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Lifestyle Services Group Limited

05114385

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

EMERALD BUILDINGS, CREWE, CW1 6UN
Incorporated 28/04/2004

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

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

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2013Registered 24/05/2013Satisfied 14/11/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/12/2011Registered 23/12/2011Satisfied 14/11/2014
charge
satisfied

ING BANK N.V.LONDON BRANCH (AS SECURITY TRUSTEE)

Created 03/05/2011Registered 16/05/2011Satisfied 14/11/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/02/2010Registered 16/02/2010Satisfied 24/04/2013
charge
satisfied

ING BANK N.V. LONDON BRANCH

Created 08/12/2009Registered 18/12/2009Satisfied 24/04/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/09/2009Registered 01/10/2009Satisfied 24/04/2013
charge
satisfied

ING BANK N.V,LONDON BRANCH AS SECURITY TRUSTEE

Created 11/10/2006Registered 20/10/2006Satisfied 24/04/2013
charge
satisfied

ING BANK N.V, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTRUSTEE)

Created 11/10/2006Registered 20/10/2006Satisfied 24/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2005Registered 08/11/2005Satisfied 12/07/2007