Lifesure Limited, London

Lifesure Limited is a private limited company. Formerly, it was named Lifesure Property & Holdings Limited (changed on 2008-08-28). Located at The Walbrook Building, 25 Walbrook, London EC4N 8AW, the above-mentioned 39 years old firm was incorporated on 1985-04-11 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the enterprise: Michael R. (appointed on 01 September 2023), James W. (appointed on 01 September 2023), Paul R. (appointed on 01 April 2017). When it comes to the secretaries (1 in total), we can name: Alistair P. (appointed on 01 September 2023).
About
Name: Lifesure Limited
Number: 01904270
Incorporation date: 1985-04-11
End of financial year: 30 June
 
Address: The Walbrook Building
25 Walbrook
London
EC4N 8AW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Gallagher Holdings (Uk) Limited
1 September 2023
Address The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05933192
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon B.
15 July 2020 - 1 September 2023
Nature of control: significiant influence or control
Paul R.
15 July 2020 - 1 September 2023
Nature of control: significiant influence or control
Lifesure Group (Iom) Ltd
3 November 2017 - 15 July 2020
Address 13-15 Hope Street, Douglas, Isle Of Man, IM1 1AQ, Isle Of Man
Legal authority 1931 Act Company
Legal form Private Ltd By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 128420c
Nature of control: 75,01-100% shares
Colin B.
6 May 2016 - 6 December 2017
Nature of control: significiant influence or control

The target date for Lifesure Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was sent on 2023-07-25. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

5 persons of significant control are listed in the Companies House, namely: Gallagher Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 25 Walbrook, EC4N 8AW London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 16th, March 2023 | accounts
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