BUILDING LIFEPLANS LIMITED

Overview

Company Name	BUILDING LIFEPLANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03871048
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUILDING LIFEPLANS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BUILDING LIFEPLANS LIMITED located?

Registered Office Address	90 Fenchurch Street EC3M 4ST London
Undeliverable Registered Office Address	No

What are the latest accounts for BUILDING LIFEPLANS LIMITED?

Next Accounts
Overdue	No
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 BUILDING LIFEPLANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for BUILDING LIFEPLANS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Oct 21, 2025	legacy	49 pages	PARENT_ACC

Oct 21, 2025	legacy	3 pages	GUARANTEE2

Oct 21, 2025	legacy	1 pages	AGREEMENT2

Oct 11, 2025	legacy	3 pages	GUARANTEE2

Oct 11, 2025	legacy	1 pages	AGREEMENT2

Oct 09, 2025	legacy	49 pages	PARENT_ACC

Oct 09, 2025	legacy	1 pages	AGREEMENT2

Oct 09, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on Dec 31, 2024	2 pages	PSC02

Jun 18, 2025	Withdrawal of a person with significant control statement on Jun 18, 2025	2 pages	PSC09

Dec 13, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Group of companies' accounts made up to Dec 31, 2023	20 pages	AA

Jun 11, 2024	Termination of appointment of Jeffrey Paul Maxted as a director on Jun 07, 2024	1 pages	TM01

Mar 13, 2024	Termination of appointment of Muhammad Muzammil Shaikh as a director on Mar 05, 2024	1 pages	TM01

Mar 13, 2024	Termination of appointment of Lisa Jane Gibbard as a director on Mar 05, 2024	1 pages	TM01

Jan 02, 2024	Termination of appointment of Anthony Crawford as a director on Dec 31, 2023	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Group of companies' accounts made up to Dec 31, 2022	22 pages	AA

Jul 11, 2023	Appointment of Ms Lisa Jane Gibbard as a director on Jun 23, 2023	2 pages	AP01

Jun 27, 2023	Termination of appointment of Danielle Lucy Champion as a director on Jun 22, 2023	1 pages	TM01

Mar 09, 2023	Director's details changed for Mr Hugh Harrison Titcomb on Nov 17, 2022	2 pages	CH01

Dec 20, 2022	Appointment of Mr Rajiv Anil Akash Harnal as a director on Dec 20, 2022	2 pages	AP01

Dec 20, 2022	Appointment of Mr Ahmed Salim as a director on Dec 20, 2022	2 pages	AP01

View All Filings

Who are the officers of BUILDING LIFEPLANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90	Dec 31, 2009		Secretary	Fenchurch Street EC3M 4ST London 90		British		148237440001
CUNNINGHAM, Redvers Paul Fenchurch Street EC3M 4ST London 90	Jul 28, 2022		Director	Fenchurch Street EC3M 4ST London 90	England	British	1968-9	66655500007
HARNAL, Rajiv Anil Akash Fenchurch Street EC3M 4ST London 90	Dec 20, 2022		Director	Fenchurch Street EC3M 4ST London 90	England	British	1961-8	169780440001
PICTON, John Richard Fenchurch Street EC3M 4ST London 90	May 29, 2014		Director	Fenchurch Street EC3M 4ST London 90	England	British	1972-9	142632570001
SALIM, Ahmed Fenchurch Street EC3M 4ST London 90	Dec 20, 2022		Director	Fenchurch Street EC3M 4ST London 90	England	British	1965-3	43837300004
TITCOMB, Hugh Harrison Fenchurch Street EC3M 4ST London 90	Sep 30, 2022		Director	Fenchurch Street EC3M 4ST London 90	England	British	1959-12	205486270003
JARRETT, Ian Richard 2 Garrard Road SM7 2ER Banstead Surrey	Oct 29, 1999	Dec 31, 2009	Secretary	2 Garrard Road SM7 2ER Banstead Surrey		British		3243820003
ALLARD, Richard Gavin 27 Vernon Road SS9 2NG Leigh On Sea Essex	Jul 01, 2002	Nov 05, 2002	Director	27 Vernon Road SS9 2NG Leigh On Sea Essex	United Kingdom	British	1967-3	71317360002
BETTINSON, Richard Anthony Fenchurch Street EC3M 4ST London 90	Sep 22, 2006	Mar 18, 2016	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1961-3	33351300002
CHAMPION, Danielle Lucy Fenchurch Street EC3M 4ST London 90	Oct 31, 2019	Jun 22, 2023	Director	Fenchurch Street EC3M 4ST London 90	England	British	1978-8	261036340001
CRAWFORD, Anthony Fenchurch Street EC3M 4ST London 90	Mar 07, 2020	Dec 31, 2023	Director	Fenchurch Street EC3M 4ST London 90	England	British	1965-6	271450470001
GIBBARD, Lisa Jane Fenchurch Street EC3M 4ST London 90	Jun 23, 2023	Mar 05, 2024	Director	Fenchurch Street EC3M 4ST London 90	England	British	1973-2	197961160001
GRAINGER, Robert Marshall Fenchurch Street EC3M 4ST London 90	Oct 05, 2007	Jun 25, 2020	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1955-8	51014720003
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90	Oct 11, 2011	May 29, 2014	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	Irish	1966-9	98349780001
HARRIS, Philip James Singleton Fenchurch Street EC3M 4ST London 90	Aug 14, 2018	Nov 07, 2019	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1969-7	38648070001
JENKINSON, Andrew Timothy Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire	Dec 02, 2005	Sep 22, 2006	Director	Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire	United Kingdom	British	1953-4	74069620002
KESTERTON, Bruce Murray Fenchurch Street EC3M 4ST London 90	Jul 28, 2022	Sep 30, 2022	Director	Fenchurch Street EC3M 4ST London 90	England	British	1958-10	12161740002
KESTERTON, Bruce Murray Fenchurch Street EC3M 4ST London 90	Nov 21, 2003	May 17, 2017	Director	Fenchurch Street EC3M 4ST London 90	England	British	1958-10	12161740002
LOERNS, Christopher Fenchurch Street EC3M 4ST London 90	Feb 01, 2000	Nov 21, 2019	Director	Fenchurch Street EC3M 4ST London 90	England	British	1963-7	68204400003
MACKAY, Alexander Donald The Mount 65 Crouch Lane TN15 8LU Borough Green Kent	Feb 01, 2000	Aug 03, 2000	Director	The Mount 65 Crouch Lane TN15 8LU Borough Green Kent	United Kingdom	British	1947-8	37413100001
MAHENDRA, Ivana Fenchurch Street EC3M 4ST London 90	Mar 30, 2020	Oct 04, 2021	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1980-9	257244610001
MAIN, Simon Lacy Fenchurch Street EC3M 4ST London 90	Nov 21, 2003	Nov 11, 2013	Director	Fenchurch Street EC3M 4ST London 90	England	British	1959-9	102514550003
MAXTED, Jeffrey Paul Fenchurch Street EC3M 4ST London 90	Jul 01, 2002	Jun 07, 2024	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1957-1	84288520001
PARFITT, Craig Geraint Fenchurch Street EC3M 4ST London 90	Oct 19, 2015	Oct 24, 2018	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1970-4	202600860001
SADGROVE, Roger Gordon 43 Warren Way AL6 0DQ Welwyn Hertfordshire	Feb 01, 2000	Nov 15, 2004	Director	43 Warren Way AL6 0DQ Welwyn Hertfordshire	United Kingdom	British	1947-10	18271220001
SAXON, Richard Gilbert Fenchurch Street EC3M 4ST London 90	Aug 30, 2013	Sep 01, 2019	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1942-4	18685470001
SHAIKH, Muhammad Muzammil Fenchurch Street EC3M 4ST London 90	Oct 04, 2021	Mar 05, 2024	Director	Fenchurch Street EC3M 4ST London 90	England	British	1989-6	288337130001
VERNAU, Kim Elizabeth Fenchurch Street EC3M 4ST London 90	Sep 12, 2008	Sep 30, 2019	Director	Fenchurch Street EC3M 4ST London 90	England	British	1962-12	77077280001
WATSON, Christopher John Beresford 69 Highlever Road W10 6PR London	Aug 03, 2000	Jul 01, 2002	Director	69 Highlever Road W10 6PR London	United Kingdom	British	1948-11	16005240001
WILES, Gerald Keith 16 Torrington Place E1W 2UY London	Oct 29, 1999	Oct 10, 2003	Director	16 Torrington Place E1W 2UY London	United Kingdom	British	1951-5	20399750003
WODEHOUSE, Hugh Capel 50 Doneraile Street SW6 6EP London	Feb 01, 2000	Nov 21, 2003	Director	50 Doneraile Street SW6 6EP London	England	English	1945-10	67285100001
WORNELL, Paul 49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex	Oct 29, 1999	Jul 01, 2002	Director	49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex	England	British	1948-1	18271230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDING LIFEPLANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Miller (Uk) Holdings Company Ltd

Dec 31, 2024

Fenchurch Street

EC3M 4ST London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03766242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BUILDING LIFEPLANS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 02, 2016	Dec 31, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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