LIFESURE GROUP LIMITED

Company summary

Company number: 00977416
Status: ACTIVE
Incorporated / age: 17 April 197056 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:24 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Nature of business
Non-life insurance
Previous company names
LIFESURE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LIFESURE GROUP LIMITED

Company summary

Company number: 00977416
Status: ACTIVE
Incorporated / age: 17 April 197056 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:24 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Nature of business
Non-life insurance
Previous company names
LIFESURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Nicholas George Robert ACTIVE	Director	02 Sep 2024		England	May 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
WHITTINGHAM, James Oliver ACTIVE	Director	01 Dec 2023		England	August 1977	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BARNES, Elizabeth Mary RESIGNED	Secretary		01 Jun 2013			9, The Castleward Green, Douglas, IM2 5PS, Isle Of Man
IACIOFANO, Pasqualina Giovanna RESIGNED	Secretary	01 Jun 2013	05 Dec 2017			3, Fenice Court, Eaton Socon, St Neots, Cambs, PE19 8EW
BARNES, Colin Richard RESIGNED	Director		01 Jun 2013	England	August 1934	9, The Castleward Green, Douglas, IM2 5PS, Isle Of Man
BARNES, Elizabeth Mary RESIGNED	Director		01 Jun 2013	England	October 1934	9, The Castleward Green, Douglas, IM2 5PS, Isle Of Man
BARNES, Ricky Lawrence RESIGNED	Director		31 May 2017	England	November 1957	108a, Village Road, Bromham, Bedford, MK43 8HU, United Kingdom
BARNES, Simon David RESIGNED	Director	12 Oct 2015	01 Sep 2023	England	February 1962	3, Fenice Court, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EW, England
HUGHES, Louise Marie RESIGNED	Director	29 Sep 2023	24 Feb 2025	England	December 1970	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
LONG, Nicholas John RESIGNED	Director	23 May 2019	26 Oct 2020	England	February 1971	3, Fenice Court, Eaton Socon, St Neots, Cambs, PE19 8EW
PARSONS, Sarah RESIGNED	Director	01 Jul 2021	01 Dec 2023	England	October 1983	3, Fenice Court, Eaton Socon, St Neots, Cambs, PE19 8EW
REA, Michael Peter RESIGNED	Director	22 Dec 2023	02 Sep 2024	United Kingdom	February 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
REID, Paul RESIGNED	Director	13 Dec 2016	31 Jul 2024	England	December 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

HARRIS, Nicholas George Robert ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: May 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

WHITTINGHAM, James Oliver ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: August 1977
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BARNES, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2013
Address: 9, The Castleward Green, Douglas, IM2 5PS, Isle Of Man

IACIOFANO, Pasqualina Giovanna RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 05 Dec 2017
Address: 3, Fenice Court, Eaton Socon, St Neots, Cambs, PE19 8EW

BARNES, Colin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: August 1934
Address: 9, The Castleward Green, Douglas, IM2 5PS, Isle Of Man

BARNES, Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: October 1934
Address: 9, The Castleward Green, Douglas, IM2 5PS, Isle Of Man

BARNES, Ricky Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: November 1957
Address: 108a, Village Road, Bromham, Bedford, MK43 8HU, United Kingdom

BARNES, Simon David RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: February 1962
Address: 3, Fenice Court, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EW, England

HUGHES, Louise Marie RESIGNED
Role: Director
Appointed on: 29 Sep 2023
Resigned on: 24 Feb 2025
Country of Residence: England
Date of birth: December 1970
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom