Lifesure Group Limited
Company 00977416 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
- Lifesure Limited 2 shared directors
- Teesside Insurance Consultants Limited 2 shared directors
- Devitt Insurance Services Limited 2 shared directors
- Bircroft Insurance Services Limited 2 shared directors
- Bollington Insurance Brokers Limited 2 shared directors
- Romero Insurance Brokers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00977416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1970 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lifesure Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Ricky Lawrence Barnes ceased 2017 British
significant influence or control - Mr Paul Reid ceased 2024 British
significant influence or control
Officers (12)
- Nicholas George Robert Harris Director · appointed 2024
- James Oliver Whittingham Director · appointed 2023
Show 10 former officers
- Michael Peter Rea Director · appointed 2023 · resigned 2024
- Louise Marie Hughes Director · appointed 2023 · resigned 2025
- Sarah Parsons Director · appointed 2021 · resigned 2023
- Nicholas John Long Director · appointed 2019 · resigned 2020
- Paul Reid Director · appointed 2016 · resigned 2024
- Simon David Barnes Director · appointed 2015 · resigned 2023
- Pasqualina Giovanna Iaciofano Secretary · appointed 2013 · resigned 2017
- Ricky Lawrence Barnes Director · resigned 2017
- Elizabeth Mary Barnes Secretary · resigned 2013
- Colin Richard Barnes Director · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record