Company
Investment & Life Assurance Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 56
- Tom Noble 2022-2024 View profile
- Richard Alexander Galbraith 2022-2024 View profile
- Ann-Marie Dec 2021-2023 View profile
- Martyn John Oughton 2021-2023 View profile
- Kuen Chik 2021-2023 View profile
- James Bryan Buffham 2020-2025 View profile
- Shalini Pandita-Gunawardena 2019-2024 View profile
- Stuart Jackson Tragheim 2019-2021 View profile
- Nicholas John Bernard Reilly 2019-2023 View profile
- Christopher John Thorndycraft 2018-2024 View profile
- Andrew James Young 2018-2021 View profile
- Rose St Louis 2018-2019 View profile
- Martin Robert Watson 2018-2021 View profile
- Cerian Worsley 2017-2024 View profile
- Pat Bennett 2017-2022 View profile
- Gordon Mead 2017-2021 View profile
- David Greenall 2016-2019 View profile
- Clive Bridge 2016-2018 View profile
- Emma Jacqueline Mcwilliam 2016-2020 View profile
- Stephen John Casey 2015-2022 View profile
- Stuart Terence Hill 2015-2017 View profile
- Matthew Ward 2015-2018 View profile
- Martin Neil Palmer 2015-2016 View profile
- Paul Watson 2015-2016 View profile
- Bruno Geiringer 2013-2018 View profile
- Vanessa Anne Owen 2012-2017 View profile
- Michael James 2012-2014 View profile
- Deborah Amanda Akers 2012-2015 View profile
- David Walter Gulland 2012-2018 View profile
- Nigel Speirs 2012-2015 View profile
- Neil David Cheetham 2011-2015 View profile
- Dr Matthew Connell 2011-2017 View profile
- Robert John Champion 2011-2021 View profile
- Keith Frederick Meeres 2011-2017 View profile
- Michelle Ann Cracknell 2010-2010 View profile
- Andrew Charles Lloyd 2010-2015 View profile
- Desire Lan 2010-2011 View profile
- Michael Derek Morrison 2010-2012 View profile
- Edward Stuart-Brown 2010-2011 View profile
- Anthony John Moret 2009-2015 View profile
- Mark Jones 2008-2009 View profile
- Sue Rice 2007-2021 View profile
- Ian Leslie Costain 2007-2009 View profile
- Joanne Hindle 2007-2011 View profile
- Francis Fletcher 2007-2015 View profile
- Bernard George Brown 2007-2011 View profile
- Ronald Wheatcroft 2007-2019 View profile
- Philip Smallwood 2007-2015 View profile
- Susan Ann Valler 2007-2012 View profile
- Veronica Susan Oak 2007-2010 View profile
- Bob Cheesewright 2007-2012 View profile
- Stephen John Payne 2007-2012 View profile
- Colin Hugh Gunney 2007-2015 View profile
- Reed Smith 2006 Limited 2007-2007 View profile
- Theresa Brooks 2007-2008 View profile
- Reed Smith Corporate Services Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2007
Ownership
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.
Group
- Investment & Life Assurance Group Limited
is controlled by Sue Rice
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Sue Rice.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £490,556
- Total assets
- £490,683
- Cash
- £518,322
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
7 directors on the board
- Elizabeth Hargreaves Jones Director · appointed 2024
- Setul Mehta Director · appointed 2024
- Peter Hamilton Director · appointed 2024
- Joanne Stickland Director · appointed 2021
- Timothy Paul Smith Director · appointed 2022
- Michael Edmund Ruck Director · appointed 2024
- Scott Lee Mckenna Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Elizabeth Hargreaves Jones Director · appointed 2024
- Peter Hamilton Director · appointed 2024
- Joanne Stickland Director · appointed 2021
- Timothy Paul Smith Director · appointed 2022
Portfolio (3)
- Setul Mehta Director · appointed 2024
- Michael Edmund Ruck Director · appointed 2024
- Scott Lee Mckenna Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06295782
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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