BL TELFORD LIMITED

Company summary

Company number: 00151731
Status: ACTIVE
Incorporated / age: 22 October 1918107 years
Registered office: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
Nature of business
Non-trading company
Previous company names
BARCLAYS LIFE ASSURANCE COMPANY LIMITED
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED
ATLANTIC ASSURANCE COMPANY,LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE	Secretary	22 Jul 2020				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BUFFHAM, James Bryan ACTIVE	Director	11 Apr 2022		United Kingdom	December 1977	Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
DOSANJH, Kulbinder Kaur ACTIVE	Director	23 Aug 2024		United Kingdom	November 1972	Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
REUBEN, Victoria Anne ACTIVE	Director	23 Jan 2026		United Kingdom	October 1978	Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
CARTER, Brian RESIGNED	Secretary	04 Nov 1998	31 Dec 1998			River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
LAGERBERG, Peter John RESIGNED	Secretary	14 Feb 1994	26 Jan 1996			39a Crescent Road, Caterham, Surrey, CR3 6LE
NASH, Andrew RESIGNED	Secretary	21 Jan 2010	31 Aug 2013			Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
ROUSE, Ian RESIGNED	Secretary	20 Mar 1998	04 Nov 1998			6 Lingfield Gardens, Old Coulsdon, Surrey, CR5 1QQ
SHAKESPEARE, Paul RESIGNED	Secretary	01 Sep 2013	22 Jul 2020			Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
SHAKESPEARE, Paul RESIGNED	Secretary	31 Oct 2008	21 Jan 2010			The Farthings, Upton Lane, Shifnal, Shropshire, TF11 9HF, United Kingdom
SMITH, Christopher RESIGNED	Secretary	01 Jan 1999	30 Dec 2000			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
TRIMMER, Paul RESIGNED	Secretary	26 Jan 1996	20 Mar 1998			29 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
WARRINGTON, Richard RESIGNED	Secretary		14 Feb 1994			Kangles, Sevenoaks Road, Pratts Bottom, Kent, BR6 7SE
BARCOSEC LIMITED RESIGNED	Secretary	30 Dec 2000	31 Oct 2008			1 Churchill Place, London, E14 5HP
BADDELEY, Julie Margaret RESIGNED	Director	01 Jul 1998	25 Oct 2000	England	March 1951	Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
BALLS, Ian George Gordon RESIGNED	Director	20 Jun 2001	31 Jul 2009		October 1948	1 Churchill Place, London, E14 5HP
BAXTER, David Jonathan Allen RESIGNED	Director	31 Oct 2008	01 Oct 2009		September 1965	30 St Mary Axe, London, EC3A 8EP
BORRIE, Gordon, Lord RESIGNED	Director	01 Apr 1993	07 Jul 1997		March 1931	Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
COATESWORTH, Robert RESIGNED	Director	19 Apr 1996	18 Oct 2003		May 1944	8 Hill View, Henleaze, Bristol, Avon, BS9 4PZ
CRAINE, Roger RESIGNED	Director	31 Oct 2008	04 Oct 2012	United Kingdom	November 1956	Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom
CROTTY, James Francis RESIGNED	Director	01 Sep 2011	18 Feb 2013	United Kingdom	July 1958	Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
CUHLS, Matthew Hilmar RESIGNED	Director	18 Feb 2013	01 Jun 2023	England	August 1974	Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
EVES, Michael John RESIGNED	Director	01 Oct 2009	18 Feb 2013	Singapore	December 1957	Windsor House, Ironmasters Way, Telford Centre, Telford, Shropshire, TF3 4NB
FERGUSON, Duncan George Robin RESIGNED	Director	01 Oct 2009	28 Feb 2011	United Kingdom	May 1942	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
FFORDE, Arthur John Brownlow RESIGNED	Director		30 Sep 1993		April 1927	The Old Malthouse, Brook, Godalming, Surrey, GU8 5UL
GALLAGHER, James Daniel RESIGNED	Director	01 Oct 2009	18 Feb 2013	Scotland	September 1954	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
GIBBS, Michael John RESIGNED	Director		31 Mar 1996	England	April 1931	Blue Firs 16 Fourth Avenue, Charmandean, Worthing, West Sussex, BN14 9NY
GREENSHIELDS, Raymond RESIGNED	Director	18 Aug 2003	06 Apr 2006		June 1947	1 Churchill Place, London, E14 5HP
HALL, Brian John RESIGNED	Director	04 Nov 1998	31 Dec 2000	England	February 1952	Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB
HANCE, Julian Christopher RESIGNED	Director	01 Dec 1997	04 Nov 1998	United Kingdom	October 1955	Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
HINE, John Philip RESIGNED	Director	20 Jun 2001	26 Jan 2006	England	August 1957	Kintra, Hincheslea, Brockenhurst, SO42 7UP
HINES, Bryan Charles RESIGNED	Director		11 Jul 1997		May 1932	Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
HOLCROFT, David RESIGNED	Director	28 Jan 2000	20 Sep 2004		March 1946	54 Lombard Street, London, EC3P 3AH
HOWE, Robert William Albert RESIGNED	Director	31 Oct 2008	01 Oct 2009	Uk	March 1949	30 St Mary Axe, London, EC3A 8EP
HUDSON, Richard Owen RESIGNED	Director	31 Oct 2008	18 Feb 2013	England	July 1952	Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom
JEENS, Robert Charles Hubert RESIGNED	Director	31 Dec 1996	30 Jun 1998	United Kingdom	December 1953	7 Sunnyside, London, SW19 4SH
JEWELL, James Gregory RESIGNED	Director	16 Jul 1992	06 Oct 1994		November 1942	Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ
JOHNSON, Robin David RESIGNED	Director	19 Apr 1996	08 Jan 1999		June 1944	16 Dukes Road, Lindfield, West Sussex, RH16 2JH
LIVER, John Robert RESIGNED	Director	14 Dec 2004	14 Oct 2005		July 1964	1 Churchill Place, London, E14 5HP
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	23 Aug 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MILSON, Christopher Owen RESIGNED	Director	20 Jun 2001	26 Jul 2004		April 1950	54 Lombard Street, London, EC3P 3AH
MOSS, Andrew RESIGNED	Director	11 Apr 2022	31 Dec 2022	England	May 1964	Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
MUMENTHALER, Christian RESIGNED	Director	01 Oct 2009	30 Apr 2011	Switerland	June 1969	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
PEACOCK, Lynne Margaret RESIGNED	Director	01 Oct 1996	31 Dec 1996		December 1953	11 Overhill, Warlingham, Surrey, CR6 9JR
POSTON, Ian William RESIGNED	Director	31 Dec 1996	11 Mar 2002	England	December 1955	14 Coppins Close, Chelmsford, Essex, CM2 6AY
RATCLIFFE, Robert Mark RESIGNED	Director	21 Jun 2011	18 Feb 2013	United Kingdom	March 1955	Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
ROBINSON, Peter James RESIGNED	Director		01 Jan 1995		April 1941	Quintins Rectory Lane, Brasted, Kent, TN16 1NJ
SINGLETON, Graham Lloyd RESIGNED	Director	28 Sep 2009	26 Mar 2013	United Kingdom	April 1963	Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom
SMITHSON, Keith Victor RESIGNED	Director	30 Jul 2004	31 Oct 2008		March 1962	1 Churchill Place, London, E14 5HP
STEWART, John Morrison RESIGNED	Director	01 Jan 1995	01 Oct 1996		May 1949	7 Chatsworth Close, West Wickham, Kent, BR4 9QS
SWALLOW, Mark Francis RESIGNED	Director	31 Oct 2008	01 Oct 2009		January 1967	Swiss Re Co, Mythenquai 50/60, 8022 Zurich, Switzerland
TAYLOR, Nicolas Hornby RESIGNED	Director	16 Feb 2004	31 Oct 2008	United Kingdom	April 1945	Lower Farm House, Oborne, Sherborne, Dorset, DT9 4LA
TAYLOR, Peter Graham RESIGNED	Director		06 Oct 1994		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
THOMAS, Richard RESIGNED	Director	18 Oct 2006	31 Oct 2008	United Kingdom	December 1958	1 Churchill Place, London, E14 5HP
THORNTON, Craig James RESIGNED	Director	31 Oct 2008	01 Oct 2009	Uk	April 1972	30 St Mary Axe, London, EC3A 8EP
TURNER, Michael James RESIGNED	Director		29 Aug 1997		July 1939	Grey Roofs The Scop, Almondsbury, Bristol, Avon, BS12 4DU
URMSTON, Michael Norris RESIGNED	Director	01 Oct 2009	18 Feb 2013	United Kingdom	March 1949	Windsor House, Telford, Shropshire, TF3 4NB, United Kingdom
WILD, Thomas Alan RESIGNED	Director	07 Jul 1997	30 Jun 1998		May 1950	78 Arundel Avenue, Sanderstead, Surrey, CR2 8BE
WILSON, Wilson Weldon RESIGNED	Director	31 Oct 2008	31 Dec 2009		January 1961	30 St Mary Axe, London, EC3A 8EP
WOODCOCK, Michael Charles RESIGNED	Director	18 Feb 2013	01 Jun 2023	England	December 1968	Windsor House, Town Centre, Telford, Shropshire, TF3 4NB
WOODS, Jamie Jeremy RESIGNED	Director		01 Dec 1997		January 1941	12 Ashleigh Road, Horsham, West Sussex, RH12 2LF
WRIGHT, Brian Arthur RESIGNED	Director		16 Jul 1992		February 1930	Fairways Colley Manor Drive, Reigate, Surrey, RH2 9JS
YATES, Jonathan James RESIGNED	Director	31 Oct 2008	18 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP
BARCLAYS LIFE ASSURANCE COMPANY LIMITED RESIGNED	Director	28 Sep 2009	28 Sep 2009			Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB

PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 22 Jul 2020
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

DOSANJH, Kulbinder Kaur ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

REUBEN, Victoria Anne ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

CARTER, Brian RESIGNED
Role: Secretary
Appointed on: 04 Nov 1998
Resigned on: 31 Dec 1998
Address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG

LAGERBERG, Peter John RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 26 Jan 1996
Address: 39a Crescent Road, Caterham, Surrey, CR3 6LE

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 21 Jan 2010
Resigned on: 31 Aug 2013
Address: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

ROUSE, Ian RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 04 Nov 1998
Address: 6 Lingfield Gardens, Old Coulsdon, Surrey, CR5 1QQ

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 22 Jul 2020
Address: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 21 Jan 2010
Address: The Farthings, Upton Lane, Shifnal, Shropshire, TF11 9HF, United Kingdom

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 30 Dec 2000
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

TRIMMER, Paul RESIGNED
Role: Secretary
Appointed on: 26 Jan 1996
Resigned on: 20 Mar 1998
Address: 29 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

WARRINGTON, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1994
Address: Kangles, Sevenoaks Road, Pratts Bottom, Kent, BR6 7SE

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Dec 2000
Resigned on: 31 Oct 2008
Address: 1 Churchill Place, London, E14 5HP

BADDELEY, Julie Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 25 Oct 2000
Country of Residence: England
Date of birth: March 1951
Address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW

BALLS, Ian George Gordon RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 31 Jul 2009
Date of birth: October 1948
Address: 1 Churchill Place, London, E14 5HP

BAXTER, David Jonathan Allen RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 01 Oct 2009
Date of birth: September 1965
Address: 30 St Mary Axe, London, EC3A 8EP

BORRIE, Gordon, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 07 Jul 1997
Date of birth: March 1931
Address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA

COATESWORTH, Robert RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 18 Oct 2003
Date of birth: May 1944
Address: 8 Hill View, Henleaze, Bristol, Avon, BS9 4PZ

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 31 Oct 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

CROTTY, James Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

CUHLS, Matthew Hilmar RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: August 1974
Address: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

EVES, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 18 Feb 2013
Country of Residence: Singapore
Date of birth: December 1957
Address: Windsor House, Ironmasters Way, Telford Centre, Telford, Shropshire, TF3 4NB

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB

FFORDE, Arthur John Brownlow RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1927
Address: The Old Malthouse, Brook, Godalming, Surrey, GU8 5UL

GALLAGHER, James Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 18 Feb 2013
Country of Residence: Scotland
Date of birth: September 1954
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB

GIBBS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: April 1931
Address: Blue Firs 16 Fourth Avenue, Charmandean, Worthing, West Sussex, BN14 9NY

GREENSHIELDS, Raymond RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 06 Apr 2006
Date of birth: June 1947
Address: 1 Churchill Place, London, E14 5HP

HALL, Brian John RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: February 1952
Address: Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 04 Nov 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP

HINE, John Philip RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 26 Jan 2006
Country of Residence: England
Date of birth: August 1957
Address: Kintra, Hincheslea, Brockenhurst, SO42 7UP

HINES, Bryan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Date of birth: May 1932
Address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

HOLCROFT, David RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 20 Sep 2004
Date of birth: March 1946
Address: 54 Lombard Street, London, EC3P 3AH

HOWE, Robert William Albert RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 01 Oct 2009
Country of Residence: Uk
Date of birth: March 1949
Address: 30 St Mary Axe, London, EC3A 8EP

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: July 1952
Address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom

JEENS, Robert Charles Hubert RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7 Sunnyside, London, SW19 4SH

JEWELL, James Gregory RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 06 Oct 1994
Date of birth: November 1942
Address: Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ

JOHNSON, Robin David RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 08 Jan 1999
Date of birth: June 1944
Address: 16 Dukes Road, Lindfield, West Sussex, RH16 2JH

LIVER, John Robert RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 14 Oct 2005
Date of birth: July 1964
Address: 1 Churchill Place, London, E14 5HP

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MILSON, Christopher Owen RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 26 Jul 2004
Date of birth: April 1950
Address: 54 Lombard Street, London, EC3P 3AH

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

MUMENTHALER, Christian RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Apr 2011
Country of Residence: Switerland
Date of birth: June 1969
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Dec 1996
Date of birth: December 1953
Address: 11 Overhill, Warlingham, Surrey, CR6 9JR

POSTON, Ian William RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 11 Mar 2002
Country of Residence: England
Date of birth: December 1955
Address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY

RATCLIFFE, Robert Mark RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

ROBINSON, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: April 1941
Address: Quintins Rectory Lane, Brasted, Kent, TN16 1NJ

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 28 Sep 2009
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

SMITHSON, Keith Victor RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 31 Oct 2008
Date of birth: March 1962
Address: 1 Churchill Place, London, E14 5HP

STEWART, John Morrison RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Oct 1996
Date of birth: May 1949
Address: 7 Chatsworth Close, West Wickham, Kent, BR4 9QS

SWALLOW, Mark Francis RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 01 Oct 2009
Date of birth: January 1967
Address: Swiss Re Co, Mythenquai 50/60, 8022 Zurich, Switzerland

TAYLOR, Nicolas Hornby RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Lower Farm House, Oborne, Sherborne, Dorset, DT9 4LA

TAYLOR, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Date of birth: December 1939
Address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY

THOMAS, Richard RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 1 Churchill Place, London, E14 5HP

THORNTON, Craig James RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 01 Oct 2009
Country of Residence: Uk
Date of birth: April 1972
Address: 30 St Mary Axe, London, EC3A 8EP

TURNER, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Date of birth: July 1939
Address: Grey Roofs The Scop, Almondsbury, Bristol, Avon, BS12 4DU

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Windsor House, Telford, Shropshire, TF3 4NB, United Kingdom

WILD, Thomas Alan RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 30 Jun 1998
Date of birth: May 1950
Address: 78 Arundel Avenue, Sanderstead, Surrey, CR2 8BE

WILSON, Wilson Weldon RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Dec 2009
Date of birth: January 1961
Address: 30 St Mary Axe, London, EC3A 8EP

WOODCOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: December 1968
Address: Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

WOODS, Jamie Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: January 1941
Address: 12 Ashleigh Road, Horsham, West Sussex, RH12 2LF

WRIGHT, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: February 1930
Address: Fairways Colley Manor Drive, Reigate, Surrey, RH2 9JS

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 18 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP

BARCLAYS LIFE ASSURANCE COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 28 Sep 2009
Address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 1983	Satisfied
07 Sep 1982	Satisfied
21 Jun 1977	Satisfied
10 Nov 1975	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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