Bl Telford Limited in Town Centre TELFORD - TF3 4NB

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Bl Telford Limited TELFORD

Founded in 1918, Bl Telford, classified under reg no. 00151731 is an active company. Currently registered at Windsor House TF3 4NB, Telford the company has been in the business for 106 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2011/12/14 Bl Telford Limited is no longer carrying the name Barclays Life Assurance Company.

The firm has 2 directors, namely Brid M., James B.. Of them, James B. has been with the company the longest, being appointed on 11 April 2022 and Brid M. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bl Telford Limited Address / Contact

Office Address	Windsor House
Office Address2	Town Centre
Town	Telford
Post code	TF3 4NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00151731
Date of Incorporation	Tue, 22nd Oct 1918
Industry	Life insurance
End of financial Year	31st December
Company age	106 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Brid M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 11 April 2022

Pearl Group Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 22 July 2020

Andrew M.

Position: Director

Appointed: 11 April 2022

Resigned: 31 December 2022

Paul S.

Position: Secretary

Appointed: 01 September 2013

Resigned: 22 July 2020

Matthew C.

Position: Director

Appointed: 18 February 2013

Resigned: 01 June 2023

Michael W.

Position: Director

Appointed: 18 February 2013

Resigned: 01 June 2023

James C.

Position: Director

Appointed: 01 September 2011

Resigned: 18 February 2013

Robert R.

Position: Director

Appointed: 21 June 2011

Resigned: 18 February 2013

Andrew N.

Position: Secretary

Appointed: 21 January 2010

Resigned: 31 August 2013

Michael U.

Position: Director

Appointed: 01 October 2009

Resigned: 18 February 2013

Michael E.

Position: Director

Appointed: 01 October 2009

Resigned: 18 February 2013

Christian M.

Position: Director

Appointed: 01 October 2009

Resigned: 30 April 2011

James G.

Position: Director

Appointed: 01 October 2009

Resigned: 18 February 2013

Duncan F.

Position: Director

Appointed: 01 October 2009

Resigned: 28 February 2011

Graham S.

Position: Director

Appointed: 28 September 2009

Resigned: 26 March 2013

Barclays Life Assurance Company Limited

Position: Corporate Director

Appointed: 28 September 2009

Resigned: 28 September 2009

Jonathan Y.

Position: Director

Appointed: 31 October 2008

Resigned: 18 September 2009

Richard H.

Position: Director

Appointed: 31 October 2008

Resigned: 18 February 2013

Mark S.

Position: Director

Appointed: 31 October 2008

Resigned: 01 October 2009

Paul S.

Position: Secretary

Appointed: 31 October 2008

Resigned: 21 January 2010

Roger C.

Position: Director

Appointed: 31 October 2008

Resigned: 04 October 2012

David B.

Position: Director

Appointed: 31 October 2008

Resigned: 01 October 2009

Robert H.

Position: Director

Appointed: 31 October 2008

Resigned: 01 October 2009

Craig T.

Position: Director

Appointed: 31 October 2008

Resigned: 01 October 2009

Wilson W.

Position: Director

Appointed: 31 October 2008

Resigned: 31 December 2009

Richard T.

Position: Director

Appointed: 18 October 2006

Resigned: 31 October 2008

John L.

Position: Director

Appointed: 14 December 2004

Resigned: 14 October 2005

Keith S.

Position: Director

Appointed: 30 July 2004

Resigned: 31 October 2008

Nicolas T.

Position: Director

Appointed: 16 February 2004

Resigned: 31 October 2008

Raymond G.

Position: Director

Appointed: 18 August 2003

Resigned: 06 April 2006

John H.

Position: Director

Appointed: 20 June 2001

Resigned: 26 January 2006

Ian B.

Position: Director

Appointed: 20 June 2001

Resigned: 31 July 2009

Christopher M.

Position: Director

Appointed: 20 June 2001

Resigned: 26 July 2004

Barcosec Limited

Position: Corporate Secretary

Appointed: 30 December 2000

Resigned: 31 October 2008

David H.

Position: Director

Appointed: 28 January 2000

Resigned: 20 September 2004

Christopher S.

Position: Secretary

Appointed: 01 January 1999

Resigned: 30 December 2000

Brian C.

Position: Secretary

Appointed: 04 November 1998

Resigned: 31 December 1998

Brian H.

Position: Director

Appointed: 04 November 1998

Resigned: 31 December 2000

Julie B.

Position: Director

Appointed: 01 July 1998

Resigned: 25 October 2000

Ian R.

Position: Secretary

Appointed: 20 March 1998

Resigned: 04 November 1998

Julian H.

Position: Director

Appointed: 01 December 1997

Resigned: 04 November 1998

Thomas W.

Position: Director

Appointed: 07 July 1997

Resigned: 30 June 1998

Robert J.

Position: Director

Appointed: 31 December 1996

Resigned: 30 June 1998

Ian P.

Position: Director

Appointed: 31 December 1996

Resigned: 11 March 2002

Lynne P.

Position: Director

Appointed: 01 October 1996

Resigned: 31 December 1996

Robin J.

Position: Director

Appointed: 19 April 1996

Resigned: 08 January 1999

Robert C.

Position: Director

Appointed: 19 April 1996

Resigned: 18 October 2003

Paul T.

Position: Secretary

Appointed: 26 January 1996

Resigned: 20 March 1998

John S.

Position: Director

Appointed: 01 January 1995

Resigned: 01 October 1996

Peter L.

Position: Secretary

Appointed: 14 February 1994

Resigned: 26 January 1996

Gordon B.

Position: Director

Appointed: 01 April 1993

Resigned: 07 July 1997

James J.

Position: Director

Appointed: 16 July 1992

Resigned: 06 October 1994

Peter R.

Position: Director

Appointed: 14 May 1992

Resigned: 01 January 1995

Bryan H.

Position: Director

Appointed: 14 May 1992

Resigned: 11 July 1997

Michael G.

Position: Director

Appointed: 14 May 1992

Resigned: 31 March 1996

Brian W.

Position: Director

Appointed: 14 May 1992

Resigned: 16 July 1992

Michael T.

Position: Director

Appointed: 14 May 1992

Resigned: 29 August 1997

Richard W.

Position: Secretary

Appointed: 14 May 1992

Resigned: 14 February 1994

Peter T.

Position: Director

Appointed: 14 May 1992

Resigned: 06 October 1994

Jamie W.

Position: Director

Appointed: 14 May 1992

Resigned: 01 December 1997

Arthur F.

Position: Director

Appointed: 14 May 1992

Resigned: 30 September 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Reassure Midco Limited from Telford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reassure Midco Limited

Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2970583
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barclays Life Assurance Company	December 14, 2011
Woolwich Life Assurance Company	September 29, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, February 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, February 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2012/11/30 filed on: 22nd, July 2013	accounts	Free Download (20 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 29th, April 2013	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 2nd, March 2012	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 7th, March 2011	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 17th, March 2010	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 9th, March 2009	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 25th, February 2008	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 10th, March 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 10th, March 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 3rd, March 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 3rd, March 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 1st, March 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 1st, March 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 27th, February 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 27th, February 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 20th, March 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 20th, March 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 22nd, March 2002	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 22nd, March 2002	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 10th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 10th, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, April 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, April 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, February 2000	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, February 2000	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, May 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, May 1998	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 20th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 20th, May 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/09/30 filed on: 23rd, April 1997	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 23rd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 23rd, April 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/09/30 filed on: 23rd, April 1997	accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 19th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 19th, February 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/09/30 filed on: 12th, February 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 12th, February 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 16th, February 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 16th, February 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 21st, February 1994	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 21st, February 1994	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1992/09/30 filed on: 30th, March 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1992/09/30 filed on: 30th, March 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1991/09/30 filed on: 20th, March 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1991/09/30 filed on: 20th, March 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1990/09/30 filed on: 5th, October 1990	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1990/09/30 filed on: 5th, October 1990	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 4th, October 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 4th, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 31st, May 1990	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 31st, May 1990	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1988/12/18 filed on: 7th, June 1989	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1988/12/18 filed on: 7th, June 1989	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1987/12/19 filed on: 28th, June 1988	accounts
AA	Full accounts for the period ending 1987/12/19 filed on: 28th, June 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/12/19 filed on: 26th, May 1988	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1986/12/19 filed on: 13th, July 1987	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1986/12/19 filed on: 13th, July 1987	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1985/12/15 filed on: 19th, June 1986	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1985/12/15 filed on: 19th, June 1986	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1984/12/31 filed on: 1st, May 1985	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1983/12/18 filed on: 21st, June 1984	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1982/12/18 filed on: 5th, May 1983	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1982/12/18 filed on: 5th, May 1983	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1981/12/18 filed on: 10th, May 1982	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1980/12/18 filed on: 10th, June 1981	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1979/12/18 filed on: 18th, June 1980	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1978/03/23 filed on: 15th, November 1978	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1977/03/24 filed on: 31st, October 1977	accounts	Free Download (30 pages)
AA	Accounts for the year ending on 1976/01/02 filed on: 1st, October 1976	accounts	Free Download (32 pages)
AA	Accounts for the year ending on 2073/12/31 filed on: 22nd, April 1976	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 1974/12/31 filed on: 2nd, October 1974	accounts	Free Download (19 pages)

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