Gresham Life Assurance Society Limited(the)
Company 00039345 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phoenix Life Assurance Limited 2 shared directors
- Abbey Life Assurance Company Limited 2 shared directors
- Phoenix ULA Limited 2 shared directors
- London Life Trustees Limited 2 shared directors
- Reassure PM Limited 2 shared directors
- Phoenix AW Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00039345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1893 |
| Address | WINDSOR HOUSE, IRONMASTERS WAY, TELFORD, SHROPSHIRE, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reassure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Paul Shakespeare Director · appointed 2026
- James Bryan Buffham Director · appointed 2022
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
Show 15 former officers
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Andrew Moss Director · appointed 2022 · resigned 2022
- Michael Charles Woodcock Director · appointed 2012 · resigned 2022
- Roger Craine Director · appointed 2009 · resigned 2012
- Paul Shakespeare Secretary · appointed 2008 · resigned 2020
- Sarah Lewis Secretary · appointed 2007 · resigned 2008
- Jonathan James Yates Director · appointed 2003 · resigned 2009
- John Leonard Wybrew Director · appointed 1992 · resigned 2004
- Norman Haydn Reid Director · appointed 1992 · resigned 2004
- Stephen Peter Laurie Director · appointed 1992 · resigned 1994
- Elaine Ruth Cook Secretary · appointed 1992 · resigned 1994
- Lyn Carol Colloff Secretary · resigned 2000
- William Henry Mowat Director · resigned 1994
- Brian Scott Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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