Lifesure Group Limited

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Lifesure Group Limited

00977416•Private Limited With Share Capital

The Walbrook Buidling, 25 Walbrook, London, EC4N8AW
WebsiteEmail01480402460

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Incorporated

17/04/1970

Company Age

56 years

Directors

3

Employees

42

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Lifesure Group Limited (00977416) is a private limited with share capital incorporated on 17/04/1970 (56 years old) and registered in london, EC4N8AW. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 17/04/1970
EC4N8AW
42 employees

Financial Overview

Total Assets

£1.89M

Liabilities

£109.5K

Net Assets

£1.78M

Turnover

£6.52M

Cash

£935.6K

Key Metrics

42

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
J
james oliver whittingham
director
J
james oliver whittingham
director
N
nicholas george robert harris
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:15-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:09-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1998
Legacy
Category:Annual Return
Date:23-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1997
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1996

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Fenice Court Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE198EW
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

01480402460
careers@lifesure.co.ukinfo@lifesure.co.uk
lifesure.co.uk
The Walbrook Buidling, 25 Walbrook, London, EC4N8AW