Company information:
Northern Ladies Annuity Society (No: 04699895)
Address: HADRIAN HOUSE HADRIAN HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AF, ENGLAND
Status: Active
Incorporated: 17-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: SUZANNE ELAINE ARMSTRONG ( DOB: Aug-1964 From: Jun-2018 )
Current Director: DIANA MARY AUDREY BARKES ( DOB: Sep-1959 From: Mar-2003 )
Current Director: ALICE LOUISE BRYANT ( DOB: May-1960 From: Feb-2018 )
Current Director: SARAH WESTCOTT CRONE ( DOB: Feb-1959 From: Mar-2003 )
Current Director: ANNABEL JANE DICKINSON ( DOB: May-1965 From: Mar-2005 )
Current Director: FIONA ELIZABETH EMMERSON ( DOB: Aug-1963 From: Jan-2013 )
Current Director: CATHERINES ANN HOWE ( DOB: Jan-1966 From: Oct-2023 )
Current Director: URSULA ELIZABETH MARTELL ( DOB: May-1945 From: Sep-2014 )
Current Director: CLAIRE MORGAN ( DOB: Mar-1951 From: Mar-2010 )
Current Director: APRIL FREDA CLAIRE STEPHENSON ( DOB: Aug-1930 From: Mar-2003 )
Current Director: JILLIAN FIONA SWALES ( DOB: Apr-1965 From: Feb-2022 )
Current Director: CATHERINE MARY WOOD ( DOB: May-1959 From: May-2016 )
Current Director: CATHERINE MARY WOOD ( DOB: May-1959 From: May-2016 )
Current Secretary: JEAN FERRY ( DOB: Jul-1958 From: Jul-2003 )
Resigned Director: DIANA MARY BRAITHWAITE ( DOB: Jul-1955 From: May-2006 To: Jun-2023 )
Resigned Director: ALICE LOUISE BRYANT ( DOB: May-1960 From: Mar-2003 To: Apr-2018 )
Resigned Director: CAROLYN ELISABETH ARMOUR DOWIE ( From: Mar-2003 To: Sep-2004 )
Resigned Director: ALYSOUN MARY ELLIS ( From: Mar-2003 To: Nov-2006 )
Resigned Director: KAREN EMERSON ( DOB: May-1956 From: Mar-2006 To: Nov-2007 )
Resigned Director: LILLIAS CURRIE GRIFFITHS ( From: Mar-2003 To: Jan-2007 )
Resigned Director: ELIZABETH ETRIDGE INGLIS ( From: Mar-2003 To: Oct-2018 )
Resigned Director: SHELAGH MARY MARTELL ( DOB: Jun-1952 From: Mar-2003 To: Feb-2006 )
Resigned Director: ELSPETH ALEXIA CHATTAN MELROSE ( From: Mar-2003 To: Feb-2014 )
Resigned Director: JILL RAINBOW ( From: Mar-2003 To: Dec-2004 )
Resigned Director: SUSAN VERONICA RIDLEY ( From: Mar-2003 To: Apr-2019 )
Resigned Director: ROSEMARY CHELL SPEIRS ( DOB: Mar-1936 From: Mar-2003 To: Dec-2008 )
Resigned Director: IRIS MORNA STAFFORD ( DOB: Nov-1941 From: Mar-2003 To: Jan-2010 )
Resigned Director: APRIL FREDA CLAIRE STEPHENSON ( DOB: Aug-1930 From: Mar-2003 To: Jul-2021 )
Resigned Director: ISOBEL ANNE SWALLOW ( From: Mar-2003 To: Nov-2007 )
Resigned Director: JANE WOOD ( From: Feb-2006 To: Feb-2018 )
Resigned Secretary: SUSAN CHILTON ( From: Mar-2003 To: Jul-2003 )
Persons of Significant Control:
Mrs Diana Mary Audrey Barkes, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Ursula Elizabeth Martell, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Alice Louise Bryant, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2018-02-28)
Mrs Sarah Westcott Crone, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Catherine Mary Wood, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-06-06)
Mrs Annabel Jane Dickinson, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Jane Wood, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-28)
Mrs Alice Louise Bryant, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-26)
Mrs Susan Veronica Ridley, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-25)
Mrs Fiona Elizabeth Emmerson, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Elizabeth Etridge Inglis, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-25)
Mrs Claire Morgan, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Diana Mary Braithwaite, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-29)
Mrs Suzanne Elaine Armstrong, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2018-06-28)
Mrs April Freda Claire Stephenson, Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-29)