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
    2019-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    REFUGE FARMS LIMITED - 2004-09-22
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Webster, Francis John
    Insurance Executive born in January 1947
    Individual
    Officer
    1997-01-06 ~ 1997-07-17
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Instance, John
    Life Business Director born in December 1954
    Individual
    Officer
    1993-11-03 ~ 1995-10-19
    OF - Director → CIF 0
  • 4
    Smith, William Alfred
    Chief Financial Officer born in June 1948
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 5
    Mcdonald, William Moir
    Insurance Executive born in August 1951
    Individual
    Officer
    1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 6
    Mack, George Petrie Robertson, Dr
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 8
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Balding, Richard Edwin
    Managing Director born in June 1947
    Individual (9 offsprings)
    Officer
    1993-11-03 ~ 1997-01-06
    OF - Director → CIF 0
  • 10
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 11
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 12
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (25 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 14
    Severs, David James Alexander
    Solicitor
    Individual
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 15
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 16
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    Gilbert, Paul Anthony
    Individual
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 19
    Lloyd, David Acheson
    Vice President Product Actuary born in October 1959
    Individual (4 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 20
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 21
    Davies, John
    Company Secretary born in September 1971
    Individual (90 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 22
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Phillips, Guy Jonathan Gibson
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 25
    Mclachlan, John James
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Burns, James Smith
    Individual
    Officer
    1993-11-03 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 27
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 28
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Delay, Valerie Patricia
    Individual
    Officer
    ~ 1992-04-27
    OF - Secretary → CIF 0
  • 30
    Talbott, Fenton Renwick
    President & Chief Executive Of born in October 1941
    Individual
    Officer
    1991-11-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 31
    Jubb, David Alfred Lancaster
    Director And Group Chief Execu born in September 1929
    Individual
    Officer
    1992-01-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 32
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 33
    Hayes, Nicholas John Gardner
    Director Finance born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 34
    Dean, Kevin Robert
    Vice President Systems & Services born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 35
    Skillern Jnr, Frank Lloyd
    President & Chief Executive Officer born in July 1936
    Individual
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 36
    Gordon, John Robert
    Actuary born in January 1963
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 1993-11-03
    OF - Director → CIF 0
parent relation
Company in focus

UNITED FRIENDLY LIFE ASSURANCE LIMITED

Previous names
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
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
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • UNITED FRIENDLY LIFE ASSURANCE LIMITED
    Info
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    Registered number 01878525
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 1985-01-17 and dissolved on 2024-07-23 (39 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.