK LIMITED
LEGAL SUB CHARGE 1986-01-07 Satisfied ARBUTHNOT LATHAM BANK LIMITED
LEGAL CHARGE 1985-12-11 Satisfied CHARTERHOUSE JAPHET PLC
LEGAL CHARGE 1985-12-06 Satisfied NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE 1985-10-07 Satisfied CHARTER HOUSE JAPHET PLC
LEGAL CHARGE 1985-10-07 Satisfied LLOYDS BANK PLC
MORTGAGE & ORDER OF COURT. 1985-08-09 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1985-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-05-30 Satisfied CHARTERHOUSE JAPHET PLC.
LEGAL CHARGE 1985-03-21 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-01-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-11-30 Satisfied CHARTER HOUSE JAPHET PLC.
LEGAL CHARGE 1984-11-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-08-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-15 Satisfied TRUSTEE SAVINGS BANK ENGLAND AND WALES.
LEGAL CHARGE 1984-04-09 Satisfied GRAHAM BATT LIMITED
LEGAL CHARGE 1984-04-04 Satisfied MIDLAND BANK PLC
SUB-MORTGAGE 1984-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-03-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-02-21 Satisfied ALBANY LIFE GROUP SERVICES LIMITED
CHARGE OVER CREDIT BALANCES 1984-02-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-01-19 Satisfied ALBANY LIFE GROUP SERVICES LIMITED
LEGAL CHARGE 1983-04-21 Satisfied ALBANY LIFE GROUP SERVICES LIMITED
LEGAL CHARGE 1983-04-21 Satisfied ALBANY LIFE GROUP SERVICES LIMITED
LEGAL CHARGE 1982-12-09 Satisfied ALBANY LIFE GROUP SERVICES LIMITED
LEGAL CHARGE 1982-12-04 Satisfied DALGETY MEAT LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ALBANY LIFE ASSURANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY LIFE ASSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY LIFE ASSURANCE COMPANY LIMITED
Trademarks
We have not found any records of ALBANY LIFE ASSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY LIFE ASSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ALBANY LIFE ASSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANY LIFE ASSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY LIFE ASSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANY LIFE ASSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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