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All Information about:
Name

Lifesure Limited
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID no VAT ID available
Company No. 01904270 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Lifesure Property & Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Gallagher Holdings (Uk) Limited Status: Active Notified: 01/09/2023 Companies House Number: 05933192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barnes, Colin Richard Status: Ceased Notified: 06/05/2016 Ceased: 06/12/2017 Date of Birth: 08/1934 Nature of Control
  • Significant influence or control as firm
    •
    Barnes, Simon David Status: Ceased Notified: 15/07/2020 Ceased: 01/09/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lifesure Group (Iom) Ltd Status: Ceased Notified: 03/11/2017 Ceased: 15/07/2020 Companies House Number: 00128420 Nature of Control
  • Ownership of shares - 75% or more
    •
    Reid, Paul Status: Ceased Notified: 15/07/2020 Ceased: 01/09/2023 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Harris, Nicholas George Robert London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittingham, James Oliver London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Simon David London, United Kingdom Status: Ceased Notified: 01/01/1992 Ceased: 01/09/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peel, Alistair Charles London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 26/07/2024 Role: Secretary
    Rea, Michael Peter London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 01/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Paul London, United Kingdom Status: Ceased Notified: 01/04/2017 Ceased: 31/07/2024 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Barnes Commercial Limited Status: Active Notified: 27/03/2019 Companies House Number: 11909011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lifesure Group Limited Status: Active Notified: 03/11/2017 Companies House Number: 00977416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •