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Lifestyle Services Group Limited

05114385

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Emerald Buildings, Westmere Drive, Crewe, CW1 6UN
Incorporated 28/04/2004

Previously known as

Csh (Stoke) 18 Limited · until 14/12/2004
Homecall Payment Services Limited · until 12/08/2004
Csh (Stoke) 18 Limited · until 27/07/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

66220
Activities of insurance agents and brokers
66290
Other activities auxiliary to insurance and pension funding
82990
Other business support service activities

Officers

Natalie Ann Paddock

secretary · Since 23/10/2014

Mr Michael James Schofield

director · Since 02/02/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Ms Suzanne Marie Shepherd

director · Since 02/02/2023

SVP - INVESTOR RELATIONS & SUSTAINABILIT

AMERICAN · UNITED STATES · Age 43

Also on 6 other boards

Mr Perry Ian Thomas

director · Since 28/04/2023

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Lee Harry Sturgeon

director · Since 31/03/2025

UK MANAGING DIR CONNECTED LIVING

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Timothy Machin

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Mrs Helen Elizabeth Sachdev

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Natalie Ann Paddock

secretary · Since 23/10/2014

Michael James Schofield

director · Since 02/02/2023

British · England · Age 49

Suzanne Marie Shepherd

director · Since 02/02/2023

American · United States · Age 43

Perry Ian Thomas

director · Since 28/04/2023

British · England · Age 59

Lee Harry Sturgeon

director · Since 31/03/2025

British · United Kingdom · Age 49

Timothy Machin

director · Since 01/01/2026

British · United Kingdom · Age 40

Helen Elizabeth Sachdev

director · Since 01/04/2026

British · United Kingdom · Age 60

Former

Steven Robert Nobes

director · Resigned 26/04/2006

John David Caudwell

director · Resigned 26/09/2006

Craig Bennett

secretary · Resigned 26/09/2006

Craig Bennett

director · Resigned 26/09/2006

Brian Caudwell

director · Resigned 26/09/2006

David Stewart Downie

director · Resigned 07/01/2008

Jim Slater

director · Resigned 31/08/2008

Simon Christopher Markey

director · Resigned 07/04/2009

Brendan John Sweeney

director · Resigned 18/05/2009

Craig John Gibson

director · Resigned 31/01/2011

Olivier Paul Ropars

director · Resigned 09/05/2011

Colin Roy Keith Whitehair

director · Resigned 31/05/2011

Tracy Elizabeth French

director · Resigned 31/01/2012

Michael Darren Smith

director · Resigned 01/05/2013

Steven Lloyd

secretary · Resigned 25/10/2013

Philip David Dobson

director · Resigned 25/10/2013

John Edward Morris

director · Resigned 25/10/2013

Timothy James Whiting

director · Resigned 25/10/2013

Darren John Billings

director · Resigned 03/03/2014

Andrew James Morris

director · Resigned 03/03/2014

Martin John Pringle

director · Resigned 03/03/2014

William Michael Balsley

director · Resigned 03/03/2014

Christian Graville

secretary · Resigned 30/06/2014

Melissa Kivett

director · Resigned 30/10/2015

Christopher Michael Harrison

director · Resigned 30/11/2015

Keith Warner Demmings

director · Resigned 04/05/2017

Tracy Lindsay Morshead

director · Resigned 30/06/2017

Darren John Billings

director · Resigned 07/12/2017

Timothy Patrick Clancy

director · Resigned 31/07/2018

Doris Rosario Vigo

director · Resigned 31/12/2018

Keith Roland Meier

director · Resigned 31/12/2018

Andrew James Morris

director · Resigned 04/11/2019

George Derek Wilson Bartlett

director · Resigned 31/12/2019

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 22/02/2021

Michael John Carter

director · Resigned 31/12/2021

Claude Kwasi Sarfo-Agyare

director · Resigned 20/12/2022

Colin Martin Kersley

director · Resigned 31/12/2022

Ricardo Jesus Morales-Gomez

director · Resigned 02/02/2023

George Derek Wilson Bartlett

director · Resigned 30/06/2023

Christian Wesley Formby Hernandez

director · Resigned 31/03/2025

Stuart Edward Purdy

director · Resigned 31/03/2026

Persons with Significant Control

Assurant Direct Limited

75–100% shares
75–100% votes
Appoint directors

Emerald Buildings, Westmere Drive, Crewe, CW1 6UN

Reg: 05399683 · Companies House · Private Limited Company

Notified 31/12/2024

Former PSCs

Assurant Group Limited

Ceased 31/12/2024

Change History

officer appointedPADDOCK, Natalie Ann
2026-07-24
officer appointedMACHIN, Timothy
2026-07-24
officer appointedSACHDEV, Helen Elizabeth
2026-07-24
officer appointedSCHOFIELD, Michael James
2026-07-24
officer appointedSHEPHERD, Suzanne Marie
2026-07-24
officer appointedSTURGEON, Lee Harry
2026-07-24
officer appointedTHOMAS, Perry Ian
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Emerald Buildings
2026-07-24

EMERALD BUILDINGS

post townCrewe
2026-07-24

CREWE