BGL Direct Life Limited

Active07810405 Private limited company
Incorporated
14 October 2011 (15 years)
Industry
Dormant Company (99999)
Directors
Jamshaid Islam
Philippa Jane Herz
Owned by
Family Assurance Friendly Society Limited
Accounts type
Full
Region
South East
Address
16-17 West Street
Brighton
BN1 2RL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Green, Josie
Secretary · Appointed 1 November 2023
Islam, Jamshaid
Director · Appointed 22 May 2023
British
Born February 1975 (51)
Herz, Philippa Jane
Director · Appointed 5 April 2023
British
Born August 1968 (58)
Officer history (32 former)
31 May 2024
Resigned Rose, Alistair as Director
29 December 2023
Resigned Lindsay, Graham John as Director
29 December 2023
Resigned Hind, Melanie Elizabeth as Director
30 November 2023
Resigned Nyahasha, Shingirai Thaddeus as Director
1 November 2023
Appointed Green, Josie as Secretary
31 October 2023
Resigned Allford, Simon as Secretary
22 May 2023
Appointed Islam, Jamshaid as Director
22 May 2023
Appointed Lindsay, Graham John as Director
5 April 2023
Appointed Herz, Philippa Jane as Director
3 April 2023
Appointed Nyahasha, Shingirai Thaddeus as Director
3 April 2023
Appointed Hind, Melanie Elizabeth as Director
30 November 2022
Resigned England, Michael James Peter as Director
30 November 2022
Resigned Collings, Christopher Thomas as Director
30 November 2022
Resigned Spencer, Kevin Ronald as Director
30 November 2022
Appointed Allford, Simon as Secretary
30 November 2022
Resigned Thompson, Peter as Director
30 November 2022
Appointed Rose, Alistair as Director
30 November 2022
Resigned Donaldson, Matthew Oliver as Director
30 November 2022
Resigned Payne, Christopher James as Secretary
18 June 2022
Appointed Spencer, Kevin Ronald as Director
14 June 2022
Resigned Regan, Michael Robert as Director
29 April 2022
Resigned Shaked, Golan as Director
29 April 2022
Resigned Finch, Duncan Alistair, Mr as Director
29 April 2022
Appointed Donaldson, Matthew Oliver as Director
29 April 2022
Appointed Payne, Christopher James as Secretary
29 April 2022
Resigned Leech, Ian Robert as Director
29 April 2022
Resigned Hobley, Elizabeth Anne as Secretary
29 April 2022
Resigned Platt, Dominic James as Director
29 April 2022
Appointed Collings, Christopher Thomas as Director
29 April 2022
Appointed England, Michael James Peter as Director
29 April 2022
Resigned Chung, Katherine as Director
29 April 2022
Appointed Regan, Michael Robert as Director
29 April 2022
Resigned Hoskins, Richard as Director
31 January 2022
Resigned Jackson, Patricia Doreen as Director
1 December 2021
Resigned Keating, Seamus Declan as Director
1 October 2021
Appointed Hobley, Elizabeth Anne as Secretary
30 September 2021
Resigned Brown, Julian Charles as Secretary
1 July 2021
Appointed Hoskins, Richard as Director
1 July 2021
Appointed Chung, Katherine as Director
1 July 2021
Resigned Bailie, Mark Mccracken as Director
1 July 2021
Resigned Regan, Michael Robert as Director
1 July 2021
Appointed Leech, Ian Robert as Director
1 July 2021
Appointed Jackson, Patricia Doreen as Director
1 September 2020
Appointed Bailie, Mark Mccracken as Director
14 October 2019
Appointed Regan, Michael Robert as Director
14 October 2019
Resigned Donaldson, Matthew Oliver as Director
19 July 2019
Appointed Shaked, Golan as Director
31 October 2018
Resigned Despas, Gilles as Director
14 February 2018
Appointed Brown, Julian Charles as Secretary
14 February 2018
Resigned Waters, Paul as Secretary
1 December 2017
Appointed Keating, Seamus Declan as Director
1 December 2017
Appointed Despas, Gilles as Director
1 December 2017
Appointed Thompson, Peter as Director
1 December 2017
Appointed Finch, Duncan Alistair, Mr as Director
26 October 2016
Appointed Platt, Dominic James as Director
20 October 2016
Appointed Waters, Paul as Secretary
20 October 2016
Resigned Simms, Ronald Fitzgerald as Secretary
31 December 2015
Resigned Lenman, Alasdair Bruce as Director
23 September 2015
Appointed Simms, Ronald Fitzgerald as Secretary
23 September 2015
Resigned Wright, Neville Eric as Secretary
1 July 2013
Appointed Donaldson, Matthew Oliver as Director
1 July 2013
Appointed Lenman, Alasdair Bruce as Director
30 June 2013
Resigned Leech, Ian Robert as Director
30 June 2013
Resigned Winslow, Peter Anthony as Director
11 February 2013
Appointed Wright, Neville Eric as Secretary
14 October 2011
Appointed Leech, Ian Robert as Director
14 October 2011
Appointed Winslow, Peter Anthony as Director

Ownership 1 active

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

Family Assurance Friendly Society Limited
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Family Assurance Friendly Society Limited
Reg. no. 939f
Former controllers (1)
30 November 2022
Ceased Bisl Limited — Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
3 October 2026Other filing
3 October 2026Other filing
3 October 2026Accounts filing
25 September 2026Full accounts31 December 2025
4 July 2026Confirmation statement with no updates2 July 2026
Show all 129 filings

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