G Assurance & Pension Services Ltd

Active02150733 Private limited company
Incorporated
28 July 1987 (39 years)
Industry
Life insurance (65110)
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
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
Also at Phoenix Wealth Trustee Services Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born June 1977 (49)
Director · Appointed 4 August 2023
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 (22 former)
6 December 2024
Resigned Meaney, Brid Mary as Director
6 December 2024
Appointed Holt, Jenny Isobel as Director
4 August 2023
Appointed Buffham, James Bryan as Director
30 June 2023
Resigned Woodcock, Michael Charles as Director
30 June 2023
Resigned Cuhls, Matthew Hilmar as Director
30 June 2023
Appointed Meaney, Brid Mary as Director
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Shakespeare, Paul as Secretary
28 March 2013
Appointed Cuhls, Matthew Hilmar as Director
26 March 2013
Resigned Singleton, Graham Lloyd as Director
4 October 2012
Appointed Woodcock, Michael Charles as Director
4 October 2012
Resigned Craine, Roger as Director
28 January 2010
Appointed Singleton, Graham Lloyd 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 Reid, Norman Haydn as Director
30 January 2004
Resigned Wybrew, John Leonard as Director
24 November 2003
Appointed Yates, Jonathan James as Director
16 February 2001
Resigned Greenwood, Nicholas John as Director
30 June 2000
Appointed Shakespeare, Paul as Secretary
30 June 2000
Resigned Colloff, Lyn Carol as Secretary
30 March 2000
Resigned Minderides, Prunella as Director
1 December 1998
Appointed Colloff, Lyn Carol as Secretary
1 December 1998
Resigned Taylor, Stuart as Secretary
8 April 1998
Appointed Greenwood, Nicholas John as Director
11 March 1998
Resigned Sewell, Peter Leonard as Director
11 March 1998
Appointed Wybrew, John Leonard as Director
11 March 1998
Resigned Green, Robert Leslie as Director
11 March 1998
Appointed Reid, Norman Haydn as Director
29 November 1996
Resigned Brownstein, Martin Ian as Director
28 October 1996
Appointed Sewell, Peter Leonard as Director
28 March 1995
Appointed Brownstein, Martin Ian as Director
28 March 1995
Appointed Minderides, Prunella as Director
28 March 1995
Resigned Rosenblatt, David as Director
31 December 1994
Resigned Puritz, Geoffrey as Director
20 January 1994
Appointed Green, Robert Leslie as Director
20 January 1994
Resigned Isaacs, Vincent as Director
27 January 1992
Resigned Clark, Christopher 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. 960516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing
30 June 2026Other filing
13 November 2025Secretary's details changed
5 November 2025Confirmation statement with no updates5 November 2025
24 September 2025Accounts filing
Show all recent filings

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