Lifesure Group Limited

Company Name	Lifesure Group Limited
Company Status	Active
Company Number	00977416
Category	Private Limited Company
Incorporation Date	17 April 1970(54 years ago)
Previous Name	Lifesure Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Reid
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(46 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Louise Hughes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(53 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr James Oliver Whittingham
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(53 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(53 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Colin Richard Barnes
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 The Castleward Green Douglas IM2 5PS

Director Name	Mrs Elizabeth Mary Barnes
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	9 The Castleward Green Douglas IM2 5PS

Director Name	Mr Ricky Lawrence Barnes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 8 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 May 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	108a Village Road Bromham Bedford MK43 8HU

Secretary Name	Mrs Elizabeth Mary Barnes
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Castleward Green Douglas IM2 5PS

Secretary Name	Mrs Pasqualina Giovanna Iaciofano
Status	Resigned
Appointed	01 June 2013(43 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 2017)
Role	Company Director
Correspondence Address	3 Fenice Court Eaton Socon St Neots Cambs PE19 8EW

Director Name	Mr Simon David Barnes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(45 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fenice Court Eaton Socon St. Neots Cambridgeshire PE19 8EW

Director Name	Mr Nicholas John Long
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(49 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Fenice Court Eaton Socon St Neots Cambs PE19 8EW

Director Name	Mrs Sarah Parsons
Date of Birth	October 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2021(51 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Fenice Court Eaton Socon St Neots Cambs PE19 8EW

Contact

Website	lifesure.co.uk
Email address	[email protected]
Telephone	01480 402460
Telephone region	Huntingdon

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Lifesure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,029,170
Cash	£2,134,696
Current Liabilities	£1,567,151

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

18 December 2017	Termination of appointment of Pasqualina Giovanna Iaciofano as a secretary on 5 December 2017 (1 page)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 November 2017	Notification of Lifesure Ltd as a person with significant control on 3 November 2017 (1 page)
14 July 2017	Notification of Paul Reid as a person with significant control on 1 June 2017 (2 pages)
14 July 2017	Cessation of Ricky Lawrence Barnes as a person with significant control on 1 June 2017 (1 page)
31 May 2017	Termination of appointment of Ricky Lawrence Barnes as a director on 31 May 2017 (1 page)
13 December 2016	Appointment of Mr Paul Reid as a director on 13 December 2016 (2 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
15 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,000 (4 pages)
14 October 2015	Appointment of Mr Simon David Barnes as a director on 12 October 2015 (2 pages)
30 March 2015	Termination of appointment of Colin Richard Barnes as a director on 1 June 2013 (1 page)
30 March 2015	Termination of appointment of Colin Richard Barnes as a director on 1 June 2013 (1 page)
30 March 2015	Termination of appointment of Elizabeth Mary Barnes as a director on 1 June 2013 (1 page)
30 March 2015	Termination of appointment of Elizabeth Mary Barnes as a director on 1 June 2013 (1 page)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,000 (5 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 5,000 (5 pages)
3 June 2013	Appointment of Mrs Pasqualina Giovanna Iaciofano as a secretary (1 page)
3 June 2013	Termination of appointment of Elizabeth Barnes as a secretary (1 page)
21 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
15 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
11 September 2012	Director's details changed for Mr Ricky Lawrence Barnes on 31 August 2012 (2 pages)
31 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
21 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
30 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
6 November 2009	Director's details changed for Colin Richard Barnes on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for Mrs Elizabeth Mary Barnes on 15 October 2009 (2 pages)
6 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Mrs Elizabeth Mary Barnes on 15 October 2009 (2 pages)
10 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
27 August 2008	Company name changed lifesure LIMITED\certificate issued on 28/08/08 (2 pages)
22 May 2008	Registered office changed on 22/05/2008 from 34 new street, st.neots, huntingdon PE19 1NQ (1 page)
12 November 2007	Return made up to 26/10/07; no change of members (7 pages)
3 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
11 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
30 October 2006	Return made up to 26/10/06; full list of members (2 pages)
14 December 2005	Return made up to 26/10/05; full list of members (7 pages)
17 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
11 November 2004	Return made up to 26/10/04; full list of members (7 pages)
28 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
9 December 2003	Return made up to 13/11/03; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
21 November 2002	Return made up to 25/11/02; full list of members (7 pages)
25 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
1 February 2002	Return made up to 25/11/01; full list of members (7 pages)
9 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
15 December 2000	Return made up to 25/11/00; full list of members (7 pages)
11 October 2000	Full accounts made up to 30 June 2000 (9 pages)
9 December 1999	Return made up to 25/11/99; full list of members (7 pages)
11 October 1999	Full accounts made up to 30 June 1999 (10 pages)
7 December 1998	Return made up to 25/11/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 30 June 1998 (11 pages)
23 December 1997	Return made up to 08/12/97; no change of members (4 pages)
16 December 1997	Full accounts made up to 30 June 1997 (8 pages)
18 December 1996	Return made up to 26/12/96; no change of members (4 pages)
17 December 1996	Full accounts made up to 30 June 1996 (10 pages)
27 December 1995	Return made up to 26/12/95; full list of members (6 pages)
21 November 1995	Full accounts made up to 30 June 1995 (10 pages)
12 January 1995	Return made up to 26/12/94; no change of members (4 pages)
6 December 1994	Accounts for a small company made up to 30 June 1994 (9 pages)
10 January 1994	Return made up to 26/12/93; no change of members (4 pages)
19 October 1993	Full accounts made up to 30 June 1993 (10 pages)
23 February 1993	Director's particulars changed (5 pages)
23 February 1993	Return made up to 26/12/92; full list of members (5 pages)
21 December 1992	Full accounts made up to 30 June 1992 (8 pages)
28 January 1992	Return made up to 26/12/91; no change of members (6 pages)
26 November 1991	Full accounts made up to 30 June 1991 (9 pages)
11 January 1991	Return made up to 26/12/90; full list of members (4 pages)
11 January 1991	Full accounts made up to 30 June 1990 (9 pages)
12 January 1990	Return made up to 27/12/89; full list of members (4 pages)
12 January 1990	Full accounts made up to 30 June 1989 (9 pages)
25 January 1989	Full accounts made up to 30 June 1988 (9 pages)
25 January 1989	Return made up to 22/12/88; full list of members (4 pages)
14 November 1988	Director's particulars changed (2 pages)
19 January 1988	Full accounts made up to 30 June 1987 (9 pages)
19 January 1988	Return made up to 10/11/87; full list of members (4 pages)
29 December 1986	Return made up to 14/10/86; full list of members (4 pages)
29 December 1986	Full accounts made up to 30 June 1986 (8 pages)
1 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1970	Incorporation (15 pages)

Lifesure Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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