Menna Overview
Here’s a quick overview of LIFESURE LIMITED 👀 — a London based business that started in 1985.
LIFESURE LIMITED
- Company statusactive
- Company No01904270
- Age41 years 3 months Incorporated 11 April 1985
- Officers2
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
LIFESURE LIMITED is an active company incorporated on 11 April 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 09 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Nicholas George Robert | director | May 1974 | 01 Aug 2024 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Holdings (Uk) Limited | 01 Sept 2023 | |
| Mr Paul Reid | Dec 1974 | 15 Jul 2020 |
| Mr Simon David Barnes | Feb 1962 | 15 Jul 2020 |
| Lifesure Group (Iom) Ltd | 03 Nov 2017 | |
| Mr Colin Richard Barnes | Aug 1934 | 06 May 2016 |
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HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, BARNES, Simon David, REID, Paul are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, BARNES, Elizabeth Mary, BARNES, Colin Richard, BARNES, Ricky Lawrence, BARNES, Simon David, REID, Paul are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
BARNES, Ricky Lawrence are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REID, Paul are mutual persons.
EDUCATION PROTECT NORTHERN IRELAND LIMITED
HARRIS, Nicholas George Robert are mutual persons.
EDUCATION PROTECT SCOTLAND LIMITED
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
HARRIS, Nicholas George Robert are mutual persons.
INNOVU BIDCO LIMITED
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
F WILSON GROUP LIMITED
WHITTINGHAM, James Oliver are mutual persons.
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Menna Overview
Here’s a quick overview of LIFESURE LIMITED 👀 — a London based business that started in 1985.