LIFESURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIFESURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIFESURE LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LIFESURE LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LIFESURE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 PROPERTY & HOLDINGS LIMITED (until 28/08/2008)
LIFESURE PROPERTY & HOLDINGS LIMITED (until 28/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2023-09-01 | CURRENT |
| PAUL REID | Dec 1974 | British | Director | 2017-04-01 | CURRENT |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2023-09-01 | CURRENT |
| MR ALISTAIR CHARLES PEEL | Secretary | 2023-09-01 | CURRENT | ||
| MR SIMON DAVID BARNES | Feb 1962 | British | Director | 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 ELIZABETH MARY BARNES | Oct 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | 2023-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Reid | 2020-07-15 - 2023-09-01 | 12/1974 | London | Significant influence or control |
| Mr Simon David Barnes | 2020-07-15 - 2023-09-01 | 2/1962 | London | Significant influence or control |
| Lifesure Group (Iom) Ltd | 2017-11-03 - 2020-07-15 | Isle Of Man | Ownership of shares 75 to 100 percent | |
| Mr Colin Richard Barnes | 2016-05-06 - 2017-12-06 | 8/1934 | St Neots Cambs | Significant influence or control as firm |