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Home > England & Wales Companies > C LIFE ASSURANCE COMPANY LIMITED
Company Information for

C LIFE ASSURANCE COMPANY LIMITED

LONDON, EC2P 2YU,
Company Registration Number
01325808
Private Limited Company
Dissolved

Dissolved 2014-07-10

Company Overview

About C Life Assurance Company Ltd
C LIFE ASSURANCE COMPANY LIMITED was founded on 1977-08-16 and had its registered office in London. The company was dissolved on the 2014-07-10 and is no longer trading or active.

Key Data
Company Name
C LIFE ASSURANCE COMPANY LIMITED
 
Legal Registered Office
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
CROWN LIFE ASSURANCE COMPANY LIMITED17/06/1996
Filing Information
Company Number 01325808
Date formed 1977-08-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-07-10
Type of accounts DORMANT
Last Datalog update: 2015-05-18 08:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C LIFE ASSURANCE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name C LIFE ASSURANCE COMPANY LIMITED
The following companies were found which have the same name as C LIFE ASSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C LIFE ASSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01

Company Officers of C LIFE ASSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL SHAKESPEARE
 Company Secretary 2008-04-01
MICHAEL CHARLES WOODCOCK
 Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CRAINE
 Director 2009-07-14 2012-10-04
JONATHAN JAMES YATES
 Director 2003-11-24 2009-09-18
SARAH LEWIS
 Company Secretary 2007-02-12 2008-03-31
PAUL SHAKESPEARE
 Company Secretary 2000-06-30 2007-02-12
NORMAN HAYDN REID
 Director 1995-02-14 2004-01-30
JOHN LEONARD WYBREW
 Director 1995-02-14 2004-01-30
LYN CAROL COLLOFF
 Company Secretary 1995-02-14 2000-06-30
GEOFFREY MICHAEL BURTON
 Director 1995-02-14 1997-06-03
JAMES FIGG EDGINGTON
 Director 1995-02-14 1997-06-03
NICHOLAS JOHN GREENWOOD
 Director 1995-02-14 1997-06-03
ANDRE VILJOEN HEFER
 Director 1995-02-14 1997-06-03
MALCOLM LEONARD BERRYMAN
 Director 1993-02-22 1995-08-31
BRIAN SCOTT
 Director 1995-02-14 1995-06-01
GREGORY DAVID OSBORNE
 Company Secretary 1992-09-25 1995-04-21
BRIAN ARTHUR JOHNSON
 Director 1993-10-20 1995-04-21
JOHN MICHAEL KIDNER
 Director 1993-10-20 1995-04-21
ALAN MACDONALD ROWE
 Director 1993-10-20 1995-04-21
STEPHEN HOWARD BANHAM
 Director 1993-02-22 1993-09-23
HERBERT NOEL BEILES
 Director 1992-04-22 1993-09-01
ANDREW JOHN WITHEY
 Director 1992-04-22 1993-01-18
PETER NELSON
 Director 1992-04-22 1993-01-04
BRUNO MARCEL DAVID GEIRINGER
 Company Secretary 1992-04-22 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SHAKESPEARE REASSURE PENSION TRUSTEES LIMITED Company Secretary 2009-07-28 CURRENT 1984-03-14 Active
PAUL SHAKESPEARE NM INSURANCE HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 1988-02-15 Dissolved 2014-12-26
PAUL SHAKESPEARE NM LIFE GROUP LIMITED Company Secretary 2009-06-01 CURRENT 1993-10-19 Dissolved 2014-12-26
PAUL SHAKESPEARE NM LIFE RESIDENTIAL LIMITED Company Secretary 2009-06-01 CURRENT 1980-11-25 Dissolved 2014-12-26
PAUL SHAKESPEARE NATIONAL MUTUAL LIFE ASSURANCE SOCIETY Company Secretary 2009-06-01 CURRENT 1896-07-25 Dissolved 2017-09-06
PAUL SHAKESPEARE NM PENSIONS LIMITED Company Secretary 2009-06-01 CURRENT 2001-06-25 Active
PAUL SHAKESPEARE REASSURE TWO LIMITED Company Secretary 2009-06-01 CURRENT 1963-10-18 Active
PAUL SHAKESPEARE NM LIFE TRUSTEES LIMITED Company Secretary 2009-06-01 CURRENT 1984-11-02 Active
PAUL SHAKESPEARE NAMULAS PENSION TRUSTEES LIMITED Company Secretary 2009-06-01 CURRENT 1970-06-01 Active
PAUL SHAKESPEARE WL TELFORD LIMITED Company Secretary 2008-10-31 CURRENT 1965-09-08 Dissolved 2014-12-26
PAUL SHAKESPEARE G MANAGEMENT SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1988-01-26 Dissolved 2014-07-11
PAUL SHAKESPEARE TARGETCHIEF LIMITED Company Secretary 2008-04-01 CURRENT 1989-10-30 Dissolved 2014-07-10
PAUL SHAKESPEARE C LIFE PENSIONS LIMITED Company Secretary 2008-04-01 CURRENT 1974-04-09 Dissolved 2014-07-11
PAUL SHAKESPEARE G FINANCIAL SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1971-12-16 Active
PAUL SHAKESPEARE G TRUSTEES LTD Company Secretary 2008-04-01 CURRENT 1986-06-20 Active
PAUL SHAKESPEARE G ASSURANCE & PENSION SERVICES LTD Company Secretary 2008-04-01 CURRENT 1987-07-28 Active
PAUL SHAKESPEARE ERIP GENERAL PARTNER LIMITED Company Secretary 2008-04-01 CURRENT 2007-11-02 Active
PAUL SHAKESPEARE REASSURE TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 1983-11-04 Active
PAUL SHAKESPEARE G LIFE H LIMITED Company Secretary 2008-04-01 CURRENT 1969-08-19 Active
PAUL SHAKESPEARE GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) Company Secretary 2008-04-01 CURRENT 1893-07-28 Active
PAUL SHAKESPEARE SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED Company Secretary 2008-04-01 CURRENT 1983-09-13 Active - Proposal to Strike off
MICHAEL CHARLES WOODCOCK NM INSURANCE HOLDINGS LIMITED Director 2012-10-04 CURRENT 1988-02-15 Dissolved 2014-12-26
MICHAEL CHARLES WOODCOCK RFSG(UK) LIMITED Director 2012-10-04 CURRENT 1986-03-25 Dissolved 2014-07-10
MICHAEL CHARLES WOODCOCK WL TELFORD LIMITED Director 2012-10-04 CURRENT 1965-09-08 Dissolved 2014-12-26
MICHAEL CHARLES WOODCOCK G MANAGEMENT SERVICES LIMITED Director 2012-10-04 CURRENT 1988-01-26 Dissolved 2014-07-11
MICHAEL CHARLES WOODCOCK TARGETCHIEF LIMITED Director 2012-10-04 CURRENT 1989-10-30 Dissolved 2014-07-10
MICHAEL CHARLES WOODCOCK NM LIFE GROUP LIMITED Director 2012-10-04 CURRENT 1993-10-19 Dissolved 2014-12-26
MICHAEL CHARLES WOODCOCK RE LIFE LIMITED Director 2012-10-04 CURRENT 1995-08-04 Dissolved 2014-12-26
MICHAEL CHARLES WOODCOCK F.P.S. (HOLDINGS) LIMITED Director 2012-10-04 CURRENT 1980-01-22 Dissolved 2014-07-10
MICHAEL CHARLES WOODCOCK NM LIFE RESIDENTIAL LIMITED Director 2012-10-04 CURRENT 1980-11-25 Dissolved 2014-12-26
MICHAEL CHARLES WOODCOCK C LIFE PENSIONS LIMITED Director 2012-10-04 CURRENT 1974-04-09 Dissolved 2014-07-11

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
2014-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-174.70DECLARATION OF SOLVENCY
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB UK
2013-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-22LATEST SOC22/04/13 STATEMENT OF CAPITAL;GBP 30538132
2013-04-22AR0122/04/13 FULL LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
2012-10-04AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-27AR0122/04/12 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-26AR0122/04/11 FULL LIST
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26AR0122/04/10 FULL LIST
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010
2009-10-01288cSECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN YATES
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-15288aDIRECTOR APPOINTED MR ROGER CRAINE
2009-04-28363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB
2009-04-27190LOCATION OF DEBENTURE REGISTER
2009-04-27353LOCATION OF REGISTER OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-02363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 30 ST MARY AXE LONDON EC3A 8EP
2008-04-03288aSECRETARY APPOINTED PAUL SHAKESPEARE
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SARAH LEWIS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 30 ST MARY AXE LONDON EC3A 8EP
2007-07-03288bSECRETARY RESIGNED
2007-07-03353LOCATION OF REGISTER OF MEMBERS
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-05288bSECRETARY RESIGNED
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: WINDSOR LIFE ASSURANCE CO LTD WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-08-12288cSECRETARY'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-28363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-04-22363aRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29363aRETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS
2002-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-22363aRETURN MADE UP TO 22/04/02; NO CHANGE OF MEMBERS
2001-04-23363aRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-03-26AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-06288bSECRETARY RESIGNED
2000-07-06288aNEW SECRETARY APPOINTED
2000-04-28363aRETURN MADE UP TO 22/04/00; NO CHANGE OF MEMBERS
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 C 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 C 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
C LIFE ASSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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 C LIFE ASSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C LIFE ASSURANCE COMPANY LIMITED
Trademarks
We have not found any records of C LIFE ASSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C 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 C LIFE ASSURANCE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where C 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 C 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 C LIFE ASSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2P 2YU