G Life H Limited

Active00960516 Private limited company
Incorporated
19 August 1969 (57 years)
Previously known as
Admin RE UK Limited (until 7 October 2008)
GLH Limited (until 18 January 2006)
Gan Life Holdings Limited (until 5 August 1998)
Earlier: General Portfolio Group PLC, Unimanagement Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Windsor House
Telford Centre
Telford
TF3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
Also at NM Life Trustees Limited, The Pathe Building Management Company Limited, 103 Wardour Street Retail Investment Company Limited · more companies
British
Born November 1982
Director · Appointed 11 April 2022
Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 22 July 2020
Also at Reassure Two Limited, NM Life Trustees Limited, NM Pensions Limited · more companies
Officer history (40 former)
6 December 2024
Resigned Meaney, Brid Mary as Director
6 December 2024
Appointed Davies, Thomas Sebastian 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
Resigned Shakespeare, Paul as Secretary
12 February 2007
Appointed Lewis, Sarah 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
7 October 2003
Resigned Taylor, Stuart as Director
24 June 2002
Appointed Taylor, Stuart as Director
16 February 2001
Resigned Greenwood, Nicholas John as Director
30 June 2000
Resigned Colloff, Lyn Carol as Secretary
30 June 2000
Appointed Shakespeare, Paul as Secretary
1 December 1998
Appointed Colloff, Lyn Carol as Secretary
1 December 1998
Resigned Taylor, Stuart as Secretary
3 April 1998
Resigned Sewell, Peter Leonard as Director
3 April 1998
Resigned Green, Robert Leslie as Director
3 April 1998
Resigned Millward, Keith Roger as Director
11 March 1998
Resigned Teillet, Pierre as Director
11 March 1998
Resigned Tebbutt, Paul Andrew as Director
11 March 1998
Appointed Greenwood, Nicholas John as Director
11 March 1998
Resigned Laparra, Michel Charles as Director
11 March 1998
Appointed Wybrew, John Leonard as Director
11 March 1998
Resigned Pfeiffer, Didier as Director
11 March 1998
11 March 1998
Resigned Simmonds, Peter Anthony as Director
11 March 1998
Resigned Laurent, Henri Jean Fernand as Director
11 March 1998
Resigned Smadja, Gilbert as Director
11 March 1998
Appointed Reid, Norman Haydn as Director
1 October 1997
Appointed Tebbutt, Paul Andrew as Director
11 June 1997
Appointed Millward, Keith Roger as Director
4 June 1997
Appointed Laparra, Michel Charles as Director
2 May 1997
Resigned Jetha, Sultan as Director
31 March 1997
Resigned Belinguier, Bertrand Jean Marie as Director
17 March 1997
Appointed Pfeiffer, Didier as Director
17 March 1997
Appointed Simmonds, Peter Anthony as Director
17 March 1997
Appointed Smadja, Gilbert as Director
17 March 1997
Appointed Teillet, Pierre as Director
17 March 1997
Resigned Strulouici, Christian as Director
10 December 1996
Resigned Bonnaud, Jean-Jaques as Director
29 November 1996
Resigned Brownstein, Martin Ian as Director
29 November 1996
Resigned Achilles, Michael as Director
29 November 1996
Resigned Hayhurst, Roger Martyn as Director
2 October 1996
Appointed Sewell, Peter Leonard as Director
29 July 1996
Resigned Berger, Geoffrey David as Director
29 July 1996
Resigned Stuttaford, William Royden, Sir as Director
31 December 1994
Resigned Puritz, Geoffrey as Director
5 October 1994
5 October 1994
Appointed Laurent, Henri Jean Fernand as Director
27 July 1994
Appointed Achilles, Michael as Director
16 June 1994
20 January 1994
Resigned Isaacs, Vincent as Director
1 January 1994
Appointed Hayhurst, Roger Martyn as Director
30 June 1993
30 June 1993
Resigned Cohen, Harvey as Director

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. 2970583

Holdings 4

Companies where G Life H Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited This company Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited Owns 75–100% of shares
And 2 more
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing1
30 June 2026Other filing3
13 November 2025Secretary's details changed1
5 November 2025Confirmation statement with no updates30 October 20253
2 October 2025Accounts filing352
Show all recent filings

Some other companies at this address

103 Wardour Street Retail Investment Company Limited
BL Telford Limited
Erip General Partner Limited
Erip Limited Partnership
G Assurance & Pension Services Ltd
G Financial Services Limited

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