INVESTMENT & LIFE ASSURANCE GROUP LIMITED

2A HIGH STREET, THAMES DITTON, KT7 0RY

Company Number: 06295782
Incorporation date: 28-Jun-2007
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94120 Activities of professional membership organizations





SUMMARY

This company is 16.8 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 528 thousand which has increased from GBP 471.4 thousand in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 71 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 826,502 971,081 469,833 527,998
31-Dec-2021 GBP 822,637 935,427 473,600 471,439 471,439
31-Dec-2020 GBP 806,562 862,963 483,117 389,959 389,959
31-Dec-2019 GBP 678,030 861,346 486,795 375,554 375,554

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Theresa BROOKS 03 Dec 2007 08 Apr 2008 0 - 1
Resigned REED SMITH CORPORATE SERVICES LIMITED 28 Jun 2007 03 Dec 2007 7 - 152

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Scott Lee MCKENNA 01 Feb 2024 Actuary British 2 - 00 (0.0%)
Active Peter HAMILTON 01 Feb 2024 Insurance Management British 1 - 00 (0.0%)
Active Elizabeth CHAPMAN 01 Feb 2024 Director Of Operations British 1 - 00 (0.0%)
Active Setul MEHTA 01 Feb 2024 Head Of Intermediary Sales British 3 - 00 (0.0%)
Active Michael Edmund RUCK 01 Feb 2024 Solicitor British 1 - 00 (0.0%)
Active Richard Alexander GALBRAITH 14 Jul 2022 Actuary British 1 - 20 (0.0%)
Resigned Tom NOBLE 14 Jul 2022 01 Feb 2024 Chartered Accountant And Auditor British 2 - 10 (0.0%)
Active Timothy Paul SMITH 14 Jul 2022 Actuary British 1 - 00 (0.0%)
Active Joanne STICKLAND 17 Jun 2021 Group Director British 1 - 00 (0.0%)
Resigned Martyn John OUGHTON 17 Jun 2021 31 Dec 2023 Compliance Oversight British 0 - 10 (0.0%)
Resigned Ann-Marie DEC 17 Jun 2021 12 Oct 2023 Head Of Customer Proposition, Protection Reinsuran British 0 - 10 (0.0%)
Resigned Kuen CHIK 17 Jun 2021 07 Sep 2023 Actuary British 0 - 10 (0.0%)
Active James Bryan BUFFHAM 25 Jun 2020 Accountant British 62 - 10 (0.0%)
Active Shalini PANDITA-GUNAWARDENA 04 Jul 2019 Compliance Officer British 1 - 00 (0.0%)
Resigned Nicholas John Bernard REILLY 04 Jul 2019 12 Oct 2023 Actuary British 1 - 10 (0.0%)
Resigned Stuart Jackson TRAGHEIM 04 Jul 2019 17 Jun 2021 Chief Executive British 1 - 113 (25.0%)
Active Christopher John THORNDYCRAFT 28 Jun 2018 Financial Services Director British 3 - 21 (20.0%)
Resigned Andrew James YOUNG 28 Jun 2018 24 Feb 2021 Chartered Accountant British 2 - 10 (0.0%)
Resigned Martin Robert WATSON 28 Jun 2018 14 May 2021 Chartered Accountant British 2 - 10 (0.0%)
Resigned Rose ST LOUIS 28 Jun 2018 31 Oct 2019 Head Of Strategic Partnerships British 0 - 10 (0.0%)
Resigned Cerian WORSLEY 22 Jun 2017 01 Feb 2024 Pension Scheme Governance British 0 - 10 (0.0%)
Resigned Gordon MEAD 22 Jun 2017 17 Jun 2021 Insurance British 0 - 10 (0.0%)
Resigned Pat BENNETT 22 Jun 2017 14 Jul 2022 Financial Services Compliance British 0 - 10 (0.0%)
Resigned Veronica Susan OAK 02 Jun 2016 25 Jun 2020 Non Executive Director British 3 - 113 (21.4%)
Resigned David GREENALL 02 Jun 2016 04 Jul 2019 Head Of Is Eapplications Distribution & Investment British 0 - 10 (0.0%)
Resigned Emma Jacqueline MCWILLIAM 02 Jun 2016 25 Jun 2020 Actuary British 1 - 10 (0.0%)
Resigned Clive BRIDGE 02 Jun 2016 19 Apr 2018 Managing Director Life & Pensions British 1 - 183 (15.8%)
Resigned Paul WATSON 09 Jul 2015 28 Jan 2016 Tax Manager British 0 - 10 (0.0%)
Resigned Stephen John CASEY 09 Jul 2015 14 Jul 2022 Head Of Marketing & Propositions British 1 - 10 (0.0%)
Resigned Matthew WARD 09 Jul 2015 28 Jun 2018 Head Of Communications British 0 - 10 (0.0%)
Resigned Stuart Terence HILL 09 Jul 2015 23 Mar 2017 Managing Director British 0 - 31 (33.3%)
Resigned Martin Neil PALMER 09 Jul 2015 02 Jun 2016 Actuary British 0 - 30 (0.0%)
Resigned Bruno GEIRINGER 06 Jun 2013 28 Jun 2018 Solicitor And Partner In Law Firm British 0 - 10 (0.0%)
Resigned Vanessa Anne OWEN 05 Jul 2012 08 May 2017 Senior Management Financial Services British 0 - 40 (0.0%)
Resigned Nigel SPEIRS 05 Jul 2012 28 May 2015 Chief Executive Officer British 9 - 246 (18.2%)
Resigned Michael JAMES 05 Jul 2012 13 Jan 2014 Business Development Manager British 0 - 10 (0.0%)
Resigned David Walter GULLAND 05 Jul 2012 28 Jun 2018 Chief Risk Officer British 0 - 111 (9.1%)
Resigned Deborah Amanda AKERS 05 Jul 2012 09 Jul 2015 Actuary British 0 - 42 (50.0%)
Resigned Matthew, Dr CONNELL 23 Jun 2011 23 Feb 2017 Government Relations, Insurance British 0 - 10 (0.0%)
Resigned Neil David CHEETHAM 23 Jun 2011 09 Jul 2015 Actuary British 1 - 21 (33.3%)
Resigned Keith Frederick MEERES 23 Jun 2011 03 Jan 2017 Director British 2 - 282 (6.7%)
Resigned Robert John CHAMPION 23 Jun 2011 17 Jun 2021 Insurance Company Manager British 0 - 21 (50.0%)
Resigned Michelle Ann CRACKNELL 24 Jun 2010 07 Oct 2010 Actuary British 11 - 288 (20.5%)
Resigned Andrew Charles LLOYD 24 Jun 2010 22 Jan 2015 Consultant British 0 - 41 (25.0%)
Resigned Desire LAN 24 Jun 2010 06 Jan 2011 Director British 0 - 10 (0.0%)
Resigned Michael Derek MORRISON 28 Jan 2010 05 Jul 2012 Head Of Pensions Development Axawinterthur British 0 - 20 (0.0%)
Resigned Edward STUART-BROWN 28 Jan 2010 21 Apr 2011 Head Of Sales Friends Provident British 1 - 20 (0.0%)
Resigned Anthony John MORET 25 Jun 2009 09 Jul 2015 Director Of Sales & Marketing British 3 - 152 (11.1%)
Resigned Mark JONES 19 Jun 2008 13 Nov 2009 Head Of Protection Marketing British 0 - 10 (0.0%)
Resigned Sue RICE 15 Nov 2007 31 Mar 2021 Group Director British 0 - 10 (0.0%)
Resigned Stephen John PAYNE 01 Nov 2007 05 Jul 2012 Director British 3 - 53 (37.5%)
Resigned Joanne HINDLE 01 Nov 2007 24 Oct 2011 Company Director British 2 - 113 (23.1%)
Resigned Bob CHEESEWRIGHT 01 Nov 2007 23 Jan 2012 Marketing Manager British 0 - 10 (0.0%)
Resigned Ian Leslie COSTAIN 01 Nov 2007 13 Nov 2009 Actuary United Kingdom 1 - 41 (20.0%)
Resigned Veronica Susan OAK 01 Nov 2007 24 Jun 2010 Self-Employed Marketing Consul British 3 - 113 (21.4%)
Resigned Francis FLETCHER 01 Nov 2007 02 Feb 2015 Business Consultant British 0 - 21 (50.0%)
Resigned Philip SMALLWOOD 01 Nov 2007 31 Dec 2015 Company Director British 1 - 178 (44.4%)
Resigned Ronald WHEATCROFT 01 Nov 2007 04 Jul 2019 Insurance Manager British 0 - 10 (0.0%)
Resigned Susan Ann VALLER 01 Nov 2007 05 Jul 2012 Compliance Director British 6 - 84 (28.6%)
Resigned Stuart Jackson TRAGHEIM 01 Nov 2007 05 Jul 2012 Sales Director British 1 - 113 (25.0%)
Resigned Bernard George BROWN 01 Nov 2007 23 Jun 2011 Actuary British 0 - 5025 (50.0%)
Resigned Colin Hugh GUNNEY 01 Nov 2007 09 Jul 2015 Accountant British 0 - 20 (0.0%)
Resigned REED SMITH 2006 LIMITED 28 Jun 2007 01 Nov 2007 0 - 53 (60.0%)
Number of active directors: 11
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 1.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) (00039345) - Active
THE LONDON LIFE ASSOCIATION LIMITED (00041503) - Active
REASSURE FS LIMITED (00116551) - Active
BL TELFORD LIMITED (00151731) - Active
PG DORMANT (NO 6) LIMITED (00165018) - Active
REASSURE NOMINEES LIMITED (00489153) - Active
REASSURE UK LIFE ASSURANCE COMPANY LIMITED (00676139) - Active
ABBEY LIFE ASSURANCE COMPANY LIMITED (00710383) - Active
REASSURE TWO LIMITED (00777895) - Active
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active
PHOENIX ULA LIMITED (00928046) - Active
LONDON LIFE TRUSTEES LIMITED (00934044) - Active
G LIFE H LIMITED (00960516) - Active
REASSURE PM LIMITED (00985480) - Active
G FINANCIAL SERVICES LIMITED (01035097) - Active
LONDON LIFE LIMITED (01179800) - Active
PHOENIX AW LIMITED (01225468) - Active
REASSURE LL LIMITED (01397655) - Active
ABBEY LIFE TRUSTEE SERVICES LIMITED (01451364) - Active
REASSURE LIFE PENSION TRUSTEES LIMITED (01538109) - Active
PG DORMANT (NO 4) LIMITED (01565099) - Active
PG DORMANT (NO 5) LIMITED (01621367) - Active
REASSURE TRUSTEES LIMITED (01767383) - Active
NM LIFE TRUSTEES LIMITED (01860464) - Active
CENTURY TRUSTEE SERVICES LIMITED (01905318) - Active
BRITANNIC GROUP SERVICES LIMITED (02090476) - Active
G ASSURANCE & PENSION SERVICES LTD (02150733) - Active
BRITANNIC MONEY INVESTMENT SERVICES LIMITED (02171236) - Active
SL LIVERPOOL LIMITED (02529609) - Active
PEARL TRUSTEES LIMITED (02665203) - Active
BRITANNIC FINANCE LIMITED (03588089) - Active
NATIONAL PROVIDENT LIFE LIMITED (03641947) - Active
PHOENIX (PRINTWORKS) LIMITED (03693948) - Active
NP LIFE HOLDINGS LIMITED (03725026) - Active
PEARL (MARTINEAU PHASE 1) LIMITED (03775168) - Active
PEARL (MARTINEAU PHASE 2) LIMITED (03775171) - Active
CITYFOURINC (03871807) - Active
PHOENIX (STOCKLEY PARK) LIMITED (03938357) - Active
NPI (WESTGATE) LIMITED (03939272) - Active
PHOENIX (MOOR HOUSE 2) LIMITED (03943371) - Active
PHOENIX (CHISWICK HOUSE) LIMITED (03943490) - Active
NPI (PRINTWORKS) LIMITED (03950816) - Active
PHOENIX (MOOR HOUSE 1) LIMITED (03950821) - Active
PEARL MP BIRMINGHAM LIMITED (04002164) - Active
PHOENIX GROUP MANAGEMENT LTD (04002195) - Active
PEARL (COVENT GARDEN) LIMITED (04152541) - Active
PEARL (MOOR HOUSE) LIMITED (04209012) - Active
NM PENSIONS LIMITED (04240147) - Active
PHOENIX ADVISERS LIMITED (04339390) - Active
PEARL RLG LIMITED (04560770) - Active
PHOENIX GROUP CAPITAL LIMITED (05447500) - Active
NORTHAMPTON GENERAL PARTNER LIMITED (05607362) - Active
INVESTMENT & LIFE ASSURANCE GROUP LIMITED (06295782) - Active
EDGEWATER PARK MANAGEMENT COMPANY LIMITED (06721918) - Active
CONNECTED FS LIMITED (07653931) - Dissolved
REASSURE FSH UK LIMITED (07717278) - Active
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED (09267935) - Active
OLD KENT ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED (10248857) - Active
HOWSON COURT MANAGEMENT LTD (10921979) - Active
PHOENIX SPV1 LIMITED (11418551) - Active
PHOENIX SPV2 LIMITED (11418573) - Active
PHOENIX SPV3 LIMITED (11418612) - Active
PHOENIX SPV4 LIMITED (11418621) - Active
THE PEGASUS PARTNERSHIP TRUST (11628646) - Active
PEGASUS TRUST SOLUTIONS LTD (14961513) - Active
MILECROSS FINANCIAL SOLUTIONS LIMITED (NI601587) - Active
PEARL AL LIMITED (SC004348) - Active
ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928) - Active
SCOTTISH MUTUAL NOMINEES LIMITED (SC078057) - Active
MCCURRACH FINANCIAL SERVICES LIMITED (SC340268) - Active
MILECROSS FINANCIAL (SCOTLAND) LTD (SC634752) - Active
NATIONAL PROVIDENT INSTITUTION (ZC000065) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INVESTMENT & LIFE ASSURANCE GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INVESTMENT & LIFE ASSURANCE GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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