THE LONDON LIFE ASSOCIATION LIMITED

Company number 00041503

27 officers / 24 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 October 2011

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• Registration number: 3588041

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOSANJH, Kulbinder Kaur

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GLEN, Donald Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 1 October 2011
• Nationality: British

KITSON, Stephen Paul Alexander

• Correspondence address: 47 Howard Road, Westbury Park, Bristol, Avon, BS6 7US
• Role (Resigned): Secretary
• Appointed on: 11 August 1995
• Resigned on: 25 June 2001
• Nationality: British

MEADE-KING, Charles Oliver Beauchamp

• Correspondence address: Garden Cottage, The Common, Shalford, Surrey, GU4 8JE
• Role (Resigned): Secretary
• Appointed before: 24 June 1992
• Resigned on: 11 August 1995
• Nationality: British

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 30 January 2002
• Nationality: British

BROTHERS, Stuart Reginald

• Correspondence address: 2 Badgers Dene, Mounton Road, Chepstow, Gwent, NP16 5FB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 June 1998
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

CONNOR, Peter

• Correspondence address: 22 Westover Road, Westbury On Trym, Bristol, BS9 3LZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 8 June 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Actuary

COOPER, Martin Richard

• Correspondence address: 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 December 2003
• Resigned on: 1 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 24 June 1992
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DIVERS, James

• Correspondence address: Spring Acre Lower Washwell Lane, Painswick, Stroud, Gloucestershire, GL6 6XW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 24 June 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Accountant

ESSEX, Christopher Roland

• Correspondence address: 3 Kingston Avenue, Saltford, Bristol, BS31 3LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 June 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

FELSTON, Graham Stuart

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 December 2004
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: British Citizen
• Occupation: Company Director

HORROCKS, Graham Stewart

• Correspondence address: 96 Hillside Road, Portishead, Bristol, Avon, BS20 8LJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 August 1995
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Insurance Executive

HURMAN, Nicholas James

• Correspondence address: 73 London Road, Southborough, Tunbridge Wells, Kent, TN4 0NS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 June 2000
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

KITSON, Stephen Paul Alexander

• Correspondence address: 47 Howard Road, Westbury Park, Bristol, Avon, BS6 7US
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 January 2000
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Company Secretary

MEADE-KING, Charles Oliver Beauchamp

• Correspondence address: Garden Cottage, The Common, Shalford, Surrey, GU4 8JE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 24 June 1992
• Resigned on: 11 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Solicitor

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Resigned on: 23 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 January 2002
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 March 2010
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MERRICK, Michael John

• Correspondence address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 August 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2012
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 March 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 September 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHERIFF, Rizwan

• Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant