Menna Overview
Here’s a quick overview of G ASSURANCE & PENSION SERVICES LTD 👀 — a Telford, Shropshire based business that started in 1987.
G ASSURANCE & PENSION SERVICES LTD
- Company statusactive
- Company No02150733
- Age39 years Incorporated 28 July 1987
- Officers3
Address
Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
G ASSURANCE & PENSION SERVICES LTD is an active company incorporated on 28 July 1987 and based in Telford, Shropshire. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
2 Years Ago on 21 Jul 2024
Legacy
2 Years Ago on 21 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Partial Exemption
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Oct 2022
Legacy
3 Years Ago on 12 Oct 2022
Legacy
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 17 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LTD | corporate secretary | 22 Jul 2020 | |
| BUFFHAM, James Bryan | director | Dec 1977 | 04 Aug 2023 |
| HOLT, Jenny Isobel | director | Jun 1977 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G Life H Limited | 06 Apr 2016 |
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PEARL GROUP SECRETARIAT SERVICES LTD, CUHLS, Matthew Hilmar are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, CUHLS, Matthew Hilmar, MEANEY, Brid Mary, WOODCOCK, Michael Charles are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, CUHLS, Matthew Hilmar, MEANEY, Brid Mary, WOODCOCK, Michael Charles are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, LEWIS, Sarah, SHAKESPEARE, Paul, CRAINE, Roger, CUHLS, Matthew Hilmar, GREENWOOD, Nicholas John, MEANEY, Brid Mary, REID, Norman Haydn, WOODCOCK, Michael Charles, WYBREW, John Leonard are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, CUHLS, Matthew Hilmar, MEANEY, Brid Mary, WOODCOCK, Michael Charles are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, LEWIS, Sarah, SHAKESPEARE, Paul, CRAINE, Roger, MEANEY, Brid Mary, WOODCOCK, Michael Charles are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, CRAINE, Roger, CUHLS, Matthew Hilmar, SINGLETON, Graham Lloyd, WOODCOCK, Michael Charles are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, HOLT, Jenny Isobel, SHAKESPEARE, Paul, CRAINE, Roger, CUHLS, Matthew Hilmar, SINGLETON, Graham Lloyd, WOODCOCK, Michael Charles, YATES, Jonathan James are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, SHAKESPEARE, Paul, CRAINE, Roger, MEANEY, Brid Mary, WOODCOCK, Michael Charles, YATES, Jonathan James are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, LEWIS, Sarah, SHAKESPEARE, Paul, TAYLOR, Stuart, CLARK, Christopher, CRAINE, Roger, GREEN, Robert Leslie, PURITZ, Geoffrey, REID, Norman Haydn, WOODCOCK, Michael Charles are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, CUHLS, Matthew Hilmar, WOODCOCK, Michael Charles are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, LEWIS, Sarah, SHAKESPEARE, Paul, CRAINE, Roger, REID, Norman Haydn, WOODCOCK, Michael Charles, WYBREW, John Leonard are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, SHAKESPEARE, Paul, CRAINE, Roger, WOODCOCK, Michael Charles, YATES, Jonathan James are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, SHAKESPEARE, Paul, CRAINE, Roger, WOODCOCK, Michael Charles, YATES, Jonathan James are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, SHAKESPEARE, Paul, CRAINE, Roger, CUHLS, Matthew Hilmar, GREENWOOD, Nicholas John, REID, Norman Haydn, SINGLETON, Graham Lloyd, WYBREW, John Leonard, YATES, Jonathan James are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, CUHLS, Matthew Hilmar, MEANEY, Brid Mary, WOODCOCK, Michael Charles are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, CRAINE, Roger, WOODCOCK, Michael Charles are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LTD, BUFFHAM, James Bryan, CUHLS, Matthew Hilmar, MEANEY, Brid Mary, WOODCOCK, Michael Charles are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LTD, SHAKESPEARE, Paul are mutual persons.
BUFFHAM, James Bryan, YATES, Jonathan James are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, HOLT, Jenny Isobel are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
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HOLT, Jenny Isobel are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of G ASSURANCE & PENSION SERVICES LTD 👀 — a Telford, Shropshire based business that started in 1987.