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INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Group Life Assurance Trustee Limited. The company was founded 16 years ago and was given the registration number 06609077. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED
Company Number:06609077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary01 February 2022Active
Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH

Director01 May 2018Active
Ineos Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, England, WA7 4JE

Director03 June 2008Active
Ineos Runcorn Site Hq, South Parade, Runcorn, England, WA7 4JE

Director01 September 2014Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary31 January 2012Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary28 July 2008Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director03 June 2008Active

People with Significant Control

Ineos European Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Appoint person secretary company with name date.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type dormant.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-11-20Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-09Officers

Termination director company with name termination date.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Accounts

Accounts with accounts type dormant.

Download
2016-10-02Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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