G Assurance & Pension Services Ltd TELFORD


Founded in 1987, G Assurance & Pension Services, classified under reg no. 02150733 is an active company. Currently registered at Windsor House TF3 4NB, Telford the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-12-03 G Assurance & Pension Services Ltd is no longer carrying the name Gan Assurance & Pension Services.

The company has 2 directors, namely James B., Brid M.. Of them, Brid M. has been with the company the longest, being appointed on 30 June 2023 and James B. has been with the company for the least time - from 4 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G Assurance & Pension Services Ltd Address / Contact

Office Address Windsor House
Office Address2 Telford Centre
Town Telford
Post code TF3 4NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02150733
Date of Incorporation Tue, 28th Jul 1987
Industry Life insurance
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

James B.

Position: Director

Appointed: 04 August 2023

Brid M.

Position: Director

Appointed: 30 June 2023

Pearl Group Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 22 July 2020

Matthew C.

Position: Director

Appointed: 28 March 2013

Resigned: 30 June 2023

Michael W.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2023

Graham S.

Position: Director

Appointed: 28 January 2010

Resigned: 26 March 2013

Roger C.

Position: Director

Appointed: 14 July 2009

Resigned: 04 October 2012

Paul S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 22 July 2020

Sarah L.

Position: Secretary

Appointed: 12 February 2007

Resigned: 31 March 2008

Jonathan Y.

Position: Director

Appointed: 24 November 2003

Resigned: 18 September 2009

Paul S.

Position: Secretary

Appointed: 30 June 2000

Resigned: 12 February 2007

Lyn C.

Position: Secretary

Appointed: 01 December 1998

Resigned: 30 June 2000

Nicholas G.

Position: Director

Appointed: 08 April 1998

Resigned: 16 February 2001

John W.

Position: Director

Appointed: 11 March 1998

Resigned: 30 January 2004

Norman R.

Position: Director

Appointed: 11 March 1998

Resigned: 30 January 2004

Peter S.

Position: Director

Appointed: 28 October 1996

Resigned: 11 March 1998

Prunella M.

Position: Director

Appointed: 28 March 1995

Resigned: 30 March 2000

Martin B.

Position: Director

Appointed: 28 March 1995

Resigned: 29 November 1996

Robert G.

Position: Director

Appointed: 20 January 1994

Resigned: 11 March 1998

Vincent I.

Position: Director

Appointed: 01 January 1992

Resigned: 20 January 1994

Geoffrey P.

Position: Director

Appointed: 01 January 1992

Resigned: 31 December 1994

Christopher C.

Position: Director

Appointed: 01 January 1992

Resigned: 27 January 1992

Stuart T.

Position: Secretary

Appointed: 01 January 1992

Resigned: 01 December 1998

David R.

Position: Director

Appointed: 01 January 1992

Resigned: 28 March 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is G Life H Limited from Telford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G Life H Limited

Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 960516
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gan Assurance & Pension Services December 3, 1998
General Portfolio Insurance Services January 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, September 2023
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