INVESTMENT & LIFE ASSURANCE GROUP LIMITED - THAMES DITTON


Company Profile Company Filings

Overview

INVESTMENT & LIFE ASSURANCE GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from THAMES DITTON ENGLAND and has the status: Active.
INVESTMENT & LIFE ASSURANCE GROUP LIMITED was incorporated 16 years ago on 28/06/2007 and has the registered number: 06295782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INVESTMENT & LIFE ASSURANCE GROUP LIMITED - THAMES DITTON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

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

2A HIGH STREET
THAMES DITTON
KT7 0RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BRYAN BUFFHAM Dec 1977 British Director 2020-06-25 CURRENT
MS ELIZABETH CHAPMAN May 1980 British Director 2024-02-01 CURRENT
MR PETER HAMILTON Jul 1960 British Director 2024-02-01 CURRENT
MR SCOTT LEE MCKENNA Apr 1974 British Director 2024-02-01 CURRENT
MR SETUL MEHTA May 1982 British Director 2024-02-01 CURRENT
MR MICHAEL EDMUND RUCK Mar 1977 British Director 2024-02-01 CURRENT
MR TIMOTHY PAUL SMITH Apr 1984 British Director 2022-07-14 CURRENT
JOANNE STICKLAND Jun 1978 British Director 2021-06-17 CURRENT
MR KEITH FREDERICK MEERES Aug 1957 British Director 2011-06-23 UNTIL 2017-01-03 RESIGNED
MR MARTIN NEIL PALMER Jun 1966 British Director 2015-07-09 UNTIL 2016-06-02 RESIGNED
MS VANESSA ANNE OWEN Dec 1964 British Director 2012-07-05 UNTIL 2017-05-08 RESIGNED
MARTYN JOHN OUGHTON Jun 1969 British Director 2021-06-17 UNTIL 2023-12-31 RESIGNED
MS VERONICA SUSAN OAK Nov 1961 British Director 2016-06-02 UNTIL 2020-06-25 RESIGNED
MR TOM NOBLE Oct 1984 British Director 2022-07-14 UNTIL 2024-02-01 RESIGNED
MR MICHAEL DEREK MORRISON Jan 1962 British Director 2010-01-28 UNTIL 2012-07-05 RESIGNED
MR BRUNO GEIRINGER Nov 1957 British Director 2013-06-06 UNTIL 2018-06-28 RESIGNED
MR DAVID GREENALL Mar 1967 British Director 2016-06-02 UNTIL 2019-07-04 RESIGNED
MR ANTHONY JOHN MORET Feb 1949 British Director 2009-06-25 UNTIL 2015-07-09 RESIGNED
MRS EMMA JACQUELINE MCWILLIAM Jan 1975 British Director 2016-06-02 UNTIL 2020-06-25 RESIGNED
MR ANDREW CHARLES LLOYD Dec 1956 British Director 2010-06-24 UNTIL 2015-01-22 RESIGNED
MR DESIRE LAN May 1975 British Director 2010-06-24 UNTIL 2011-01-06 RESIGNED
MR MARK JONES Feb 1964 British Director 2008-06-19 UNTIL 2009-11-13 RESIGNED
MICHAEL JAMES Jan 1967 British Director 2012-07-05 UNTIL 2014-01-13 RESIGNED
JOANNE HINDLE Oct 1957 British Director 2007-11-01 UNTIL 2011-10-24 RESIGNED
MR STUART TERENCE HILL Jun 1959 British Director 2015-07-09 UNTIL 2017-03-23 RESIGNED
MR COLIN HUGH GUNNEY Apr 1947 British Director 2007-11-01 UNTIL 2015-07-09 RESIGNED
MR DAVID WALTER GULLAND May 1962 British Director 2012-07-05 UNTIL 2018-06-28 RESIGNED
GORDON MEAD Mar 1978 British Director 2017-06-22 UNTIL 2021-06-17 RESIGNED
THERESA BROOKS Secretary 2007-12-03 UNTIL 2008-04-08 RESIGNED
MR STEPHEN CASEY Feb 1964 British Director 2015-07-09 UNTIL 2022-07-14 RESIGNED
SUE RICE Jan 1959 British Director 2007-11-15 UNTIL 2021-03-31 RESIGNED
MR FRANCIS FLETCHER Aug 1947 British Director 2007-11-01 UNTIL 2015-02-02 RESIGNED
ANN-MARIE DEC Apr 1970 British Director 2021-06-17 UNTIL 2023-10-12 RESIGNED
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 2010-06-24 UNTIL 2010-10-07 RESIGNED
MR IAN COSTAIN Sep 1962 British Director 2007-11-01 UNTIL 2009-11-13 RESIGNED
DR MATTHEW CONNELL Sep 1972 British Director 2011-06-23 UNTIL 2017-02-23 RESIGNED
KUEN CHIK Sep 1968 British Director 2021-06-17 UNTIL 2023-09-07 RESIGNED
MR NEIL DAVID CHEETHAM Apr 1963 British Director 2011-06-23 UNTIL 2015-07-09 RESIGNED
MR BOB CHEESEWRIGHT Dec 1949 British Director 2007-11-01 UNTIL 2012-01-23 RESIGNED
MR ROBERT CHAMPION May 1952 British Director 2011-06-23 UNTIL 2021-06-17 RESIGNED
SHALINI PANDITA-GUNAWARDENA Jul 1970 British Director 2019-07-04 UNTIL 2024-02-01 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2007-11-01 UNTIL 2011-06-23 RESIGNED
MR CLIVE BRIDGE Dec 1958 British Director 2016-06-02 UNTIL 2018-04-19 RESIGNED
PAT BENNETT Feb 1960 British Director 2017-06-22 UNTIL 2022-07-14 RESIGNED
MRS DEBORAH AMANDA AKERS Mar 1958 British Director 2012-07-05 UNTIL 2015-07-09 RESIGNED
MS VERONICA SUSAN OAK Nov 1961 British Director 2007-11-01 UNTIL 2010-06-24 RESIGNED
MR RICHARD ALEXANDER GALBRAITH Mar 1976 British Director 2022-07-14 UNTIL 2024-02-01 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2007-06-28 UNTIL 2007-12-03 RESIGNED
NICHOLAS REILLY Aug 1974 British Director 2019-07-04 UNTIL 2023-10-12 RESIGNED
MR STEPHEN JOHN PAYNE Jul 1961 British Director 2007-11-01 UNTIL 2012-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn John Oughton 2022-07-14 - 2023-09-25 6/1969 Thames Ditton   Significant influence or control
James Bryan Buffham 2021-07-15 - 2023-09-25 12/1977 Thames Ditton   Significant influence or control
Joanne Stickland 2021-07-15 - 2023-09-25 6/1978 Thames Ditton   Significant influence or control
Cerian Worsley 2021-07-15 - 2023-09-25 11/1975 Thames Ditton   Significant influence or control
Mr Stephen John Casey 2020-07-03 - 2022-07-14 2/1964 Kettering   Northamptonshire Significant influence or control
Mr Andrew James Young 2018-09-10 - 2021-02-19 10/1969 Kettering   Northamptonshire Significant influence or control
Mrs Emma Jacqueline Mcwilliam 2016-06-02 - 2020-06-25 1/1975 Kettering   Northamptonshire Significant influence or control
Sue Rice 2016-04-06 - 2021-03-31 1/1959 Kettering   Northamptonshire Significant influence or control
Mr Bruno Marcel David Geiringer 2016-04-06 - 2018-06-28 11/1957 Kettering   Significant influence or control
Mr David Walter Gulland 2016-04-06 - 2018-06-28 5/1962 Kettering   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGEN INVESTMENT SERVICES LIMITED FARNBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
REASSURE LIFE PENSION TRUSTEES LIMITED TELFORD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
QUILTER BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER INVESTMENT PLATFORM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
OMNILIFE INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
INVESTMENT STRATEGIES (UK) LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
IFA HOLDING COMPANY LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ORIGEN FINANCIAL SERVICES LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LIGHTHOUSE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER LIFE & PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
IFA SERVICES HOLDINGS COMPANY LIMITED LONDON ... FULL 70100 - Activities of head offices
ORIGEN LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FIL WEALTH MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LIFT-FINANCIAL LTD ALTRINCHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LIFT-FINANCIAL GROUP LTD ALTRINCHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FIL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Investment & Life Assurance Group Limited 2023-09-28 31-12-2022 £826,502 Cash
Investment & Life Assurance Group Limited Filleted accounts for Companies House (small and micro) 2022-06-17 31-12-2021 £822,637 Cash £471,439 equity
Investment & Life Assurance Group Limited Filleted accounts for Companies House (small and micro) 2021-06-05 31-12-2020 £806,562 Cash £389,959 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIEW GALLERY LIMITED SURREY Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HUMPHRIES IFA LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GILL CONSULTING LTD THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JLCC LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HINKELL ENGINEERING SOLUTIONS LIMITED THAMES DITTON ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
FORTY SHILLINGS LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ERVIN CONSTRUCTION SERVICES LTD THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BLACK LION BROKING SERVICES LTD THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
EDISON AV & IT PROJECTS LTD THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.