MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

Key Data

Status

Dissolved

Company No.

00000006

Incorporation date

25/10/1862

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1862)

10/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/04/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2018

Application to strike the company off the register

View PDF (3 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2017

Termination of appointment of Fiona Catherine Mcbain as a director on 2016-12-31

View PDF (1 pages)

14/09/2016

Appointment of Mr Martin Pringle as a secretary on 2016-09-13

View PDF (2 pages)

14/09/2016

Termination of appointment of James Galbraith as a secretary on 2016-09-13

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-04-03 no member list

View PDF (3 pages)

28/06/2016

Appointment of Mr James Galbraith as a secretary on 2016-05-04

View PDF (2 pages)

28/06/2016

Termination of appointment of David Aiken Elston as a secretary on 2016-05-04

View PDF (1 pages)

28/06/2016

Registered office address changed from , C/O Cms Cameron Mckenna Llp, Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2016-06-28

View PDF (1 pages)

01/07/2015

Registered office address changed from , C/O Cms Cameron Mckenna Llp, Mitre House Aldersgate Street, London, EC1A 4DD, England to C/O Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Cannon Place, 78 Cannon St Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

03/06/2015

Resolutions

View PDF (19 pages)

02/06/2015

Appointment of Mr David Aiken Elston as a secretary on 2015-06-01

View PDF (2 pages)

02/06/2015

Registered office address changed from , Mgm House Heene Road, Worthing, West Sussex, BN11 3AT to C/O Cms Cameron Mckenna Llp Mitre House Aldersgate Street London EC1A 4DD on 2015-06-02

View PDF (1 pages)

02/06/2015

Appointment of Ms Fiona Catherine Mcbain as a director on 2015-06-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Philippa Margaret Dickson as a director on 2015-06-01

View PDF (1 pages)

02/06/2015

Appointment of Mr Michael John Walker as a director on 2015-06-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Laurence Michael Edmans as a director on 2015-06-01

View PDF (1 pages)

02/06/2015

Appointment of Mr James Galbraith as a director on 2015-03-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Graeme Stewart Mcausland as a director on 2015-06-01

View PDF (1 pages)

02/06/2015

Termination of appointment of Robert Gordon Ellis as a secretary on 2015-06-01

View PDF (1 pages)

02/06/2015

Termination of appointment of David Walter Gulland as a director on 2015-06-01

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-04-03 no member list

View PDF (4 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (100 pages)

08/07/2014

Termination of appointment of Brian Harrison as a director on 2014-06-26

View PDF (1 pages)

25/06/2014

Appointment of Mr Graeme Stewart Mcausland as a director on 2014-06-18

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-04-03 no member list

View PDF (4 pages)

16/06/2014

Director's details changed for Mr David Walter Gulland on 2013-11-30

View PDF (2 pages)

30/05/2014

Auditor's resignation

View PDF (2 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (110 pages)

09/12/2013

Memorandum and Articles of Association

View PDF (29 pages)

09/12/2013

Resolutions

View PDF (1 pages)

02/12/2013

Termination of appointment of Robert Craig Fazzini-Jones as a director on 2013-11-30

View PDF (1 pages)

02/12/2013

Termination of appointment of William Henry Proby as a director on 2013-11-30

View PDF (1 pages)

02/12/2013

Termination of appointment of Simon Gregory Michael Whitehead as a director on 2013-11-30

View PDF (1 pages)

02/12/2013

Termination of appointment of James Mcmeehan Roberts as a director on 2013-11-30

View PDF (1 pages)

02/12/2013

Termination of appointment of Isabel Frances Hudson as a director on 2013-11-30

View PDF (1 pages)

02/12/2013

Termination of appointment of Christopher David Maund Evans as a director on 2013-11-30

View PDF (1 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (102 pages)

13/05/2013

Annual return made up to 2013-04-03 no member list

View PDF (7 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (105 pages)

03/04/2012

Annual return made up to 2012-04-03 no member list

View PDF (7 pages)

03/04/2012

Director's details changed for Mr Robert Craig Jones on 2012-04-03

View PDF (2 pages)

03/04/2012

Director's details changed for Mr Laurence Michael Edmans on 2012-04-03

View PDF (2 pages)

03/04/2012

Director's details changed for Sir William Henry Proby on 2012-04-03

View PDF (2 pages)

03/04/2012

Director's details changed for Mr Christopher David Maund Evans on 2012-04-03

View PDF (2 pages)

03/02/2012

Appointment of Mrs Philippa Margaret Dickson as a director on 2012-01-16

View PDF (2 pages)

03/02/2012

Termination of appointment of Sara Charman as a director on 2012-01-16

View PDF (1 pages)

03/02/2012

Appointment of Mr Simon Gregory Michael Whitehead as a director on 2011-10-26

View PDF (2 pages)

03/02/2012

Appointment of Mr David Walter Gulland as a director on 2011-10-21

View PDF (2 pages)

29/11/2011

Appointment of Mr James Mcmeehan Roberts as a director on 2011-11-07

View PDF (2 pages)

31/10/2011

Termination of appointment of Geoffrey David Lorimer Shanks as a director on 2011-09-30

View PDF (1 pages)

04/07/2011

Termination of appointment of Moira Siddons as a director

View PDF (1 pages)

03/06/2011

Termination of appointment of Angela Burns as a director

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-04-03 no member list

View PDF (10 pages)

28/04/2011

Termination of appointment of Michael Arnold as a director

View PDF (1 pages)

28/04/2011

Secretary's details changed for Mr Gordon Ellis on 2011-04-03

View PDF (1 pages)

28/04/2011

Appointment of Mr Geoffrey David Lorimer Shanks as a director

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (62 pages)

12/01/2011

Appointment of Mr Gordon Ellis as a secretary

View PDF (1 pages)

11/01/2011

Appointment of Mr Brian Harrison as a director

View PDF (2 pages)

11/01/2011

Appointment of Mrs Isabel Hudson as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Alan Futter as a secretary

View PDF (1 pages)

17/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

22/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (80 pages)

13/04/2010

Annual return made up to 2010-04-03 no member list

View PDF (6 pages)

13/04/2010

Director's details changed for Mr Robert Craig Jones on 2010-04-03

View PDF (2 pages)

13/04/2010

Director's details changed for Moira Katharine Siddons on 2010-04-03

View PDF (2 pages)

13/04/2010

Director's details changed for Mr Christopher David Maund Evans on 2010-04-03

View PDF (2 pages)

13/04/2010

Director's details changed for Sara Charman on 2010-04-03

View PDF (2 pages)

13/04/2010

Director's details changed for Mrs Angela Burns on 2010-04-03

View PDF (2 pages)

30/09/2009

Appointment terminated director susan sharland

View PDF (1 pages)

29/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (87 pages)

08/05/2009

Annual return made up to 30/04/09

View PDF (5 pages)

08/05/2009

Appointment terminated director david middleton

View PDF (1 pages)

22/12/2008

Director appointed mrs angela burns

View PDF (1 pages)

22/12/2008

Appointment terminated director john woodward

View PDF (1 pages)

22/12/2008

Appointment terminated director peter maydon

View PDF (1 pages)

12/09/2008

Director appointed mr robert craig jones

View PDF (1 pages)

12/09/2008

Director appointed mr david raymond middleton

View PDF (1 pages)

24/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (79 pages)

20/05/2008

Annual return made up to 30/04/08

View PDF (5 pages)

19/05/2008

Location of debenture register

View PDF (1 pages)

19/05/2008

Location of register of members

View PDF (1 pages)

19/05/2008

Director appointed mr christopher david maund evans

View PDF (1 pages)

19/05/2008

Registered office changed on 19/05/2008 from, mgm house, heene road, worthing west sussex, BN11 2DY

View PDF (1 pages)

08/05/2008

Appointment terminated director nigel sherry

View PDF (1 pages)

13/03/2008

Director appointed laurence michael edmans

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

24/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (62 pages)

09/07/2007

Annual return made up to 30/04/07

View PDF (9 pages)

29/06/2007

Director resigned

View PDF (2 pages)

29/06/2007

Director resigned

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (3 pages)

11/08/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

22/05/2006

Annual return made up to 30/04/06

View PDF (8 pages)

26/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (53 pages)

20/06/2005

Resolutions

View PDF (29 pages)

17/06/2005

Annual return made up to 30/04/05

View PDF (7 pages)

10/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (47 pages)

04/05/2005

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (46 pages)

17/05/2004

Annual return made up to 30/04/04

View PDF (8 pages)

12/08/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

15/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (50 pages)

10/06/2003

Director resigned

View PDF (1 pages)

16/05/2003

Annual return made up to 30/04/03

View PDF (8 pages)

09/10/2002

New director appointed

View PDF (2 pages)

26/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (41 pages)

01/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

Annual return made up to 30/04/02

View PDF (8 pages)

08/05/2002

Director resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Full group accounts made up to 2000-12-31

View PDF (82 pages)

23/05/2001

Annual return made up to 30/04/01

View PDF (6 pages)

19/04/2001

New director appointed

View PDF (3 pages)

19/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

30/03/2001

Secretary's particulars changed

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

Full group accounts made up to 1999-12-31

View PDF (42 pages)

08/06/2000

Annual return made up to 30/04/00

View PDF (6 pages)

28/01/2000

Director resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (3 pages)

16/08/1999

Secretary's particulars changed

View PDF (1 pages)

28/05/1999

Full group accounts made up to 1998-12-31

View PDF (40 pages)

28/05/1999

Annual return made up to 30/04/99

View PDF (15 pages)

26/02/1999

Director's particulars changed

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (2 pages)

12/05/1998

Full group accounts made up to 1997-12-31

View PDF (43 pages)

12/05/1998

Annual return made up to 30/04/98

View PDF (15 pages)

03/08/1997

Director resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

20/05/1997

Full accounts made up to 1996-12-31

View PDF (38 pages)

20/05/1997

Annual return made up to 30/04/97

View PDF (15 pages)

20/05/1997

Secretary resigned

View PDF (15 pages)

18/04/1997

Secretary resigned

View PDF (1 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

15/07/1996

New secretary appointed

View PDF (2 pages)

31/05/1996

Director resigned

View PDF (1 pages)

31/05/1996

Director resigned

View PDF (1 pages)

31/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (36 pages)

15/05/1996

Annual return made up to 30/04/96

View PDF (21 pages)

11/01/1996

New director appointed

View PDF (4 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (27 pages)

16/05/1995

Annual return made up to 30/04/95

View PDF (30 pages)

28/02/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (366 pages)

09/12/1994

Full accounts made up to 1993-12-31

View PDF (26 pages)

13/05/1994

Annual return made up to 30/04/94

View PDF (19 pages)

07/02/1994

New director appointed

View PDF (2 pages)

21/01/1994

New director appointed

View PDF (3 pages)

09/07/1993

New director appointed

View PDF (2 pages)

02/07/1993

Full accounts made up to 1992-12-31

View PDF (44 pages)

12/05/1993

Annual return made up to 30/04/93

View PDF (16 pages)

04/06/1992

Full group accounts made up to 1991-12-31

View PDF (35 pages)

04/06/1992

Annual return made up to 30/04/92

View PDF (8 pages)

12/02/1992

Director resigned

View PDF (2 pages)

19/08/1991

Full accounts made up to 1990-12-31

View PDF (23 pages)

24/07/1991

Annual return made up to 19/07/91

View PDF (16 pages)

04/07/1991

New director appointed

View PDF (10 pages)

04/07/1991

Director resigned

View PDF (11 pages)

04/07/1991

Director's particulars changed

View PDF (10 pages)

04/07/1991

New director appointed

View PDF (10 pages)

08/03/1991

Director resigned

View PDF (2 pages)

25/07/1990

Full accounts made up to 1989-12-31

View PDF (21 pages)

25/07/1990

Annual return made up to 19/07/90

View PDF (13 pages)

25/07/1989

Full accounts made up to 1988-12-31

View PDF (27 pages)

25/07/1989

Annual return made up to 12/07/89

View PDF (12 pages)

24/01/1989

New director appointed

View PDF (2 pages)

06/10/1988

New director appointed

View PDF (2 pages)

02/08/1988

Full accounts made up to 1987-12-31

View PDF (28 pages)

02/08/1988

Annual return made up to 25/07/88

View PDF (8 pages)

24/08/1987

Full accounts made up to 1986-12-31

View PDF (18 pages)

24/08/1987

Annual return made up to 08/07/87

View PDF (10 pages)

01/10/1986

New director appointed

View PDF (2 pages)

03/09/1986

Director's particulars changed

View PDF (4 pages)

22/07/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

22/07/1986

Return made up to 02/07/86; full list of members

View PDF (8 pages)

05/07/1986

Director resigned

View PDF (2 pages)

05/07/1986

New director appointed

View PDF (2 pages)

02/07/1977

Accounts made up to 1975-12-31

View PDF (16 pages)

01/07/1977

Accounts made up to 1977-12-31

View PDF (14 pages)

11/09/1975

Annual return made up to 20/08/75

View PDF (3 pages)

18/08/1975

Memorandum and Articles of Association

View PDF (18 pages)

25/10/1962

Miscellaneous

View PDF (2 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

01/01/1900

Incorporation

View PDF (11 pages)

01/01/1900

Certificate of change of name

View PDF (5 pages)

25/10/1862

Certificate of change of name

View PDF (6 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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
Sharland, Susan Margaret	Director	03/07/2003 - 30/09/2009	18
Hudson, Isabel Frances	Director	01/12/2010 - 30/11/2013	15

Persons with Significant Control

No PSC data available.

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Description

About MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY is an(a) Dissolved company incorporated on 25/10/1862 with the registered office located at Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London EC4N 6AF. There is currently no 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 MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY?

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY is currently Dissolved. It was registered on 25/10/1862 and dissolved on 10/07/2018.

Where is MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY located?

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY is registered at Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY do?

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY?

The latest filing was on 10/07/2018: Final Gazette dissolved via voluntary strike-off.