STM Life Assurance PCC PLC
Company FC031375 Active
Connected board network
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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.
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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.
3 directors on the board
- Michael Perry Director · appointed 2023
- Mark Robert Johnson Director · appointed 2026
- Greame Charters Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Greame Charters Director · appointed 2025
Portfolio (2)
- Michael Perry Director · appointed 2023
- Mark Robert Johnson Director · appointed 2026
Left in the last 12 months
- James Thomas Moorehead Director · appointed 2024 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London & Colonial Assurance PCC PLC 2 shared directors
Connected through a shared director
- Welsh Hospitals & Health Services Association 1 shared director
- Pension Superhaven Holdings Limited 1 shared director
- PSH Sponsor Limited 1 shared director
- Mark R Johnson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC031375 |
| Status | Active |
| Type | Other company type |
| Incorporated | 22/05/2013 |
| Address | 3RD FLOOR, 55, LINE WALL ROAD, GX11 1AA |
| Accounts next due | - |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ship Shape Resources Limited ceased 2017-08-23
50-75% shares · notified 2017-01-01 - Engage Technology Partners Limited ceased 2018-03-27
25-50% shares, 25-50% voting · notified 2017-04-19 - Praed Holdings Limited ceased 2024-10-31
50-75% shares · notified 2017-08-23
Officers (26)
- Mark Robert Johnson Director · appointed 2026
- Theresa Natasha Jennings Secretary · appointed 2026
- Greame Charters Director · appointed 2025
- Michael Perry Director · appointed 2023
Show 22 former officers
- James Thomas Moorehead Director · appointed 2024 · resigned 2026
- Peter Lindsey Gatenby Director · appointed 2023 · resigned 2024
- Alan John Rae Director · appointed 2023 · resigned 2023
- Kenneth Duncan Hogg Director · appointed 2022 · resigned 2025
- Stephanie Perez Secretary · appointed 2022 · resigned 2026
- Skyanne Hollands Secretary · appointed 2021 · resigned 2022
- Aizat Sulaimanova Director · appointed 2021 · resigned 2024
- Grant David Armstrong Director · appointed 2020 · resigned 2022
- Francesca Claire Cano Secretary · appointed 2020 · resigned 2022
- Graham Lloyd Singleton Director · appointed 2019 · resigned 2021
- Mary Elizabeth Ann Gavigan Director · appointed 2019 · resigned 2022
- Alan Jacques Raynolds Director · appointed 2019 · resigned 2020
- David Jonathan Easton Director · appointed 2019 · resigned 2020
- Malcolm Leonard Berryman Director · appointed 2018 · resigned 2022
- Kevin Philip Dann Director · appointed 2016 · resigned 2019
- Ian Leslie Costain Director · appointed 2015 · resigned 2019
- Peter Lindsay Gatenby Director · appointed 2014 · resigned 2021
- Alan Roy Kentish Director · appointed 2013 · resigned 2017
- David John Cessford Cameron Director · appointed 2013 · resigned 2015
- STM Fidecs Management Limited Corporate-secretary · appointed 2013 · resigned 2019
- Colin Douglas Porter Director · appointed 2013 · resigned 2016
- Brian Stephen Morris Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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