GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) - TELFORD


Company Profile Company Filings

Overview

GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) is a Private Limited Company from TELFORD and has the status: Active.
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) was incorporated 130 years ago on 28/07/1893 and has the registered number: 00039345. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) - TELFORD

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINDSOR HOUSE
TELFORD
SHROPSHIRE
TF3 4NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2022-04-11 CURRENT
PEARL GROUP SECRETARIAT SERVICES LTD Corporate Secretary 2020-07-22 CURRENT
BRIAN SCOTT Apr 1955 British Director RESIGNED
ELAINE RUTH COOK Sep 1963 British Secretary 1992-01-16 UNTIL 1994-04-06 RESIGNED
SARAH LEWIS Secretary 2007-02-12 UNTIL 2008-03-31 RESIGNED
MR PAUL SHAKESPEARE Oct 1973 British Secretary 2008-04-01 UNTIL 2020-07-22 RESIGNED
JONATHAN JAMES YATES May 1961 British Director 2003-11-24 UNTIL 2009-09-18 RESIGNED
MR PAUL SHAKESPEARE Oct 1973 British Secretary 2000-06-30 UNTIL 2007-02-12 RESIGNED
NORMAN HAYDN REID Mar 1948 British Director 1992-01-16 UNTIL 2004-01-30 RESIGNED
JOHN LEONARD WYBREW Jan 1943 British Director 1992-09-01 UNTIL 2004-01-30 RESIGNED
MR MICHAEL CHARLES WOODCOCK Dec 1968 British Director 2012-10-04 UNTIL 2022-04-12 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2009-07-14 UNTIL 2012-10-04 RESIGNED
WILLIAM HENRY MOWAT Feb 1940 American Director RESIGNED
ANDREW MOSS May 1964 British Director 2022-04-11 UNTIL 2022-12-31 RESIGNED
STEPHEN PETER LAURIE Jan 1959 British Director 1992-01-16 UNTIL 1994-04-06 RESIGNED
MRS LYN CAROL COLLOFF May 1965 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reassure Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL TELFORD LIMITED TELFORD Active DORMANT 74990 - Non-trading company
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active DORMANT 65110 - Life insurance
LONDON LIFE TRUSTEES LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
G LIFE H LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REASSURE PM LIMITED TELFORD ENGLAND Active DORMANT 65300 - Pension funding
G FINANCIAL SERVICES LIMITED TELFORD Active DORMANT 65110 - Life insurance
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REASSURE LL LIMITED TELFORD ENGLAND Active DORMANT 65110 - Life insurance
ABBEY LIFE TRUSTEE SERVICES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
CENTURY TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BRITANNIC GROUP SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
CITYFOURINC BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX ADVISERS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
REASSURE COMPANIES SERVICES LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
REASSURE FSH UK LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ALBA LAS PENSIONS MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
REASSURE LIMITED TELFORD SHROPSHIRE Active FULL 65110 - Life insurance
REASSURE TWO LIMITED TELFORD Active DORMANT 99999 - Dormant Company
REASSURE LIFE LIMITED TELFORD ENGLAND Active FULL 65110 - Life insurance
REASSURE TRUSTEES LIMITED TELFORD Active DORMANT 99999 - Dormant Company
REASSURE PENSION TRUSTEES LIMITED TELFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active SMALL 41100 - Development of building projects