LIFESTYLE SERVICES GROUP LIMITED - CREWE


Company Profile Company Filings

Overview

LIFESTYLE SERVICES GROUP LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
LIFESTYLE SERVICES GROUP LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114385. The accounts status is FULL and accounts are next due on 30/09/2024.

LIFESTYLE SERVICES GROUP LIMITED - CREWE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding
82990 - Other business support service activities n.e.c.

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

EMERALD BUILDINGS
CREWE
CHESHIRE
CW1 6UN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CSH (STOKE) 18 LIMITED (until 14/12/2004)
HOMECALL PAYMENT SERVICES LIMITED (until 12/08/2004)
CSH (STOKE) 18 LIMITED (until 27/07/2004)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE ANN PADDOCK Secretary 2014-10-23 CURRENT
MR CHRISTIAN WESLEY FORMBY HERNANDEZ Apr 1978 American Director 2019-11-04 CURRENT
MR STUART EDWARD PURDY Apr 1962 British Director 2019-11-01 CURRENT
MR MICHAEL JAMES SCHOFIELD Jan 1977 British Director 2023-02-02 CURRENT
MS SUZANNE MARIE SHEPHERD Sep 1982 American Director 2023-02-02 CURRENT
MR PERRY IAN THOMAS Jun 1967 British Director 2023-04-28 CURRENT
JOHN EDWARD MORRIS Jul 1971 British Director 2006-09-26 UNTIL 2013-10-25 RESIGNED
MICHAEL DARREN SMITH Apr 1973 British Director 2010-02-05 UNTIL 2013-05-01 RESIGNED
JIM SLATER Jul 1969 British Director 2006-09-26 UNTIL 2008-08-31 RESIGNED
MR CLAUDE KWASI SARFO-AGYARE British Director 2018-12-06 UNTIL 2022-12-20 RESIGNED
MR MARTIN PRINGLE Nov 1969 British Director 2013-10-25 UNTIL 2014-03-03 RESIGNED
MR STEVEN ROBERT NOBES Nov 1969 British Director 2004-12-13 UNTIL 2006-04-26 RESIGNED
MR OLIVIER PAUL ROPARS Jan 1971 French Director 2010-02-05 UNTIL 2011-05-09 RESIGNED
MR CHRISTOPHER MICHAEL HARRISON Oct 1961 British Director 2012-06-01 UNTIL 2015-11-30 RESIGNED
COLIN MARTIN KERSLEY Oct 1956 British Director 2017-06-30 UNTIL 2022-12-31 RESIGNED
ANDREW JAMES MORRIS Sep 1971 British Director 2010-02-05 UNTIL 2014-03-03 RESIGNED
ANDREW JAMES MORRIS Sep 1971 British Director 2014-06-02 UNTIL 2019-11-04 RESIGNED
RICARDO JESUS MORALES-GOMEZ Dec 1970 American Director 2019-01-21 UNTIL 2023-02-02 RESIGNED
KEITH ROLAND MEIER Feb 1970 American Director 2017-05-04 UNTIL 2018-12-31 RESIGNED
MR SIMON CHRISTOPHER MARKEY Dec 1965 British Director 2005-11-11 UNTIL 2009-04-07 RESIGNED
MELISSA KIVETT Apr 1969 Usa Director 2014-03-03 UNTIL 2015-10-30 RESIGNED
MR TRACY LINDSAY MORSHEAD Sep 1956 British Director 2014-03-03 UNTIL 2017-06-30 RESIGNED
CHRISTIAN GRAVILLE Secretary 2013-10-25 UNTIL 2014-06-30 RESIGNED
STEVEN LLOYD Sep 1971 Secretary 2006-09-26 UNTIL 2013-10-25 RESIGNED
CRAIG BENNETT Jun 1963 British Secretary 2004-04-28 UNTIL 2006-09-26 RESIGNED
MRS TRACY ELIZABETH FRENCH Nov 1965 British Director 2010-02-05 UNTIL 2012-01-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-07-28 UNTIL 2021-02-22 RESIGNED
MR TIMOTHY JAMES WHITING May 1965 British Director 2006-09-26 UNTIL 2013-10-25 RESIGNED
MR PHILIP DAVID DOBSON Nov 1971 British Director 2006-09-26 UNTIL 2013-10-25 RESIGNED
KEITH WARNER DEMMINGS May 1972 Canadian Director 2014-03-03 UNTIL 2017-05-04 RESIGNED
MR TIMOTHY PATRICK CLANCY Feb 1968 British Director 2011-02-01 UNTIL 2018-07-31 RESIGNED
MR JOHN DAVID CAUDWELL Oct 1952 British Director 2004-04-28 UNTIL 2006-09-26 RESIGNED
MR BRIAN CAUDWELL Nov 1959 British Director 2004-05-04 UNTIL 2006-09-26 RESIGNED
MICHAEL JOHN CARTER Jun 1981 British Director 2018-07-30 UNTIL 2021-12-31 RESIGNED
DARREN JOHN BILLINGS May 1964 British Director 2006-09-26 UNTIL 2014-03-03 RESIGNED
BRENDAN JOHN SWEENEY Feb 1968 Irish Director 2006-09-26 UNTIL 2009-05-18 RESIGNED
DARREN JOHN BILLINGS May 1964 British Director 2014-06-02 UNTIL 2017-12-07 RESIGNED
MR GEORGE DEREK WILSON BARTLETT Sep 1948 British Director 2014-03-03 UNTIL 2019-12-31 RESIGNED
MR GEORGE DEREK WILSON BARTLETT Sep 1948 British Director 2023-01-01 UNTIL 2023-06-30 RESIGNED
WILLIAM MICHAEL BALSLEY Jul 1947 American Director 2013-10-25 UNTIL 2014-03-03 RESIGNED
CRAIG BENNETT Jun 1963 British Director 2004-04-28 UNTIL 2006-09-26 RESIGNED
MR CRAIG JOHN GIBSON Jan 1965 British Director 2008-10-08 UNTIL 2011-01-31 RESIGNED
MR DAVID STEWART DOWNIE Sep 1965 British Director 2006-09-26 UNTIL 2008-01-07 RESIGNED
MR COLIN ROY KEITH WHITEHAIR Aug 1956 British Director 2010-02-05 UNTIL 2011-05-31 RESIGNED
DORIS ROSARIO VIGO Dec 1959 American Director 2016-05-23 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

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

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