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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gordon, Richard
    Solicitor born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    REFUGE FARMS LIMITED - 2004-09-22
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Harrison, John Richard
    Actuary born in January 1954
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Mclachlan, John James
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Legge, Roger Downing
    Actuary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Mcdonald, William Moir
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Austin, Graham
    Administration Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 11
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 12
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 13
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 14
    Cudworth, John
    Chairman born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-27
    OF - Director → CIF 0
  • 15
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 16
    Wade, Patricia Anne
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 17
    Rood, John Stanley
    Actuary born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 18
    Jamieson, Michael Brian
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 19
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 21
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 22
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Calvert, Jane
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Secretary → CIF 0
  • 25
    Gilbert, Paul Anthony
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 26
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 27
    Davies, John
    Company Secretary born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 28
    Mack, George Petrie Robertson, Dr
    Chief Exec Of Insurance Compan born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-27 ~ 1998-02-06
    OF - Director → CIF 0
  • 29
    Webster, Francis John
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1997-07-17
    OF - Director → CIF 0
  • 30
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
parent relation
Company in focus

CANTERBURY LIFE ASSURANCE COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net assets/liabilities excluding pension asset/liability
1 GBP2020-12-31
1 GBP2019-12-31
Shareholder's fund
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2020-12-31
1 GBP2019-12-31

  • CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    Info
    Registered number 01129195
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1973-08-15 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.