Investment & Life Assurance Group Limited
Company 06295782 Active
Connected board network
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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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edgewater Park Management Company Limited 1 shared director
- Park High School 1 shared director
- The Pegasus Partnership Trust 1 shared director
- Pegasus Trust Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06295782 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/06/2007 |
| Address | ANNECY COURT, FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sue Rice ceased 2021-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Walter Gulland ceased 2018-06-28
significant influence · notified 2016-04-06 - Emma Jacqueline Mcwilliam ceased 2020-06-25
significant influence · notified 2016-06-02 - Andrew James Young ceased 2021-02-19
significant influence · notified 2018-09-10 - confirmed: also a director of this company - Stephen John Casey ceased 2022-07-14
significant influence · notified 2020-07-03 - confirmed: also a director of this company - James Bryan Buffham ceased 2023-09-25
significant influence · notified 2021-07-15 - Joanne Stickland ceased 2023-09-25
significant influence · notified 2021-07-15 - Cerian Worsley ceased 2023-09-25
significant influence · notified 2021-07-15 - Martyn John Oughton ceased 2023-09-25
significant influence · notified 2022-07-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (63)
- Elizabeth Hargreaves Jones Director · appointed 2024
- Setul Mehta Director · appointed 2024
- Peter Hamilton Director · appointed 2024
- Michael Edmund Ruck Director · appointed 2024
- Scott Lee Mckenna Director · appointed 2024
- Timothy Paul Smith Director · appointed 2022
- Joanne Stickland Director · appointed 2021
Show 56 former officers
- Tom Noble Director · appointed 2022 · resigned 2024
- Richard Alexander Galbraith Director · appointed 2022 · resigned 2024
- Ann-Marie Dec Director · appointed 2021 · resigned 2023
- Martyn John Oughton Director · appointed 2021 · resigned 2023
- Kuen Chik Director · appointed 2021 · resigned 2023
- James Bryan Buffham Director · appointed 2020 · resigned 2025
- Shalini Pandita-Gunawardena Director · appointed 2019 · resigned 2024
- Stuart Jackson Tragheim Director · appointed 2019 · resigned 2021
- Nicholas John Bernard Reilly Director · appointed 2019 · resigned 2023
- Christopher John Thorndycraft Director · appointed 2018 · resigned 2024
- Andrew James Young Director · appointed 2018 · resigned 2021
- Rose St Louis Director · appointed 2018 · resigned 2019
- Martin Robert Watson Director · appointed 2018 · resigned 2021
- Cerian Worsley Director · appointed 2017 · resigned 2024
- Pat Bennett Director · appointed 2017 · resigned 2022
- Gordon Mead Director · appointed 2017 · resigned 2021
- David Greenall Director · appointed 2016 · resigned 2019
- Clive Bridge Director · appointed 2016 · resigned 2018
- Emma Jacqueline Mcwilliam Director · appointed 2016 · resigned 2020
- Stephen John Casey Director · appointed 2015 · resigned 2022
- Stuart Terence Hill Director · appointed 2015 · resigned 2017
- Matthew Ward Director · appointed 2015 · resigned 2018
- Martin Neil Palmer Director · appointed 2015 · resigned 2016
- Paul Watson Director · appointed 2015 · resigned 2016
- Bruno Geiringer Director · appointed 2013 · resigned 2018
- Vanessa Anne Owen Director · appointed 2012 · resigned 2017
- Michael James Director · appointed 2012 · resigned 2014
- Deborah Amanda Akers Director · appointed 2012 · resigned 2015
- David Walter Gulland Director · appointed 2012 · resigned 2018
- Nigel Speirs Director · appointed 2012 · resigned 2015
- Neil David Cheetham Director · appointed 2011 · resigned 2015
- Connell, Matthew, Dr Director · appointed 2011 · resigned 2017
- Robert John Champion Director · appointed 2011 · resigned 2021
- Keith Frederick Meeres Director · appointed 2011 · resigned 2017
- Michelle Ann Cracknell Director · appointed 2010 · resigned 2010
- Andrew Charles Lloyd Director · appointed 2010 · resigned 2015
- Desire Lan Director · appointed 2010 · resigned 2011
- Michael Derek Morrison Director · appointed 2010 · resigned 2012
- Edward Stuart-Brown Director · appointed 2010 · resigned 2011
- Anthony John Moret Director · appointed 2009 · resigned 2015
- Mark Jones Director · appointed 2008 · resigned 2009
- Theresa Brooks Secretary · appointed 2007 · resigned 2008
- Sue Rice Director · appointed 2007 · resigned 2021
- Ian Leslie Costain Director · appointed 2007 · resigned 2009
- Joanne Hindle Director · appointed 2007 · resigned 2011
- Francis Fletcher Director · appointed 2007 · resigned 2015
- Bernard George Brown Director · appointed 2007 · resigned 2011
- Ronald Wheatcroft Director · appointed 2007 · resigned 2019
- Philip Smallwood Director · appointed 2007 · resigned 2015
- Susan Ann Valler Director · appointed 2007 · resigned 2012
- Veronica Susan Oak Director · appointed 2007 · resigned 2010
- Bob Cheesewright Director · appointed 2007 · resigned 2012
- Stephen John Payne Director · appointed 2007 · resigned 2012
- Colin Hugh Gunney Director · appointed 2007 · resigned 2015
- Reed Smith Corporate Services Limited Corporate-secretary · appointed 2007 · resigned 2007
- Reed Smith 2006 Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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