GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
Overview
| Company Name | GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00039345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)?
- Life insurance (65110) / Financial and insurance activities
Where is GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) located?
| Registered Office Address | Windsor House Ironmasters Way TF3 4NB Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kerry Elizabeth Sutton as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Shakespeare as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Pearl Group Secretariat Services Ltd on Nov 10, 2025 | 1 pages | CH04 | ||
Director's details changed for Mrs Kerry Elizabeth Sutton on Nov 11, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 01, 2025 | 2 pages | CH01 | ||
Appointment of Ms Kerry Elizabeth Mcdermott as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Reassure Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Moss as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Michael Charles Woodcock as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Moss as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Bryan Buffham as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Michael Charles Woodcock on Apr 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LTD | Secretary | Brindleyplace B1 2JB Birmingham 10 United Kingdom |
| 272294060001 | ||||||||||
| BUFFHAM, James Bryan | Director | Ironmasters Way TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 271352870001 | |||||||||
| SHAKESPEARE, Paul | Director | Ironmasters Way TF3 4NB Telford Windsor House Shropshire | England | British | 341468000001 | |||||||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||||||
| COOK, Elaine Ruth | Secretary | 5 Greenvale Church Aston TF10 9JD Newport Salop | British | 18984070001 | ||||||||||
| LEWIS, Sarah | Secretary | 30 St Mary Axe EC3A 8EP London | British | 113431840001 | ||||||||||
| SHAKESPEARE, Paul | Secretary | Ironmasters Way TF3 4NB Telford Windsor House Shropshire England | British | 135096740002 | ||||||||||
| SHAKESPEARE, Paul | Secretary | Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire | British | 135096740001 | ||||||||||
| CRAINE, Roger | Director | Ironmasters Way TF3 4NB Telford Windsor House Shropshire England | United Kingdom | British | 89585440001 | |||||||||
| LAURIE, Stephen Peter | Director | Hazelwood Sandford Avenue SY6 7AB Church Stretton Salop | British | 55674030001 | ||||||||||
| MEANEY, Brid Mary | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England And Wales United Kingdom | England | Irish | 282133260001 | |||||||||
| MOSS, Andrew | Director | Ironmasters Way TF3 4NB Telford Windsor House Shropshire | England | British | 151524430063 | |||||||||
| MOWAT, William Henry | Director | 62 Rising Ridge Road Ridgefield Connecticut 06877 Usa | American | 10628510001 | ||||||||||
| REID, Norman Haydn | Director | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | 3771150001 | ||||||||||
| SCOTT, Brian | Director | High Bank House Fron Bank Cil-Cewydd Forden SY21 8RY Welshpool Powys | British | 77838030001 | ||||||||||
| SUTTON, Kerry Elizabeth | Director | Ironmasters Way TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 259876100002 | |||||||||
| WOODCOCK, Michael Charles | Director | Ironmasters Way TF3 4NB Telford Windsor House Shropshire | England | British | 102653720003 | |||||||||
| WYBREW, John Leonard | Director | Hill Farm House CW6 0JD Tarporley Cheshire | United Kingdom | British | 35286500002 | |||||||||
| YATES, Jonathan James | Director | 30 St Mary Axe EC3A 8EP London | British | 51117310003 |
Who are the persons with significant control of GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reassure Limited | Apr 06, 2016 | Ironmasters Way Town Centre TF3 4NB Telford Windsor House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0