GL & P LIMITED

Company summary

Insolvency history recorded

Company number: 00992155
Status: DISSOLVED
Incorporated / age: 19 October 197039 years
Registered office: C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 02:02 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
C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU
Nature of business
Life insurance/reinsurance
Pension funding
Previous company names
GL & P PLC
GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY
GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
5 June 2010
Wound up
23 September 2009
Practitioners
- Ipe Jacob
  Insolvency practitioner
  Appointed
  23 September 2009
- Richard Graham White
  Insolvency practitioner
  Appointed
  23 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAKESPEARE, Paul ACTIVE	Secretary	01 Apr 2008				2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
CRAINE, Roger ACTIVE	Director	14 Jul 2009		United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
COLLOFF, Lyn Carol RESIGNED	Secretary	01 Sep 1998	30 Jun 2000			4 Redwood Drive, Ferndown, Dorset, BH22 9UH
LEWIS, Sarah RESIGNED	Secretary	12 Feb 2007	31 Mar 2008			30 St Mary Axe, London, EC3A 8EP
SHAKESPEARE, Paul RESIGNED	Secretary	30 Jun 2000	12 Feb 2007			2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
TAYLOR, Stuart RESIGNED	Secretary		01 Sep 1998			34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG
ACHILLES, Michael RESIGNED	Director	27 Jul 1994	29 Nov 1996		December 1951	The Rickling, Cambridge Road, Saffron Waldon, Essex, CB11 4TL
BERGER, Geoffrey David RESIGNED	Director		29 Jul 1996	England	November 1945	10 Erskine Hill, London, NW11 6HB
BROWNSTEIN, Martin Ian RESIGNED	Director		29 Nov 1996		September 1947	4 Barnaby Way, Chigwell, Essex, IG7 6NZ
BURTON, Geoffrey Michael RESIGNED	Director	26 Mar 1998	05 Jun 2001		March 1948	6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU
COHEN, Harvey RESIGNED	Director		30 Jun 1993		December 1933	10 Spaniards Close, London, NW11 6TH
DE TINGUY, Charles Marie Philippe RESIGNED	Director		05 Oct 1994		March 1953	55 Abbotsbury Road, London, W14 8EL
EDGINGTON, James Figg RESIGNED	Director	26 Mar 1998	20 Mar 2000		September 1936	1 Windle Hill, Church Stretton, Shropshire, SY6 7AP
FOXLEY-NORRIS, Christopher Neil, Sir RESIGNED	Director		30 Jun 1993		March 1917	Tumblewood, Northend Common, Henley, Oxon, RG9 6LJ
FUTERMAN, David John RESIGNED	Director		29 Jul 1996	England	February 1934	24 The Ridgeway, Finchley, London, N3 2PH
GREEN, Robert Leslie RESIGNED	Director		11 Mar 1998		February 1945	No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
GREENWOOD, Nicholas John RESIGNED	Director	11 Mar 1998	16 Feb 2001		February 1947	Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
HAYHURST, Roger Martyn RESIGNED	Director	01 Jan 1994	29 Nov 1996	England	January 1948	38 Willoughby Road, London, NW3 1RU
HEFER, Andre Viljoen RESIGNED	Director	26 Mar 1998	16 Apr 2002		September 1958	54 Beacon Street, Lichfield, Staffordshire, WS13 7AJ
ISAACS, Vincent RESIGNED	Director		20 Jan 1994		October 1935	Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS
JETHA, Sultan RESIGNED	Director		02 May 1997		June 1952	14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
LAURENT, Henri Jean Fernand RESIGNED	Director	05 Oct 1994	11 Mar 1998		February 1946	15 Allee Du Colombier, Chaville, 92370, France
MCDERMOTT, Brian RESIGNED	Director	26 Mar 1998	23 May 2003		July 1956	Woodcote, Cunnery Road, Church Stretton, Salop, SY6 6QX
MILLWARD, Keith Roger RESIGNED	Director	11 Jun 1997	11 Mar 1998	United Kingdom	June 1954	Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
PURITZ, Geoffrey RESIGNED	Director		31 Dec 1994		June 1942	57 Manor Road, Chigwell, Essex, IG7 5PH
REID, Norman Haydn RESIGNED	Director	11 Mar 1998	30 Jan 2004		March 1948	27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
REVELL-SMITH, Peter Anning RESIGNED	Director		30 Jun 1993		October 1924	78 Palace Gardens Terrace, London, W8 4RS
SEWELL, Peter Leonard RESIGNED	Director	02 Oct 1996	11 Mar 1998		December 1955	Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
SIMMONDS, Peter Anthony RESIGNED	Director	17 Mar 1997	11 Mar 1998	England	April 1958	117 West Block, Forum Magnum Square, London, SE1 7GL
STUTTAFORD, William Royden, Sir RESIGNED	Director		29 Jul 1996		November 1928	Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL
TEBBUTT, Paul Andrew RESIGNED	Director	01 Oct 1997	11 Mar 1998	England	February 1952	10 Copse Hill, Purley, Surrey, CR8 4LH
WRIGHT, Nicholas Rodney Molyneux RESIGNED	Director		16 Jun 1994	England	October 1945	11 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP
WYBREW, John Leonard RESIGNED	Director	11 Mar 1998	30 Jan 2004	United Kingdom	January 1943	Hill Farm House, Tarporley, Cheshire, CW6 0JD
YATES, Jonathan James RESIGNED	Director	24 Nov 2003	11 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP

SHAKESPEARE, Paul ACTIVE
Role: Secretary
Appointed on: 01 Apr 2008
Address: 2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG

CRAINE, Roger ACTIVE
Role: Director
Appointed on: 14 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Jun 2000
Address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH

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: 30 Jun 2000
Resigned on: 12 Feb 2007
Address: 2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG

TAYLOR, Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1998
Address: 34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG

ACHILLES, Michael RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 29 Nov 1996
Date of birth: December 1951
Address: The Rickling, Cambridge Road, Saffron Waldon, Essex, CB11 4TL

BERGER, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Country of Residence: England
Date of birth: November 1945
Address: 10 Erskine Hill, London, NW11 6HB

BROWNSTEIN, Martin Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: September 1947
Address: 4 Barnaby Way, Chigwell, Essex, IG7 6NZ

BURTON, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 05 Jun 2001
Date of birth: March 1948
Address: 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU

COHEN, Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: December 1933
Address: 10 Spaniards Close, London, NW11 6TH

DE TINGUY, Charles Marie Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: March 1953
Address: 55 Abbotsbury Road, London, W14 8EL

EDGINGTON, James Figg RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 20 Mar 2000
Date of birth: September 1936
Address: 1 Windle Hill, Church Stretton, Shropshire, SY6 7AP

FOXLEY-NORRIS, Christopher Neil, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1917
Address: Tumblewood, Northend Common, Henley, Oxon, RG9 6LJ

FUTERMAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Country of Residence: England
Date of birth: February 1934
Address: 24 The Ridgeway, Finchley, London, N3 2PH

GREEN, Robert Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Date of birth: February 1945
Address: No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG

GREENWOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 16 Feb 2001
Date of birth: February 1947
Address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD

HAYHURST, Roger Martyn RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 29 Nov 1996
Country of Residence: England
Date of birth: January 1948
Address: 38 Willoughby Road, London, NW3 1RU

HEFER, Andre Viljoen RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 16 Apr 2002
Date of birth: September 1958
Address: 54 Beacon Street, Lichfield, Staffordshire, WS13 7AJ

ISAACS, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: October 1935
Address: Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS

JETHA, Sultan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: June 1952
Address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

LAURENT, Henri Jean Fernand RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 11 Mar 1998
Date of birth: February 1946
Address: 15 Allee Du Colombier, Chaville, 92370, France

MCDERMOTT, Brian RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 23 May 2003
Date of birth: July 1956
Address: Woodcote, Cunnery Road, Church Stretton, Salop, SY6 6QX

MILLWARD, Keith Roger RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 11 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

PURITZ, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1942
Address: 57 Manor Road, Chigwell, Essex, IG7 5PH

REID, Norman Haydn RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Jan 2004
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

REVELL-SMITH, Peter Anning RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1924
Address: 78 Palace Gardens Terrace, London, W8 4RS

SEWELL, Peter Leonard RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 11 Mar 1998
Date of birth: December 1955
Address: Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW

SIMMONDS, Peter Anthony RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 11 Mar 1998
Country of Residence: England
Date of birth: April 1958
Address: 117 West Block, Forum Magnum Square, London, SE1 7GL

STUTTAFORD, William Royden, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Date of birth: November 1928
Address: Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL

TEBBUTT, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Mar 1998
Country of Residence: England
Date of birth: February 1952
Address: 10 Copse Hill, Purley, Surrey, CR8 4LH

WRIGHT, Nicholas Rodney Molyneux RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1994
Country of Residence: England
Date of birth: October 1945
Address: 11 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 11 Mar 1998
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: 11 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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