Lifesure Limited

Active01904270 Private limited company
Incorporated
11 April 1985 (41 years)
Previously known as
Lifesure Property & Holdings Limited (until 28 August 2008)
Trymanor Limited (until 30 May 1985)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born May 1974 (52)
Director · Appointed 1 September 2023
British
Born August 1977 (49)
Officer history (8 former)
1 August 2024
Resigned Rea, Michael Peter as Director
1 August 2024
Appointed Harris, Nicholas George Robert as Director
31 July 2024
Resigned Reid, Paul as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
1 September 2023
Appointed Whittingham, James Oliver as Director
1 September 2023
Appointed Peel, Alistair Charles as Secretary
1 September 2023
Appointed Rea, Michael Peter as Director
1 September 2023
Resigned Barnes, Simon David as Director
25 May 2018
Resigned Barnes, Ricky Lawrence as Director
1 April 2017
Appointed Reid, Paul as Director
28 October 2016
Resigned Barnes, Elizabeth Mary as Director
28 October 2016
Resigned Barnes, Colin Richard as Director
28 October 2016
Resigned Barnes, Elizabeth Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05933192

Holdings 2

Companies where Lifesure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
1 September 2023
Ceased Paul Reid — Has significant influence or control
1 September 2023
Ceased Simon David Barnes — Has significant influence or control
15 July 2020
Ceased Lifesure Group (Iom) Ltd — Owns 75–100% of shares
6 December 2017
Ceased Colin Richard Barnes — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates25 July 2026
15 September 2025Full accounts31 December 2024
14 August 2025Director's details changed
25 July 2025Confirmation statement with no updates25 July 2025
6 August 2024Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?