LIFESURE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LIFESURE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIFESURE GROUP LIMITED was incorporated 54 years ago on 17/04/1970 and has the registered number: 00977416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LIFESURE GROUP LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIFESURE LIMITED (until 28/08/2008)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OLIVER WHITTINGHAM Aug 1977 British Director 2023-12-01 CURRENT
PAUL REID Dec 1974 British Director 2016-12-13 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2023-12-22 CURRENT
LOUSIE HUGHES Dec 1970 British Director 2023-09-29 CURRENT
MR NICHOLAS JOHN LONG Feb 1971 British Director 2019-05-23 UNTIL 2020-10-26 RESIGNED
MR SIMON DAVID BARNES Feb 1962 British Director 2015-10-12 UNTIL 2023-09-01 RESIGNED
MR RICKY LAWRENCE BARNES Nov 1957 British Director RESIGNED
MRS ELIZABETH MARY BARNES Oct 1934 British Director RESIGNED
MR COLIN RICHARD BARNES Aug 1934 British Director RESIGNED
MRS PASQUALINA GIOVANNA IACIOFANO Secretary 2013-06-01 UNTIL 2017-12-05 RESIGNED
MRS ELIZABETH MARY BARNES Oct 1934 British Secretary RESIGNED
MRS SARAH PARSONS Oct 1983 German Director 2021-07-01 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifesure Ltd 2017-11-03 St. Neots   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Reid 2017-06-01 12/1974 London   Significant influence or control
Mr Ricky Lawrence Barnes 2016-04-06 - 2017-06-01 11/1957 Bedford   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATH LAMBERT LIMITED LONDON Active FULL 65120 - Non-life insurance
LIFESURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOTOR CARAVAN INSURANCE AGENCY LIMITED ST NEOTS Dissolved... DORMANT 99999 - Dormant Company
BOLLINGTON UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
WATSON LAURIE LTD LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
QUOTELINE DIRECT LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
BOLLINGTON INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COMPUCAR LIMITED LIVERPOOL ... DORMANT 65120 - Non-life insurance
HONOUR POINT LIMITED LIVERPOOL ... SMALL 65120 - Non-life insurance
VASEK INSURANCE SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHGROVE INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CLA (RISK SOLUTIONS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
R EIDMAN LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CKH LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
FENICE COURT MANAGEMENT COMPANY LIMITED ST. NEOTS Active TOTAL EXEMPTION FULL 98000 - Residents property management
AERIAL VIDEO UK LTD SALISBURY Dissolved... NO ACCOUNTS FILED 59112 - Video production activities
TRIBE FINANCE LIMITED ST. NEOTS ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
BARNES COMMERCIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFESURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEN UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
MANCHESTER UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MANCHESTER UNDERWRITING MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
NORTHERN KEEP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRAFALGAR MARINE TRADES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GGB FINANCE 1 LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
GGB FINANCE 2 LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
GGB FINANCE 3 LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BARNES COMMERCIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance