NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00048949
Status: DISSOLVED
Incorporated / age: 25 July 1896121 years
Registered office: 30 Finsbury Square, London, EC2P 2YP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 03:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company without share capital
Address
30 Finsbury Square, London, EC2P 2YP
Nature of business
Life insurance

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2016
Dissolved on
6 September 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  13 December 2016
- Richard Graham White
  Insolvency practitioner
  Appointed
  13 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAKESPEARE, Paul ACTIVE	Secretary	01 Jun 2009				30 Finsbury Square, London, EC2P 2YP
CUHLS, Matthew Hilmar ACTIVE	Director	28 Mar 2013		England	August 1974	30 Finsbury Square, London, EC2P 2YP
WOODCOCK, Michael Charles ACTIVE	Director	04 Oct 2012		England	December 1968	30 Finsbury Square, London, EC2P 2YP
CHAMBERS, Mark Richard RESIGNED	Secretary	08 Apr 2002	28 Oct 2002			6 Southern Road, London, N2 9LE
ENGLEDOW, Roger Charles RESIGNED	Secretary	26 Apr 1993	08 Apr 2002			13 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR
MILLER, Edmund John Stephen RESIGNED	Secretary		23 Apr 1993			Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP
OPPAL, Abdul Munem RESIGNED	Secretary	09 Oct 2006	31 May 2009			213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
THOMAS, Derek John RESIGNED	Secretary	28 Oct 2002	09 Oct 2006			Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
BAXTER, David Jonathan Allen RESIGNED	Director	22 Jan 2007	10 Nov 2008		September 1965	30 St Mary Axe, London, EC3A 8EP
BOUSFIELD, Clare Jane RESIGNED	Director	29 Dec 2006	31 May 2007	Switzerland	June 1968	30 St Mary Axe, London, EC3A 8EP
CARROLL, Timothy Joseph RESIGNED	Director	03 Jan 2007	10 Nov 2008	Uk	October 1955	30 St Mary Axe, London, EC3A 8EP
CHALMERS, Norman Ashley RESIGNED	Director		26 Apr 1999	United Kingdom	June 1933	Brook House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 3HW
COOPER, James Patrick Ashley RESIGNED	Director		25 Apr 1995		January 1925	Hexton Manor, Hitchin, Hertfordshire, SG5 3JH
COWDERY, Clive Adam RESIGNED	Director	27 Jun 2002	27 Mar 2003		May 1963	38 Bradbourne Street, London, SW6 3TE
CRAINE, Roger RESIGNED	Director	10 Nov 2008	04 Oct 2012	United Kingdom	November 1956	Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom
DAVIES, Roger William RESIGNED	Director	27 Jun 2002	30 Jun 2003		November 1946	The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
DOLFI, Douglas Scott RESIGNED	Director	26 Mar 2003	14 Dec 2006		July 1962	5 Ladbroke Walk, London, W11 3PW
DOWNEY, Paul Martin RESIGNED	Director		27 Jun 2002		January 1959	18 Rowan Grove, St Ippolyts, Hitchin, Hertfordshire, SG4 7SP
FITZALAN HOWARD, Mark, Lord RESIGNED	Director		26 Apr 1999		March 1934	13 Campden Hill Square, London, W8 7LB
HAYNES, Stephen Robert RESIGNED	Director	26 Mar 2003	19 Jun 2007	United Kingdom	March 1968	27 West Road, Saffron Walden, Essex, CB11 3DS
HILL, Gavin Henry Ellis RESIGNED	Director		27 Jun 2002	England	June 1953	Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, SG5 3PT, United Kingdom
HOWE, Robert William Albert RESIGNED	Director	15 Jan 2007	10 Nov 2008	Uk	March 1949	30 St Mary Axe, London, EC3A 8EP
LAWS, Douglas Alexander Graeme RESIGNED	Director	16 Jun 1998	27 Jul 2001		June 1945	162 Peperharow Road, Godalming, Surrey, GU7 2PW
MORGAN, David William RESIGNED	Director	01 Oct 1999	08 Apr 2002	England	October 1943	Beech House 34 London Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7NG
NICHOLSON, Richard Hugh RESIGNED	Director		08 Apr 2002	United Kingdom	November 1936	Woodcott House, Whitchurch, Hampshire, RG28 7PY
PEARCE, Gareth David RESIGNED	Director	15 Jul 1997	08 Apr 2002	United Kingdom	August 1953	5 St Simons Avenue, London, SW15 6DU
RUSSELL, Christopher Boorer RESIGNED	Director		08 Apr 2002		February 1940	Long Meadow Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
SINGLETON, Graham Lloyd RESIGNED	Director	28 Jan 2010	26 Mar 2013	United Kingdom	April 1963	Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom
SWALLOW, Mark Francis RESIGNED	Director	28 Jun 2007	10 Nov 2008	England	January 1967	30 St Mary Axe, London, EC3A 8EP
THORNE, Kareen Jennifer Innes, Dr RESIGNED	Director	01 Jan 1997	08 Apr 2002	United Kingdom	May 1937	17 The Footpath, Coton, Cambridge, Cambridgeshire, CB3 7PX
THORNTON, Craig James RESIGNED	Director	22 May 2007	10 Nov 2008	Uk	April 1972	30 St Mary Axe, London, EC3A 8EP
WILLS, Nicholas Kenneth Spencer RESIGNED	Director		08 Apr 2002		May 1941	70 Woodsford Square, London, W14 8DS
WILSON, Wilson Weldon RESIGNED	Director	22 Jan 2007	10 Nov 2008		January 1961	30 St Mary Axe, London, EC3A 8EP
WORLEY, Norman George RESIGNED	Director		06 Mar 1998		January 1935	Link End Coach House, Pickersliegh Road, Malvern Link, Worcs, WR14 2RP
YATES, Jonathan James RESIGNED	Director	03 Jan 2007	18 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP

SHAKESPEARE, Paul ACTIVE
Role: Secretary
Appointed on: 01 Jun 2009
Address: 30 Finsbury Square, London, EC2P 2YP

CUHLS, Matthew Hilmar ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: England
Date of birth: August 1974
Address: 30 Finsbury Square, London, EC2P 2YP

WOODCOCK, Michael Charles ACTIVE
Role: Director
Appointed on: 04 Oct 2012
Country of Residence: England
Date of birth: December 1968
Address: 30 Finsbury Square, London, EC2P 2YP

CHAMBERS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 08 Apr 2002
Resigned on: 28 Oct 2002
Address: 6 Southern Road, London, N2 9LE

ENGLEDOW, Roger Charles RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 08 Apr 2002
Address: 13 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR

MILLER, Edmund John Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1993
Address: Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP

OPPAL, Abdul Munem RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 31 May 2009
Address: 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE

THOMAS, Derek John RESIGNED
Role: Secretary
Appointed on: 28 Oct 2002
Resigned on: 09 Oct 2006
Address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

BAXTER, David Jonathan Allen RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 10 Nov 2008
Date of birth: September 1965
Address: 30 St Mary Axe, London, EC3A 8EP

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 29 Dec 2006
Resigned on: 31 May 2007
Country of Residence: Switzerland
Date of birth: June 1968
Address: 30 St Mary Axe, London, EC3A 8EP

CARROLL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 10 Nov 2008
Country of Residence: Uk
Date of birth: October 1955
Address: 30 St Mary Axe, London, EC3A 8EP

CHALMERS, Norman Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1999
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Brook House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 3HW

COOPER, James Patrick Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: January 1925
Address: Hexton Manor, Hitchin, Hertfordshire, SG5 3JH

COWDERY, Clive Adam RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 27 Mar 2003
Date of birth: May 1963
Address: 38 Bradbourne Street, London, SW6 3TE

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom

DAVIES, Roger William RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 30 Jun 2003
Date of birth: November 1946
Address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR

DOLFI, Douglas Scott RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 14 Dec 2006
Date of birth: July 1962
Address: 5 Ladbroke Walk, London, W11 3PW

DOWNEY, Paul Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2002
Date of birth: January 1959
Address: 18 Rowan Grove, St Ippolyts, Hitchin, Hertfordshire, SG4 7SP

FITZALAN HOWARD, Mark, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1999
Date of birth: March 1934
Address: 13 Campden Hill Square, London, W8 7LB

HAYNES, Stephen Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 19 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 27 West Road, Saffron Walden, Essex, CB11 3DS

HILL, Gavin Henry Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2002
Country of Residence: England
Date of birth: June 1953
Address: Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, SG5 3PT, United Kingdom

HOWE, Robert William Albert RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 10 Nov 2008
Country of Residence: Uk
Date of birth: March 1949
Address: 30 St Mary Axe, London, EC3A 8EP

LAWS, Douglas Alexander Graeme RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 27 Jul 2001
Date of birth: June 1945
Address: 162 Peperharow Road, Godalming, Surrey, GU7 2PW

MORGAN, David William RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 08 Apr 2002
Country of Residence: England
Date of birth: October 1943
Address: Beech House 34 London Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7NG

NICHOLSON, Richard Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2002
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Woodcott House, Whitchurch, Hampshire, RG28 7PY

PEARCE, Gareth David RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 08 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 5 St Simons Avenue, London, SW15 6DU

RUSSELL, Christopher Boorer RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2002
Date of birth: February 1940
Address: Long Meadow Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom

SWALLOW, Mark Francis RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 10 Nov 2008
Country of Residence: England
Date of birth: January 1967
Address: 30 St Mary Axe, London, EC3A 8EP

THORNE, Kareen Jennifer Innes, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 08 Apr 2002
Country of Residence: United Kingdom
Date of birth: May 1937
Address: 17 The Footpath, Coton, Cambridge, Cambridgeshire, CB3 7PX

THORNTON, Craig James RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 10 Nov 2008
Country of Residence: Uk
Date of birth: April 1972
Address: 30 St Mary Axe, London, EC3A 8EP

WILLS, Nicholas Kenneth Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2002
Date of birth: May 1941
Address: 70 Woodsford Square, London, W14 8DS

WILSON, Wilson Weldon RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 10 Nov 2008
Date of birth: January 1961
Address: 30 St Mary Axe, London, EC3A 8EP

WORLEY, Norman George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Date of birth: January 1935
Address: Link End Coach House, Pickersliegh Road, Malvern Link, Worcs, WR14 2RP

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 18 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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