Skip to main content

GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)

Company summary

Company number: 00039345
Status: ACTIVE
Incorporated / age: 28 July 1893133 years
Registered office: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
Nature of business
Life insurance

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE	Secretary	22 Jul 2020				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BUFFHAM, James Bryan ACTIVE	Director	11 Apr 2022		United Kingdom	December 1977	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
SHAKESPEARE, Paul ACTIVE	Director	23 Jan 2026		England	October 1973	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
COLLOFF, Lyn Carol RESIGNED	Secretary		30 Jun 2000			4 Redwood Drive, Ferndown, Dorset, BH22 9UH
COOK, Elaine Ruth RESIGNED	Secretary	16 Jan 1992	06 Apr 1994			5 Greenvale, Church Aston, Newport, Salop, TF10 9JD
LEWIS, Sarah RESIGNED	Secretary	12 Feb 2007	31 Mar 2008			30 St Mary Axe, London, EC3A 8EP
SHAKESPEARE, Paul RESIGNED	Secretary	01 Apr 2008	22 Jul 2020			Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB, England
SHAKESPEARE, Paul RESIGNED	Secretary	30 Jun 2000	12 Feb 2007			2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
CRAINE, Roger RESIGNED	Director	14 Jul 2009	04 Oct 2012	United Kingdom	November 1956	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB, England
LAURIE, Stephen Peter RESIGNED	Director	16 Jan 1992	06 Apr 1994		January 1959	Hazelwood Sandford Avenue, Church Stretton, Salop, SY6 7AB
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	23 Aug 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MOSS, Andrew RESIGNED	Director	11 Apr 2022	31 Dec 2022	England	May 1964	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
MOWAT, William Henry RESIGNED	Director		17 Jan 1994		February 1940	62 Rising Ridge Road, Ridgefield, Connecticut 06877, Usa
REID, Norman Haydn RESIGNED	Director	16 Jan 1992	30 Jan 2004		March 1948	27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
SCOTT, Brian RESIGNED	Director		17 Jan 1994		April 1955	High Bank House, Fron Bank Cil-Cewydd Forden, Welshpool, Powys, SY21 8RY
SUTTON, Kerry Elizabeth RESIGNED	Director	23 Aug 2024	30 Apr 2026	United Kingdom	August 1978	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
WOODCOCK, Michael Charles RESIGNED	Director	04 Oct 2012	12 Apr 2022	England	December 1968	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
WYBREW, John Leonard RESIGNED	Director	01 Sep 1992	30 Jan 2004	United Kingdom	January 1943	Hill Farm House, Tarporley, Cheshire, CW6 0JD
YATES, Jonathan James RESIGNED	Director	24 Nov 2003	18 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB

SHAKESPEARE, Paul ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: October 1973
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH

COOK, Elaine Ruth RESIGNED
Role: Secretary
Appointed on: 16 Jan 1992
Resigned on: 06 Apr 1994
Address: 5 Greenvale, Church Aston, Newport, Salop, TF10 9JD

LEWIS, Sarah RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 31 Mar 2008
Address: 30 St Mary Axe, London, EC3A 8EP

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 22 Jul 2020
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB, England

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 12 Feb 2007
Address: 2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB, England

LAURIE, Stephen Peter RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 06 Apr 1994
Date of birth: January 1959
Address: Hazelwood Sandford Avenue, Church Stretton, Salop, SY6 7AB

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB

MOWAT, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Date of birth: February 1940
Address: 62 Rising Ridge Road, Ridgefield, Connecticut 06877, Usa

REID, Norman Haydn RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 30 Jan 2004
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

SCOTT, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Date of birth: April 1955
Address: High Bank House, Fron Bank Cil-Cewydd Forden, Welshpool, Powys, SY21 8RY

WOODCOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: December 1968
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hill Farm House, Tarporley, Cheshire, CW6 0JD

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 18 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP