ALAC (UK) LTD

Company summary

Insolvency history recorded

Company number: 01142173
Status: DISSOLVED
Incorporated / age: 29 October 197336 years
Registered office: C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU
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 23 September 2026 at 23:42 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
C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU
Nature of business
Life insurance/reinsurance
Previous company names
AEGON LIFE ASSURANCE COMPANY (UK) LIMITED
REGENCY LIFE ASSURANCE COMPANY LIMITED
TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED

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
Dissolved on
5 June 2010
Wound up
23 September 2009
Practitioners
- Richard Graham White
  Insolvency practitioner
  Appointed
  23 September 2009
- Ipe Jacob
  Insolvency practitioner
  Appointed
  23 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAKESPEARE, Paul ACTIVE	Secretary	01 Apr 2008				2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
CRAINE, Roger ACTIVE	Director	14 Jul 2009		United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
COLLOFF, Lyn Carol RESIGNED	Secretary	28 Jan 1998	30 Jun 2000			4 Redwood Drive, Ferndown, Dorset, BH22 9UH
LEWIS, Sarah RESIGNED	Secretary	12 Feb 2007	31 Mar 2008			30 St Mary Axe, London, EC3A 8EP
LOKUCIEJEWSKI, George Jerzy RESIGNED	Secretary		16 Jun 1995			Church Farm, Radway, Warwick, Warwickshire, CV35 0UF
PATRICK, Roy RESIGNED	Secretary	16 Jun 1995	28 Jan 1998			16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
SHAKESPEARE, Paul RESIGNED	Secretary	30 Jun 2000	12 Feb 2007			2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
BAINES, Peter George RESIGNED	Director		13 May 1994		February 1945	29 Leighlands, Pound Hill, Crawley, West Sussex, RH10 3DN
BURTON, Geoffrey Michael RESIGNED	Director	06 Feb 1998	05 Jun 2001		March 1948	6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU
DIXON, Stephen William RESIGNED	Director	30 Nov 1992	30 Jun 1994	England	March 1957	58 Abinger Avenue, Cheam Sutton, Sutton, Surrey, SM2 7LW
FOSTER, William Henry RESIGNED	Director	11 Feb 1993	01 Jan 1994		May 1932	Van Lennepweg 159, 2597 Lv, The Hague, The Netherlands
FRANKLIN, Niall Anthony Morris RESIGNED	Director	16 Jun 1995	28 Jan 1998	Scotland	November 1951	14 Laverockbank Terrace, Edinburgh, EH5 3BL
GEDDES, John Anthony RESIGNED	Director		16 Jun 1995		April 1932	23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE
GREGORY, Anthony RESIGNED	Director	31 Jul 1992	30 Jun 1994	United Kingdom	March 1937	Top Lodge Well Lane, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1BT
HANRATTY, John Joseph RESIGNED	Director		30 Jun 1994	United Kingdom	February 1949	21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ
KITSON, Graham Roger Heyworth RESIGNED	Director		18 Feb 1994		April 1937	11 Highbury Terrace, London, N5 1UP
LOKUCIEJEWSKI, George Jerzy RESIGNED	Director		16 Jun 1995		September 1952	Church Farm, Radway, Warwick, Warwickshire, CV35 0UF
PATRICK, Roy RESIGNED	Director	16 Jun 1995	28 Jan 1998	Scotland	March 1950	16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
REID, Norman Haydn RESIGNED	Director	28 Jan 1998	30 Jan 2004		March 1948	27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
ROSS, Geoffrey Michael RESIGNED	Director		30 Nov 1992		June 1946	The Pond House, 9 Lakeside Crescent, Brentwood, Essex, CM14 4JB
STEWART, William Wilson RESIGNED	Director	01 Jan 1994	28 Jan 1998		October 1941	1 Braehead Park, Edinburgh, EH4 6AX
STORM, Kornelis Jan RESIGNED	Director		11 Feb 1993		June 1942	Vondellaan 24, Ardenhout 2111 Cp, FOREIGN, The Netherlands
VAN LITH, Dick RESIGNED	Director		18 Feb 1994		May 1937	1 Duinrooslaan, Wassenaar, The Netherlands
VISSCHER, Herman Bernard Hans RESIGNED	Director		16 Jun 1995		July 1949	Prinsevinken Park 25, The Hague, 2585 Hl, The Netherlands
WILLS, Kenneth Bertram RESIGNED	Director		18 Feb 1994		November 1924	Oakley Grange Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JY
WYBREW, John Leonard RESIGNED	Director	28 Jan 1998	30 Jan 2004	United Kingdom	January 1943	Hill Farm House, Tarporley, Cheshire, CW6 0JD
YATES, Jonathan James RESIGNED	Director	24 Nov 2003	11 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP

SHAKESPEARE, Paul ACTIVE
Role: Secretary
Appointed on: 01 Apr 2008
Address: 2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG

CRAINE, Roger ACTIVE
Role: Director
Appointed on: 14 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 28 Jan 1998
Resigned on: 30 Jun 2000
Address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH

LEWIS, Sarah RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 31 Mar 2008
Address: 30 St Mary Axe, London, EC3A 8EP

LOKUCIEJEWSKI, George Jerzy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1995
Address: Church Farm, Radway, Warwick, Warwickshire, CV35 0UF

PATRICK, Roy RESIGNED
Role: Secretary
Appointed on: 16 Jun 1995
Resigned on: 28 Jan 1998
Address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 12 Feb 2007
Address: 2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG

BAINES, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: February 1945
Address: 29 Leighlands, Pound Hill, Crawley, West Sussex, RH10 3DN

BURTON, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 05 Jun 2001
Date of birth: March 1948
Address: 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU

DIXON, Stephen William RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: March 1957
Address: 58 Abinger Avenue, Cheam Sutton, Sutton, Surrey, SM2 7LW

FOSTER, William Henry RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 01 Jan 1994
Date of birth: May 1932
Address: Van Lennepweg 159, 2597 Lv, The Hague, The Netherlands

FRANKLIN, Niall Anthony Morris RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 28 Jan 1998
Country of Residence: Scotland
Date of birth: November 1951
Address: 14 Laverockbank Terrace, Edinburgh, EH5 3BL

GEDDES, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1995
Date of birth: April 1932
Address: 23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE

GREGORY, Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Top Lodge Well Lane, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1BT

HANRATTY, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ

KITSON, Graham Roger Heyworth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: April 1937
Address: 11 Highbury Terrace, London, N5 1UP

LOKUCIEJEWSKI, George Jerzy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1995
Date of birth: September 1952
Address: Church Farm, Radway, Warwick, Warwickshire, CV35 0UF

PATRICK, Roy RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 28 Jan 1998
Country of Residence: Scotland
Date of birth: March 1950
Address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

REID, Norman Haydn RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 30 Jan 2004
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

ROSS, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: June 1946
Address: The Pond House, 9 Lakeside Crescent, Brentwood, Essex, CM14 4JB

STEWART, William Wilson RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Jan 1998
Date of birth: October 1941
Address: 1 Braehead Park, Edinburgh, EH4 6AX

STORM, Kornelis Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: June 1942
Address: Vondellaan 24, Ardenhout 2111 Cp, FOREIGN, The Netherlands

VAN LITH, Dick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: May 1937
Address: 1 Duinrooslaan, Wassenaar, The Netherlands

VISSCHER, Herman Bernard Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1995
Date of birth: July 1949
Address: Prinsevinken Park 25, The Hague, 2585 Hl, The Netherlands

WILLS, Kenneth Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: November 1924
Address: Oakley Grange Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JY

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hill Farm House, Tarporley, Cheshire, CW6 0JD

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 11 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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