G Life H Limited

00960516

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WINDSOR HOUSE, TELFORD, TF3 4NB

Incorporated 19/08/1969

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70100

Activities of head offices

Officers

Pearl Group Secretariat Services Ltd

secretary · Since 22/07/2020

Also on 24 other boards

James Bryan Buffham

director · Since 11/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Thomas Sebastian Davies

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Persons with Significant Control

Reassure Midco Limited

75–100% shares

75–100% votes

Appoint directors

Windsor House, Ironmasters Way, Telford, TF3 4NB

Reg: 2970583 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC INVESTMENT BANK PLC(AS AGENT AND TRUSTEE FOR THE LENDERS)

Created 26/06/1998Registered 10/07/1998Satisfied 12/10/2013

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 03/02/1989Registered 08/02/1989Satisfied 08/10/1997

charge

satisfied

NORTH WEST SECURITIES LIMITED

Created 28/12/1988Registered 09/01/1989Satisfied 08/10/1997

charge

satisfied

CHANCERY SECURITIES PLC

Created 29/12/1986Registered 02/01/1987