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Name	Lifesure Group Limited
Address	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID	no VAT ID available
Company No.	00977416 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	Lifesure Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Lifesure Ltd Status: Active Notified: 03/11/2017 Companies House Number: 01904270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reid, Paul Status: Active Notified: 01/06/2017 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Barnes, Ricky Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Harris, Nicholas George Robert London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Louise London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, James Oliver London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Simon David Eaton Socon, St. Neots, England Status: Ceased Notified: 12/10/2015 Ceased: 01/09/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Sarah Eaton Socon, St Neots Status: Ceased Notified: 01/07/2021 Ceased: 01/12/2023 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: German

Rea, Michael Peter London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Paul London, United Kingdom Status: Ceased Notified: 13/12/2016 Ceased: 31/07/2024 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Lifesure Group Limited

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Persons with Significant Control (3)

Officers (7)