Northern Ladies Annuity Society (04699895)

Company details

Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 2003-03-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 192 days
Confirmation statement: last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Room 008 Haylofts
5 St. Thomas Street
Newcastle Upon Tyne
Ne1 4le

Industry (SIC codes)

82110 · Combined office administrative service activities

Officers (30)

Mccabe, Amanda Louise · Director appointed 2026-02-23
Blockley, Susan Ann · Secretary appointed 2024-07-15
Howe, Catherine Ann · Director appointed 2023-10-26
Swales, Jillian Fiona · Director appointed 2022-02-24
Armstrong, Suzanne Elaine · Director appointed 2018-06-28
Wood, Catherine Mary · Director appointed 2016-05-19
Emmerson, Fiona Elizabeth · Director appointed 2013-01-01
Morgan, Claire · Director appointed 2010-03-25
Dickinson, Annabel Jane · Director appointed 2005-03-17
Crone, Sarah Westcott · Director appointed 2003-03-17
Barkes, Diana Mary Audrey · Director appointed 2003-03-17
Martell, Ursula Elizabeth · Director appointed 2014-09-16 resigned 2025-11-27
Ferry, Jean · Secretary appointed 2003-07-31 resigned 2024-07-12
Braithwaite, Diana Mary · Director appointed 2006-05-25 resigned 2023-06-29
Stephenson, April Freda Claire · Director appointed 2003-03-17 resigned 2021-07-29
Ridley, Susan Veronica · Director appointed 2003-03-17 resigned 2019-04-25
Inglis, Elizabeth Etridge · Director appointed 2003-03-17 resigned 2018-10-25
Bryant, Alice Louise · Director appointed 2003-03-17 resigned 2018-04-25
Wood, Jane · Director appointed 2006-02-23 resigned 2018-02-28
Melrose, Elspeth Alexia Chattan · Director appointed 2003-03-17 resigned 2014-02-27
Stafford, Iris Morna · Director appointed 2003-03-17 resigned 2010-01-26
Speirs, Rosemary Chell · Director appointed 2003-03-17 resigned 2008-12-11
Emerson, Karen · Director appointed 2006-03-23 resigned 2007-11-06
Swallow, Isobel Anne · Director appointed 2003-03-17 resigned 2007-11-06
Griffiths, Lillias Currie · Director appointed 2003-03-17 resigned 2007-01-25
Ellis, Alysoun Mary · Director appointed 2003-03-17 resigned 2006-11-07
Martell, Shelagh Mary · Director appointed 2003-03-17 resigned 2006-02-03
Rainbow, Jill · Director appointed 2003-03-17 resigned 2004-12-09
Dowie, Carolyn Elisabeth Armour · Director appointed 2003-03-17 resigned 2004-09-23
Chilton, Susan · Secretary appointed 2003-03-17 resigned 2003-07-31

People with significant control (17)

Mrs Catherine Ann Howe Ceased 2026-01-29

Individual Psc · British · resident in England · born 1/1966 · notified 2024-04-25

Significant influence or control
Mrs Catherine Ann Howe Ceased 2026-01-29

Individual Psc · British · resident in England · born 1/1966 · notified 2023-10-26

Significant influence or control as trust
Mrs Catherine Mary Wood Ceased 2026-01-29

Individual Psc · British · resident in England · born 5/1959 · notified 2016-06-06

Significant influence or control
Mrs Annabel Jane Dickinson Ceased 2026-01-29

Individual Psc · British · resident in United Kingdom · born 5/1965 · notified 2016-04-06

Significant influence or control
Mrs Sarah Westcott Crone Ceased 2026-01-29

Individual Psc · British · resident in England · born 2/1959 · notified 2016-04-06

Significant influence or control
Mrs Claire Morgan Ceased 2026-01-29

Individual Psc · British · resident in United Kingdom · born 3/1951 · notified 2016-04-06

Significant influence or control
Mrs Fiona Elizabeth Emmerson Ceased 2026-01-29

Individual Psc · British · resident in England · born 8/1963 · notified 2016-04-06

Significant influence or control
Mrs Alice Louise Bryant Ceased 2026-01-08

Individual Psc · British · resident in England · born 5/1960 · notified 2018-02-28

Significant influence or control
Mrs Diana Mary Audrey Barkes Ceased 2026-01-08

Individual Psc · British · resident in England · born 9/1959 · notified 2016-04-06

Significant influence or control
Mrs Ursula Elizabeth Martell Ceased 2025-11-27

Individual Psc · British · resident in England · born 5/1945 · notified 2016-04-06

Significant influence or control
Mrs Suzanne Elaine Armstrong Ceased 2025-01-08

Individual Psc · British · resident in England · born 8/1964 · notified 2018-06-28

Significant influence or control
Mrs Diana Mary Braithwaite Ceased 2023-06-29

Individual Psc · British · resident in United Kingdom · born 7/1955 · notified 2016-04-06

Significant influence or control
Mrs April Freda Claire Stephenson Ceased 2021-07-29

Individual Psc · British · resident in United Kingdom · born 8/1930 · notified 2016-04-06

Significant influence or control
Mrs Susan Veronica Ridley Ceased 2019-04-25

Individual Psc · British · resident in United Kingdom · born 7/1941 · notified 2016-04-06

Significant influence or control
Mrs Elizabeth Etridge Inglis Ceased 2018-10-25

Individual Psc · British · resident in United Kingdom · born 4/1930 · notified 2016-04-06

Significant influence or control
Mrs Alice Louise Bryant Ceased 2018-04-26

Individual Psc · British · resident in England · born 5/1960 · notified 2016-04-06

Significant influence or control
Mrs Jane Wood Ceased 2018-02-28

Individual Psc · British · resident in United Kingdom · born 1/1947 · notified 2016-04-06

Significant influence or control

Recent filings (15)

2026-02-27 Notification of a person with significant control statement PSC08 PSC
2026-02-23 Appointment of director AP01 Officers
2026-02-06 Director details changed CH01 Officers
2026-02-06 Director details changed CH01 Officers
2026-02-06 Director details changed CH01 Officers
2026-02-06 Cessation of a person with significant control PSC07 PSC
2026-02-06 Cessation of a person with significant control PSC07 PSC
2026-02-06 Cessation of a person with significant control PSC07 PSC
2026-02-06 Cessation of a person with significant control PSC07 PSC
2026-02-06 Cessation of a person with significant control PSC07 PSC
2026-02-06 Cessation of a person with significant control PSC07 PSC
2026-02-06 Cessation of a person with significant control PSC07 PSC
2026-02-06 Cessation of a person with significant control PSC07 PSC
2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-23 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.