BRITANNIA LIFE DIRECT LIMITED

Company summary

Insolvency history recorded

Company number: SC146287
Status: DISSOLVED
Incorporated / age: 6 September 199325 years
Registered office: 110 Queen Street, Glasgow, G1 3BX
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 21 October 2026 at 01:19 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
110 Queen Street, Glasgow, G1 3BX
Nature of business
Other business support service activities n.e.c.
Previous company names
LAS DIRECT (NO.2) LIMITED
BRITANNIA LIFE DIRECT 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
5 July 2017
Due to be dissolved
16 January 2019
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, David Clive ACTIVE	Secretary	30 Mar 2015				C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
ADNETT, Richard John ACTIVE	Director	20 Aug 2015		United Kingdom	June 1974	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MILLER, David Michael ACTIVE	Director	20 Aug 2015		England	July 1985	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom
ARNOLD, Katy Jane RESIGNED	Secretary	22 Oct 2014	19 Dec 2014			1, Angel Square, Manchester, M60 0AG, United Kingdom
MCKEOWN, Brona Rose RESIGNED	Secretary	19 Dec 2014	30 Mar 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MILLS, Paul Andrew RESIGNED	Secretary	28 Mar 1994	01 Jul 1996			4 Church Croft, Bramshall, Uttoxeter, Staffordshire, ST14 5DE
MOSS, Susan RESIGNED	Secretary	19 Jul 2010	21 Oct 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
ROSS, Marie Isobel RESIGNED	Secretary	18 Jun 1999	07 Oct 1999			51 Killermont Road, Bearsden, Glasgow, G61 2JF
WADE, Patricia Anne RESIGNED	Secretary	30 Nov 2009	19 Jul 2010			Britannia Building Society, Glasgow Branch, 84 Renfield Street, Glasgow, G2 1NQ
WAGNER, Deborah Anne RESIGNED	Secretary	01 Jul 1996	18 Jun 1999			1 Hillend Road, Burnside, Glasgow, G73 4JU
WAHNER, Deborah Anne RESIGNED	Secretary	06 Sep 1993	06 Sep 1994			43 Havelock Street, Glasgow, G11 5HA
WILLIAMS, Stephen RESIGNED	Secretary	07 Oct 1999	30 Nov 2009			3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR
AITKEN, Stephen RESIGNED	Director	20 Aug 2015	06 Jan 2017	United Kingdom	June 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
BAYLEY, Trevor John RESIGNED	Director	28 Mar 1994	21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BURDON, Peter Vincent RESIGNED	Director	06 Sep 1993	06 Mar 1996		May 1947	6 Belhaven Place, Glasgow, G77 5FJ
BURROWS, Richard Antony RESIGNED	Director	11 Jun 2013	30 Nov 2014	United Kingdom	August 1970	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
DENNIS, Colin Harold RESIGNED	Director	23 Jan 1997	23 Aug 2000		December 1954	Woodlands Birchall Lane, Leek, Staffordshire, ST13 5RA
FENTON, John Gilbert RESIGNED	Director	28 Mar 1994	31 Dec 1995		December 1937	Chestnut Tree House Puddy Lane, Stanley, Stoke On Trent, Staffordshire, ST9 9LU
GOSLING, Clare Louise RESIGNED	Director	30 Nov 2011	20 Aug 2015	United Kingdom	May 1973	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
GREGORY, Gerald RESIGNED	Director	30 Oct 2003	31 Mar 2008	England	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
HEAPS, John Edward RESIGNED	Director	28 Mar 1994	24 Feb 1999	United Kingdom	February 1939	Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
HUDSON, Desmond Gerard RESIGNED	Director	01 Jul 1996	28 Jul 1998	United Kingdom	October 1955	Lindale Off Lampson Road, Killearn, G63 9PD
KERNS, Peter William RESIGNED	Director	01 Aug 2009	31 Dec 2009	United Kingdom	June 1953	26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	26 Nov 2008	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	01 Aug 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
MILLS, Paul Andrew RESIGNED	Director	30 Oct 2003	01 Aug 2009	England	March 1957	Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
MUNDY, Daniel RESIGNED	Director	18 Dec 2014	10 Mar 2017	United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
NEWBY, William Edward RESIGNED	Director	18 Apr 2012	21 Jun 2013	United Kingdom	August 1959	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
O'NEIL, Daniel RESIGNED	Director	06 Sep 1993	07 Oct 1999	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PROVAN, Louise Helen RESIGNED	Director	01 Aug 2009	18 Apr 2012	United Kingdom	November 1964	5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
RAWLINSON, Neil RESIGNED	Director		01 Jul 1996		November 1944	Willgate House, Green Lane, Rudyard Nr Leek, Staffordshire, ST13 8PN
RICHARDSON, Neville Brian RESIGNED	Director	18 Jun 1999	31 Dec 2003	England	June 1957	Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
RUSSELL, Andrew Nicholas RESIGNED	Director	01 Aug 2009	30 Nov 2011	United Kingdom	August 1967	5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
STEWART, Gavin Macneill RESIGNED	Director	06 Sep 1993	06 Sep 1994	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
STOW, Graham Harold RESIGNED	Director	24 May 1996	31 May 2003	United Kingdom	April 1944	The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH
THOMPSON, Alan Stanley RESIGNED	Director	01 Jul 1996	23 Jan 1997	United Kingdom	December 1944	Whiston Cottage Dog Kennel Lane, Whiston Cross, Albrighton, Wolverhampton, WV7 3BT
WILLIAMS, Stephen RESIGNED	Director	22 Nov 2000	01 Aug 2009		October 1950	3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR

WHITEHEAD, David Clive ACTIVE
Role: Secretary
Appointed on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

ADNETT, Richard John ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1974
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MILLER, David Michael ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: England
Date of birth: July 1985
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom

ARNOLD, Katy Jane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2014
Resigned on: 19 Dec 2014
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

MCKEOWN, Brona Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MILLS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 01 Jul 1996
Address: 4 Church Croft, Bramshall, Uttoxeter, Staffordshire, ST14 5DE

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 21 Oct 2014
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

ROSS, Marie Isobel RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 07 Oct 1999
Address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2009
Resigned on: 19 Jul 2010
Address: Britannia Building Society, Glasgow Branch, 84 Renfield Street, Glasgow, G2 1NQ

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 18 Jun 1999
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

WAHNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 06 Sep 1993
Resigned on: 06 Sep 1994
Address: 43 Havelock Street, Glasgow, G11 5HA

WILLIAMS, Stephen RESIGNED
Role: Secretary
Appointed on: 07 Oct 1999
Resigned on: 30 Nov 2009
Address: 3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR

AITKEN, Stephen RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

BURDON, Peter Vincent RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 06 Mar 1996
Date of birth: May 1947
Address: 6 Belhaven Place, Glasgow, G77 5FJ

BURROWS, Richard Antony RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

DENNIS, Colin Harold RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 23 Aug 2000
Date of birth: December 1954
Address: Woodlands Birchall Lane, Leek, Staffordshire, ST13 5RA

FENTON, John Gilbert RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 31 Dec 1995
Date of birth: December 1937
Address: Chestnut Tree House Puddy Lane, Stanley, Stoke On Trent, Staffordshire, ST9 9LU

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1955
Address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF

HEAPS, John Edward RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 24 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA

HUDSON, Desmond Gerard RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Lindale Off Lampson Road, Killearn, G63 9PD

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE

LEE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG

MCCARTHY, David James RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: May 1965
Address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL

MILLS, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: March 1957
Address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF

MUNDY, Daniel RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

NEWBY, William Edward RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 07 Oct 1999
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PROVAN, Louise Helen RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES

RAWLINSON, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: November 1944
Address: Willgate House, Green Lane, Rudyard Nr Leek, Staffordshire, ST13 8PN

RICHARDSON, Neville Brian RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: June 1957
Address: Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH

RUSSELL, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 06 Sep 1994
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

STOW, Graham Harold RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH

THOMPSON, Alan Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 23 Jan 1997
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Whiston Cottage Dog Kennel Lane, Whiston Cross, Albrighton, Wolverhampton, WV7 3BT

WILLIAMS, Stephen RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 01 Aug 2009
Date of birth: October 1950
Address: 3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR

Filing history

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