OpenCompanies

Lifesure Limited

Company number
01904270
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 1985
Nature of business
Activities of head offices
Corporate group
AJG (Emea) Limited (65 companies)

Registered office

The Walbrook Building
25 Walbrook
London
EC4N 8AW

Previous names

  • Lifesure Property & Holdings Limited (until 28 Aug 2008)
  • Trymanor Limited (until 30 May 1985)

Officers

NameRoleAppointedResigned
HARRIS, Nicholas George Robert Director 1 Aug 2024
WHITTINGHAM, James Oliver Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Colin Richard Barnes Significant Influence Or Control As Firm 6 May 2016 6 Dec 2017
Lifesure Group (Iom) Ltd Ownership Of Shares 75 To 100 Percent 3 Nov 2017 15 Jul 2020
Mr Simon David Barnes Significant Influence Or Control 15 Jul 2020 1 Sep 2023
Mr Paul Reid Significant Influence Or Control 15 Jul 2020 1 Sep 2023
Gallagher Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2023

Accounts

Connections

Owned by

Lifesure Limited → Gallagher Holdings (UK) LimitedArthur J. Gallagher Holdings (UK) LimitedGallagher Holdings & Management (Emea) LtdGallagher European Holdings LimitedAJG (Emea) Limited

Controls

Directors’ other companies

Companies at the same address

Data