Active
Company Information for G ASSURANCE & PENSION SERVICES LTD
WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB,
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Company Registration Number
02150733
Private Limited Company
Active |
Company Name | |
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G ASSURANCE & PENSION SERVICES LTD | |
Legal Registered Office | |
WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB Other companies in TF3 | |
Company Number | 02150733 | |
---|---|---|
Company ID Number | 02150733 | |
Date formed | 1987-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | PARTIAL EXEMPTION |
Last Datalog update: | 2024-02-06 20:54:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SHAKESPEARE |
||
MATTHEW HILMAR CUHLS |
||
MICHAEL CHARLES WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM LLOYD SINGLETON |
Director | ||
ROGER CRAINE |
Director | ||
JONATHAN JAMES YATES |
Director | ||
SARAH LEWIS |
Company Secretary | ||
PAUL SHAKESPEARE |
Company Secretary | ||
NORMAN HAYDN REID |
Director | ||
JOHN LEONARD WYBREW |
Director | ||
NICHOLAS JOHN GREENWOOD |
Director | ||
LYN CAROL COLLOFF |
Company Secretary | ||
PRUNELLA MINDERIDES |
Director | ||
STUART TAYLOR |
Company Secretary | ||
ROBERT LESLIE GREEN |
Director | ||
PETER LEONARD SEWELL |
Director | ||
MARTIN IAN BROWNSTEIN |
Director | ||
DAVID ROSENBLATT |
Director | ||
GEOFFREY PURITZ |
Director | ||
VINCENT ISAACS |
Director | ||
CHRISTOPHER CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REASSURE PENSION TRUSTEES LIMITED | Company Secretary | 2009-07-28 | CURRENT | 1984-03-14 | Active | |
NM INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1988-02-15 | Dissolved 2014-12-26 | |
NM LIFE GROUP LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1993-10-19 | Dissolved 2014-12-26 | |
NM LIFE RESIDENTIAL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1980-11-25 | Dissolved 2014-12-26 | |
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY | Company Secretary | 2009-06-01 | CURRENT | 1896-07-25 | Dissolved 2017-09-06 | |
NM PENSIONS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-06-25 | Active | |
REASSURE TWO LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1963-10-18 | Active | |
NM LIFE TRUSTEES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1984-11-02 | Active | |
NAMULAS PENSION TRUSTEES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1970-06-01 | Active | |
WL TELFORD LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1965-09-08 | Dissolved 2014-12-26 | |
C LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1977-08-16 | Dissolved 2014-07-10 | |
G MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1988-01-26 | Dissolved 2014-07-11 | |
TARGETCHIEF LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1989-10-30 | Dissolved 2014-07-10 | |
C LIFE PENSIONS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1974-04-09 | Dissolved 2014-07-11 | |
G FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1971-12-16 | Active | |
G TRUSTEES LTD | Company Secretary | 2008-04-01 | CURRENT | 1986-06-20 | Active | |
ERIP GENERAL PARTNER LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2007-11-02 | Active | |
REASSURE TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-11-04 | Active | |
G LIFE H LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1969-08-19 | Active | |
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) | Company Secretary | 2008-04-01 | CURRENT | 1893-07-28 | Active | |
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
REASSURE COMPANIES SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2008-09-24 | Active | |
REASSURE UK SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2011-11-25 | Active | |
REASSURE FSH UK LIMITED | Director | 2016-01-06 | CURRENT | 2011-07-25 | Active | |
REASSURE NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE PM LIMITED | Director | 2016-01-06 | CURRENT | 1970-07-24 | Active | |
REASSURE LL LIMITED | Director | 2016-01-06 | CURRENT | 1978-11-02 | Active | |
GUARDIAN ASSURANCE LIMITED | Director | 2016-01-06 | CURRENT | 1893-05-25 | Active | |
REASSURE MIDCO LIMITED | Director | 2013-05-22 | CURRENT | 1994-09-22 | Active | |
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY | Director | 2013-03-28 | CURRENT | 1896-07-25 | Dissolved 2017-09-06 | |
REASSURE LIMITED | Director | 2013-03-28 | CURRENT | 1963-03-20 | Active | |
NAMULAS PENSION TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1970-06-01 | Active | |
BL TELFORD LIMITED | Director | 2013-02-18 | CURRENT | 1918-10-22 | Active | |
REASSURE FSH UK LIMITED | Director | 2016-01-06 | CURRENT | 2011-07-25 | Active | |
REASSURE NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE PM LIMITED | Director | 2016-01-06 | CURRENT | 1970-07-24 | Active | |
REASSURE LL LIMITED | Director | 2016-01-06 | CURRENT | 1978-11-02 | Active | |
REASSURE COMPANIES SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2008-09-24 | Active | |
BL TELFORD LIMITED | Director | 2013-02-18 | CURRENT | 1918-10-22 | Active | |
G FINANCIAL SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 1971-12-16 | Active | |
G TRUSTEES LTD | Director | 2012-10-04 | CURRENT | 1986-06-20 | Active | |
ERIP GENERAL PARTNER LIMITED | Director | 2012-10-04 | CURRENT | 2007-11-02 | Active | |
NM PENSIONS LIMITED | Director | 2012-10-04 | CURRENT | 2001-06-25 | Active | |
REASSURE TWO LIMITED | Director | 2012-10-04 | CURRENT | 1963-10-18 | Active | |
NM LIFE TRUSTEES LIMITED | Director | 2012-10-04 | CURRENT | 1984-11-02 | Active | |
G LIFE H LIMITED | Director | 2012-10-04 | CURRENT | 1969-08-19 | Active | |
REASSURE UK LIFE ASSURANCE COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 1960-11-25 | Active | |
REASSURE LIMITED | Director | 2012-10-04 | CURRENT | 1963-03-20 | Active | |
NAMULAS PENSION TRUSTEES LIMITED | Director | 2012-10-04 | CURRENT | 1970-06-01 | Active | |
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) | Director | 2012-10-04 | CURRENT | 1893-07-28 | Active | |
REASSURE UK SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2011-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for G Life H Limited as a person with significant control on 2016-04-06 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Partial execption accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
DIRECTOR APPOINTED JAMES BRYAN BUFFHAM | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODCOCK | ||
DIRECTOR APPOINTED MRS BRID MARY MEANEY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILMAR CUHLS | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2021-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AP04 | Appointment of Pearl Group Secretariat Services Ltd as company secretary on 2020-07-22 | |
TM02 | Termination of appointment of Paul Shakespeare on 2020-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2018-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 330000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2013-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Matthew Hilmar Cuhls on 2014-04-25 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | Statement of company's objects | |
RES13 | AUTH TO ALLOT SHARES & DUTY TO AVOID CONFLICT OF INTEREST 24/06/2013 | |
RES01 | ADOPT ARTICLES 02/07/13 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINGLETON | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LLOYD SINGLETON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010 | |
AR01 | 04/01/10 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES | |
288a | DIRECTOR APPOINTED MR ROGER CRAINE | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP | |
288a | SECRETARY APPOINTED PAUL SHAKESPEARE | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE TF3 4NB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/03 | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/01; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G ASSURANCE & PENSION SERVICES LTD
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as G ASSURANCE & PENSION SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |