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Home > England & Wales Companies > BUILDING LIFEPLANS LIMITED
Company Information for

BUILDING LIFEPLANS LIMITED

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
03871048
Private Limited Company
Active

Company Overview

About Building Lifeplans Ltd
BUILDING LIFEPLANS LIMITED was founded on 1999-10-29 and has its registered office in London. The organisation's status is listed as "Active". Building Lifeplans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BUILDING LIFEPLANS LIMITED
 
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M
 
Filing Information
Company Number 03871048
Company ID Number 03871048
Date formed 1999-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 11:36:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING LIFEPLANS LIMITED
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Companies with same name BUILDING LIFEPLANS LIMITED
The following companies were found which have the same name as BUILDING LIFEPLANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING LIFEPLANS LIMITED 2ND FLOOR PALMERSTON HOUSE fenian street, DUBLIN 2, DO2 WD37, IRELAND DO2 WD37 Active Company formed on the 1999-10-29

Company Officers of BUILDING LIFEPLANS LIMITED

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
 Company Secretary 2009-12-31
ROBERT MARSHALL GRAINGER
 Director 2007-10-05
CHRISTOPHER LOERNS
 Director 2000-02-01
JEFFREY PAUL MAXTED
 Director 2002-07-01
CRAIG GERAINT PARFITT
 Director 2015-10-19
JOHN RICHARD PICTON
 Director 2014-05-29
RICHARD GILBERT SAXON
 Director 2013-08-30
KIM ELIZABETH VERNAU
 Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE MURRAY KESTERTON
 Director 2003-11-21 2017-05-17
RICHARD ANTHONY BETTINSON
 Director 2006-09-22 2016-03-18
KIERAN PATRICK HALPENNY
 Director 2011-10-11 2014-05-29
SIMON LACY MAIN
 Director 2003-11-21 2013-11-11
IAN RICHARD JARRETT
 Company Secretary 1999-10-29 2009-12-31
ANDREW TIMOTHY JENKINSON
 Director 2005-12-02 2006-09-22
ROGER GORDON SADGROVE
 Director 2000-02-01 2004-11-15
HUGH CAPEL WODEHOUSE
 Director 2000-02-01 2003-11-21
GERALD KEITH WILES
 Director 1999-10-29 2003-10-10
RICHARD GAVIN ALLARD
 Director 2002-07-01 2002-11-05
CHRISTOPHER JOHN BERESFORD WATSON
 Director 2000-08-03 2002-07-01
PAUL WORNELL
 Director 1999-10-29 2002-07-01
ALEXANDER DONALD MACKAY
 Director 2000-02-01 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARSHALL GRAINGER THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2012-06-01 CURRENT 1996-11-14 Active
ROBERT MARSHALL GRAINGER CHAUNCY MAPLES MALAWI TRUST Director 2012-03-06 CURRENT 2010-11-09 Liquidation
ROBERT MARSHALL GRAINGER THOMAS MILLER HEALTHCARE TRUSTEES LTD Director 2010-11-03 CURRENT 2010-11-03 Active
ROBERT MARSHALL GRAINGER TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-04-20 CURRENT 2004-04-15 Active - Proposal to Strike off
ROBERT MARSHALL GRAINGER TMC TRUSTEE COMPANY LIMITED Director 2002-02-06 CURRENT 2002-01-30 Active
ROBERT MARSHALL GRAINGER THOMAS MILLER & CO. LIMITED Director 1999-09-25 CURRENT 1985-03-21 Active
JEFFREY PAUL MAXTED BLP TECHNICAL SERVICES (UK) LTD Director 2011-05-18 CURRENT 2011-05-18 Active
CRAIG GERAINT PARFITT THOMAS MILLER & CO. LIMITED Director 2015-10-01 CURRENT 1985-03-21 Active
JOHN RICHARD PICTON BLP TECHNICAL SERVICES (UK) LTD Director 2013-01-17 CURRENT 2011-05-18 Active
RICHARD GILBERT SAXON THE JOINT CONTRACTS TRIBUNAL LIMITED Director 2015-03-01 CURRENT 1998-03-30 Active
KIM ELIZABETH VERNAU CONSUMER CODE FOR NEW HOMES LIMITED Director 2017-09-27 CURRENT 2015-12-21 Active
KIM ELIZABETH VERNAU HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED Director 2016-12-01 CURRENT 1986-02-04 Active
KIM ELIZABETH VERNAU H.A.P.M. MANAGEMENT COMPANY LIMITED Director 2014-02-21 CURRENT 1989-12-04 Active
KIM ELIZABETH VERNAU BLP TECHNICAL SERVICES (UK) LTD Director 2012-10-22 CURRENT 2011-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2024-08-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-11APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL MAXTED
2024-03-13APPOINTMENT TERMINATED, DIRECTOR LISA JANE GIBBARD
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MUZAMMIL SHAIKH
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAWFORD
2023-12-13CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-11DIRECTOR APPOINTED MS LISA JANE GIBBARD
2023-06-27APPOINTMENT TERMINATED, DIRECTOR DANIELLE LUCY CHAMPION
2023-03-09Director's details changed for Mr Hugh Harrison Titcomb on 2022-11-17
2022-12-20DIRECTOR APPOINTED MR AHMED SALIM
2022-12-20DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL
2022-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-28AP01DIRECTOR APPOINTED MR REDVERS PAUL CUNNINGHAM
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR IVANA MAHENDRA
2021-10-14AP01DIRECTOR APPOINTED MR MUHAMMAD MUZAMMIL SHAIKH
2021-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-15AP01DIRECTOR APPOINTED MRS IVANA MAHENDRA
2021-01-12RES01ADOPT ARTICLES 12/01/21
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL GRAINGER
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-04AP01DIRECTOR APPOINTED MS DANIELLE LUCY CHAMPION
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOERNS
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SINGLETON HARRIS
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KIM ELIZABETH VERNAU
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBERT SAXON
2019-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GERAINT PARFITT
2018-08-15AP01DIRECTOR APPOINTED MR PHILIP JAMES SINGLETON HARRIS
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY KESTERTON
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1326000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH VERNAU / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILBERT SAXON / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GERAINT PARFITT / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL MAXTED / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOERNS / 29/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BETTINSON
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1326000
2015-11-24AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-13AAMDAmended full accounts made up to 2014-12-31
2015-11-11AP01DIRECTOR APPOINTED MR CRAIG GERAINT PARFITT
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1326000
2014-11-24AR0129/10/14 ANNUAL RETURN FULL LIST
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09AP01DIRECTOR APPOINTED MR JOHN RICHARD PICTON
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN HALPENNY
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MAIN
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MAIN
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1326000
2013-11-18AR0129/10/13 FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MR RICHARD GILBERT SAXON
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH VERNAN / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL MAXTED / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LACY MAIN / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOERNS / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BETTINSON / 10/07/2013
2012-11-22AR0129/10/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0129/10/11 FULL LIST
2011-11-23AP01DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0129/10/10 FULL LIST
2010-09-27SH02CONSOLIDATION 13/09/10
2010-09-27RES01ADOPT ARTICLES 13/09/2010
2010-09-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-16AP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2009-12-23AR0129/10/09 NO CHANGES
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-25288aDIRECTOR APPOINTED KIM ELIZABETH VERNAN
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 26 CREECHURCH LANE LONDON EC3A 5BA
2007-12-17363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-30288aNEW DIRECTOR APPOINTED
2007-06-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-09RES04NC INC ALREADY ADJUSTED 15/12/05
2006-01-09123£ NC 1000/826000 15/12/05
2006-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-0988(2)RAD 02/12/05--------- £ SI 825000@1=825000 £ IC 1000/826000
2005-12-12363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-28288bDIRECTOR RESIGNED
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288bDIRECTOR RESIGNED
2003-11-18363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11288cSECRETARY'S PARTICULARS CHANGED
2002-11-26288bDIRECTOR RESIGNED
2002-11-05363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BUILDING LIFEPLANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILDING LIFEPLANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDING LIFEPLANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of BUILDING LIFEPLANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING LIFEPLANS LIMITED
Trademarks
We have not found any records of BUILDING LIFEPLANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING LIFEPLANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BUILDING LIFEPLANS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING LIFEPLANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
BUILDING LIFEPLANS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 217,000

CategoryAward Date Award/Grant
BLP LCC for sustainability An on-line toolkit modelling capital costs operational costs embodied and running energy costs and CO2 emissions for dwellings : Collaborative Research and Development 2010-04-01 £ 217,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BUILDING LIFEPLANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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