Lifestyle Services Group Limited

Active05114385 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Other activities auxiliary to insurance and pension funding (66290)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Emerald Buildings
Westmere Drive
Crewe
CW1 6UN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Assurant Intermediary Limited · more companies
British
Born September 1965 (61)
Director · Appointed 1 January 2026
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Assurant Direct Limited · more companies
British
Born March 1986 (40)
Director · Appointed 31 March 2025
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Assurant Intermediary Limited · more companies
British
Born June 1977 (49)
Director · Appointed 28 April 2023
Also at Flood RE Limited, Assurant General Insurance Limited, London General Insurance Company Limited · more companies
British
Born June 1967 (59)
Director · Appointed 2 February 2023
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Assurant Group Limited · more companies
British
Born January 1977 (49)
Director · Appointed 2 February 2023
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Assurant Group Limited · more companies
American
Born September 1982 (44)
Paddock, Natalie Ann
Secretary · Appointed 23 October 2014
Officer history (41 former)
1 April 2026
Appointed Sachdev, Helen Elizabeth as Director
31 March 2026
Resigned Purdy, Stuart Edward as Director
1 January 2026
Appointed Machin, Timothy as Director
31 March 2025
Appointed Sturgeon, Lee Harry as Director
31 March 2025
30 June 2023
Resigned Bartlett, George Derek Wilson as Director
28 April 2023
Appointed Thomas, Perry Ian as Director
2 February 2023
Appointed Shepherd, Suzanne Marie as Director
2 February 2023
Appointed Schofield, Michael James as Director
2 February 2023
Resigned Morales-Gomez, Ricardo Jesus as Director
1 January 2023
Appointed Bartlett, George Derek Wilson as Director
31 December 2022
Resigned Kersley, Colin Martin as Director
20 December 2022
Resigned Sarfo-Agyare, Claude Kwasi as Director
31 December 2021
Resigned Carter, Michael John as Director
22 February 2021
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 December 2019
Resigned Bartlett, George Derek Wilson as Director
4 November 2019
4 November 2019
Resigned Morris, Andrew James as Director
1 November 2019
Appointed Purdy, Stuart Edward as Director
21 January 2019
Appointed Morales-Gomez, Ricardo Jesus as Director
31 December 2018
Resigned Meier, Keith Roland as Director
31 December 2018
Resigned Vigo, Doris Rosario as Director
6 December 2018
Appointed Sarfo-Agyare, Claude Kwasi as Director
31 July 2018
Resigned Clancy, Timothy Patrick as Director
30 July 2018
Appointed Carter, Michael John as Director
7 December 2017
Resigned Billings, Darren John as Director
30 June 2017
Resigned Morshead, Tracy Lindsay as Director
30 June 2017
Appointed Kersley, Colin Martin as Director
4 May 2017
Resigned Demmings, Keith Warner as Director
4 May 2017
Appointed Meier, Keith Roland as Director
28 July 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 May 2016
Appointed Vigo, Doris Rosario as Director
30 November 2015
Resigned Harrison, Christopher Michael as Director
30 October 2015
Resigned Kivett, Melissa as Director
23 October 2014
Appointed Paddock, Natalie Ann as Secretary
30 June 2014
Resigned Graville, Christian as Secretary
2 June 2014
Appointed Morris, Andrew James as Director
2 June 2014
Appointed Billings, Darren John as Director
3 March 2014
Appointed Demmings, Keith Warner as Director
3 March 2014
Resigned Billings, Darren John as Director
3 March 2014
Resigned Balsley, William Michael as Director
3 March 2014
Resigned Morris, Andrew James as Director
3 March 2014
Resigned Pringle, Martin John as Director
3 March 2014
Appointed Bartlett, George Derek Wilson as Director
3 March 2014
Appointed Morshead, Tracy Lindsay as Director
3 March 2014
Appointed Kivett, Melissa as Director
25 October 2013
Appointed Graville, Christian as Secretary
25 October 2013
Resigned Dobson, Philip David as Director
25 October 2013
Resigned Morris, John Edward as Director
25 October 2013
Appointed Balsley, William Michael as Director
25 October 2013
Resigned Lloyd, Steven as Secretary
25 October 2013
Appointed Pringle, Martin John as Director
25 October 2013
Resigned Whiting, Timothy James as Director
1 May 2013
Resigned Smith, Michael Darren as Director
1 June 2012
Appointed Harrison, Christopher Michael as Director
31 January 2012
Resigned French, Tracy Elizabeth as Director
31 May 2011
Resigned Whitehair, Colin Roy Keith as Director
9 May 2011
Resigned Ropars, Olivier Paul as Director
1 February 2011
Appointed Clancy, Timothy Patrick as Director
31 January 2011
Resigned Gibson, Craig John as Director
5 February 2010
Appointed Morris, Andrew James as Director
5 February 2010
Appointed Smith, Michael Darren as Director
5 February 2010
Appointed French, Tracy Elizabeth as Director
5 February 2010
Appointed Whitehair, Colin Roy Keith as Director
5 February 2010
Appointed Ropars, Olivier Paul as Director
18 May 2009
Resigned Sweeney, Brendan John as Director
7 April 2009
Resigned Markey, Simon Christopher as Director
8 October 2008
Appointed Gibson, Craig John as Director
31 August 2008
Resigned Slater, Jim as Director
7 January 2008
Resigned Downie, David Stewart as Director
26 September 2006
Appointed Lloyd, Steven as Secretary
26 September 2006
Resigned Caudwell, Brian, Mr. as Director
26 September 2006
Appointed Dobson, Philip David as Director
26 September 2006
Appointed Whiting, Timothy James as Director
26 September 2006
Appointed Sweeney, Brendan John as Director
26 September 2006
Appointed Billings, Darren John as Director
26 September 2006
Appointed Slater, Jim as Director
26 September 2006
Resigned Bennett, Craig as Director
26 September 2006
Appointed Downie, David Stewart as Director
26 September 2006
Appointed Morris, John Edward as Director
26 September 2006
Resigned Bennett, Craig as Secretary
26 September 2006
Resigned Caudwell, John David as Director
26 April 2006
Resigned Nobes, Steven Robert as Director
11 November 2005
Appointed Markey, Simon Christopher as Director
13 December 2004
Appointed Nobes, Steven Robert as Director
4 May 2004
Appointed Caudwell, Brian, Mr. as Director
28 April 2004
Appointed Bennett, Craig as Director
28 April 2004
Appointed Bennett, Craig as Secretary
28 April 2004
Appointed Caudwell, John David as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05399683
Former controllers (1)
31 December 2024
Ceased Assurant Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Assurant Direct Limited
Assurant Co. (NI), Ltd Owns 75–100% of shares
Assurant Co. (PG UK), Ltd Owns 75–100% of shares
Assurant Intermediary Limited Owns 75–100% of shares
Ismash UK Trading Limited Owns 75–100% of shares
Ismash Canary Wharf Limited Status not confirmedOwns 75–100% of shares
Ismash Ken High Limited Status not confirmedOwns 75–100% of shares
Ismash Limited Status not confirmedOwns 75–100% of shares
Lifestyle Services Group Limited This company Owns 75–100% of shares
Assurant Device Care Limited Owns 75–100% of shares
Digital Services (UK) Limited DissolvedOwns 75–100% of shares
TWG Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates27 July 2026
24 April 2026Accounts filing
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
6 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Assurant Co. (PG UK), Ltd
Assurant Co., Ltd.
Assurant Device Care Limited
Assurant Direct Limited
Assurant General Insurance Limited
Assurant Group Limited

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