G LIFE H LIMITED - TELFORD


Company Profile Company Filings

Overview

G LIFE H LIMITED is a Private Limited Company from TELFORD and has the status: Active.
G LIFE H LIMITED was incorporated 54 years ago on 19/08/1969 and has the registered number: 00960516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

G LIFE H LIMITED - TELFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINDSOR HOUSE
TELFORD
SHROPSHIRE
TF3 4NB

This Company Originates in : United Kingdom
Previous trading names include:
ADMIN RE UK LIMITED (until 07/10/2008)
GLH LIMITED (until 18/01/2006)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LTD Corporate Secretary 2020-07-22 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2022-04-11 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
MR MICHAEL CHARLES WOODCOCK Dec 1968 British Director 2012-10-04 UNTIL 2022-04-12 RESIGNED
SARAH LEWIS Secretary 2007-02-12 UNTIL 2008-03-31 RESIGNED
PIERRE TEILLET Nov 1948 French Director 1997-03-17 UNTIL 1998-03-11 RESIGNED
HENRI JEAN FERNAND LAURENT Feb 1946 French Director 1994-10-05 UNTIL 1998-03-11 RESIGNED
MR STUART TAYLOR Apr 1954 British Director 2002-06-24 UNTIL 2003-10-07 RESIGNED
SIR WILLIAM ROYDEN STUTTAFORD Nov 1928 British Director RESIGNED
CHRISTIAN STRULOUICI Nov 1948 French Director RESIGNED
MR. PAUL ANDREW TEBBUTT Feb 1952 British Director 1997-10-01 UNTIL 1998-03-11 RESIGNED
MR PETER ANTHONY SIMMONDS Apr 1958 British Director 1997-03-17 UNTIL 1998-03-11 RESIGNED
MR PETER LEONARD SEWELL Dec 1955 British Director 1996-10-02 UNTIL 1998-04-03 RESIGNED
NORMAN HAYDN REID Mar 1948 British Director 1998-03-11 UNTIL 2004-01-30 RESIGNED
MR GEOFFREY PURITZ Jun 1942 British Director RESIGNED
DIDIER PFEIFFER Nov 1938 French Director 1997-03-17 UNTIL 1998-03-11 RESIGNED
ANDREW MOSS May 1964 British Director 2022-04-11 UNTIL 2022-12-31 RESIGNED
GILBERT SMADJA Aug 1953 Swiss Director 1997-03-17 UNTIL 1998-03-11 RESIGNED
JONATHAN JAMES YATES May 1961 British Director 2003-11-24 UNTIL 2009-09-18 RESIGNED
MR PAUL SHAKESPEARE Oct 1973 British Secretary 2000-06-30 UNTIL 2007-02-12 RESIGNED
MR STUART TAYLOR Apr 1954 British Secretary RESIGNED
MR PAUL SHAKESPEARE Oct 1973 British Secretary 2008-04-01 UNTIL 2020-07-22 RESIGNED
MRS LYN CAROL COLLOFF May 1965 British Secretary 1998-12-01 UNTIL 2000-06-30 RESIGNED
MR JEAN-JAQUES BONNAUD Jul 1935 French Director RESIGNED
VINCENT ISAACS Oct 1935 British Director RESIGNED
MR ROGER MARTYN HAYHURST British Director 1994-01-01 UNTIL 1996-11-29 RESIGNED
MR NICHOLAS JOHN GREENWOOD Feb 1947 British Director 1998-03-11 UNTIL 2001-02-16 RESIGNED
ROBERT LESLIE GREEN Feb 1945 British Director RESIGNED
SIR CHRISTOPHER NEIL FOXLEY-NORRIS Mar 1917 British Director RESIGNED
CHARLES MARIE PHILIPPE DE TINGUY Mar 1953 French Director RESIGNED
ANTHONY PHILIP DAWSON LANCASTER Oct 1942 British Director RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2009-07-14 UNTIL 2012-10-04 RESIGNED
MR MARTIN IAN BROWNSTEIN Sep 1947 British Director RESIGNED
MR NICHOLAS RODNEY MOLYNEUX WRIGHT Oct 1945 British Director RESIGNED
MR GEOFFREY DAVID BERGER Nov 1945 United Kingdom Director RESIGNED
MR BERTRAND JEAN MARIE BELINGUIER May 1942 French Director RESIGNED
MICHAEL ACHILLES Dec 1951 British Director 1994-07-27 UNTIL 1996-11-29 RESIGNED
HARVEY COHEN Dec 1933 British Director RESIGNED
MICHEL CHARLES LAPARRA Jun 1944 French Director 1997-06-04 UNTIL 1998-03-11 RESIGNED
MR SULTAN JETHA Jun 1952 British Director RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 1997-06-11 UNTIL 1998-04-03 RESIGNED
JOHN LEONARD WYBREW Jan 1943 British Director 1998-03-11 UNTIL 2004-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reassure Midco Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) TELFORD Active DORMANT 65110 - Life insurance
REASSURE FS LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
BL TELFORD LIMITED TELFORD Active DORMANT 74990 - Non-trading company
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REASSURE NOMINEES LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active DORMANT 65110 - Life insurance
G FINANCIAL SERVICES LIMITED TELFORD Active DORMANT 65110 - Life insurance
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REASSURE LL LIMITED TELFORD ENGLAND Active DORMANT 65110 - Life insurance
ABBEY LIFE TRUSTEE SERVICES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
CENTURY TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BRITANNIC GROUP SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
G ASSURANCE & PENSION SERVICES LTD TELFORD Active PARTIAL EXEMPTION 65110 - Life insurance
BRITANNIC MONEY INVESTMENT SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRITANNIC FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CITYFOURINC BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX ADVISERS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
REASSURE FSH UK LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ALBA LAS PENSIONS MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL TELFORD LIMITED TELFORD Active DORMANT 74990 - Non-trading company
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
REASSURE LIMITED TELFORD SHROPSHIRE Active FULL 65110 - Life insurance
REASSURE TRUSTEES LIMITED TELFORD Active DORMANT 99999 - Dormant Company
REASSURE PENSION TRUSTEES LIMITED TELFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active SMALL 41100 - Development of building projects
REASSURE GROUP PLC TELFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies