G ASSURANCE & PENSION SERVICES LTD

Company number 02150733

25 officers / 22 resignations

PEARL GROUP SECRETARIAT SERVICES LTD

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 22 July 2020

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• Registration number: 03588041

BUFFHAM, James Bryan

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLT, Jenny Isobel

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 6 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLOFF, Lyn Carol

• Correspondence address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 30 June 2000
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 31 March 2008
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 22 July 2020
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: 2 Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 12 February 2007
• Nationality: British

TAYLOR, Stuart

• Correspondence address: 34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 1 December 1998
• Nationality: British

BROWNSTEIN, Martin Ian

• Correspondence address: 4 Barnaby Way, Chigwell, Essex, IG7 6NZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 March 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Actuary

CLARK, Christopher

• Correspondence address: Morden Hall, Guilden Morden, Royston, Hertfordshire, SG8 0JE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 1 January 1992
• Resigned on: 27 January 1992
• Nationality: British
• Occupation: Actuary

CRAINE, Roger

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 July 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUHLS, Matthew Hilmar

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 March 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GREEN, Robert Leslie

• Correspondence address: No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 January 1994
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Director

GREENWOOD, Nicholas John

• Correspondence address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 April 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: General Manager

ISAACS, Vincent

• Correspondence address: Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 January 1992
• Resigned on: 20 January 1994
• Nationality: British
• Occupation: Company Director

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 June 2023
• Resigned on: 6 December 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MINDERIDES, Prunella

• Correspondence address: 32 Selborne Road, Southgate, London, N14 7DH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 March 1995
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Ifa

PURITZ, Geoffrey

• Correspondence address: 57 Manor Road, Chigwell, Essex, IG7 5PH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 1 January 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

REID, Norman Haydn

• Correspondence address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 March 1998
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

ROSENBLATT, David

• Correspondence address: 6 St Lawrence Close, Edgware, Middlesex, HA8 6RB
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 1 January 1992
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Insurance Broker

SEWELL, Peter Leonard

• Correspondence address: Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 October 1996
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Director

SINGLETON, Graham Lloyd

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 January 2010
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WOODCOCK, Michael Charles

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 October 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WYBREW, John Leonard

• Correspondence address: Hill Farm House, Tarporley, Cheshire, CW6 0JD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 March 1998
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YATES, Jonathan James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 November 2003
• Resigned on: 18 September 2009
• Nationality: British
• Occupation: Actuary