BUILDING LIFEPLANS LIMITED

Company summary

Company number: 03871048
Status: ACTIVE
Incorporated / age: 29 October 199926 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:58 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
90 Fenchurch Street, London, EC3M 4ST
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	31 Dec 2009				90, Fenchurch Street, London, EC3M 4ST
CUNNINGHAM, Redvers Paul ACTIVE	Director	28 Jul 2022		England	September 1968	90, Fenchurch Street, London, EC3M 4ST
HARNAL, Rajiv Anil Akash ACTIVE	Director	20 Dec 2022		England	August 1961	90, Fenchurch Street, London, EC3M 4ST
PICTON, John Richard ACTIVE	Director	29 May 2014		England	September 1972	90, Fenchurch Street, London, EC3M 4ST
SALIM, Ahmed ACTIVE	Director	20 Dec 2022		England	March 1965	90, Fenchurch Street, London, EC3M 4ST
TITCOMB, Hugh Harrison ACTIVE	Director	30 Sep 2022		England	December 1959	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary	29 Oct 1999	31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
ALLARD, Richard Gavin RESIGNED	Director	01 Jul 2002	05 Nov 2002	United Kingdom	March 1967	27 Vernon Road, Leigh On Sea, Essex, SS9 2NG
BETTINSON, Richard Anthony RESIGNED	Director	22 Sep 2006	18 Mar 2016	United Kingdom	March 1961	90, Fenchurch Street, London, EC3M 4ST
CHAMPION, Danielle Lucy RESIGNED	Director	31 Oct 2019	22 Jun 2023	England	August 1978	90, Fenchurch Street, London, EC3M 4ST
CRAWFORD, Anthony RESIGNED	Director	07 Mar 2020	31 Dec 2023	England	June 1965	90, Fenchurch Street, London, EC3M 4ST
GIBBARD, Lisa Jane RESIGNED	Director	23 Jun 2023	05 Mar 2024	England	February 1973	90, Fenchurch Street, London, EC3M 4ST
GRAINGER, Robert Marshall RESIGNED	Director	05 Oct 2007	25 Jun 2020	United Kingdom	August 1955	90, Fenchurch Street, London, EC3M 4ST
HALPENNY, Kieran Patrick RESIGNED	Director	11 Oct 2011	29 May 2014	United Kingdom	September 1966	90, Fenchurch Street, London, EC3M 4ST
HARRIS, Philip James Singleton RESIGNED	Director	14 Aug 2018	07 Nov 2019	United Kingdom	July 1969	90, Fenchurch Street, London, EC3M 4ST
JENKINSON, Andrew Timothy RESIGNED	Director	02 Dec 2005	22 Sep 2006	United Kingdom	April 1953	16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
KESTERTON, Bruce Murray RESIGNED	Director	28 Jul 2022	30 Sep 2022	England	October 1958	90, Fenchurch Street, London, EC3M 4ST
KESTERTON, Bruce Murray RESIGNED	Director	21 Nov 2003	17 May 2017	England	October 1958	90, Fenchurch Street, London, EC3M 4ST
LOERNS, Christopher RESIGNED	Director	01 Feb 2000	21 Nov 2019	England	July 1963	90, Fenchurch Street, London, EC3M 4ST
MACKAY, Alexander Donald RESIGNED	Director	01 Feb 2000	03 Aug 2000	United Kingdom	August 1947	The Mount, 65 Crouch Lane, Borough Green, Kent, TN15 8LU
MAHENDRA, Ivana RESIGNED	Director	30 Mar 2020	04 Oct 2021	United Kingdom	September 1980	90, Fenchurch Street, London, EC3M 4ST
MAIN, Simon Lacy RESIGNED	Director	21 Nov 2003	11 Nov 2013	England	September 1959	90, Fenchurch Street, London, EC3M 4ST
MAXTED, Jeffrey Paul RESIGNED	Director	01 Jul 2002	07 Jun 2024	United Kingdom	January 1957	90, Fenchurch Street, London, EC3M 4ST
PARFITT, Craig Geraint RESIGNED	Director	19 Oct 2015	24 Oct 2018	United Kingdom	April 1970	90, Fenchurch Street, London, EC3M 4ST
SADGROVE, Roger Gordon RESIGNED	Director	01 Feb 2000	15 Nov 2004	United Kingdom	October 1947	43 Warren Way, Welwyn, Hertfordshire, AL6 0DQ
SAXON, Richard Gilbert RESIGNED	Director	30 Aug 2013	01 Sep 2019	United Kingdom	April 1942	90, Fenchurch Street, London, EC3M 4ST
SHAIKH, Muhammad Muzammil RESIGNED	Director	04 Oct 2021	05 Mar 2024	England	June 1989	90, Fenchurch Street, London, EC3M 4ST
VERNAU, Kim Elizabeth RESIGNED	Director	12 Sep 2008	30 Sep 2019	England	December 1962	90, Fenchurch Street, London, EC3M 4ST
WATSON, Christopher John Beresford RESIGNED	Director	03 Aug 2000	01 Jul 2002	United Kingdom	November 1948	69 Highlever Road, London, W10 6PR
WILES, Gerald Keith RESIGNED	Director	29 Oct 1999	10 Oct 2003	United Kingdom	May 1951	16 Torrington Place, London, E1W 2UY
WODEHOUSE, Hugh Capel RESIGNED	Director	01 Feb 2000	21 Nov 2003	England	October 1945	50 Doneraile Street, London, SW6 6EP
WORNELL, Paul RESIGNED	Director	29 Oct 1999	01 Jul 2002	England	January 1948	49 Sutherland Boulevard, Leigh On Sea, Essex, SS9 3PT

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 31 Dec 2009
Address: 90, Fenchurch Street, London, EC3M 4ST

CUNNINGHAM, Redvers Paul ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: England
Date of birth: September 1968
Address: 90, Fenchurch Street, London, EC3M 4ST

HARNAL, Rajiv Anil Akash ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: England
Date of birth: August 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

PICTON, John Richard ACTIVE
Role: Director
Appointed on: 29 May 2014
Country of Residence: England
Date of birth: September 1972
Address: 90, Fenchurch Street, London, EC3M 4ST

SALIM, Ahmed ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: England
Date of birth: March 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

TITCOMB, Hugh Harrison ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1959
Address: 90, Fenchurch Street, London, EC3M 4ST

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

ALLARD, Richard Gavin RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 05 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 27 Vernon Road, Leigh On Sea, Essex, SS9 2NG

BETTINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

CHAMPION, Danielle Lucy RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: August 1978
Address: 90, Fenchurch Street, London, EC3M 4ST

CRAWFORD, Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

GIBBARD, Lisa Jane RESIGNED
Role: Director
Appointed on: 23 Jun 2023
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: February 1973
Address: 90, Fenchurch Street, London, EC3M 4ST

GRAINGER, Robert Marshall RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 90, Fenchurch Street, London, EC3M 4ST

HALPENNY, Kieran Patrick RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

HARRIS, Philip James Singleton RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 90, Fenchurch Street, London, EC3M 4ST

JENKINSON, Andrew Timothy RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

KESTERTON, Bruce Murray RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: October 1958
Address: 90, Fenchurch Street, London, EC3M 4ST

KESTERTON, Bruce Murray RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: October 1958
Address: 90, Fenchurch Street, London, EC3M 4ST

LOERNS, Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 21 Nov 2019
Country of Residence: England
Date of birth: July 1963
Address: 90, Fenchurch Street, London, EC3M 4ST

MACKAY, Alexander Donald RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Mount, 65 Crouch Lane, Borough Green, Kent, TN15 8LU

MAHENDRA, Ivana RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 90, Fenchurch Street, London, EC3M 4ST

MAIN, Simon Lacy RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: September 1959
Address: 90, Fenchurch Street, London, EC3M 4ST

MAXTED, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

PARFITT, Craig Geraint RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 90, Fenchurch Street, London, EC3M 4ST

SADGROVE, Roger Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 15 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 43 Warren Way, Welwyn, Hertfordshire, AL6 0DQ

SAXON, Richard Gilbert RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 90, Fenchurch Street, London, EC3M 4ST

SHAIKH, Muhammad Muzammil RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: June 1989
Address: 90, Fenchurch Street, London, EC3M 4ST

VERNAU, Kim Elizabeth RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

WATSON, Christopher John Beresford RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 69 Highlever Road, London, W10 6PR

WILES, Gerald Keith RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 10 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 16 Torrington Place, London, E1W 2UY

WODEHOUSE, Hugh Capel RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 21 Nov 2003
Country of Residence: England
Date of birth: October 1945
Address: 50 Doneraile Street, London, SW6 6EP

WORNELL, Paul RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: January 1948
Address: 49 Sutherland Boulevard, Leigh On Sea, Essex, SS9 3PT

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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