G Assurance & Pension Services Ltd

General information

Name:

G Assurance & Pension Services Limited

Office Address:

Windsor House Telford Centre TF3 4NB Telford

Number: 02150733

Incorporation date: 1987-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of G Assurance & Pension Services Ltd. This firm was established 37 years ago and was registered with 02150733 as its registration number. This head office of this firm is located in Telford. You can reach it at Windsor House, Telford Centre. The firm has operated under three previous names. The initial name, General Portfolio Insurance Services, was changed on 1995-01-01 to Gan Assurance & Pension Services. The current name, in use since 1998, is G Assurance & Pension Services Ltd. This business's SIC and NACE codes are 65110 meaning Life insurance. The firm's most recent accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Wed, 4th Jan 2023.

Currently, the directors appointed by this particular limited company are as follow: James B. arranged to perform management duties one year ago and Brid M. arranged to perform management duties one year ago. At least one secretary in this firm is a limited company, specifically Pearl Group Secretariat Services Ltd.

  • Previous company's names
  • G Assurance & Pension Services Ltd 1998-12-03
  • Gan Assurance & Pension Services Limited 1995-01-01
  • General Portfolio Insurance Services Limited 1987-07-28

Company staff

James B.

Role: Director

Appointed: 04 August 2023

Latest update: 9 May 2024

Brid M.

Role: Director

Appointed: 30 June 2023

Latest update: 9 May 2024

Pearl Group Secretariat Services Ltd

Role: Corporate Secretary

Appointed: 22 July 2020

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Latest update: 9 May 2024

People with significant control

The companies that control this firm include: G Life H Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Ironmasters Way, Town Centre, TF3 4NB and was registered as a PSC under the registration number 960516.

G Life H Limited
Address: Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 960516
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Partial exemption accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 65110 : Life insurance
36
Company Age

Similar companies nearby

Closest companies