CANTERBURY LIFE ASSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01129195

Incorporation date

15/08/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1973)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2025

Application to strike the company off the register

View PDF (1 pages)

27/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

29/06/2023

Change of details for R L Schedule 2C Holdings Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

27/06/2023

Secretary's details changed for Royal London Management Services Limited on 2023-06-26

View PDF (1 pages)

26/06/2023

Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

View PDF (1 pages)

19/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

08/06/2023

Director's details changed for Mr Richard Gordon on 2023-06-07

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

30/05/2023

Second filing of Confirmation Statement dated 2017-04-30

View PDF (7 pages)

18/04/2023

Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

11/04/2023

Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 2023-04-11

View PDF (1 pages)

11/04/2023

Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

27/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (3 pages)

16/03/2022

Termination of appointment of Fergus Harry Speight as a director on 2022-03-02

View PDF (1 pages)

12/08/2021

Termination of appointment of Matt Blake as a director on 2021-07-29

View PDF (1 pages)

11/08/2021

Appointment of Mr Fergus Harry Speight as a director on 2021-07-28

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

22/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

15/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

17/10/2019

Resolutions

View PDF (17 pages)

30/09/2019

Termination of appointment of Gurdeep Singh Rai as a director on 2019-09-30

View PDF (1 pages)

15/08/2019

Appointment of Mr Richard Gordon as a director on 2019-07-24

View PDF (2 pages)

15/08/2019

Termination of appointment of John Davies as a director on 2019-08-02

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

30/04/2019

Termination of appointment of Michelle Anne Hill as a director on 2019-04-30

View PDF (1 pages)

25/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

20/12/2018

Termination of appointment of Timothy Walter Harris as a director on 2018-11-06

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

14/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

01/11/2017

Appointment of Michelle Anne Hill as a director on 2017-10-01

View PDF (3 pages)

16/10/2017

Appointment of Gurdeep Singh Rai as a director on 2017-10-01

View PDF (2 pages)

12/10/2017

Appointment of John Davies as a director on 2017-10-01

View PDF (2 pages)

11/10/2017

Appointment of Matt Blake as a director on 2017-10-01

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

02/05/2017

Termination of appointment of Hilary Anne Staples as a director on 2017-04-21

View PDF (1 pages)

13/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

02/08/2016

Termination of appointment of Simon Colin Mitchley as a director on 2016-07-31

View PDF (1 pages)

22/07/2016

Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 2016-07-22

View PDF (1 pages)

20/07/2016

Appointment of Mr Timothy Walter Harris as a director on 2016-07-18

View PDF (2 pages)

19/07/2016

Appointment of Mrs Hilary Anne Staples as a director on 2016-07-18

View PDF (2 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

03/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

21/09/2015

Appointment of Mr Simon Colin Mitchley as a director on 2015-09-21

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

01/09/2014

Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2014-08-15

View PDF (2 pages)

21/08/2014

Termination of appointment of Anya Majorie O'reilly as a director on 2014-08-15

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

24/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

15/02/2013

Appointment of Mrs Anya Majorie O'reilly as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Stephen Shone as a director

View PDF (1 pages)

16/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

18/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/08/2011

Termination of appointment of Michael Yardley as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

27/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

06/05/2010

Secretary's details changed for Royal London Management Services Limited on 2010-04-30

View PDF (1 pages)

29/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/10/2009

Director's details changed for Mr Michael John Yardley on 2009-10-12

View PDF (3 pages)

13/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

03/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

07/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

20/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/12/2006

Certificate of reduction of issued capital

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21/12/2006

Reduction of iss capital and minute (oc)

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21/12/2006

Resolutions

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21/12/2006

Resolutions

View PDF (1 pages)

17/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/03/2004

Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP

View PDF (1 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

10/12/2003

Secretary's particulars changed

View PDF (1 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

03/05/2003

Resolutions

View PDF (9 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

22/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

28/03/2001

Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF

View PDF (1 pages)

16/03/2001

Court order

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28/12/2000

Ad 20/12/00--------- £ si 4000000@1=4000000 £ ic 11000000/15000000

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

28/07/2000

New director appointed

View PDF (3 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Conso div 12/01/00

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31/05/2000

Ad 30/12/99--------- £ si 4583760@1

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31/05/2000

Resolutions

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31/05/2000

Resolutions

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31/05/2000

Resolutions

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31/05/2000

Resolutions

View PDF (2 pages)

31/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (4 pages)

17/01/2000

Conso div 21/12/99

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07/01/2000

Ad 30/12/99--------- £ si 4583760@1=4583760 £ ic 6416240/11000000

View PDF (2 pages)

05/01/2000

Resolutions

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05/01/2000

Resolutions

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05/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

£ nc 10000000/15000000 21/12/99

View PDF (2 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

10/09/1999

Director resigned

View PDF (1 pages)

01/06/1999

Return made up to 30/04/99; no change of members

View PDF (8 pages)

13/01/1999

Director resigned

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

18/08/1998

New director appointed

View PDF (3 pages)

29/05/1998

Return made up to 30/04/98; no change of members

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16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

02/01/1998

New director appointed

View PDF (3 pages)

04/08/1997

Director resigned

View PDF (1 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

23/05/1997

Return made up to 30/04/97; full list of members

View PDF (9 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

01/06/1996

Return made up to 22/05/96; no change of members

View PDF (7 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

10/01/1996

New secretary appointed

View PDF (1 pages)

10/01/1996

Secretary resigned

View PDF (1 pages)

24/10/1995

Director's particulars changed

View PDF (2 pages)

15/06/1995

Resolutions

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15/06/1995

Resolutions

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15/06/1995

Resolutions

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15/06/1995

Resolutions

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06/06/1995

Return made up to 22/05/95; no change of members

View PDF (8 pages)

21/04/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/06/1994

Full accounts made up to 1993-12-31

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01/06/1994

Return made up to 22/05/94; full list of members

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16/02/1994

New director appointed

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19/10/1993

Director resigned;new director appointed

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04/10/1993

Full accounts made up to 1992-12-31

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18/06/1993

Return made up to 22/05/93; full list of members

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08/06/1993

Registered office changed on 08/06/93 from: st pauls house broad street canterbury kent CT1 2LY

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08/06/1993

Secretary resigned;new secretary appointed

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21/01/1993

Ad 30/12/92--------- £ si 1000000@1=1000000 £ ic 5416240/6416240

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16/11/1992

Director resigned

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16/10/1992

Ad 30/09/92--------- £ si 500000@1=500000 £ ic 4916240/5416240

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29/07/1992

Director resigned

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15/06/1992

Director resigned

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15/06/1992

Director resigned

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15/06/1992

New director appointed

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15/06/1992

Full accounts made up to 1991-12-31

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15/06/1992

Return made up to 22/05/92; full list of members

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15/06/1992

Registered office changed on 15/06/92

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01/05/1992

Ad 31/03/92--------- £ si 500000@1=500000 £ ic 4416240/4916240

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23/01/1992

New director appointed

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23/01/1992

New director appointed

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23/01/1992

New director appointed

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23/01/1992

Director resigned

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22/01/1992

Ad 18/12/91--------- £ si 750000@1=750000 £ ic 3666240/4416240

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04/09/1991

New director appointed

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24/07/1991

Full accounts made up to 1990-12-31

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23/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1991

Return made up to 22/05/91; full list of members

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11/01/1991

Ad 31/12/90--------- £ si 500000@1=500000 £ ic 2850000/3350000

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13/11/1990

Ad 28/09/90--------- £ si 1250000@1=1250000 £ ic 1600000/2850000

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13/11/1990

£ nc 2000000/10000000 27/09/90

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20/09/1990

Memorandum and Articles of Association

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21/06/1990

Full accounts made up to 1989-12-31

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21/06/1990

Director resigned

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21/06/1990

Return made up to 22/05/90; full list of members

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12/04/1990

Secretary resigned;new secretary appointed;new director appointed

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14/03/1990

Return made up to 17/05/89; full list of members

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21/01/1990

Ad 28/12/89--------- £ si 600000@1=600000 £ ic 1000000/1600000

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02/11/1989

Full accounts made up to 1988-12-31

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20/02/1989

New director appointed

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17/02/1989

Wd 06/02/89 ad 30/12/88--------- £ si 500000@1=500000 £ ic 500000/1000000

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17/02/1989

Resolutions

View PDF (1 pages)

17/02/1989

£ nc 1000000/2000000

View PDF (1 pages)

03/10/1988

Full accounts made up to 1987-12-31

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03/10/1988

Return made up to 20/07/88; full list of members

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23/03/1988

Director resigned

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23/03/1988

New director appointed

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15/02/1988

Return made up to 20/05/87; full list of members

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03/12/1987

Accounts made up to 1986-12-31

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18/05/1987

Return made up to 31/12/86; full list of members

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15/08/1973

Miscellaneous

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15/08/1973

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/05/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ROYAL LONDON MANAGEMENT SERVICES LIMITED	Corporate Secretary	03/06/2005 - Present	37
O'reilly, Anya Marjorie	Director	13/02/2013 - 15/08/2014	40
Gordon, Richard	Director	24/07/2019 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANTERBURY LIFE ASSURANCE COMPANY LIMITED

CANTERBURY LIFE ASSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 15/08/1973 with the registered office located at 80 Fenchurch Street, London EC3M 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANTERBURY LIFE ASSURANCE COMPANY LIMITED?

CANTERBURY LIFE ASSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 15/08/1973 and dissolved on 23/09/2025.

Where is CANTERBURY LIFE ASSURANCE COMPANY LIMITED located?

CANTERBURY LIFE ASSURANCE COMPANY LIMITED is registered at 80 Fenchurch Street, London EC3M 4BY.

What does CANTERBURY LIFE ASSURANCE COMPANY LIMITED do?

CANTERBURY LIFE ASSURANCE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANTERBURY LIFE ASSURANCE COMPANY LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.