LIFESURE LIMITED

Company number 01904270

1 active person with significant control / 0 active statements

Gallagher Holdings (Uk) Limited (Active)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Notified on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05933192
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Reid (Ceased)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Notified on: 15 July 2020
• Ceased on: 1 September 2023
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon David Barnes (Ceased)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Notified on: 15 July 2020
• Ceased on: 1 September 2023
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lifesure Group (Iom) Ltd (Ceased)

• Correspondence address: 13-15, Hope Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AQ
• Notified on: 3 November 2017
• Ceased on: 15 July 2020
• Governing law: 1931 Act Company
• Legal form: Private Ltd By Shares
• Place registered: Isle Of Man Companies Registry
• Registration number: 128420c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Mr Colin Richard Barnes (Ceased)

• Correspondence address: 3 Fenice Court, Eaton Socon, St Neots, Cambs, PE19 8EW
• Notified on: 6 May 2016
• Ceased on: 6 December 2017
• Date of birth: August 1934
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control as a member of a firm