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LIFESURE LIMITED

Active
01904270·incorporated 1985-04-11

LIFESURE LIMITED is an active UK private limited company, incorporated on 11 April 1985 at Companies House (number 01904270; OpenRegistry canonical ID GB-01904270-lifesure-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-04-11
Registered Address
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LIFESURE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LIFESURE LIMITED has 1 person with significant control on file:

  • Gallagher Holdings (Uk) Limited (United Kingdom reg. 05933192). Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Lifesure Group (Iom) Ltd (Isle Of Man reg. 128420c). Notified 2017-11-03. Ceased 2020-07-15.
    • Owns 75% or more of shares
  • Mr Colin Richard Barnes born 1934 resident in Isle Of Man, British national. Notified 2016-05-06. Ceased 2017-12-06.
    • Significant Influence Or Control As Firm
  • Mr Paul Reid born 1974 resident in England, British national. Notified 2020-07-15. Ceased 2023-09-01.
    • Has significant influence or control
  • Mr Simon David Barnes born 1962 resident in England, British national. Notified 2020-07-15. Ceased 2023-09-01.
    • Has significant influence or control

Previous names

LIFESURE LIMITED has previously traded as:

  • LIFESURE PROPERTY & HOLDINGS LIMITED (until 2008-08-28)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01904270.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.