INVESTMENT & LIFE ASSURANCE GROUP LIMITED

Register to unlock more data on OkredoRegister

INVESTMENT & LIFE ASSURANCE GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06295782

Incorporation date

28/06/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJCopy
copy info iconCopy
See on map
Latest events (Record since 15/04/2021)
dot icon25/02/2026
Director's details changed for Ms Elizabeth Hargreaves Jones on 2026-02-13
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/09/2025
Director's details changed for Ms Elizabeth Hargreaves Jones on 2025-09-05
dot icon09/09/2025
Director's details changed for Mr Peter Hamilton on 2025-09-05
dot icon09/09/2025
Director's details changed for Mr Setul Mehta on 2025-09-05
dot icon09/09/2025
Director's details changed for Mr Scott Lee Mckenna on 2025-09-05
dot icon09/09/2025
Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2025-09-09
dot icon09/09/2025
Director's details changed for Joanne Stickland on 2025-09-05
dot icon09/09/2025
Director's details changed for Mr Michael Edmund Ruck on 2025-09-05
dot icon09/09/2025
Director's details changed for Mr Timothy Paul Smith on 2025-09-05
dot icon22/07/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon18/07/2025
Director's details changed for Mr Setul Mehta on 2025-07-18
dot icon14/07/2025
Termination of appointment of James Bryan Buffham as a director on 2025-07-01
dot icon14/10/2024
Director's details changed for Ms Elizabeth Chapman on 2024-10-10
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/07/2024
Director's details changed for Mr Peter Hamilton on 2024-07-18
dot icon19/07/2024
Director's details changed for Ms Elizabeth Chapman on 2024-07-18
dot icon19/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon23/04/2024
Director's details changed for Mr Peter Hamilton on 2024-04-10
dot icon28/02/2024
Termination of appointment of Cerian Worsley as a director on 2024-02-01
dot icon28/02/2024
Termination of appointment of Richard Alexander Galbraith as a director on 2024-02-01
dot icon28/02/2024
Termination of appointment of Tom Noble as a director on 2024-02-01
dot icon28/02/2024
Termination of appointment of Shalini Pandita-Gunawardena as a director on 2024-02-01
dot icon28/02/2024
Termination of appointment of Christopher John Thorndycraft as a director on 2024-02-01
dot icon28/02/2024
Appointment of Ms Elizabeth Chapman as a director on 2024-02-01
dot icon28/02/2024
Appointment of Mr Michael Edmund Ruck as a director on 2024-02-01
dot icon28/02/2024
Appointment of Mr Scott Lee Mckenna as a director on 2024-02-01
dot icon28/02/2024
Appointment of Mr Peter Hamilton as a director on 2024-02-01
dot icon28/02/2024
Appointment of Mr Setul Mehta as a director on 2024-02-01
dot icon15/01/2024
Termination of appointment of Martyn John Oughton as a director on 2023-12-31
dot icon10/01/2024
Resolutions
dot icon11/12/2023
Statement of company's objects
dot icon06/11/2023
Memorandum and Articles of Association
dot icon30/10/2023
Director's details changed for Mr Martyn John Oughton on 2023-10-14
dot icon30/10/2023
Termination of appointment of Ann-Marie Dec as a director on 2023-10-12
dot icon30/10/2023
Termination of appointment of Nicholas John Bernard Reilly as a director on 2023-10-12
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/09/2023
Cessation of James Bryan Buffham as a person with significant control on 2023-09-25
dot icon26/09/2023
Cessation of Martyn John Oughton as a person with significant control on 2023-09-25
dot icon26/09/2023
Cessation of Joanne Stickland as a person with significant control on 2023-09-25
dot icon26/09/2023
Cessation of Cerian Worsley as a person with significant control on 2023-09-25
dot icon26/09/2023
Notification of a person with significant control statement
dot icon12/09/2023
Termination of appointment of Kuen Chik as a director on 2023-09-07
dot icon26/07/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon04/05/2023
Change of details for Mr Martyn John Oughton as a person with significant control on 2022-12-12
dot icon04/05/2023
Director's details changed for Mr Richard Alexander Galbraith on 2023-05-03
dot icon04/05/2023
Director's details changed for Mr Tom Noble on 2023-05-03
dot icon04/05/2023
Director's details changed for Mr Martyn John Oughton on 2023-05-03
dot icon04/05/2023
Director's details changed for Mr Timothy Paul Smith on 2023-05-03
dot icon12/12/2022
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to 2a High Street Thames Ditton KT7 0RY on 2022-12-12
dot icon15/04/2021
-
dot icon15/04/2021
-
dot icon15/04/2021
Rectified The AP01 was removed from the public register on 13/08/2021 as it was invalid or ineffective.
dot icon15/04/2021
Rectified The TM01 was removed from the public register on 13/08/2021 as it was invalid or ineffective.
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+0.47 % *

* during past year

Cash in Bank

£826,502.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
461.83K
-
0.00
822.64K
-
2022
6
528.00K
-
0.00
826.50K
-
2022
6
528.00K
-
0.00
826.50K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

528.00K £Ascended14.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

826.50K £Ascended0.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

65
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stickland, Joanne
Director
17/06/2021 - Present
-
Worsley, Cerian
Director
22/06/2017 - 01/02/2024
-
Smallwood, Philip
Director
01/11/2007 - 31/12/2015
14
Oak, Veronica Susan
Director
02/06/2016 - 25/06/2020
10
Payne, Stephen John
Director
01/11/2007 - 05/07/2012
9

Persons with Significant Control

16
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About INVESTMENT & LIFE ASSURANCE GROUP LIMITED

INVESTMENT & LIFE ASSURANCE GROUP LIMITED is an(a) Active company incorporated on 28/06/2007 with the registered office located at Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTMENT & LIFE ASSURANCE GROUP LIMITED?

toggle

INVESTMENT & LIFE ASSURANCE GROUP LIMITED is currently Active. It was registered on 28/06/2007 .

Where is INVESTMENT & LIFE ASSURANCE GROUP LIMITED located?

toggle

INVESTMENT & LIFE ASSURANCE GROUP LIMITED is registered at Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ.

What does INVESTMENT & LIFE ASSURANCE GROUP LIMITED do?

toggle

INVESTMENT & LIFE ASSURANCE GROUP LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does INVESTMENT & LIFE ASSURANCE GROUP LIMITED have?

toggle

INVESTMENT & LIFE ASSURANCE GROUP LIMITED had 6 employees in 2022.

What is the latest filing for INVESTMENT & LIFE ASSURANCE GROUP LIMITED?

toggle

The latest filing was on 25/02/2026: Director's details changed for Ms Elizabeth Hargreaves Jones on 2026-02-13.