BGL DIRECT LIFE LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
BGL DIRECT LIFE LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
BGL DIRECT LIFE LIMITED was incorporated 12 years ago on 14/10/2011 and has the registered number: 07810405. The accounts status is FULL and accounts are next due on 30/09/2024.
BGL DIRECT LIFE LIMITED was incorporated 12 years ago on 14/10/2011 and has the registered number: 07810405. The accounts status is FULL and accounts are next due on 30/09/2024.
BGL DIRECT LIFE LIMITED - BRIGHTON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
16-17 WEST STREET
BRIGHTON
BN1 2RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMSHAID ISLAM | Feb 1975 | British | Director | 2023-05-22 | CURRENT |
| MR ALISTAIR ROSE | Jun 1981 | British | Director | 2022-11-30 | CURRENT |
| MS JOSIE GREEN | Secretary | 2023-11-01 | CURRENT | ||
| MS PHILIPPA JANE HERZ | Aug 1968 | British | Director | 2023-04-05 | CURRENT |
| NEVILLE ERIC WRIGHT | British | Secretary | 2013-02-11 UNTIL 2015-09-23 | RESIGNED | |
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2016-10-26 UNTIL 2022-04-29 | RESIGNED |
| MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2022-04-29 UNTIL 2022-06-14 | RESIGNED |
| MR SEAMUS DECLAN KEATING | Jul 1963 | Irish | Director | 2017-12-01 UNTIL 2021-12-01 | RESIGNED |
| MR PETER THOMPSON | Aug 1970 | British | Director | 2017-12-01 UNTIL 2022-11-30 | RESIGNED |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2022-06-18 UNTIL 2022-11-30 | RESIGNED |
| MR SIMON ALLFORD | Secretary | 2022-11-30 UNTIL 2023-10-31 | RESIGNED | ||
| MR JULIAN CHARLES BROWN | Secretary | 2018-02-14 UNTIL 2021-09-30 | RESIGNED | ||
| MR RONALD FITZGERALD SIMMS | Secretary | 2015-09-23 UNTIL 2016-10-20 | RESIGNED | ||
| MR GRAHAM JOHN LINDSAY | Aug 1958 | British | Director | 2023-05-22 UNTIL 2023-12-29 | RESIGNED |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2022-04-29 UNTIL 2022-11-30 | RESIGNED | ||
| MR PAUL WATERS | Secretary | 2016-10-20 UNTIL 2018-02-14 | RESIGNED | ||
| MISS ELIZABETH ANNE HOBLEY | Secretary | 2021-10-01 UNTIL 2022-04-29 | RESIGNED | ||
| MR PETER ANTHONY WINSLOW | Feb 1953 | British | Director | 2011-10-14 UNTIL 2013-06-30 | RESIGNED |
| MS MELANIE ELIZABETH HIND | Apr 1963 | British | Director | 2023-04-03 UNTIL 2023-12-29 | RESIGNED |
| MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2020-09-01 UNTIL 2021-07-01 | RESIGNED |
| MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2019-10-14 UNTIL 2021-07-01 | RESIGNED |
| MS KATHERINE HAE-EUN CHUNG | Sep 1976 | American | Director | 2021-07-01 UNTIL 2022-04-29 | RESIGNED |
| MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2022-04-29 UNTIL 2022-11-30 | RESIGNED |
| MR GILLES DESPAS | Feb 1969 | French | Director | 2017-12-01 UNTIL 2018-10-31 | RESIGNED |
| MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2022-04-29 UNTIL 2022-11-30 | RESIGNED |
| MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2013-07-01 UNTIL 2019-10-14 | RESIGNED |
| MR DUNCAN ALISTAIR FINCH | Nov 1965 | British | Director | 2017-12-01 UNTIL 2022-04-29 | RESIGNED |
| MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2023-04-03 UNTIL 2023-11-30 | RESIGNED |
| MR IAN ROBERT LEECH | Jan 1960 | British | Director | 2021-07-01 UNTIL 2022-04-29 | RESIGNED |
| MR MICHAEL JAMES PETER ENGLAND | Feb 1981 | British | Director | 2022-04-29 UNTIL 2022-11-30 | RESIGNED |
| MRS PATRICIA DOREEN JACKSON | Dec 1952 | British | Director | 2021-07-01 UNTIL 2022-01-31 | RESIGNED |
| MR RICHARD HOSKINS | Sep 1964 | British | Director | 2021-07-01 UNTIL 2022-04-29 | RESIGNED |
| MR ALASDAIR BRUCE LENMAN | Dec 1969 | British | Director | 2013-07-01 UNTIL 2015-12-31 | RESIGNED |
| MR IAN ROBERT LEECH | Jan 1960 | British | Director | 2011-10-14 UNTIL 2013-06-30 | RESIGNED |
| MR GOLAN SHAKED | Jul 1971 | Irish | Director | 2019-07-19 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Family Assurance Friendly Society Limited | 2022-12-01 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bisl Limited | 2016-06-30 - 2022-11-30 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |