CompanyTrack
G

G ASSURANCE & PENSION SERVICES LTD

Active Telford

Life insurance

0 employees
Life insurance
G

G ASSURANCE & PENSION SERVICES LTD

Life insurance

Founded 28 Jul 1987 Active Telford, United Kingdom 0 employees
Life insurance
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £731.33K £633.00 2024 year on year
Total assets £731.70K £843.00 2024 year on year
Total Liabilities £370.00 £210.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Windsor House Telford Centre Telford Shropshire TF3 4NB

Credit Report

Discover G ASSURANCE & PENSION SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£28.04k

Increased by £844.00 (+3%)

Net Assets

£731.33k

Increased by £633.00 (+0%)

Total Liabilities

£370.00

Increased by £210.00 (+131%)

Turnover

£1.14k

Increased by £211.00 (+23%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
James Bryan BuffhamDirectorBritishUnited Kingdom484 Aug 2023Active
Jenny Isobel HoltDirectorBritishUnited Kingdom486 Dec 2024Active
Pearl Group Secretariat Services LtdCorporate-secretaryUnited KingdomUnknown22 Jul 2020Active

Shareholders

Shareholders (1)

G Life H Limited
100.0%
330,0004 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G Life H Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

G LIFE H LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G ASSURANCE & PENSION SERVICES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updatesView(3 pages)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
24 Sept 2025AccountsAnnual accounts filedView(352 pages)
18 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Accounts

Annual accounts filed

18 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-11-05 with no updates

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Annual accounts filed

4 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 18 Jun 2025