Lifesure Limited

01904270

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

THE WALBROOK BUILDING, LONDON, EC4N 8AW

Incorporated 11/04/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Oliver Whittingham

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Mr Nicholas George Robert Harris

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Persons with Significant Control

Gallagher Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 05933192 · Companies House · Private Limited Company

Notified 01/09/2023

Former PSCs

Mr Colin Richard Barnes

Ceased 06/12/2017

Lifesure Group (Iom) Ltd

Ceased 15/07/2020

Mr Paul Reid

Ceased 01/09/2023

Mr Simon David Barnes

Ceased 01/09/2023

Charges0 outstanding

charge

satisfied

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BARCLAYS BANK PLC

Created 26/09/1988Registered 07/10/1988Satisfied 27/04/2023

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satisfied

BARCLAYS BANK PLC

Created 18/12/1986Registered 07/01/1987Satisfied 27/04/2023

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1986Registered 07/01/1987Satisfied 12/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1986Registered 20/10/1986Satisfied 27/04/2023