OpenCompanies

Lifestyle Services Group Limited

Company number
05114385
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2004
Nature of business
Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding
Other business support service activities n.e.c.
Corporate group
Assurant Direct Limited (11 companies)

Registered office

Emerald Buildings
Westmere Drive
Crewe
CW1 6UN

Previous names

  • CSH (Stoke) 18 Limited (until 27 Jul 2004)
  • Homecall Payment Services Limited (until 12 Aug 2004)

Officers

NameRoleAppointedResigned
SACHDEV, Helen Elizabeth Director 1 Apr 2026
MACHIN, Timothy Director 1 Jan 2026
STURGEON, Lee Harry Director 31 Mar 2025
THOMAS, Perry Ian Director 28 Apr 2023
SHEPHERD, Suzanne Marie Director 2 Feb 2023
SCHOFIELD, Michael James Director 2 Feb 2023
PADDOCK, Natalie Ann Secretary 23 Oct 2014
PURDY, Stuart Edward Director 1 Nov 2019 31 Mar 2026
FORMBY HERNANDEZ, Christian Wesley Director 4 Nov 2019 31 Mar 2025
BARTLETT, George Derek Wilson Director 1 Jan 2023 30 Jun 2023
MORALES-GOMEZ, Ricardo Jesus Director 21 Jan 2019 2 Feb 2023
KERSLEY, Colin Martin Director 30 Jun 2017 31 Dec 2022
SARFO-AGYARE, Claude Kwasi Director 6 Dec 2018 20 Dec 2022
CARTER, Michael John Director 30 Jul 2018 31 Dec 2021
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 28 Jul 2016 22 Feb 2021
BARTLETT, George Derek Wilson Director 3 Mar 2014 31 Dec 2019
MORRIS, Andrew James Director 2 Jun 2014 4 Nov 2019
MEIER, Keith Roland Director 4 May 2017 31 Dec 2018
VIGO, Doris Rosario Director 23 May 2016 31 Dec 2018
CLANCY, Timothy Patrick Director 1 Feb 2011 31 Jul 2018
BILLINGS, Darren John Director 2 Jun 2014 7 Dec 2017
MORSHEAD, Tracy Lindsay Director 3 Mar 2014 30 Jun 2017
DEMMINGS, Keith Warner Director 3 Mar 2014 4 May 2017
HARRISON, Christopher Michael Director 1 Jun 2012 30 Nov 2015
KIVETT, Melissa Director 3 Mar 2014 30 Oct 2015
GRAVILLE, Christian Secretary 25 Oct 2013 30 Jun 2014
BALSLEY, William Michael Director 25 Oct 2013 3 Mar 2014
PRINGLE, Martin John Director 25 Oct 2013 3 Mar 2014
MORRIS, Andrew James Director 5 Feb 2010 3 Mar 2014
BILLINGS, Darren John Director 26 Sep 2006 3 Mar 2014
DOBSON, Philip David Director 26 Sep 2006 25 Oct 2013
MORRIS, John Edward Director 26 Sep 2006 25 Oct 2013
LLOYD, Steven Secretary 26 Sep 2006 25 Oct 2013
WHITING, Timothy James Director 26 Sep 2006 25 Oct 2013
SMITH, Michael Darren Director 5 Feb 2010 1 May 2013
FRENCH, Tracy Elizabeth Director 5 Feb 2010 31 Jan 2012
WHITEHAIR, Colin Roy Keith Director 5 Feb 2010 31 May 2011
ROPARS, Olivier Paul Director 5 Feb 2010 9 May 2011
GIBSON, Craig John Director 8 Oct 2008 31 Jan 2011
SWEENEY, Brendan John Director 26 Sep 2006 18 May 2009
MARKEY, Simon Christopher Director 11 Nov 2005 7 Apr 2009
SLATER, Jim Director 26 Sep 2006 31 Aug 2008
DOWNIE, David Stewart Director 26 Sep 2006 7 Jan 2008
CAUDWELL, Brian, Mr. Director 4 May 2004 26 Sep 2006
BENNETT, Craig Secretary 28 Apr 2004 26 Sep 2006
BENNETT, Craig Director 28 Apr 2004 26 Sep 2006
CAUDWELL, John David Director 28 Apr 2004 26 Sep 2006
NOBES, Steven Robert Director 13 Dec 2004 26 Apr 2006

Control

NameNature of controlNotifiedCeased
Assurant Direct Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2024
Assurant Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Lifestyle Services Group Limited → Assurant Direct Limited

Controls

Directors’ other companies

Companies at the same address

Data