Gresham Life Assurance Society Limited(the)

Active00039345 Private limited company
Incorporated
28 July 1893 (133 years)
Industry
Life insurance (65110)
Accounts type
Dormant
Region
West Midlands
Address
Windsor House
Ironmasters Way
Telford
TF3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
30 April 2026
Resigned Sutton, Kerry Elizabeth as Director
23 January 2026
Appointed Shakespeare, Paul as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
23 August 2024
Appointed Sutton, Kerry Elizabeth as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
12 April 2022
Resigned Woodcock, Michael Charles as Director
11 April 2022
Appointed Moss, Andrew as Director
11 April 2022
Appointed Buffham, James Bryan as Director
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Shakespeare, Paul as Secretary
4 October 2012
Appointed Woodcock, Michael Charles as Director
4 October 2012
Resigned Craine, Roger as Director
18 September 2009
Resigned Yates, Jonathan James as Director
14 July 2009
Appointed Craine, Roger as Director
1 April 2008
Appointed Shakespeare, Paul as Secretary
31 March 2008
Resigned Lewis, Sarah as Secretary
12 February 2007
Appointed Lewis, Sarah as Secretary
12 February 2007
Resigned Shakespeare, Paul as Secretary
30 January 2004
Resigned Wybrew, John Leonard as Director
30 January 2004
Resigned Reid, Norman Haydn as Director
24 November 2003
Appointed Yates, Jonathan James as Director
30 June 2000
Appointed Shakespeare, Paul as Secretary
30 June 2000
Resigned Colloff, Lyn Carol as Secretary
6 April 1994
Resigned Laurie, Stephen Peter as Director
6 April 1994
Resigned Cook, Elaine Ruth as Secretary
17 January 1994
Resigned Mowat, William Henry as Director
17 January 1994
Resigned Scott, Brian as Director
1 September 1992
Appointed Wybrew, John Leonard as Director
16 January 1992
Appointed Laurie, Stephen Peter as Director
16 January 1992
Appointed Reid, Norman Haydn as Director
16 January 1992
Appointed Cook, Elaine Ruth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 754167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
30 April 2026Termination of appointment of a director
21 April 2026Confirmation statement with no updates7 April 2026
23 January 2026Appointment of a director
13 November 2025Secretary's details changed
Show all recent filings

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