Gresham Life Assurance Society Limited(the) TELFORD


Founded in 1893, Gresham Life Assurance Society (the), classified under reg no. 00039345 is an active company. Currently registered at Windsor House TF3 4NB, Telford the company has been in the business for 131 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Brid M., James B.. Of them, James B. has been with the company the longest, being appointed on 11 April 2022 and Brid M. has been with the company for the least time - from 31 December 2022. At present 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.

Gresham Life Assurance Society Limited(the) Address / Contact

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

Company Information / Profile

Registration Number 00039345
Date of Incorporation Fri, 28th Jul 1893
Industry Life insurance
End of financial Year 31st December
Company age 131 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Brid M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 11 April 2022

Pearl Group Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 22 July 2020

Andrew M.

Position: Director

Appointed: 11 April 2022

Resigned: 31 December 2022

Michael W.

Position: Director

Appointed: 04 October 2012

Resigned: 12 April 2022

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

Brian S.

Position: Director

Appointed: 06 April 1993

Resigned: 17 January 1994

Lyn C.

Position: Secretary

Appointed: 06 April 1993

Resigned: 30 June 2000

John W.

Position: Director

Appointed: 01 September 1992

Resigned: 30 January 2004

William M.

Position: Director

Appointed: 06 April 1992

Resigned: 17 January 1994

Stephen L.

Position: Director

Appointed: 16 January 1992

Resigned: 06 April 1994

Norman R.

Position: Director

Appointed: 16 January 1992

Resigned: 30 January 2004

Elaine C.

Position: Secretary

Appointed: 16 January 1992

Resigned: 06 April 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Reassure Limited from Telford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reassure 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 754167
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 15th, July 2023
Free Download (3 pages)

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