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Stm Life Assurance Pcc Plc

FC031375

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3rd Floor 55, Line Wall Road, GX11 1AA
Incorporated 22/05/2013

Compliance

Last accounts

31/12/2023

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Michael Perry

director · Since 12/12/2023

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

James Thomas Moorehead

director · Since 15/01/2024

CHIEF OPERATING OFFICER

BRITISH · SPAIN · Age 40

Greame Charters

director · Since 21/08/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Mark Robert Johnson

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 45

Michael Perry

director · Since 12/12/2023

British · United Kingdom · Age 64

James Thomas Moorehead

director · Since 15/01/2024

British · Spain · Age 40

Greame Charters

director · Since 21/08/2025

British · United Kingdom · Age 69

Mark Robert Johnson

director · Since 31/03/2026

British · United Kingdom · Age 45

Former

David John Cessford Cameron

director · Resigned 12/11/2015

Colin Douglas Porter

director · Resigned 30/03/2016

Alan Roy Kentish

director · Resigned 02/11/2017

Stm Fidecs Management Limited

corporate secretary · Resigned 04/05/2019

Ian Leslie Costain

director · Resigned 09/05/2019

Kevin Philip Dann

director · Resigned 17/06/2019

David Jonathan Easton

director · Resigned 22/07/2020

Alan Jacques Raynolds

director · Resigned 30/10/2020

Graham Lloyd Singleton

director · Resigned 30/06/2021

Peter Lindsay Gatenby

director · Resigned 20/09/2021

Skyanne Hollands

secretary · Resigned 04/02/2022

Francesca Claire Cano

secretary · Resigned 29/03/2022

Malcolm Leonard Berryman

director · Resigned 18/05/2022

Grant David Armstrong

director · Resigned 24/08/2022

Mary Elizabeth Ann Gavigan

director · Resigned 18/11/2022

Alan John Rae

director · Resigned 19/04/2023

Aizat Sulaimanova

director · Resigned 29/02/2024

Peter Lindsey Gatenby

director · Resigned 30/11/2024

Kenneth Duncan Hogg

director · Resigned 10/03/2025

Stephanie Perez

secretary · Resigned 06/02/2026

Change History

officer appointedPERRY, Michael
2026-06-26
officer appointedCHARTERS, Greame
2026-06-26
officer appointedJOHNSON, Mark Robert
2026-06-26
officer appointedMOOREHEAD, James Thomas
2026-06-26
statusactive
2026-06-26

Active

typeoversea-company
2026-06-26

Other company type

address line13rd Floor 55
2026-06-26

3RD FLOOR

post townLine Wall Road
2026-06-26

LINE WALL ROAD