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Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Non trading

25 May 1893

65110 Life insurance - The company was dormant during y/e 31.12.19.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR IAN ERIC NASH Company Secretary -
Mr Andrew Seaton Birrell Director
Mr John Vernon Harry Robins Director
Jan Jarich Nooitgedagt Director
Mr John Reginald William Clayton Company Secretary
Mr William Wilson Stewart Director
Mr Raymond Francis Pierce Director
Mr Peter William Mason Director
Ms Marian Glen Company Secretary
Mr Charles Martin Garthwaite Director
Mr James Morley Director
Mr James Kenneth MacKenzie Company Secretary
Mr Peter Edward Owen Director
Mr William John Robertson Director
Mr Gregory Mark Wood Director
Mr Robert Mark Ratcliffe Director
Mr Mark Jeffrey Preston Director
Mr Jonathan Yates Director
Mr David Robert Meldrum Director
Mr Maurice Francis McCullough Director
Mr Stephen James Groves Director
Ms Clare Bousfield Director
Mr Feilim MacKle Director
Mr John Leonard Wybrew Director
Mr Erik Lagendijk Director
Ms Lorraine May Blair Company Secretary
Mr Simon Anthony John Davis Company Secretary
Mr Peter Gordon Dornan Director
Mr John Mark Laidlaw Director
Mr Stuart Turner Brown Company Secretary
Mr Ian Bruce Owen Director
Ms Caroline Mary Burton Director
Mr Alan James Oddie Director
Mr Andrew Seaton Birrell Director
Ms Janet Elizabeth Wyles Director
Mr Michel Joachim Tilmant Director
Mr Maxwell Colin Bernard Ward Director
Mr James McConville Director
Mr David Winton Watt Torrance Director
Mr David Aiken Elston Company Secretary
Mr Patrick Peugeot Director
Mr William Mervyn Frew Carey Shannon Director
Mr Christopher William Chapman Director
Mr Maurice Clive Brunet Director
Mr Graham William Dumble Director
Mr David Corcoran Director
Mr William John Robertson Director
Mr David Alexander Henderson Director
Mr Ian Gordon Young Company Secretary
Mr Roy Patrick Director
Mr Otto Thoresen Director
Mr Michael Ralph Tuohy Director
Mr William John Dunham Director
Dr Steven Charles Clode Director
Mr John Sinclair Director
Mr Patrick Nigel Christopher Gale Director
Mr Roy Charles Gillson Director
Mr Sidney Arthur Hopkins Director
Mr Adrian Thomas Grace Director
Mr David Victor Paige Director
Mr James Thomas McDonough Director
Mr Richard Owen Hudson Director
Mr Michael John Eves Director
Mr Maxwell Colin Ledlie Director
Mr Brian Dunne Director
Professor James Daniel Gallagher Director
Mr Matthew Hilmar Cuhls Director
Mr Michael Charles Woodcock Director
Mr Paul Shakespeare Company Secretary
Mr David Victor Paige Director
Mr Simon John Davis Director
Mr Andrew Seaton Birrell Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Phoenix Life Limited; SATISFIED
Phoenix Life Limited; SATISFIED
Wilmington Trust (London) Limited; OUTSTANDING
Wilmington Trust (London) Limited; OUTSTANDING
Charge Morgen Grenfell & Co Limited SATISFIED
Debenture Morgan Grenfell & Co Limited As Agent And Trustee For Itself And Th Ebanks Named In The Charge SATISFIED
Deed J C No 1 (Uk) Limited SATISFIED
Deed The County Council Of The Royal County Of Berkshire SATISFIED
Deed Of Charge Guardian Linked Life Assurance Limited; SATISFIED
Deed Of Charge Guardian Pensions Management Limited; SATISFIED
Deed Of Charge Countrywide Assured PLC; SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Substitution And Charge Royal Liver Trustees Limited SATISFIED
First Legal Charge C Itoh (Uk) PLC SATISFIED
Legal Charge Hint Limited SATISFIED
Legal Charge Morgan Grenfell & Co Limited SATISFIED
Reinsurance Deposit Agreement Citibank N.a. SATISFIED
Rent Deposit Deed Midland And Shropshire Meats Limited SATISFIED
Security Agreement National Provident Life Limited; SATISFIED
Security Agreement Pearl Assurance Limited; SATISFIED
Security Agreement Phoenix Life Limited; SATISFIED
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Key Financials

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Cash £995,200,000.00 £0.00 £4,000,000.00 £0.00 £0.00
Net Worth £1,148,800,000.00 £4,000,000.00 £4,000,000.00 £0.00 £0.00
Total Current Liabilities £14,639,800,000.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £2,957,400,000.00 £4,000,000.00 £4,000,000.00 £0.00 £0.00
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