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NORTHERN LADIES ANNUITY SOCIETY

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

This company is commonly known as Northern Ladies Annuity Society. The company was founded 22 years ago and was given the registration number 04699895. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Mea House, Ellison Place, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:NORTHERN LADIES ANNUITY SOCIETY
Company Number:04699895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Mea House, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Brockenhurst Drive, Hastings Hill, Sunderland, SR4 9NS

Secretary31 July 2003Active
Hadrian House, Hadrian House, Higham Place, Newcastle Upon Tyne, England, NE1 8AF

Director28 June 2018Active
Muckleridge, Newcastle Upon Tyne, NE20 0SQ

Director17 March 2003Active
Hadrian House, Hadrian House, Higham Place, Newcastle Upon Tyne, England, NE1 8AF

Director28 February 2018Active
Highmore, Birtley Hall Birtley, Hexham, NE48 3HL

Director17 March 2003Active
Styford High Barns, Styford, Stocksfield, NE43 7UA

Director17 March 2005Active
Hadrian House, Hadrian House, Higham Place, Newcastle Upon Tyne, England, NE1 8AF

Director01 January 2013Active
27, Osbaldeston Gardens, Newcastle Upon Tyne, England, NE3 4JE

Director26 October 2023Active
Hadrian House, Hadrian House, Higham Place, Newcastle Upon Tyne, England, NE1 8AF

Director16 September 2014Active
Hadrian House, Hadrian House, Higham Place, Newcastle Upon Tyne, England, NE1 8AF

Director25 March 2010Active
Hadrian House, Hadrian House, Higham Place, Newcastle Upon Tyne, England, NE1 8AF

Director24 February 2022Active
Hadrian House, Hadrian House, Higham Place, Newcastle Upon Tyne, England, NE1 8AF

Director19 May 2016Active
4 Kings Drive, Greenside, Ryton, NE40 4RW

Secretary17 March 2003Active
Aydon Grange, Corbridge, NE45 5PW

Director25 May 2006Active
Beauclerc West, Riding Mill, NE44 6HY

Director17 March 2003Active
Errington House, Humshaugh, Hexham, NE46 4HP

Director17 March 2003Active
10 Hawthorn Road West, Gosforth, NE3 4DN

Director17 March 2003Active
The Old School, Hepple Hill, Edmundbyers, DH8 9NT

Director23 March 2006Active
31 Reid Park Road, Newcastle Upon Tyne, NE2 2ER

Director17 March 2003Active
60, Northumberland Avenue, Gosforth, Newcastle Upon Tyne, England, NE3 4XH

Director17 March 2003Active
Shotley Hall, Shotley Bridge, Consett, DH8 9TE

Director17 March 2003Active
Shawwell House, Stagshaw Road, Corbridge, NE45 5PE

Director17 March 2003Active
Highfield House, Great Whittington, NE19 2HP

Director17 March 2003Active
The Old Vicarage, Dinnington, NE13 7AA

Director17 March 2003Active
Hollies House, Riding Mill, NE44 6AQ

Director17 March 2003Active
8, St Helens Street, Corbridge, NE45 5BE

Director17 March 2003Active
Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS

Director17 March 2003Active
Priorfield Cottage, Hippingstones Lane, Corbridge, NE45 5PJ

Director17 March 2003Active
Bog Hall, Stannington, NE61 6BB

Director23 February 2006Active

People with Significant Control

Mrs Catherine Ann Howe
Notified on:25 April 2024
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Hadrian House, Hadrian House, Newcastle Upon Tyne, England, NE1 8AF
Nature of control:
  • Significant influence or control
Mrs Catherine Ann Howe
Notified on:26 October 2023
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:27, Osbaldeston Gardens, Newcastle Upon Tyne, England, NE3 4JE
Nature of control:
  • Significant influence or control as trust
Mrs Suzanne Elaine Armstrong
Notified on:28 June 2018
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Hadrian House, Hadrian House, Newcastle Upon Tyne, England, NE1 8AF
Nature of control:
  • Significant influence or control
Mrs Alice Louise Bryant
Notified on:28 February 2018
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Hadrian House, Hadrian House, Newcastle Upon Tyne, England, NE1 8AF
Nature of control:
  • Significant influence or control
Mrs Catherine Mary Wood
Notified on:06 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Hadrian House, Hadrian House, Newcastle Upon Tyne, England, NE1 8AF
Nature of control:
  • Significant influence or control
Mrs Diana Mary Braithwaite
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS
Nature of control:
  • Significant influence or control
Mrs April Freda Claire Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:August 1930
Nationality:British
Address:Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS
Nature of control:
  • Significant influence or control
Mrs Susan Veronica Ridley
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS
Nature of control:
  • Significant influence or control
Mrs Elizabeth Etridge Inglis
Notified on:06 April 2016
Status:Active
Date of birth:April 1930
Nationality:British
Address:Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS
Nature of control:
  • Significant influence or control
Mrs Alice Louise Bryant
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS
Nature of control:
  • Significant influence or control
Mrs Jane Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS
Nature of control:
  • Significant influence or control
Mrs Claire Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Hadrian House, Hadrian House, Newcastle Upon Tyne, England, NE1 8AF
Nature of control:
  • Significant influence or control
Mrs Diana Mary Audrey Barkes
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Hadrian House, Hadrian House, Newcastle Upon Tyne, England, NE1 8AF
Nature of control:
  • Significant influence or control
Mrs Sarah Westcott Crone
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Hadrian House, Hadrian House, Newcastle Upon Tyne, England, NE1 8AF
Nature of control:
  • Significant influence or control
Mrs Annabel Jane Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Hadrian House, Hadrian House, Newcastle Upon Tyne, England, NE1 8AF
Nature of control:
  • Significant influence or control
Mrs Fiona Elizabeth Emmerson
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS
Nature of control:
  • Significant influence or control
Mrs Ursula Elizabeth Martell
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Hadrian House, Hadrian House, Newcastle Upon Tyne, England, NE1 8AF
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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