LIFESURE GROUP LIMITED
Non-Trading
General Information
NAME
LIFESURE GROUP LIMITED
COMPANY NUMBER
00977416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/04/1970
(54 years and 7 months old)
WEBSITE
www.lifesure.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/04/1970
27/08/2008
LIFESURE LIMITED
UNITED KINGDOM
EC4N 8AW
Telephone: 01480402460
TPS: No
3 Fenice Court Phoenix Park
Eaton Socon
St Neots
Cambridgeshire
PE19 8EW
Telephone: 402460
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 402460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFESURE LIMITED | Active - Accounts Filed | View Report |
| LIFESURE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | Michael Peter Rea (931748965) has left the board |
| 06/09/2024 | New Board Member Nicholas George Robert Harris (932585545) Appointed |
Credit Risk Overview
Want to learn more about LIFESURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFESURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFESURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
26/12/1991 - Present (32 years and 10 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFESURE (IOM) LTD | N/A | N/A |
| LIFESURE GROUP (IOM) LTD | N/A | N/A |
| LIFESURE LIMITED | Active - Accounts Filed | View Report |
| BARNES COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| LIFESURE GROUP LIMITED | Non-Trading | View Report |
| RANGALE CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | Michael Peter Rea (931748965) has left the board |
| 06/09/2024 | New Board Member Nicholas George Robert Harris (932585545) Appointed |
| 06/08/2024 | Paul Reid (909801081) has left the board |
| 11/04/2024 | New Accounts filed |
| 03/01/2024 | New Board Member Michael Peter Rea (931748965) Appointed |
| 13/12/2023 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 08/12/2023 | Sarah Parsons (928491574) has left the board |
| 07/12/2023 | New Board Member James Oliver Whittingham (931670035) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Louise Hughes (928868203) Appointed |
| 12/09/2023 | Simon David Barnes (902200167) has left the board |
| 19/03/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | Nicholas John Long (925708953) has left the board |
| 19/03/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Nicholas John Long (925708953) Appointed |
| 09/04/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 20/12/2017 | Pasqualina Giovanna Iaciofano (917870690) has left the board |
| 24/11/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | Ricky Lawrence Barnes (900912680) has left the board |
| 15/12/2016 | New Board Member Paul Reid (909801081) Appointed |
| 22/11/2016 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Board Member Simon David Barnes (902200167) Appointed |
| 03/04/2015 | Colin Richard Barnes (900912679) has left the board |
| 03/04/2015 | Elizabeth Mary Barnes (901808666) has left the board |
| 03/04/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Company Secretary Pasqualina Giovanna Iaciofano (917870690) Appointed |
| 03/01/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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