Company Information for FORESTER LIFE LIMITED
2 CROMWELL AVENUE, BROMLEY, BR2 9BF,
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Company Registration Number
02997655
Private Limited Company
Active |
Company Name | |
---|---|
FORESTER LIFE LIMITED | |
Legal Registered Office | |
2 CROMWELL AVENUE BROMLEY BR2 9BF Other companies in BR2 | |
Company Number | 02997655 | |
---|---|---|
Company ID Number | 02997655 | |
Date formed | 1994-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 01:54:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORESTER LIFE LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
JASON CHRISTOPHER ROSE |
||
EUAN THOMAS ALLISON |
||
MICHAEL CHRISTOPHERS |
||
ROBERT EDWARD LAMOUREUX |
||
PAUL DOUGLAS REABURN |
||
DAVID GORDON ROBINSON |
||
JOHN TODD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT GRANVILLE |
Director | ||
ANTHONY MICHAEL GARCIA |
Director | ||
RICHARD MALCOLM FREEBOROUGH |
Director | ||
MICHAEL JOHN BOLTON |
Director | ||
NICHOLAS CHARLES KIRKLAND |
Director | ||
GEORGE STEPHEN MOHACSI |
Director | ||
SIMON JOHN ALLFORD |
Company Secretary | ||
GRAEME STEWART MCAUSLAND |
Director | ||
MALCOLM ANDREW EDWARDS |
Company Secretary | ||
BERNARD EDWIN BLOOM |
Director | ||
PETER JAMES ROBINSON |
Director | ||
SHARON THAXTER GIFFEN |
Director | ||
JOHN COWAN |
Director | ||
LYNN JANICE HAIGHT |
Director | ||
JOHN FRANCIS GILLESPIE |
Director | ||
JOHN FRANCIS GILLESPIE |
Company Secretary | ||
CLIVE GODFREY WARBURTON |
Director | ||
WILLIAM JOHN VALIQUETTE |
Director | ||
JOHN DOUGLAS MICHAEL WHITE |
Director | ||
ALEXANDER THOMAS MACALLAN |
Director | ||
RONALD EARWAKER |
Director | ||
GEOFFREY BRIAN FYLES |
Director | ||
ARNO KITTS |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
JAMES ANDREW WEDDLE |
Director | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUNBRIDGE WELLS INSURANCE SERVICES LIMITED | Director | 2013-04-03 | CURRENT | 1996-06-05 | Dissolved 2015-01-20 | |
TUNBRIDGE WELLS EQUITABLE SERVICES COMPANY LIMITED | Director | 2013-04-03 | CURRENT | 2001-11-01 | Dissolved 2015-01-20 | |
FORESTER FUND MANAGEMENT LIMITED | Director | 2013-04-03 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
FORESTER INSURANCE SERVICES LIMITED | Director | 2006-11-09 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
FORESTERS LIMITED | Director | 2006-11-09 | CURRENT | 1995-02-09 | Active - Proposal to Strike off | |
FORESTER FINANCIAL SERVICES LIMITED | Director | 2006-06-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
FORESTER HOLDINGS (EUROPE) LIMITED | Director | 2006-06-01 | CURRENT | 1995-01-23 | Active | |
FORESTER NOMINEES LIMITED | Director | 2001-08-13 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
FORESTER INVESTMENTS LIMITED | Director | 2000-07-31 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
MOBIUS LIFE HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2013-06-05 | Active | |
FORESTER FUND MANAGEMENT LIMITED | Director | 2013-04-03 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
GAUDI TRUSTEES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED | Director | 2008-11-05 | CURRENT | 2006-03-24 | Active | |
MOBIUS LIFE GROUP LIMITED | Director | 2008-11-05 | CURRENT | 2002-06-29 | Active | |
GAUDI REGULATED SERVICES LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | In Administration | |
GAUDI LIMITED | Director | 2008-06-25 | CURRENT | 2008-02-12 | In Administration | |
FORESTER HOLDINGS (EUROPE) LIMITED | Director | 2006-11-09 | CURRENT | 1995-01-23 | Active | |
MOBIUS LIFE LIMITED | Director | 2003-02-06 | CURRENT | 1995-09-21 | Active | |
CHAMBERS TOWNSEND CONSULTANCY LIMITED | Director | 2000-09-23 | CURRENT | 1985-07-25 | Active | |
FORESTER HOLDINGS (EUROPE) LIMITED | Director | 2018-03-20 | CURRENT | 1995-01-23 | Active | |
FORESTER INVESTMENTS LIMITED | Director | 2013-02-05 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
FORESTER HOLDINGS (EUROPE) LIMITED | Director | 2012-11-01 | CURRENT | 1995-01-23 | Active | |
FORESTER HOLDINGS (EUROPE) LIMITED | Director | 2018-01-15 | CURRENT | 1995-01-23 | Active | |
IMPRESS: THE INDEPENDENT MONITOR FOR THE PRESS CIC | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
MYLIFE FINANCIAL LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
NOTEPERFECT LIMITED | Director | 1999-12-30 | CURRENT | 1999-12-30 | Active | |
FORESTER HOLDINGS (EUROPE) LIMITED | Director | 2013-07-01 | CURRENT | 1995-01-23 | Active | |
FORESTER FUND MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2001-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
Appointment of Miss Amanda Lee Flanaghan as company secretary on 2023-04-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Sisec Limited on 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MS NICOLA CIELLE AUDHLAM-GARDINER | ||
DIRECTOR APPOINTED MR ANDREW JOESPH WILLIAM FRAME | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN TODD YOUNG | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LATINKA PILIPOVIC | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LATINKA PILIPOVIC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Second filing of director appointment of Mr Alvin Sharma | ||
DIRECTOR APPOINTED MS LATINKA PILIPOVIC | ||
DIRECTOR APPOINTED MS EMANUELE LABOVITCH | ||
DIRECTOR APPOINTED MR ALASTAIR JAMES CLARKSON | ||
DIRECTOR APPOINTED MS COLETTE ANN MAWELL DUNN | ||
DIRECTOR APPOINTED MS GEMMA CLAIRE GODFREY | ||
DIRECTOR APPOINTED DR JONATHAN PAUL TAYLOR | ||
AP01 | DIRECTOR APPOINTED MS LATINKA PILIPOVIC | |
RP04AP01 | Second filing of director appointment of Mr Alvin Sharma | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS | |
Appointment of Sisec Limited as company secretary on 2021-12-27 | ||
AP04 | Appointment of Sisec Limited as company secretary on 2021-12-27 | |
Change of details for Forester Holdings (Europe) Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
PSC05 | Change of details for Forester Holdings (Europe) Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Jason Christopher Rose on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN THOMAS ALLISON | |
AP01 | DIRECTOR APPOINTED MR ALVIN SHARMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS REABURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT GRANVILLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD LAMOUREUX | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM FREEBOROUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 68500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 68500000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIRKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 68500000 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 68500000 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES KIRKLAND | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 65500000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHERS / 02/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN THOMAS ALLISON / 02/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/14 FROM Foresters House Cromwell Avenue Bromley BR2 9BF | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GARCIA | |
MISC | Aud res | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM FREEBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MOHACSI | |
AP03 | SECRETARY APPOINTED MR JASON CHRISTOPHER ROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLFORD | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 65500000 | |
AR01 | 02/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCAUSLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN TODD YOUNG | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN ALLFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM EDWARDS | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 65500000 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BOLTON | |
AP01 | DIRECTOR APPOINTED MR GRAEME STEWART MCAUSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BLOOM | |
AR01 | 02/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DOUGLAS REABURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON GIFFEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROBINSON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEPHEN MOHACSI / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD EDWIN BLOOM / 11/12/2009 | |
AP01 | DIRECTOR APPOINTED MS SHARON THAXTER GIFFEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT GRANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN HAIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GILLESPIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 30/12/08-30/12/08 GBP SI 7500000@1=7500000 GBP IC 5000000/12500000 | |
123 | GBP NC 5000000/20000000 23/12/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
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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 FORESTER LIFE LIMITED
FORESTER LIFE LIMITED owns 8 domain names.
ctfsavings.co.uk foresterlife-childtrustfund.co.uk foresterlife.co.uk foresters-childtrustfund.co.uk childtrustfund4u.co.uk childtrustfundinvestment.co.uk childtrustfundinvestments.co.uk childtrustfundsavings.co.uk
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as FORESTER LIFE 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. |