Dissolved
Dissolved 2014-10-30
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Home > England & Wales Companies > HAMILTON LIFE ASSURANCE COMPANY LIMITED
Company Information for HAMILTON LIFE ASSURANCE COMPANY LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
|
Company Registration Number
 01656838 Private Limited Company
Dissolved 2014-10-30 |
Company Overview
About Hamilton Life Assurance Company Ltd
HAMILTON LIFE ASSURANCE COMPANY LIMITED was founded on 1982-08-06 and had its registered office in Southampton. The company was dissolved on the 2014-10-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMILTON LIFE ASSURANCE COMPANY LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE SO15 2DP Other companies in SO15 | |
Filing Information
| Company Number | 01656838 | |
|---|---|---|
| Date formed | 1982-08-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 18:40:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON LIFE ASSURANCE COMPANY LIMITED
|
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Companies with same name HAMILTON LIFE ASSURANCE COMPANY LIMITED
The following companies were found which have the same name as HAMILTON LIFE ASSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAMILTON LIFE ASSURANCE COMPANY LIMITED | Active | Company formed on the 1983-10-07 |
Company Officers of HAMILTON LIFE ASSURANCE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN ANNA BAILY |
||
DAVID ROWLEY ROSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER JANE WILMAN |
Company Secretary | ||
STEPHEN ANTHONY HAMPSON |
Director | ||
DAVID BARCLAY BARRAL |
Director | ||
JOHN ROBERT LISTER |
Director | ||
TOBY EMIL STRAUSS |
Director | ||
MARK STEVEN HODGES |
Director | ||
NICOLAOS NICANDROU |
Director | ||
CATHRYN ELIZABETH RILEY |
Director | ||
RICHARD HAROLD SPICKER |
Company Secretary | ||
CLIVE JOHN RIVERS |
Company Secretary | ||
PHILIP JOHN BLACKMORE |
Director | ||
SAMUEL GERALD BOYLE |
Director | ||
PAUL ANDRE DE CHAZAL |
Director | ||
ANTHONY HAMILTON DOGGART |
Director | ||
ANDREW KERR ADAM FERGUSON |
Director | ||
STEVEN GEOFFREY TROOP |
Director | ||
ANTHONY PHILIP HOPE |
Director | ||
ANTHONY PHILIP HOPE |
Director | ||
ADRIAN RICHARD HILL |
Director | ||
CHRISTOPHER DONALD GILLESPIE |
Director | ||
ANTHONY JOSEPH ASHFORD |
Director | ||
ROGER VINCENT LOVERING |
Director | ||
ANDREW FERGUSSON |
Director | ||
CHOLMELEY JOSEPH MESSER |
Director | ||
GARY DAN GILMER |
Director | ||
LAWRENCE NORMAN BANGS |
Director | ||
DAVID HENRY MAITLAND |
Director | ||
ANDREW FERGUSSON |
Company Secretary | ||
ANDREW CHARLES BROADLEY |
Director | ||
PETER FREDERICK DUERDEN |
Director | ||
ANDREW PHILIP MARCHINGTON |
Director | ||
CHARLES WILLIAM CALDWELL |
Director | ||
GRAHAM ERIC DUNSDON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORLEY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED | Director | 2015-03-27 | CURRENT | 2007-12-19 | Dissolved 2015-10-02 | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Director | 2015-03-27 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| HOLLOWAYS PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| COLNBROOK NOMINEE LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| AVIVA BRANDS (NO.2) LIMITED | Director | 2014-09-11 | CURRENT | 2009-02-20 | Dissolved 2015-04-13 | |
| AVIVA SHARE ACCOUNT LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA OCEAN RACING LIMITED | Director | 2014-08-04 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| COMMERCIAL UNION CAPITAL LIMITED | Director | 2014-08-04 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| SOLUS AUTOMOTIVE LIMITED | Director | 2014-08-04 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| HILL HOUSE HAMMOND LIMITED | Director | 2014-07-24 | CURRENT | 1991-06-28 | Dissolved 2015-07-23 | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Director | 2014-07-10 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| XEL RETAIL GROUP LIMITED | Director | 2014-03-25 | CURRENT | 1958-10-06 | Liquidation | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Director | 2014-03-12 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| UNDERSHAFT ALUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| UNDERSHAFT ALIUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-08-01 | Dissolved 2014-10-24 | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Director | 2018-07-31 | CURRENT | 2005-09-05 | Active | |
| AVIVA INVESTORS LONDON LIMITED | Director | 2018-07-20 | CURRENT | 1987-08-06 | Active | |
| SUNRISE RENEWABLES (BARRY) LIMITED | Director | 2018-04-25 | CURRENT | 2008-06-13 | Liquidation | |
| ORN CAPITAL SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1999-07-12 | Liquidation | |
| CE01 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-25 | Liquidation | |
| CE07 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-15 | Liquidation | |
| AD06 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-15 | Liquidation | |
| SE06 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-21 | Liquidation | |
| SE11 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-24 | Liquidation | |
| SERVICED OFFICES UK (SERVICES) LIMITED | Director | 2018-03-28 | CURRENT | 2001-03-08 | Liquidation | |
| SERVICED OFFICES UK NOMINEE LIMITED | Director | 2018-03-28 | CURRENT | 2004-05-04 | Liquidation | |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2007-04-03 | Liquidation | |
| FRIENDS LIFE DISTRIBUTION LIMITED | Director | 2018-01-22 | CURRENT | 2011-02-24 | Liquidation | |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Director | 2017-08-14 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
| FRIENDS LIFE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 2010-07-23 | Liquidation | |
| EBISU INVESTMENTS LIMITED | Director | 2017-07-26 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Director | 2017-05-03 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
| LONDON AND MANCHESTER GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1981-11-02 | Active | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| BMG (YORK) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Director | 2017-04-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Director | 2017-04-18 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 2010-08-19 | Liquidation | |
| FRIENDS LIFE MARKETING LIMITED | Director | 2017-04-05 | CURRENT | 2004-03-01 | Dissolved 2018-06-20 | |
| CGU INTERNATIONAL HOLDINGS B.V. | Director | 2017-03-24 | CURRENT | 2007-01-01 | Active | |
| COMMERCIAL UNION TRUSTEES LIMITED | Director | 2017-02-22 | CURRENT | 1986-08-12 | Liquidation | |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 1872-05-07 | Liquidation | |
| FRIENDS' PROVIDENT LIFE OFFICE | Director | 2017-01-16 | CURRENT | 1981-01-01 | Active | |
| FRIENDS AELLAS LIMITED | Director | 2017-01-16 | CURRENT | 1896-05-14 | Active | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Director | 2017-01-16 | CURRENT | 1921-01-24 | Active | |
| FRIENDS LIFE STAFF SCHEMES LIMITED | Director | 2017-01-16 | CURRENT | 1953-11-09 | Liquidation | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Director | 2017-01-16 | CURRENT | 1963-10-04 | Active | |
| BMG (YORK) LIMITED | Director | 2016-12-09 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Director | 2016-12-09 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
| AVIVA INVESTORS UK LT RED GP LIMITED | Director | 2016-12-09 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
| BMG (MANSFIELD) LIMITED | Director | 2016-12-09 | CURRENT | 1996-07-12 | Liquidation | |
| WOOD LANE (STADIUM) LIMITED | Director | 2016-12-08 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
| FRIENDS PENSIONS LIMITED | Director | 2016-12-02 | CURRENT | 2010-06-28 | Dissolved 2017-10-06 | |
| NBP DEVELOPMENTS LIMITED | Director | 2016-11-14 | CURRENT | 1936-12-31 | Dissolved 2017-10-06 | |
| NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED | Director | 2016-11-14 | CURRENT | 1979-01-05 | Dissolved 2017-10-25 | |
| FRIENDS LIFE WF LIMITED | Director | 2016-10-24 | CURRENT | 1998-01-02 | Dissolved 2017-10-06 | |
| FP GROUP LIMITED | Director | 2016-10-24 | CURRENT | 1986-09-10 | Dissolved 2017-10-06 | |
| NORTH BRITISH PROPERTIES LIMITED | Director | 2016-10-24 | CURRENT | 1978-04-17 | Dissolved 2017-10-05 | |
| FRIENDS AELRIS LIMITED | Director | 2016-10-24 | CURRENT | 1882-05-16 | Active | |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2000-09-21 | Active | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Director | 2016-09-29 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| NUPPP HARD SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Director | 2016-09-27 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Director | 2016-09-27 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NETNERVE LIMITED | Director | 2016-09-27 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Director | 2016-09-27 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| NORWICH UNION (MALL GP) LIMITED | Director | 2016-09-27 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Director | 2016-09-27 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Director | 2016-09-27 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
| NEWGATE STREET PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1998-08-07 | Dissolved 2017-08-04 | |
| 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED | Director | 2016-09-23 | CURRENT | 1999-02-10 | Dissolved 2017-08-04 | |
| ATLANTIC INDUSTRIAL NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 2000-09-04 | Dissolved 2017-08-04 | |
| CHURCH STREET NOMINEE NO.1 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
| CHURCH STREET NOMINEE NO 2 LIMITED. | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
| CHURCH STREET NOMINEE NO.3 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-26 | Dissolved 2017-08-04 | |
| HERAX NOMINEES (NO.1) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-14 | Dissolved 2017-08-04 | |
| HERAX NOMINEES (NO.2) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-15 | Dissolved 2017-08-04 | |
| COLONIAL MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1994-03-25 | Dissolved 2017-08-04 | |
| DEXTRA COURT PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-10-22 | Dissolved 2017-08-04 | |
| REGIONAL PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1934-11-26 | Dissolved 2017-10-05 | |
| FRIENDS SLUS LIMITED | Director | 2016-09-23 | CURRENT | 1978-09-25 | Dissolved 2017-08-04 | |
| FRIENDS SLOLAC LIMITED | Director | 2016-09-23 | CURRENT | 1991-08-16 | Dissolved 2017-08-04 | |
| REGIONAL PROPERTIES MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1958-03-06 | Dissolved 2017-08-04 | |
| SILICON PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-04-04 | Dissolved 2017-12-19 | |
| UNDERSHAFT FAL LIMITED | Director | 2016-09-23 | CURRENT | 2007-09-06 | Active | |
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| FRIENDS PROVIDENT PENSIONS SERVICES LIMITED | Director | 2016-08-18 | CURRENT | 1993-05-26 | Dissolved 2017-08-04 | |
| CGU GROUP B.V. | Director | 2016-08-12 | CURRENT | 2002-02-01 | Converted / Closed | |
| FRIENDS LIFE GROUP LIMITED | Director | 2016-08-03 | CURRENT | 2013-04-25 | Converted / Closed | |
| MATCHTRACK LIMITED | Director | 2016-07-18 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
| NEW OXFORD STREET (NOMINEE) LIMITED | Director | 2016-07-18 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
| THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
| THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
| THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
| CARDIFF BAY (CPS) LIMITED | Director | 2016-07-14 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 1 LIMITED | Director | 2016-07-14 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 2 LIMITED | Director | 2016-07-14 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| FP FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-07 | CURRENT | 1981-03-24 | Dissolved 2016-12-29 | |
| FRIENDS MILESTONES LIMITED | Director | 2016-07-07 | CURRENT | 2001-03-20 | Dissolved 2016-12-29 | |
| FRIENDS PROVIDENT FIRST CALL LIMITED | Director | 2016-07-07 | CURRENT | 1993-12-21 | Dissolved 2016-12-29 | |
| LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | Director | 2016-07-07 | CURRENT | 1958-04-24 | Dissolved 2016-12-29 | |
| LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED | Director | 2016-07-07 | CURRENT | 1988-09-01 | Dissolved 2016-12-29 | |
| LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 1911-03-29 | Dissolved 2016-12-29 | |
| ST CHRISTOPHER'S PLACE LIMITED | Director | 2016-07-07 | CURRENT | 1989-01-24 | Dissolved 2016-12-29 | |
| FRIENDS ASLH LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
| FRIENDS WUKH LIMITED | Director | 2016-07-01 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
| AVIVA DEPOSITS UK LIMITED | Director | 2016-05-12 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED | Director | 2016-05-12 | CURRENT | 1972-11-16 | Dissolved 2016-12-29 | |
| BOX HILL INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 1908-02-01 | Dissolved 2016-12-29 | |
| FRIENDS AELEM LIMITED | Director | 2016-05-12 | CURRENT | 1977-10-13 | Dissolved 2016-12-29 | |
| FRIENDS SLPS LIMITED | Director | 2016-05-12 | CURRENT | 1867-01-08 | Dissolved 2016-12-29 | |
| GROWTH FUND LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1982-07-09 | Dissolved 2016-12-29 | |
| LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1881-07-08 | Dissolved 2016-12-29 | |
| LONDON CAPITAL HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1993-02-12 | Dissolved 2017-10-05 | |
| FRIENDS AEL TRUSTEES LIMITED | Director | 2016-05-12 | CURRENT | 1980-05-22 | Active | |
| UNDERSHAFT (NUCM) LIMITED | Director | 2016-05-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
| AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Director | 2016-04-18 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Director | 2016-04-07 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
| DROC LIVINGSTON CP LIMITED | Director | 2016-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
| FRIENDS PPPLTC LIMITED | Director | 2016-04-01 | CURRENT | 1990-11-22 | Dissolved 2016-12-29 | |
| FRIENDS SLUA LIMITED | Director | 2016-04-01 | CURRENT | 1970-03-25 | Active | |
| UNDERSHAFT SLPM LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-29 | Active | |
| FP (PORTFOLIO) NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-12 | Dissolved 2016-12-29 | |
| FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-02 | Dissolved 2016-12-29 | |
| UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION | Director | 2016-02-10 | CURRENT | 1981-01-01 | Liquidation | |
| COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
| FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
| FRIENDS ALF LIMITED | Director | 2016-02-10 | CURRENT | 1988-09-09 | Dissolved 2016-12-29 | |
| FRIENDS LIFE THE BLUE LINE LIMITED | Director | 2016-02-10 | CURRENT | 1996-01-15 | Dissolved 2016-12-29 | |
| FRIENDS PROVIDENT TRUSTEES LIMITED | Director | 2016-02-10 | CURRENT | 1972-12-13 | Dissolved 2016-12-29 | |
| FRIENDS RETIREMENT INCOME LIMITED | Director | 2016-02-10 | CURRENT | 2010-06-28 | Dissolved 2016-12-29 | |
| FRIENDS SLFA LIMITED | Director | 2016-02-10 | CURRENT | 1955-11-25 | Dissolved 2016-12-29 | |
| FRIENDS SLFS LIMITED | Director | 2016-02-10 | CURRENT | 1955-03-14 | Dissolved 2016-12-29 | |
| JETSOLID LIMITED | Director | 2016-02-10 | CURRENT | 1988-01-25 | Dissolved 2016-12-29 | |
| FRIENDS LIFE BHA LIMITED | Director | 2016-02-10 | CURRENT | 1992-12-18 | Dissolved 2017-10-06 | |
| PRECIS (1994) LIMITED | Director | 2016-02-10 | CURRENT | 2001-02-28 | Dissolved 2016-12-29 | |
| STAFF SCHEMES SAVE FROM PAY LTD | Director | 2016-02-10 | CURRENT | 1998-03-25 | Dissolved 2016-12-29 | |
| UNDERSHAFT FPLLA LIMITED | Director | 2016-02-10 | CURRENT | 1982-09-20 | Active | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Director | 2016-02-10 | CURRENT | 1963-11-28 | Active | |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Director | 2015-11-09 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
| APIA NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
| APIA REGIONAL OFFICE FUND (NO.1) LIMITED | Director | 2015-11-09 | CURRENT | 2009-03-30 | Dissolved 2016-06-03 | |
| BLUECYCLE.COM LIMITED | Director | 2015-11-09 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
| APIA NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
| PERCUSSION PROPERTIES LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 | |
| MORLEY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED | Director | 2015-03-27 | CURRENT | 2007-12-19 | Dissolved 2015-10-02 | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Director | 2015-03-27 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| HOLLOWAYS PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| COLNBROOK NOMINEE LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| AVIVA BRANDS (NO.2) LIMITED | Director | 2014-09-11 | CURRENT | 2009-02-20 | Dissolved 2015-04-13 | |
| AVIVA BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 1989-02-13 | Active | |
| AVIVA SHARE ACCOUNT LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA OCEAN RACING LIMITED | Director | 2014-08-04 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| COMMERCIAL UNION CAPITAL LIMITED | Director | 2014-08-04 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| SOLUS AUTOMOTIVE LIMITED | Director | 2014-08-04 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| UNDERSHAFT LIMITED | Director | 2014-08-04 | CURRENT | 2000-09-21 | Active | |
| HILL HOUSE HAMMOND LIMITED | Director | 2014-07-24 | CURRENT | 1991-06-28 | Dissolved 2015-07-23 | |
| XEL RETAIL GROUP LIMITED | Director | 2014-03-25 | CURRENT | 1958-10-06 | Liquidation | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Director | 2014-03-12 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| UNDERSHAFT ALUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| UNDERSHAFT ALIUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-08-01 | Dissolved 2014-10-24 | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Director | 2011-07-10 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| AVIVA OVERSEAS HOLDINGS LIMITED | Director | 2008-09-23 | CURRENT | 1996-12-16 | Active | |
| UNDERSHAFT (NO.4) LIMITED | Director | 2007-06-22 | CURRENT | 1996-12-10 | Dissolved 2017-01-10 | |
| SELLERS & BATTY (PETERBOROUGH) LIMITED | Director | 2007-05-24 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
| YORKSHIRE INSURANCE COMPANY LIMITED | Director | 2007-02-16 | CURRENT | 1908-06-03 | Active | |
| WELSH INSURANCE CORPORATION LIMITED | Director | 2006-04-22 | CURRENT | 1911-05-19 | Active | |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Director | 2003-10-23 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 2 ROUGIER STREET YORK NORTH YORKSHIRE YO90 1UU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN | |
| AP01 | DIRECTOR APPOINTED KATHRYN BAILY | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 13/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/05/13 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER JANE WILMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 10/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 10/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 10/05/2012 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| SH19 | 07/12/11 STATEMENT OF CAPITAL GBP 1000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/11/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 22/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS | |
| AR01 | 01/05/11 FULL LIST | |
| RES13 | RE 550 ALLOT OF SHARES 05/08/2010 | |
| RES01 | ADOPT ARTICLES 05/08/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 02/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU | |
| 288a | DIRECTOR APPOINTED MR DAVID BARRAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY | |
| RES13 | SECTION 175 30/09/2008 | |
| 288a | DIRECTOR APPOINTED MISS CATHRYN ELIZABETH RILEY | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008 | |
| MISC | SECTION 394 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: NORTH STREET WINKFIELD, WINDSOR BERKSHIRE SL4 4TD | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HAMILTON LIFE ASSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HAMILTON LIFE ASSURANCE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMILTON LIFE ASSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of HAMILTON LIFE ASSURANCE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMILTON LIFE ASSURANCE COMPANY LIMITED
Income
Government Income
We have not found government income sources for HAMILTON 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 (74990 - Non-trading company) as HAMILTON LIFE ASSURANCE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON 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 HAMILTON 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 HAMILTON LIFE ASSURANCE COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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