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Nom

Lifesure Limited
Adresse
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01904270 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lifesure Property & Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Gallagher Holdings (Uk) Limited Status: Active Notified: 01/09/2023 Companies House Number: 05933192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barnes, Colin Richard Status: Ceased Notified: 06/05/2016 Ceased: 06/12/2017 Date of Birth: 08/1934 Nature of Control
  • Significant influence or control as firm
    •
    Barnes, Simon David Status: Ceased Notified: 15/07/2020 Ceased: 01/09/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lifesure Group (Iom) Ltd Status: Ceased Notified: 03/11/2017 Ceased: 15/07/2020 Companies House Number: 00128420 Nature of Control
  • Ownership of shares - 75% or more
    •
    Reid, Paul Status: Ceased Notified: 15/07/2020 Ceased: 01/09/2023 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Harris, Nicholas George Robert London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittingham, James Oliver London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Simon David London, United Kingdom Status: Ceased Notified: 01/01/1992 Ceased: 01/09/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peel, Alistair Charles London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 26/07/2024 Role: Secretary
    Rea, Michael Peter London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 01/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Paul London, United Kingdom Status: Ceased Notified: 01/04/2017 Ceased: 31/07/2024 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Barnes Commercial Limited Status: Active Notified: 27/03/2019 Companies House Number: 11909011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lifesure Group Limited Status: Active Notified: 03/11/2017 Companies House Number: 00977416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •