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Home > England & Wales Companies > EUROPEAN LIFE SETTLEMENT ASSOCIATION
Company Information for

EUROPEAN LIFE SETTLEMENT ASSOCIATION

97 FABLE APARTMENTS, 261C CITY ROAD, LONDON, EC1V 1AP,
Company Registration Number
03819856
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About European Life Settlement Association
EUROPEAN LIFE SETTLEMENT ASSOCIATION was founded on 1999-08-05 and has its registered office in London. The organisation's status is listed as "Active". European Life Settlement Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN LIFE SETTLEMENT ASSOCIATION
 
Legal Registered Office
97 FABLE APARTMENTS
261C CITY ROAD
LONDON
EC1V 1AP
Other companies in NW9
 
Previous Names
BUSINESS AGAINST PREJUDICE LTD22/04/2009
TRUEAGE FOUNDATION LTD06/10/2004
Filing Information
Company Number 03819856
Company ID Number 03819856
Date formed 1999-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB299670633  
Last Datalog update: 2024-01-09 06:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN LIFE SETTLEMENT ASSOCIATION
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Company Officers of EUROPEAN LIFE SETTLEMENT ASSOCIATION

Current Directors
Officer Role Date Appointed
PATRICK MCADAMS
 Director 2012-06-12
ALEC TAYLOR
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WINNER
 Director 1999-08-05 2017-10-24
PAUL WINNER
 Company Secretary 2015-08-31 2017-10-02
JILL LALLY
 Company Secretary 2013-12-01 2015-08-31
VALERIA VALUCCI
 Company Secretary 2011-01-25 2013-12-01
MICHAEL ABBOTT JONES
 Company Secretary 2004-02-16 2011-01-25
MICHAEL ABBOTT JONES
 Director 1999-08-05 2011-01-25
MARION NEAL
 Company Secretary 2000-05-31 2003-06-10
MICHAEL ABBOTT JONES
 Company Secretary 1999-08-05 2000-05-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-08-05 1999-08-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-08-05 1999-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MCADAMS SL INVESTMENT SERVICES LIMITED Director 2015-11-20 CURRENT 2006-05-22 Dissolved 2017-11-14
PATRICK MCADAMS BLACKOAK LIFE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
PATRICK MCADAMS LVL GENERAL PARTNERS LIMITED Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2013-08-13
ALEC TAYLOR THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED Director 2016-05-23 CURRENT 1992-05-01 Active
ALEC TAYLOR SL INVESTMENT MANAGEMENT LIMITED Director 2016-04-21 CURRENT 1990-03-26 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
2023-12-0731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2022-12-01AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-10-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-05-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-02-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 97 97 Fable Apartments 261C City Road London EC1V 1AP United Kingdom
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID WELLS
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCADAMS
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Cjam Ltd, Peershaws Berewyk Hall Court White Colne Colchester Essex CO6 2QB England
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WINNER
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER
2017-10-02TM02Termination of appointment of Paul Winner on 2017-10-02
2017-09-29AP01DIRECTOR APPOINTED MR ALEC TAYLOR
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-07-19CH01Director's details changed for Paul Winner on 2017-07-15
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17TM02Termination of appointment of Jill Lally on 2015-08-31
2015-09-15AP03Appointment of Paul Winner as company secretary on 2015-08-31
2015-09-04AR0105/08/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM C/O Norman and Company 9Th Floor Hyde House the Hyde London NW9 6LQ
2015-03-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17AR0105/08/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AP03Appointment of Jill Lally as company secretary
2013-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIA VALUCCI
2013-08-27AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-13AR0105/08/12 NO MEMBER LIST
2012-07-11AP01DIRECTOR APPOINTED PATRICK MCADAMS
2012-03-21AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-05AR0105/08/11 NO MEMBER LIST
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINNER / 01/07/2011
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 10 PARKHILL ROAD CHINGFORD LONDON E4 7ED
2011-05-19AP03SECRETARY APPOINTED DR VALERIA VALUCCI
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
2011-02-07AA31/08/10 TOTAL EXEMPTION FULL
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2010-09-01AR0105/08/10 NO MEMBER LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINNER / 01/01/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ABBOTT JONES / 01/01/2010
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ABBOTT JONES / 01/01/2010
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-02-18RES01ALTER ARTICLES 12/02/2010
2009-08-12363aANNUAL RETURN MADE UP TO 05/08/09
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WINNER / 29/07/2009
2009-04-24RES01ADOPT MEM AND ARTS 21/04/2009
2009-04-22CERTNMCOMPANY NAME CHANGED BUSINESS AGAINST PREJUDICE LTD CERTIFICATE ISSUED ON 22/04/09
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-19363aANNUAL RETURN MADE UP TO 05/08/08
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WINNER / 19/12/2008
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 12 BELLEVUE ROAD BARNES LONDON SW13 0BJ
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-28363aANNUAL RETURN MADE UP TO 05/08/07
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-29363aANNUAL RETURN MADE UP TO 05/08/06
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-20363aANNUAL RETURN MADE UP TO 05/08/05
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-06CERTNMCOMPANY NAME CHANGED TRUEAGE FOUNDATION LTD CERTIFICATE ISSUED ON 06/10/04
2004-09-01363sANNUAL RETURN MADE UP TO 05/08/04
2004-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/04
2004-04-20363sANNUAL RETURN MADE UP TO 05/08/03
2004-03-17288aNEW SECRETARY APPOINTED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: HAMPTON HOUSE ARCHER MEWS HAMPTON HILL MIDDLESEX TW12 1RN
2003-06-26288bSECRETARY RESIGNED
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW
2002-08-12288cSECRETARY'S PARTICULARS CHANGED
2002-08-12363sANNUAL RETURN MADE UP TO 05/08/02
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-13363sANNUAL RETURN MADE UP TO 05/08/01
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-12-15CERTNMCOMPANY NAME CHANGED TRUE AGE FOUNDATION LTD CERTIFICATE ISSUED ON 18/12/00
2000-08-29CERTNMCOMPANY NAME CHANGED REAL AGE FOUNDATION LTD CERTIFICATE ISSUED ON 30/08/00
2000-08-24363(288)SECRETARY RESIGNED
2000-08-24363sANNUAL RETURN MADE UP TO 05/08/00
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: LYNX HOUSE, 12 ECCLESTON STREET LONDON SW1W 9LT
2000-07-13288aNEW SECRETARY APPOINTED
2000-06-27CERTNMCOMPANY NAME CHANGED ECONOMIC CRIME CONTROL FOUNDATIO N LIMITED CERTIFICATE ISSUED ON 28/06/00
1999-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-16288bSECRETARY RESIGNED
1999-08-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN LIFE SETTLEMENT ASSOCIATION 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 EUROPEAN LIFE SETTLEMENT ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN LIFE SETTLEMENT ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due Within One Year 2011-09-01 £ 16,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EUROPEAN LIFE SETTLEMENT ASSOCIATION

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 22,267
Current Assets 2011-09-01 £ 22,267
Shareholder Funds 2011-09-01 £ 5,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN LIFE SETTLEMENT ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN LIFE SETTLEMENT ASSOCIATION
Trademarks
We have not found any records of EUROPEAN LIFE SETTLEMENT ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN LIFE SETTLEMENT ASSOCIATION. 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 (94120 - Activities of professional membership organizations) as EUROPEAN LIFE SETTLEMENT ASSOCIATION are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN LIFE SETTLEMENT ASSOCIATION 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 EUROPEAN LIFE SETTLEMENT ASSOCIATION 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 EUROPEAN LIFE SETTLEMENT ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 1AP