G ASSURANCE & PENSION SERVICES LTD

Company summary

Company number: 02150733
Status: ACTIVE
Incorporated / age: 28 July 198739 years
Registered office: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Accounts due: 30 September 2026
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:09 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, Telford Centre, Telford, Shropshire, TF3 4NB
Nature of business
Life insurance
Previous company names
GAN ASSURANCE & PENSION SERVICES LIMITED
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED
TRANSLODGE LIMITED

Officer details

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	04 Aug 2023		United Kingdom	December 1977	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
HOLT, Jenny Isobel ACTIVE	Director	06 Dec 2024		Scotland	June 1977	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
COLLOFF, Lyn Carol RESIGNED	Secretary	01 Dec 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	01 Apr 2008	22 Jul 2020			Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
SHAKESPEARE, Paul RESIGNED	Secretary	30 Jun 2000	12 Feb 2007			2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
TAYLOR, Stuart RESIGNED	Secretary		01 Dec 1998			34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG
BROWNSTEIN, Martin Ian RESIGNED	Director	28 Mar 1995	29 Nov 1996		September 1947	4 Barnaby Way, Chigwell, Essex, IG7 6NZ
CLARK, Christopher RESIGNED	Director		27 Jan 1992		November 1946	Morden Hall, Guilden Morden, Royston, Hertfordshire, SG8 0JE
CRAINE, Roger RESIGNED	Director	14 Jul 2009	04 Oct 2012	United Kingdom	November 1956	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
CUHLS, Matthew Hilmar RESIGNED	Director	28 Mar 2013	30 Jun 2023	England	August 1974	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
GREEN, Robert Leslie RESIGNED	Director	20 Jan 1994	11 Mar 1998		February 1945	No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
GREENWOOD, Nicholas John RESIGNED	Director	08 Apr 1998	16 Feb 2001		February 1947	Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
ISAACS, Vincent RESIGNED	Director		20 Jan 1994		October 1935	Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS
MEANEY, Brid Mary RESIGNED	Director	30 Jun 2023	06 Dec 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MINDERIDES, Prunella RESIGNED	Director	28 Mar 1995	30 Mar 2000		August 1939	32 Selborne Road, Southgate, London, N14 7DH
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
ROSENBLATT, David RESIGNED	Director		28 Mar 1995		January 1927	6 St Lawrence Close, Edgware, Middlesex, HA8 6RB
SEWELL, Peter Leonard RESIGNED	Director	28 Oct 1996	11 Mar 1998		December 1955	Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
SINGLETON, Graham Lloyd RESIGNED	Director	28 Jan 2010	26 Mar 2013	United Kingdom	April 1963	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
WOODCOCK, Michael Charles RESIGNED	Director	04 Oct 2012	30 Jun 2023	England	December 1968	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
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	18 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP

PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 22 Jul 2020
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

HOLT, Jenny Isobel ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: Scotland
Date of birth: June 1977
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 01 Dec 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: 01 Apr 2008
Resigned on: 22 Jul 2020
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

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 Dec 1998
Address: 34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG

BROWNSTEIN, Martin Ian RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 29 Nov 1996
Date of birth: September 1947
Address: 4 Barnaby Way, Chigwell, Essex, IG7 6NZ

CLARK, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1992
Date of birth: November 1946
Address: Morden Hall, Guilden Morden, Royston, Hertfordshire, SG8 0JE

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, Telford Centre, Telford, Shropshire, TF3 4NB

CUHLS, Matthew Hilmar RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: August 1974
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

GREEN, Robert Leslie RESIGNED
Role: Director
Appointed on: 20 Jan 1994
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: 08 Apr 1998
Resigned on: 16 Feb 2001
Date of birth: February 1947
Address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD

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

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MINDERIDES, Prunella RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 30 Mar 2000
Date of birth: August 1939
Address: 32 Selborne Road, Southgate, London, N14 7DH

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

ROSENBLATT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1995
Date of birth: January 1927
Address: 6 St Lawrence Close, Edgware, Middlesex, HA8 6RB

SEWELL, Peter Leonard RESIGNED
Role: Director
Appointed on: 28 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

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB