HAMILTON LIFE ASSURANCE COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 01656838
Status: DISSOLVED
Incorporated / age: 6 August 198232 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 08:29 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
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Non-trading company
Previous company names
DISHTREE 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
Wound up
26 March 2014
Dissolved on
30 October 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  26 March 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILY, Kathryn Anna ACTIVE	Director	16 Dec 2013		United Kingdom	October 1978	St Helens, 1 Undershaft, London, EC3P 3DQ, England
ROSE, David Rowley ACTIVE	Director	16 Dec 2013		United Kingdom	March 1950	8, Surrey Street, Norwich, Norfolk, NR1 3NG, England
FERGUSSON, Andrew RESIGNED	Secretary		19 Jul 1996			Old Stocks, The Glen, Pamber Heath, Hampshire, RG26 3DY
RIVERS, Clive John RESIGNED	Secretary	19 Feb 1996	01 Nov 2007			The Garden Flat, 60 Glengall Road, London, NW6 7ER
SPICKER, Richard Harold RESIGNED	Secretary	01 Nov 2007	04 Feb 2008			Honeysuckle Barn, Brands Lane, Felthorpe, Norwich, NR10 4EA
WILMAN, Jennifer Jane RESIGNED	Secretary	04 Feb 2008	16 Dec 2013			Aviva, Wellington Row, York, YO90 1UU, United Kingdom
ASHFORD, Anthony Joseph RESIGNED	Director	11 Jul 2003	11 Oct 2004	United Kingdom	August 1949	Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT
BANGS, Lawrence Norman RESIGNED	Director		16 Sep 1996		July 1936	1390 Lawrence Avenue, Lake Forest, Illinois, 60045, Usa
BARRAL, David Barclay RESIGNED	Director	26 Mar 2009	24 Sep 2012	England	March 1962	Aviva, 2 Rougier Street, York, YO90 1UU
BLACKMORE, Philip John RESIGNED	Director	16 Nov 1998	01 Nov 2007		June 1965	3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS
BOYLE, Samuel Gerald RESIGNED	Director	01 Dec 1996	01 Nov 2007		May 1937	9 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP
BROADLEY, Andrew Charles RESIGNED	Director	25 Oct 1993	19 Feb 1996		March 1959	The Wing House, 7 Fan Court, Longcross, Surrey, KT16 0DJ
CALDWELL, Charles William RESIGNED	Director		23 Sep 1992		January 1935	30734 Charleston Court, Farmington Hills, Michigan, FOREIGN, Usa
DE CHAZAL, Paul Andre RESIGNED	Director		01 Nov 2007		September 1942	89 Deodar Road, London, SW15 2NU
DOGGART, Anthony Hamilton RESIGNED	Director	06 Sep 1999	01 Nov 2007	England	May 1940	23 Ovington Gardens, London, SW3 1LE
DUERDEN, Peter Frederick RESIGNED	Director	25 Sep 1991	31 Dec 1994		December 1930	Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ
DUNSDON, Graham Eric RESIGNED	Director		25 Sep 1991		September 1944	Southcroft Fullerton Road, Wherwell, Andover, Hampshire, SP11 7JS
FERGUSON, Andrew Kerr Adam RESIGNED	Director	24 Aug 2006	01 Nov 2007	England	March 1951	Old Stocks, The Glen, Pamber Heath, Basingstoke, Hants, RG26 3DY
FERGUSSON, Andrew RESIGNED	Director	20 Dec 1995	16 Jul 2002	United Kingdom	March 1951	Old Stocks, The Glen, Pamber Heath, Hampshire, RG26 3DY
GILLESPIE, Christopher Donald RESIGNED	Director	02 Sep 2002	30 Nov 2004	England	March 1963	Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
GILMER, Gary Dan RESIGNED	Director	17 May 1995	05 Jan 1998		May 1950	8 The Links, Burleigh Road, Ascot, Berkshire, SL5 7TN
HAMPSON, Stephen Anthony RESIGNED	Director	24 Sep 2012	16 Dec 2013	England	February 1973	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HILL, Adrian Richard RESIGNED	Director	19 Feb 1996	31 Dec 2005	United Kingdom	May 1958	New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
HODGES, Mark Steven RESIGNED	Director	01 Nov 2007	30 Apr 2010	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOPE, Anthony Philip RESIGNED	Director	24 Jan 2005	15 Sep 2006		February 1947	Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
HOPE, Anthony Philip RESIGNED	Director	11 Jul 2003	19 Sep 2006		February 1947	Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
LISTER, John Robert RESIGNED	Director	01 Nov 2007	24 Sep 2012	England	April 1958	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
LOVERING, Roger Vincent RESIGNED	Director	26 Feb 1998	02 Dec 2002	England	November 1959	2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
MAITLAND, David Henry RESIGNED	Director		16 Sep 1996		May 1922	St Pauls House, Upper Froyle, Alton, Hampshire, GU34 4LB
MARCHINGTON, Andrew Philip RESIGNED	Director		25 Oct 1993		January 1960	9 Molly Millars Lane, Wokingham, Berkshire, RG11 2RT
MESSER, Cholmeley Joseph RESIGNED	Director	22 Sep 1993	13 Mar 2000		March 1929	The Manor House, Normandy, Guildford, Surrey, GU3 2AP
NICANDROU, Nicolaos RESIGNED	Director	01 Nov 2007	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
RILEY, Cathryn Elizabeth RESIGNED	Director	02 Jul 2008	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	23 May 2011	England	October 1959	2 Rougier Street, York, North Yorkshire, YO90 1UU
TROOP, Steven Geoffrey RESIGNED	Director	10 Apr 2006	01 Nov 2007	United Kingdom	December 1956	31 Esher Park Avenue, Esher, Surrey, KT10 9NX
UPHOFF, John Frederick RESIGNED	Director	19 Dec 2005	01 Nov 2007		July 1954	Flat F Kings Ride House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ
WILMAN, Jennifer Jane RESIGNED	Director	24 Sep 2012	16 Dec 2013	England	May 1956	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
YOUNG, Stephen James RESIGNED	Director	16 Jul 2002	27 Jul 2006	England	January 1962	25 Woodville Gardens, Ealing, London, W5 2LL

BAILY, Kathryn Anna ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1978
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, England

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, England

FERGUSSON, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1996
Address: Old Stocks, The Glen, Pamber Heath, Hampshire, RG26 3DY

RIVERS, Clive John RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 01 Nov 2007
Address: The Garden Flat, 60 Glengall Road, London, NW6 7ER

SPICKER, Richard Harold RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 04 Feb 2008
Address: Honeysuckle Barn, Brands Lane, Felthorpe, Norwich, NR10 4EA

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 04 Feb 2008
Resigned on: 16 Dec 2013
Address: Aviva, Wellington Row, York, YO90 1UU, United Kingdom

ASHFORD, Anthony Joseph RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT

BANGS, Lawrence Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Date of birth: July 1936
Address: 1390 Lawrence Avenue, Lake Forest, Illinois, 60045, Usa

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: March 1962
Address: Aviva, 2 Rougier Street, York, YO90 1UU

BLACKMORE, Philip John RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 01 Nov 2007
Date of birth: June 1965
Address: 3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS

BOYLE, Samuel Gerald RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 01 Nov 2007
Date of birth: May 1937
Address: 9 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP

BROADLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 19 Feb 1996
Date of birth: March 1959
Address: The Wing House, 7 Fan Court, Longcross, Surrey, KT16 0DJ

CALDWELL, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1992
Date of birth: January 1935
Address: 30734 Charleston Court, Farmington Hills, Michigan, FOREIGN, Usa

DE CHAZAL, Paul Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2007
Date of birth: September 1942
Address: 89 Deodar Road, London, SW15 2NU

DOGGART, Anthony Hamilton RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: May 1940
Address: 23 Ovington Gardens, London, SW3 1LE

DUERDEN, Peter Frederick RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 31 Dec 1994
Date of birth: December 1930
Address: Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ

DUNSDON, Graham Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Date of birth: September 1944
Address: Southcroft Fullerton Road, Wherwell, Andover, Hampshire, SP11 7JS

FERGUSON, Andrew Kerr Adam RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: March 1951
Address: Old Stocks, The Glen, Pamber Heath, Basingstoke, Hants, RG26 3DY

FERGUSSON, Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Old Stocks, The Glen, Pamber Heath, Hampshire, RG26 3DY

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: March 1963
Address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

GILMER, Gary Dan RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 05 Jan 1998
Date of birth: May 1950
Address: 8 The Links, Burleigh Road, Ascot, Berkshire, SL5 7TN

HAMPSON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: February 1973
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HILL, Adrian Richard RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1958
Address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOPE, Anthony Philip RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 15 Sep 2006
Date of birth: February 1947
Address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ

HOPE, Anthony Philip RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 19 Sep 2006
Date of birth: February 1947
Address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: April 1958
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

LOVERING, Roger Vincent RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: November 1959
Address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ

MAITLAND, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Date of birth: May 1922
Address: St Pauls House, Upper Froyle, Alton, Hampshire, GU34 4LB

MARCHINGTON, Andrew Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: January 1960
Address: 9 Molly Millars Lane, Wokingham, Berkshire, RG11 2RT

MESSER, Cholmeley Joseph RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 13 Mar 2000
Date of birth: March 1929
Address: The Manor House, Normandy, Guildford, Surrey, GU3 2AP

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: 2 Rougier Street, York, North Yorkshire, YO90 1UU

TROOP, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 31 Esher Park Avenue, Esher, Surrey, KT10 9NX

UPHOFF, John Frederick RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 01 Nov 2007
Date of birth: July 1954
Address: Flat F Kings Ride House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

YOUNG, Stephen James RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 27 Jul 2006
Country of Residence: England
Date of birth: January 1962
Address: 25 Woodville Gardens, Ealing, London, W5 2LL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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