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 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
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 |
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 |