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All Information about:
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
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Lifesure Limited
    		•
    KYC Check
    		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-flag 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: England 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