G ASSURANCE & PENSION SERVICES LTD - TELFORD
| Company Profile | Company Filings |
Overview
G ASSURANCE & PENSION SERVICES LTD is a Private Limited Company from TELFORD and has the status: Active.
G ASSURANCE & PENSION SERVICES LTD was incorporated 36 years ago on 28/07/1987 and has the registered number: 02150733. The accounts status is PARTIAL EXEMPTION and accounts are next due on 30/09/2024.
G ASSURANCE & PENSION SERVICES LTD was incorporated 36 years ago on 28/07/1987 and has the registered number: 02150733. The accounts status is PARTIAL EXEMPTION and accounts are next due on 30/09/2024.
G ASSURANCE & PENSION SERVICES LTD - TELFORD
This company is listed in the following categories:
65110 - Life insurance
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 |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | CURRENT | ||
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2023-06-30 | CURRENT |
| JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2023-08-04 | CURRENT |
| MR MICHAEL CHARLES WOODCOCK | Dec 1968 | British | Director | 2012-10-04 UNTIL 2023-06-30 | RESIGNED |
| MR MARTIN IAN BROWNSTEIN | Sep 1947 | British | Director | 1995-03-28 UNTIL 1996-11-29 | RESIGNED |
| MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 1998-12-01 UNTIL 2000-06-30 | 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 |
| MR PAUL SHAKESPEARE | Oct 1973 | British | Secretary | 2000-06-30 UNTIL 2007-02-12 | RESIGNED |
| MR STUART TAYLOR | Apr 1954 | British | Secretary | RESIGNED | |
| JONATHAN JAMES YATES | May 1961 | British | Director | 2003-11-24 UNTIL 2009-09-18 | RESIGNED |
| PRUNELLA MINDERIDES | Aug 1939 | British | Director | 1995-03-28 UNTIL 2000-03-30 | RESIGNED |
| JOHN LEONARD WYBREW | Jan 1943 | British | Director | 1998-03-11 UNTIL 2004-01-30 | RESIGNED |
| CHRISTOPHER CLARK | Nov 1946 | British | Director | RESIGNED | |
| MR GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2010-01-28 UNTIL 2013-03-26 | RESIGNED |
| MR PETER LEONARD SEWELL | Dec 1955 | British | Director | 1996-10-28 UNTIL 1998-03-11 | RESIGNED |
| MR DAVID ROSENBLATT | Jan 1927 | British | Director | RESIGNED | |
| NORMAN HAYDN REID | Mar 1948 | British | Director | 1998-03-11 UNTIL 2004-01-30 | RESIGNED |
| MR GEOFFREY PURITZ | Jun 1942 | British | Director | RESIGNED | |
| ROBERT LESLIE GREEN | Feb 1945 | British | Director | 1994-01-20 UNTIL 1998-03-11 | RESIGNED |
| VINCENT ISAACS | Oct 1935 | British | Director | RESIGNED | |
| MR NICHOLAS JOHN GREENWOOD | Feb 1947 | British | Director | 1998-04-08 UNTIL 2001-02-16 | RESIGNED |
| MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2013-03-28 UNTIL 2023-06-30 | RESIGNED |
| MR ROGER CRAINE | Nov 1956 | British | Director | 2009-07-14 UNTIL 2012-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G Life H Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |