G ASSURANCE & PENSION SERVICES LTD
Overview
| Company Name | G ASSURANCE & PENSION SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02150733 |
| 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 G ASSURANCE & PENSION SERVICES LTD?
- Life insurance (65110) / Financial and insurance activities
Where is G ASSURANCE & PENSION SERVICES LTD located?
| Registered Office Address | Windsor House Telford Centre TF3 4NB Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G ASSURANCE & PENSION SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| GAN ASSURANCE & PENSION SERVICES LIMITED | Jan 01, 1995 | Jan 01, 1995 |
| GENERAL PORTFOLIO INSURANCE SERVICES LIMITED | Sep 07, 1987 | Sep 07, 1987 |
| TRANSLODGE LIMITED | Jul 28, 1987 | Jul 28, 1987 |
What are the latest accounts for G ASSURANCE & PENSION SERVICES LTD?
| 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 G ASSURANCE & PENSION SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for G ASSURANCE & PENSION SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Pearl Group Secretariat Services Ltd on Nov 10, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 352 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jenny Isobel Holt as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brid Mary Meaney as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 328 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for James Bryan Buffham on Jan 04, 2024 | 2 pages | CH01 | ||
Change of details for G Life H Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Partial exemption accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 330 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of James Bryan Buffham as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Charles Woodcock as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Brid Mary Meaney as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Hilmar Cuhls as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of G ASSURANCE & PENSION SERVICES LTD?
| 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 | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 271352870001 | |||||||||
| HOLT, Jenny Isobel | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | Scotland | British | 250567000001 | |||||||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||||||
| LEWIS, Sarah | Secretary | 30 St Mary Axe EC3A 8EP London | British | 113431840001 | ||||||||||
| SHAKESPEARE, Paul | Secretary | Telford Centre TF3 4NB Telford Windsor House Shropshire | British | 135096740002 | ||||||||||
| SHAKESPEARE, Paul | Secretary | Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire | British | 135096740001 | ||||||||||
| TAYLOR, Stuart | Secretary | 34 Dalkeith Grove HA7 4SG Stanmore Middlesex | British | 22659680001 | ||||||||||
| BROWNSTEIN, Martin Ian | Director | 4 Barnaby Way IG7 6NZ Chigwell Essex | British | 18188090001 | ||||||||||
| CLARK, Christopher | Director | Morden Hall Guilden Morden SG8 0JE Royston Hertfordshire | British | 35336380001 | ||||||||||
| CRAINE, Roger | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 89585440001 | |||||||||
| CUHLS, Matthew Hilmar | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | England | British | 36427940004 | |||||||||
| GREEN, Robert Leslie | Director | No 8 Pondwicks Close AL1 1DG St Albans Hertfordshire | British | 62598660001 | ||||||||||
| GREENWOOD, Nicholas John | Director | Pebblecombe Oatlands Mere KT13 9PD Weybridge Surrey | British | 1428560001 | ||||||||||
| ISAACS, Vincent | Director | Denham Cottage 41 Totteridge Common Totteridge N20 8LS London | British | 38705920001 | ||||||||||
| MEANEY, Brid Mary | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England And Wales United Kingdom | England | Irish | 282133260001 | |||||||||
| MINDERIDES, Prunella | Director | 32 Selborne Road Southgate N14 7DH London | British | 42706850001 | ||||||||||
| PURITZ, Geoffrey | Director | 57 Manor Road IG7 5PH Chigwell Essex | British | 18040090002 | ||||||||||
| REID, Norman Haydn | Director | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | 3771150001 | ||||||||||
| ROSENBLATT, David | Director | 6 St Lawrence Close HA8 6RB Edgware Middlesex | British | 18040170001 | ||||||||||
| SEWELL, Peter Leonard | Director | Flat C6, Maison Victor Hugo Greve D'Azette, St. Clement JE2 6PW Jersey Channel Islands | British | 80088710001 | ||||||||||
| SINGLETON, Graham Lloyd | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 146222860002 | |||||||||
| WOODCOCK, Michael Charles | Director | Telford Centre 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 G ASSURANCE & PENSION SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G Life H 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