LIFESURE LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AW- Active
- Private Limited Company
- Company No. 01904270
- Last Updated: 01 Mar 2024
Company Profile
LIFESURE LIMITED was incorporated on Thursday, April 11, 1985 as a Private Limited Company with registered address in LONDON. LIFESURE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 39 years 10 months and 12 days.
| Name | LIFESURE LIMITED |
|---|---|
| Company number | 01904270 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gallagher Holdings (Uk) Limited 25 Walbrook, EC4N 8AW |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Reid Nationality: British |
Dates: Wednesday, July 15, 2020 - Friday, September 1, 2023
significant influence or control
|
| Mr Simon David Barnes Nationality: British |
Dates: Wednesday, July 15, 2020 - Friday, September 1, 2023
significant influence or control
|
| Lifesure Group (Iom) Ltd Hope Street, Douglas, IM1 1AQ |
Dates: Friday, November 3, 2017 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Colin Richard Barnes Nationality: British |
Dates: Friday, May 6, 2016 - Wednesday, December 6, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LIFESURE LIMITED | 11 Apr 1985 |
| LIFESURE PROPERTY & HOLDINGS LIMITED | 28 Aug 2008 |