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 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
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)
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 |