BL Telford Limited

Active00151731 Private limited company
Incorporated
22 October 1918 (108 years)
Previously known as
Barclays Life Assurance Company Limited (until 14 December 2011)
Woolwich Life Assurance Company Limited (until 29 September 2003)
Property Growth Pensions and Annuities Limited (until 17 September 1990)
Earlier: Atlantic Assurance Company,limited(the)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Windsor House
Town Centre
Telford
TF3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
Also at Reassure UK Life Assurance Company Limited, SL (No.1) Limited, Reassure Two Limited · more companies
British
Born November 1972
Director · Appointed 11 April 2022
Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 22 July 2020
Also at Reassure Two Limited, NM Life Trustees Limited, NM Pensions Limited · more companies
Officer history (61 former)
25 September 2026
Resigned Reuben, Victoria Anne as Director
23 January 2026
Appointed Reuben, Victoria Anne as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
23 August 2024
Appointed Dosanjh, Kulbinder Kaur as Director
1 June 2023
Resigned Woodcock, Michael Charles as Director
1 June 2023
Resigned Cuhls, Matthew Hilmar as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
11 April 2022
Appointed Buffham, James Bryan as Director
11 April 2022
Appointed Moss, Andrew as Director
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Shakespeare, Paul as Secretary
1 September 2013
Appointed Shakespeare, Paul as Secretary
31 August 2013
Resigned Nash, Andrew as Secretary
26 March 2013
Resigned Singleton, Graham Lloyd as Director
18 February 2013
Resigned Hudson, Richard Owen as Director
18 February 2013
Resigned Crotty, James Francis as Director
18 February 2013
Resigned Ratcliffe, Robert Mark as Director
18 February 2013
Resigned Gallagher, James Daniel as Director
18 February 2013
Appointed Woodcock, Michael Charles as Director
18 February 2013
Appointed Cuhls, Matthew Hilmar as Director
18 February 2013
Resigned Urmston, Michael Norris as Director
18 February 2013
Resigned Eves, Michael John as Director
4 October 2012
Resigned Craine, Roger as Director
1 September 2011
Appointed Crotty, James Francis as Director
21 June 2011
Appointed Ratcliffe, Robert Mark as Director
30 April 2011
Resigned Mumenthaler, Christian as Director
28 February 2011
Resigned Ferguson, Duncan George Robin as Director
21 January 2010
Resigned Shakespeare, Paul as Secretary
21 January 2010
Appointed Nash, Andrew as Secretary
31 December 2009
Resigned Wilson, Wilson Weldon as Director
1 October 2009
Appointed Gallagher, James Daniel as Director
1 October 2009
Appointed Eves, Michael John as Director
1 October 2009
Appointed Mumenthaler, Christian as Director
1 October 2009
Appointed Urmston, Michael Norris as Director
1 October 2009
Appointed Ferguson, Duncan George Robin as Director
1 October 2009
Resigned Howe, Robert William Albert as Director
1 October 2009
Resigned Thornton, Craig James as Director
1 October 2009
Resigned Baxter, David Jonathan Allen as Director
1 October 2009
Resigned Swallow, Mark Francis as Director
28 September 2009
Resigned Barclays Life Assurance Company Limited as Corporate Director
28 September 2009
Appointed Barclays Life Assurance Company Limited as Corporate Director
28 September 2009
Appointed Singleton, Graham Lloyd as Director
18 September 2009
Resigned Yates, Jonathan James as Director
31 July 2009
Resigned Balls, Ian George Gordon as Director
31 October 2008
Appointed Hudson, Richard Owen as Director
31 October 2008
Resigned Thomas, Richard as Director
31 October 2008
Appointed Shakespeare, Paul as Secretary
31 October 2008
Appointed Yates, Jonathan James as Director
31 October 2008
Appointed Craine, Roger as Director
31 October 2008
Appointed Baxter, David Jonathan Allen as Director
31 October 2008
Appointed Swallow, Mark Francis as Director
31 October 2008
Appointed Howe, Robert William Albert as Director
31 October 2008
Resigned Barcosec Limited as Corporate Secretary
31 October 2008
Appointed Wilson, Wilson Weldon as Director
31 October 2008
Resigned Taylor, Nicolas Hornby as Director
31 October 2008
Resigned Smithson, Keith Victor as Director
31 October 2008
Appointed Thornton, Craig James as Director
18 October 2006
Appointed Thomas, Richard as Director
6 April 2006
Resigned Greenshields, Raymond as Director
26 January 2006
Resigned Hine, John Philip as Director
14 October 2005
Resigned Liver, John Robert as Director
14 December 2004
Appointed Liver, John Robert as Director
20 September 2004
Resigned Holcroft, David as Director
30 July 2004
Appointed Smithson, Keith Victor as Director
26 July 2004
Resigned Milson, Christopher Owen as Director
16 February 2004
Appointed Taylor, Nicolas Hornby as Director
18 October 2003
Resigned Coatesworth, Robert as Director
18 August 2003
Appointed Greenshields, Raymond as Director
11 March 2002
Resigned Poston, Ian William as Director
20 June 2001
Appointed Balls, Ian George Gordon as Director
20 June 2001
Appointed Milson, Christopher Owen as Director
20 June 2001
Appointed Hine, John Philip as Director
31 December 2000
Resigned Hall, Brian John as Director
30 December 2000
Appointed Barcosec Limited as Corporate Secretary
30 December 2000
Resigned Smith, Christopher as Secretary
25 October 2000
Resigned Baddeley, Julie Margaret as Director
28 January 2000
Appointed Holcroft, David as Director
8 January 1999
Resigned Johnson, Robin David as Director
1 January 1999
Appointed Smith, Christopher as Secretary
31 December 1998
Resigned Carter, Brian as Secretary
4 November 1998
Appointed Hall, Brian John as Director
4 November 1998
Appointed Carter, Brian as Secretary
4 November 1998
Resigned Rouse, Ian as Secretary
4 November 1998
Resigned Hance, Julian Christopher as Director
1 July 1998
Appointed Baddeley, Julie Margaret as Director
30 June 1998
Resigned Jeens, Robert Charles Hubert as Director
30 June 1998
Resigned Wild, Thomas Alan as Director
20 March 1998
Appointed Rouse, Ian as Secretary
20 March 1998
Resigned Trimmer, Paul as Secretary
1 December 1997
Resigned Woods, Jamie Jeremy as Director
1 December 1997
Appointed Hance, Julian Christopher as Director
29 August 1997
Resigned Turner, Michael James as Director
11 July 1997
Resigned Hines, Bryan Charles as Director
7 July 1997
Appointed Wild, Thomas Alan as Director
7 July 1997
Resigned Borrie, Gordon, Lord as Director
31 December 1996
Appointed Poston, Ian William as Director
31 December 1996
Resigned Peacock, Lynne Margaret as Director
31 December 1996
Appointed Jeens, Robert Charles Hubert as Director
1 October 1996
Appointed Peacock, Lynne Margaret as Director
1 October 1996
Resigned Stewart, John Morrison as Director
19 April 1996
Appointed Coatesworth, Robert as Director
19 April 1996
Appointed Johnson, Robin David as Director
31 March 1996
Resigned Gibbs, Michael John as Director
26 January 1996
Appointed Trimmer, Paul as Secretary
26 January 1996
Resigned Lagerberg, Peter John as Secretary
1 January 1995
Appointed Stewart, John Morrison as Director
1 January 1995
Resigned Robinson, Peter James as Director
6 October 1994
Resigned Jewell, James Gregory as Director
6 October 1994
Resigned Taylor, Peter Graham as Director
14 February 1994
Appointed Lagerberg, Peter John as Secretary
14 February 1994
Resigned Warrington, Richard as Secretary
30 September 1993
Resigned Fforde, Arthur John Brownlow as Director
1 April 1993
Appointed Borrie, Gordon, Lord as Director
16 July 1992
Resigned Wright, Brian Arthur as Director
16 July 1992
Appointed Jewell, James Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2970583

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited This company Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited Owns 75–100% of shares
And 2 more
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
24 July 2026Accounts for a dormant company31 December 2025
26 January 2026Appointment of a director
13 November 2025Secretary's details changed
10 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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