GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)

Profile GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)

Actual on 01.10.2020
Company name
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
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Company number
00039345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 July 1893
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
65110 - Life insurance
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Registered office address
WINDSOR HOUSE, IRONMASTERS WAY, SHROPSHIRE, TELFORD, TF3 4NB
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PSC and Officers GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)

Officers

(as of 18.09.2020)

PEARL GROUP SECRETARIAT SERVICES LTD
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03588041
WOODCOCK, Michael Charles
Status: Active
Appointed on: Thursday, 04 October 2012
Correspondence address: Ironmasters Way, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Accountant
Country of residence: England
YATES, Jonathan James
Status: Not active
Appointed on: Monday, 24 November 2003
Resigned on: Friday, 18 September 2009
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Actuary
REID, Norman Haydn
Status: Not active
Appointed on: Thursday, 16 January 1992
Resigned on: Friday, 30 January 2004
Correspondence address: 27 Silhill Hall Road, West Midlands, Solihull, B91 1JX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Accountant
WYBREW, John Leonard
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Friday, 30 January 2004
Correspondence address: Hill Farm House, Cheshire, Tarporley, CW6 0JD
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COLLOFF, Lyn Carol
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 4 Redwood Drive, Dorset, Ferndown, BH22 9UH
Role: Secretary
SHAKESPEARE, Paul
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Monday, 12 February 2007
Correspondence address: Guttery Close, Wem, Shropshire, Shrewsbury, SY4 5YG, 2
Role: Secretary
MOWAT, William Henry
Status: Not active
Resigned on: Monday, 17 January 1994
Correspondence address: 62 Rising Ridge Road, Ridgefield, Usa, Connecticut 06877
Nationality: American
Date of birth: February 1940
Role: Director
Occupation: Financial Executive
SCOTT, Brian
Status: Not active
Resigned on: Monday, 17 January 1994
Correspondence address: High Bank House, Fron Bank Cil-Cewydd Forden, Powys, Welshpool, SY21 8RY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Information Systems Manager
LEWIS, Sarah
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Monday, 31 March 2008
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Role: Secretary
CRAINE, Roger
Status: Not active
Appointed on: Tuesday, 14 July 2009
Resigned on: Thursday, 04 October 2012
Correspondence address: Ironmasters Way, England, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COOK, Elaine Ruth
Status: Not active
Appointed on: Thursday, 16 January 1992
Resigned on: Wednesday, 06 April 1994
Correspondence address: 5 Greenvale, Church Aston, Salop, Newport, TF10 9JD
Role: Secretary
LAURIE, Stephen Peter
Status: Not active
Appointed on: Thursday, 16 January 1992
Resigned on: Wednesday, 06 April 1994
Correspondence address: Hazelwood Sandford Avenue, Salop, Church Stretton, SY6 7AB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Insurance Manager
SHAKESPEARE, Paul
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Wednesday, 22 July 2020
Correspondence address: Ironmasters Way, England, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Reassure Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Telford, Windsor House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm