Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Northern Ladies Annuity Society
- Incorporated
- 17 March 2003 (23 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Catherine Ann HoweJillian Fiona Swales
- Accounts type
- Full
- Region
- North East
- Address
- Room 008 Haylofts5 St. Thomas StreetNewcastle Upon TyneNE1 4LE
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born April 1979 (47)
Blockley, Susan Ann
Secretary · Appointed 15 July 2024
Howe, Catherine Ann
Director · Appointed 26 October 2023
British
Born January 1966 (60)
Swales, Jillian Fiona
Director · Appointed 24 February 2022
British
Born April 1965 (61)
Armstrong, Suzanne Elaine
Director · Appointed 28 June 2018
British
Born August 1964 (62)
Bryant, Alice Louise
Director · Appointed 28 February 2018
British
Born May 1960 (66)
Director · Appointed 19 May 2016
British
Born May 1959 (67)
Emmerson, Fiona Elizabeth
Director · Appointed 1 January 2013
British
Born August 1963 (63)
Director · Appointed 25 March 2010
Also at Minsteracres Retreat Centre · more companies
British
Born March 1951 (75)
Dickinson, Annabel Jane
Director · Appointed 17 March 2005
British
Born May 1965 (61)
Director · Appointed 17 March 2003
British
Born September 1959 (67)
Director · Appointed 17 March 2003
British
Born February 1959 (67)
Officer history (19 former)
23 February 2026
27 November 2025
Resigned Martell, Ursula Elizabeth as Director
15 July 2024
Appointed Blockley, Susan Ann as Secretary
12 July 2024
Resigned Ferry, Jean as Secretary
26 October 2023
Appointed Howe, Catherine Ann as Director
29 June 2023
Resigned Braithwaite, Diana Mary as Director
24 February 2022
Appointed Swales, Jillian Fiona as Director
29 July 2021
Resigned Stephenson, April Freda Claire as Director
25 April 2019
Resigned Ridley, Susan Veronica as Director
25 October 2018
Resigned Inglis, Elizabeth Etridge as Director
28 June 2018
Appointed Armstrong, Suzanne Elaine as Director
25 April 2018
Resigned Bryant, Alice Louise as Director
28 February 2018
Appointed Bryant, Alice Louise as Director
28 February 2018
Resigned Wood, Jane as Director
19 May 2016
16 September 2014
Appointed Martell, Ursula Elizabeth as Director
27 February 2014
Resigned Melrose, Elspeth Alexia Chattan as Director
1 January 2013
Appointed Emmerson, Fiona Elizabeth as Director
25 March 2010
26 January 2010
11 December 2008
Resigned Speirs, Rosemary Chell as Director
6 November 2007
Resigned Swallow, Isobel Anne as Director
6 November 2007
25 January 2007
Resigned Griffiths, Lillias Currie as Director
7 November 2006
Resigned Ellis, Alysoun Mary as Director
25 May 2006
Appointed Braithwaite, Diana Mary as Director
23 March 2006
23 February 2006
Appointed Wood, Jane as Director
3 February 2006
17 March 2005
Appointed Dickinson, Annabel Jane as Director
9 December 2004
Resigned Rainbow, Jill as Director
23 September 2004
Resigned Dowie, Carolyn Elisabeth Armour as Director
31 July 2003
Appointed Ferry, Jean as Secretary
31 July 2003
Resigned Chilton, Susan as Secretary
17 March 2003
Appointed Swallow, Isobel Anne as Director
17 March 2003
Appointed Dowie, Carolyn Elisabeth Armour as Director
17 March 2003
Appointed Speirs, Rosemary Chell as Director
17 March 2003
Appointed Rainbow, Jill as Director
17 March 2003
17 March 2003
Appointed Griffiths, Lillias Currie as Director
17 March 2003
Appointed Melrose, Elspeth Alexia Chattan as Director
17 March 2003
Appointed Chilton, Susan as Secretary
17 March 2003
Appointed Bryant, Alice Louise as Director
17 March 2003
17 March 2003
Appointed Inglis, Elizabeth Etridge as Director
17 March 2003
17 March 2003
Appointed Ridley, Susan Veronica as Director
17 March 2003
17 March 2003
Appointed Stephenson, April Freda Claire as Director
17 March 2003
Appointed Ellis, Alysoun Mary as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (17)
29 January 2026
Ceased Fiona Elizabeth Emmerson — Has significant influence or control
29 January 2026
29 January 2026
Ceased Catherine Ann Howe — Has significant influence or control
29 January 2026
Ceased Annabel Jane Dickinson — Has significant influence or control
29 January 2026
29 January 2026
29 January 2026
Ceased Catherine Ann Howe — Has significant influence or control (as a trust)
8 January 2026
8 January 2026
Ceased Alice Louise Bryant — Has significant influence or control
27 November 2025
Ceased Ursula Elizabeth Martell — Has significant influence or control
8 January 2025
Ceased Suzanne Elaine Armstrong — Has significant influence or control
29 June 2023
Ceased Diana Mary Braithwaite — Has significant influence or control
29 July 2021
Ceased April Freda Claire Stephenson — Has significant influence or control
25 April 2019
Ceased Susan Veronica Ridley — Has significant influence or control
25 October 2018
Ceased Elizabeth Etridge Inglis — Has significant influence or control
26 April 2018
Ceased Alice Louise Bryant — Has significant influence or control
28 February 2018
Ceased Jane Wood — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 March 2026 | ||
| 27 February 2026 | Notification of a person with significant control statement | |||
| 23 February 2026 | Appointment of a director | |||
| 6 February 2026 | Cessation of a person with significant control | |||
| 6 February 2026 | Cessation of a person with significant control |
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