Ineos Group Life Assurance Trustee Limited. Head office in Lyndhurst. Check Director.

Ineos Group Life Assurance Trustee Limited, Lyndhurst

Ineos Group Life Assurance Trustee Limited is a private limited company. Situated at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, the aforementioned 15 years old company was incorporated on 2008-06-03 and is officially categorised as "life insurance" (Standard Industrial Classification: 65110).
3 directors can be found in this firm: Terence B. (appointed on 01 May 2018), Jillian W. (appointed on 01 September 2014), Anthony M. (appointed on 03 June 2008). As for the secretaries (1 in total), we can name: Jennifer C. (appointed on 01 February 2022).

About
Name: Ineos Group Life Assurance Trustee Limited
Number: 06609077
Incorporation date: 2008-06-03
End of financial year: 31 December


Address:	Hawkslease Chapel Lane Lyndhurst SO43 7FG
SIC code:	65110 - Life insurance

Company staff

People with significant control

Ineos European Holdings Limited

6 April 2016

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5310700
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Ineos Group Life Assurance Trustee Limited confirmation statement filing is 2024-06-17. The most recent confirmation statement was submitted on 2023-06-03. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Ineos European Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/03 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/03 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AP03	On 2022/02/01, company appointed a new person to the position of a secretary filed on: 9th, February 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/11/30 filed on: 15th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/03 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/03 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/12/04 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/04 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/04 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/03 filed on: 10th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/03 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/05/01. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/01 filed on: 9th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/03 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, March 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/10 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/03 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/05 capital
AP01	New director appointment on 2014/09/01. filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/03 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/05 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 15th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/03 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/03 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2012/02/09 filed on: 9th, February 2012 \| officers	Free Download (1 page)
AP03	On 2012/02/09, company appointed a new person to the position of a secretary filed on: 9th, February 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/03 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/03 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, March 2010 \| resolution	Free Download (35 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, February 2010 \| accounts	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, May 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 29th, July 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 29/07/2008 from runcorn site hq south parade po box 9 runcorn cheshire WA7 4JE uk filed on: 29th, July 2008 \| address	Free Download (1 page)
288a	On 2008/07/29 Secretary appointed filed on: 29th, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2008 \| incorporation	Free Download (15 pages)

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