Investment & Life Assurance Group Limited

Active06295782 Private company limited by guarantee
Incorporated
28 June 2007 (19 years)
Industry
Activities of professional membership organizations (94120)
Directors
Peter Hamilton
Elizabeth Hargreaves Jones
Accounts type
Total exemption full
Address
Annecy Court
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Hamilton, Peter
Director · Appointed 1 February 2024
British
Born July 1960 (66)
Hargreaves Jones, Elizabeth
Director · Appointed 1 February 2024
British
Born May 1980 (46)
Director · Appointed 1 February 2024
Also at Edgewater Park Management Company Limited
British
Born April 1974 (52)
Director · Appointed 1 February 2024
Also at The Pegasus Partnership Trust, Park High School
British
Born May 1982 (44)
Director · Appointed 1 February 2024
Also at K&L Gates LLP · more companies
British
Born March 1977 (49)
Smith, Timothy Paul
Director · Appointed 14 July 2022
British
Born April 1984 (42)
Stickland, Joanne
Director · Appointed 17 June 2021
British
Born June 1978 (48)
Officer history (58 former)
1 July 2025
Resigned Buffham, James Bryan as Director
1 February 2024
Resigned Pandita-Gunawardena, Shalini as Director
1 February 2024
Appointed Hamilton, Peter as Director
1 February 2024
Appointed Mehta, Setul as Director
1 February 2024
Appointed Ruck, Michael Edmund as Director
1 February 2024
Resigned Worsley, Cerian as Director
1 February 2024
Appointed Mckenna, Scott Lee as Director
1 February 2024
Appointed Hargreaves Jones, Elizabeth as Director
1 February 2024
Resigned Galbraith, Richard Alexander as Director
1 February 2024
Resigned Thorndycraft, Christopher John as Director
1 February 2024
Resigned Noble, Tom as Director
31 December 2023
Resigned Oughton, Martyn John as Director
12 October 2023
Resigned Reilly, Nicholas John Bernard as Director
12 October 2023
Resigned Dec, Ann-Marie as Director
7 September 2023
Resigned Chik, Kuen as Director
14 July 2022
Appointed Smith, Timothy Paul as Director
14 July 2022
Resigned Bennett, Pat as Director
14 July 2022
Appointed Noble, Tom as Director
14 July 2022
Appointed Galbraith, Richard Alexander as Director
14 July 2022
Resigned Casey, Stephen John as Director
17 June 2021
Appointed Chik, Kuen as Director
17 June 2021
Appointed Dec, Ann-Marie as Director
17 June 2021
Resigned Tragheim, Stuart Jackson as Director
17 June 2021
Resigned Champion, Robert John as Director
17 June 2021
Appointed Stickland, Joanne as Director
17 June 2021
Appointed Oughton, Martyn John as Director
17 June 2021
Resigned Mead, Gordon as Director
14 May 2021
Resigned Watson, Martin Robert as Director
31 March 2021
Resigned Rice, Sue as Director
24 February 2021
Resigned Young, Andrew James as Director
25 June 2020
Resigned Mcwilliam, Emma Jacqueline as Director
25 June 2020
Resigned Oak, Veronica Susan as Director
25 June 2020
Appointed Buffham, James Bryan as Director
31 October 2019
Resigned St Louis, Rose as Director
4 July 2019
Resigned Wheatcroft, Ronald as Director
4 July 2019
Appointed Reilly, Nicholas John Bernard as Director
4 July 2019
Resigned Greenall, David as Director
4 July 2019
Appointed Tragheim, Stuart Jackson as Director
4 July 2019
Appointed Pandita-Gunawardena, Shalini as Director
28 June 2018
Appointed Thorndycraft, Christopher John as Director
28 June 2018
Appointed Watson, Martin Robert as Director
28 June 2018
Resigned Gulland, David Walter as Director
28 June 2018
Appointed Young, Andrew James as Director
28 June 2018
Resigned Ward, Matthew as Director
28 June 2018
Resigned Geiringer, Bruno as Director
28 June 2018
Appointed St Louis, Rose as Director
19 April 2018
Resigned Bridge, Clive as Director
22 June 2017
Appointed Bennett, Pat as Director
22 June 2017
Appointed Mead, Gordon as Director
22 June 2017
Appointed Worsley, Cerian as Director
8 May 2017
Resigned Owen, Vanessa Anne as Director
23 March 2017
Resigned Hill, Stuart Terence as Director
23 February 2017
Resigned Connell, Matthew, Dr as Director
3 January 2017
Resigned Meeres, Keith Frederick as Director
2 June 2016
Appointed Bridge, Clive as Director
2 June 2016
Appointed Oak, Veronica Susan as Director
2 June 2016
Resigned Palmer, Martin Neil as Director
2 June 2016
Appointed Mcwilliam, Emma Jacqueline as Director
2 June 2016
Appointed Greenall, David as Director
28 January 2016
Resigned Watson, Paul as Director
31 December 2015
Resigned Smallwood, Philip as Director
9 July 2015
Appointed Watson, Paul as Director
9 July 2015
Appointed Casey, Stephen John as Director
9 July 2015
Appointed Palmer, Martin Neil as Director
9 July 2015
Resigned Akers, Deborah Amanda as Director
9 July 2015
Resigned Gunney, Colin Hugh as Director
9 July 2015
Appointed Hill, Stuart Terence as Director
9 July 2015
Resigned Moret, Anthony John as Director
9 July 2015
Resigned Cheetham, Neil David as Director
9 July 2015
Appointed Ward, Matthew as Director
28 May 2015
Resigned Speirs, Nigel as Director
2 February 2015
Resigned Fletcher, Francis as Director
22 January 2015
Resigned Lloyd, Andrew Charles as Director
13 January 2014
Resigned James, Michael as Director
6 June 2013
Appointed Geiringer, Bruno as Director
5 July 2012
Appointed James, Michael as Director
5 July 2012
Resigned Morrison, Michael Derek as Director
5 July 2012
Resigned Payne, Stephen John as Director
5 July 2012
Resigned Tragheim, Stuart Jackson as Director
5 July 2012
Resigned Valler, Susan Ann as Director
5 July 2012
Appointed Gulland, David Walter as Director
5 July 2012
Appointed Owen, Vanessa Anne as Director
5 July 2012
Appointed Akers, Deborah Amanda as Director
5 July 2012
Appointed Speirs, Nigel as Director
23 January 2012
Resigned Cheesewright, Bob as Director
24 October 2011
Resigned Hindle, Joanne as Director
23 June 2011
Appointed Meeres, Keith Frederick as Director
23 June 2011
Appointed Cheetham, Neil David as Director
23 June 2011
Appointed Champion, Robert John as Director
23 June 2011
Appointed Connell, Matthew, Dr as Director
23 June 2011
Resigned Brown, Bernard George as Director
21 April 2011
Resigned Stuart-Brown, Edward as Director
6 January 2011
Resigned Lan, Desire as Director
7 October 2010
Resigned Cracknell, Michelle Ann as Director
24 June 2010
Appointed Lloyd, Andrew Charles as Director
24 June 2010
Appointed Cracknell, Michelle Ann as Director
24 June 2010
Appointed Lan, Desire as Director
24 June 2010
Resigned France, Veronica Susan as Director
28 January 2010
Appointed Stuart-Brown, Edward as Director
28 January 2010
Appointed Morrison, Michael Derek as Director
13 November 2009
Resigned Jones, Mark as Director
13 November 2009
Resigned Costain, Ian Leslie as Director
25 June 2009
Appointed Moret, Anthony John as Director
19 June 2008
Appointed Jones, Mark as Director
8 April 2008
Resigned Brooks, Theresa as Secretary
3 December 2007
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
3 December 2007
Appointed Brooks, Theresa as Secretary
15 November 2007
Appointed Rice, Sue as Director
1 November 2007
Appointed France, Veronica Susan as Director
1 November 2007
Appointed Smallwood, Philip as Director
1 November 2007
Appointed Costain, Ian Leslie as Director
1 November 2007
Appointed Fletcher, Francis as Director
1 November 2007
Appointed Cheesewright, Bob as Director
1 November 2007
Appointed Gunney, Colin Hugh as Director
1 November 2007
Appointed Tragheim, Stuart Jackson as Director
1 November 2007
Appointed Valler, Susan Ann as Director
1 November 2007
Appointed Brown, Bernard George as Director
1 November 2007
Appointed Wheatcroft, Ronald as Director
1 November 2007
Appointed Payne, Stephen John as Director
1 November 2007
Appointed Hindle, Joanne as Director
1 November 2007
Resigned Reed Smith 2006 Limited as Corporate Director
28 June 2007
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
28 June 2007
Appointed Reed Smith 2006 Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (10)
25 September 2023
Ceased Martyn John Oughton — Has significant influence or control
25 September 2023
Ceased James Bryan Buffham — Has significant influence or control
25 September 2023
Ceased Joanne Stickland — Has significant influence or control
25 September 2023
Ceased Cerian Worsley — Has significant influence or control
14 July 2022
Ceased Stephen John Casey — Has significant influence or control
31 March 2021
Ceased Sue Rice — Has significant influence or control
19 February 2021
Ceased Andrew James Young — Has significant influence or control
25 June 2020
Ceased Emma Jacqueline Mcwilliam — Has significant influence or control
28 June 2018
Ceased David Walter Gulland — Has significant influence or control
28 June 2018
Ceased Bruno Marcel David Geiringer — Has significant influence or control

Financials

Net Assets
£490,556
Cash
£518,322
Employees
7
Debt Ratio
46%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £527,998 £537,979 £490,556
Balance sheet detail
20242023202220212020
Fixed Assets£177,581£232,169£26,750£9,612£10,113
Current Assets£737,845£719,531£971,081£935,427£862,963
Debtors£219,523£93,036£144,579£112,790£56,401
Cash£518,322£626,495£826,502£822,637£806,562
Creditors (< 1 year)£473,600£483,117
Creditors (> 1 year)£127
Net Current Assets£313,102£305,810£501,248£461,827£379,846
Net Assets£490,556£537,979£527,998
Shareholder Funds£471,439£389,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates19 July 2026
25 February 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
9 September 2025Director's details changed
9 September 2025Director's details changed
Show all recent filings

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