Lifeguard Assurance Trustees Limited

Active
Incorporated on 19 Jun 1967

Reg Address: Waterside Place, 10 Lower Cookham Road, Maidenhead SL6 8JT, England

Company Number 00908791
Company Status Active
Incorporation Date 19 Jun 1967
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2021
Accounts Type Dormant
Accounts Next Due 31 Mar 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Nov 2021
Confirmation Statement Next Due 25 Nov 2022
Average Number of Employees -

Company Classifications:
65300 - Pension funding

Summary The company with name "Lifeguard Assurance Trustees Limited" is a ltd and located in Waterside Place, 10 Lower Cookham Road, Maidenhead SL6 8JT. Lifeguard Assurance Trustees Limited is currently in active status and it was incorporated on 19 Jun 1967 (57 years 3 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2019
Accounts Period Covered End Date

30 Jun 2020
Total Assets

-
Total Liabilities

-
Equity

£3 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£3 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£3 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Lifeguard Assurance Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sven Rabe	Director	14 May 2008	German	Active
2	Michael William Sullivan	Secretary	27 Apr 2004	British	Active
3	William Gordon Kilpatrick	Secretary	16 Jan 2003	-	Resigned 27 Apr 2004
4	Camilla Jane Calverley Halford	Secretary	16 Aug 2002	British	Resigned 16 Jan 2003
5	Tracy Ann Shea	Secretary	29 Nov 2001	-	Resigned 16 Aug 2002
6	Alexander Scott	Director	17 Apr 2001	British	Resigned 14 May 2008
7	Alexander Scott	Director	17 Apr 2001	British	Resigned 14 May 2008
8	Jayne Helen Smith	Director	17 Apr 2001	British	Resigned 25 Feb 2003
9	John William Tussler	Director	17 Apr 2001	British	Resigned 25 Feb 2003
10	William Gordon Kilpatrick	Director	31 May 2000	-	Active
11	Harold James Dunn	Director	31 May 2000	British	Resigned 31 Oct 2000
12	Manfred Kuhn	Director	27 Feb 1997	German	Resigned 31 May 2000
13	Herbert Kunzler	Director	5 Mar 1996	Swiss	Resigned 24 Jan 1997
14	Michael William Sullivan	Director	5 Mar 1996	British	Active
15	Karl Heinz Adolf Klaeser	Director	5 Mar 1996	German	Resigned 31 May 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael William Sullivan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr William Gordon Kilpatrick Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
3	Herr Sven Rabe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	German	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lifeguard Assurance Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Sep 2022	Download PDF
2	Gazette - Notice Voluntary	28 Jun 2022	Download PDF
3	Dissolution - Application Strike Off Company	15 Jun 2022	Download PDF
4	Accounts - Dormant	11 Nov 2020	Download PDF 2 Pages
5	Confirmation Statement - No Updates	11 Nov 2020	Download PDF 3 Pages
6	Accounts - Dormant	12 Nov 2019	Download PDF 2 Pages
7	Confirmation Statement - No Updates	12 Nov 2019	Download PDF 3 Pages
8	Address - Change Registered Office Company With Date Old New	9 Jul 2019	Download PDF 1 Pages
9	Confirmation Statement - No Updates	12 Nov 2018	Download PDF 3 Pages
10	Accounts - Dormant	12 Nov 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	11 Nov 2017	Download PDF 3 Pages
12	Accounts - Micro Entity	11 Nov 2017	Download PDF 2 Pages
13	Accounts - Dormant	21 Feb 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	14 Nov 2016	Download PDF 7 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2015	Download PDF 4 Pages
16	Officers - Change Person Director Company With Change Date	17 Nov 2015	Download PDF 2 Pages
17	Accounts - Dormant	15 Nov 2015	Download PDF 2 Pages
18	Accounts - Dormant	20 Feb 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2014	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2013	Download PDF 4 Pages
21	Accounts - Dormant	11 Nov 2013	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old	9 Nov 2013	Download PDF 1 Pages
23	Officers - Change Person Secretary Company With Change Date	28 Mar 2013	Download PDF 2 Pages
24	Address - Change Registered Office Company With Date Old	28 Mar 2013	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	28 Mar 2013	Download PDF 2 Pages
26	Accounts - Dormant	24 Nov 2012	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2012	Download PDF 4 Pages
28	Accounts - Dormant	2 Mar 2012	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2011	Download PDF 4 Pages
30	Accounts - Dormant	25 Feb 2011	Download PDF 2 Pages
31	Address - Change Registered Office Company With Date Old	17 Jan 2011	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2010	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2009	Download PDF 6 Pages
35	Officers - Change Person Secretary Company With Change Date	14 Nov 2009	Download PDF 1 Pages
36	Officers - Change Person Director Company With Change Date	14 Nov 2009	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	14 Nov 2009	Download PDF 2 Pages
38	Accounts - Dormant	5 Aug 2009	Download PDF 2 Pages
39	Accounts - Dormant	14 Apr 2009	Download PDF 2 Pages
40	Annual Return - Legacy	18 Nov 2008	Download PDF 4 Pages
41	Officers - Legacy	15 May 2008	Download PDF 1 Pages
42	Officers - Legacy	15 May 2008	Download PDF 2 Pages
43	Annual Return - Legacy	19 Dec 2007	Download PDF 3 Pages
44	Accounts - Dormant	10 Aug 2007	Download PDF 5 Pages
45	Accounts - Dormant	17 Jan 2007	Download PDF 5 Pages
46	Annual Return - Legacy	20 Nov 2006	Download PDF 3 Pages
47	Officers - Legacy	20 Nov 2006	Download PDF 1 Pages
48	Annual Return - Legacy	23 Jan 2006	Download PDF 7 Pages
49	Accounts - Dormant	23 Sep 2005	Download PDF 5 Pages
50	Accounts - Dormant	13 Jan 2005	Download PDF 5 Pages
51	Annual Return - Legacy	22 Nov 2004	Download PDF 7 Pages
52	Address - Legacy	10 May 2004	Download PDF 1 Pages
53	Officers - Legacy	10 May 2004	Download PDF 2 Pages
54	Officers - Legacy	10 May 2004	Download PDF 1 Pages
55	Annual Return - Legacy	12 Dec 2003	Download PDF 7 Pages
56	Accounts - Full	10 Dec 2003	Download PDF 7 Pages
57	Accounts - Full	8 Apr 2003	Download PDF 7 Pages
58	Officers - Legacy	5 Mar 2003	Download PDF 1 Pages
59	Officers - Legacy	5 Mar 2003	Download PDF 1 Pages
60	Officers - Legacy	29 Jan 2003	Download PDF 1 Pages
61	Officers - Legacy	29 Jan 2003	Download PDF 1 Pages
62	Annual Return - Legacy	17 Dec 2002	Download PDF 8 Pages
63	Officers - Legacy	22 Aug 2002	Download PDF 1 Pages
64	Officers - Legacy	22 Aug 2002	Download PDF 2 Pages
65	Accounts - Full	3 May 2002	Download PDF 7 Pages
66	Officers - Legacy	14 Dec 2001	Download PDF 2 Pages
67	Annual Return - Legacy	14 Dec 2001	Download PDF 7 Pages
68	Officers - Legacy	14 Dec 2001	Download PDF 1 Pages
69	Officers - Legacy	26 Apr 2001	Download PDF 2 Pages
70	Officers - Legacy	26 Apr 2001	Download PDF 2 Pages
71	Officers - Legacy	26 Apr 2001	Download PDF 2 Pages
72	Accounts - Full	18 Apr 2001	Download PDF 7 Pages
73	Officers - Legacy	14 Dec 2000	Download PDF 1 Pages
74	Annual Return - Legacy	13 Dec 2000	Download PDF 7 Pages
75	Officers - Legacy	9 Jun 2000	Download PDF 1 Pages
76	Officers - Legacy	9 Jun 2000	Download PDF 1 Pages
77	Officers - Legacy	9 Jun 2000	Download PDF 3 Pages
78	Officers - Legacy	9 Jun 2000	Download PDF 3 Pages
79	Accounts - Full	4 May 2000	Download PDF 6 Pages
80	Annual Return - Legacy	10 Dec 1999	Download PDF 7 Pages
81	Accounts - Full	15 Feb 1999	Download PDF 6 Pages
82	Annual Return - Legacy	16 Dec 1998	Download PDF 7 Pages
83	Accounts - Full	6 Mar 1998	Download PDF 6 Pages
84	Annual Return - Legacy	23 Dec 1997	Download PDF 9 Pages
85	Officers - Legacy	24 Apr 1997	Download PDF 3 Pages
86	Officers - Legacy	29 Jan 1997	Download PDF 1 Pages
87	Annual Return - Legacy	23 Dec 1996	Download PDF 9 Pages
88	Accounts - Full	12 Dec 1996	Download PDF 6 Pages
89	Officers - Legacy	17 May 1996	Download PDF 3 Pages
90	Officers - Legacy	17 May 1996	Download PDF 3 Pages
91	Officers - Legacy	17 May 1996	Download PDF 3 Pages
92	Officers - Legacy	15 Mar 1996	Download PDF 1 Pages
93	Officers - Legacy	15 Mar 1996	Download PDF 1 Pages
94	Officers - Legacy	15 Mar 1996	Download PDF 1 Pages
95	Accounts - Full	8 Mar 1996	Download PDF 6 Pages
96	Annual Return - Legacy	19 Dec 1995	Download PDF 12 Pages
97	Annual Return - Legacy	6 Dec 1994	Download PDF
98	Accounts - Full	6 Dec 1994	Download PDF
99	Accounts - Full	26 Jan 1994	Download PDF
100	Annual Return - Legacy	22 Dec 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Integralife Uk Limited Mutual People: Michael William Sullivan	Active