INVESTMENT & LIFE ASSURANCE GROUP LIMITED

Company number 06295782

65 officers / 57 resignations

LLOYD, Andrew Charles

• Correspondence address: 22a, Ockendon Road, London, England, N1 3NP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 June 2010
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCWILLIAM, Emma Jacqueline

• Correspondence address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 June 2016
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MEAD, Gordon

• Correspondence address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 June 2017
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance

MEERES, Keith Frederick

• Correspondence address: 448 Falmer Road, Brighton, England, BN2 6LG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 June 2011
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MORET, Anthony John

• Correspondence address: Danehurst, School Road,, West Wellow, Hampshire, SO51 6AR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 June 2009
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales & Marketing

MORRISON, Michael Derek

• Correspondence address: Grant Thornton House, Kettering Parkway, Kettering, Northants, NN15 6XR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 January 2010
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions Development Axawinterthur

NOBLE, Tom

• Correspondence address: 2a, High Street, Thames Ditton, England, KT7 0RY
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 14 July 2022
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Auditor

OAK, Veronica Susan

• Correspondence address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 June 2016
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

OUGHTON, Martyn John

• Correspondence address: 2a, High Street, Thames Ditton, England, KT7 0RY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 June 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Compliance Oversight

OWEN, Vanessa Anne

• Correspondence address: Headlands House, 1 Kings Court,, Kettering Parkway, Kettering, England, NN15 6WJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 July 2012
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Management Financial Services

PALMER, Martin Neil

• Correspondence address: Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton, NN4 7YE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 July 2015
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PANDITA-GUNAWARDENA, Shalini

• Correspondence address: 2a, High Street, Thames Ditton, England, KT7 0RY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 July 2019
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

PAYNE, Stephen John

• Correspondence address: Yew Tree, Munderfield, Bromyard, Herefordshire, HR7 4JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2007
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, Nicholas John Bernard

• Correspondence address: 2a, High Street, Thames Ditton, England, KT7 0RY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 July 2019
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

RICE, Sue

• Correspondence address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Director

SMALLWOOD, Philip

• Correspondence address: The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPEIRS, Nigel

• Correspondence address: Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton, England, NN4 7YE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 July 2012
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

ST LOUIS, Rose

• Correspondence address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 June 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategic Partnerships

STUART-BROWN, Edward

• Correspondence address: Grant Thornton House, Kettering Parkway, Kettering, Northants, NN15 6XR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 January 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales Friends Provident

THORNDYCRAFT, Christopher John

• Correspondence address: 2a, High Street, Thames Ditton, England, KT7 0RY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 June 2018
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

TRAGHEIM, Stuart Jackson

• Correspondence address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 July 2019
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TRAGHEIM, Stuart Jackson

• Correspondence address: 2 Cherry Hill Gardens, Upton, Poole, Dorset, BH16 5LP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2007
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

VALLER, Susan Ann

• Correspondence address: 6 Swallow Cliffe, Thorpe Bay, Southend-On-Sea, Essex, SS3 8BL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2007
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

WARD, Matthew

• Correspondence address: Headlands House, 1 Kings Court,, Kettering Parkway, Kettering, England, NN15 6WJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 9 July 2015
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Communications

WATSON, Martin Robert

• Correspondence address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 28 June 2018
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATSON, Paul

• Correspondence address: Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton, NN4 7YE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 July 2015
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

WHEATCROFT, Ronald

• Correspondence address: 4 Oakfields, Borden Lane, Sittingbourne, ME10 1DF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 2007
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

WORSLEY, Cerian

• Correspondence address: 2a, High Street, Thames Ditton, England, KT7 0RY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 June 2017
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Pension Scheme Governance

YOUNG, Andrew James

• Correspondence address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 June 2018
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REED SMITH 2006 LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Appointed on: 28 June 2007
• Resigned on: 1 November 2007

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