OpenCompanies

Pangea Life Limited

Company number
09866582
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2015
Nature of business
Life insurance
Corporate group
KDC International Limited (65 companies)

Registered office

Hillview House, Unit 4 Leylands Business Park
Colden Common
Winchester
SO21 1TH

Previous names

  • Portmore Life Ltd (until 5 Sep 2018)

Officers

NameRoleAppointedResigned
GOULTER, Stephen Director 11 Nov 2015

Control

NameNature of controlNotifiedCeased
Mr Graham Michael Jacobs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jun 2017 4 Sep 2018
Mr Paul Richard Chapman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jun 2017 4 Sep 2018
Mr Paul Richard Chapman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jun 2017 4 Sep 2018
Mr Stephen Goulter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2017 25 Feb 2026
Sarah Goulter Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 25 Feb 2026 31 Mar 2026
Mr Lee Spencer Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2021 31 Mar 2026
Clear Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £158,062 £255,735 6
31 Mar 2024 £168,783 £291,270 4
31 Mar 2023 £141,680 £300,491 4
31 Mar 2022 £80,239 £234,695 4
31 Mar 2021 £32,781 £39,053 3
31 Mar 2020 - £54,198 3
31 Mar 2019 - £53,058 3
31 Mar 2018 - £53,858 5
31 Mar 2017 - £72,050 5

Connections

Owned by

Pangea Life Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd

Companies at the same address

Data