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G Assurance & Pension Services Ltd

G Assurance & Pension Services Ltd is an active company incorporated on 28 July 1987 with the registered office located in Telford, Shropshire. G Assurance & Pension Services Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02150733
Private limited company
Age
38 years
Incorporated 28 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Windsor House
Telford Centre
Telford
Shropshire
TF3 4NB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Director • Accountant • British • Lives in UK • Born in Dec 1977
G Life H Limited
PSC
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Mutual Companies
Gresham Life Assurance Society Limited(The)
Pearl Group Secretariat Services Ltd and James Bryan Buffham are mutual people.
Active
Reassure FS Limited
Pearl Group Secretariat Services Ltd and James Bryan Buffham are mutual people.
Active
BL Telford Limited
Pearl Group Secretariat Services Ltd and James Bryan Buffham are mutual people.
Active
Reassure Nominees Limited
Pearl Group Secretariat Services Ltd and James Bryan Buffham are mutual people.
Active
Reassure UK Life Assurance Company Limited
Pearl Group Secretariat Services Ltd and James Bryan Buffham are mutual people.
Active
Reassure Two Limited
Pearl Group Secretariat Services Ltd and James Bryan Buffham are mutual people.
Active
G Life H Limited
Pearl Group Secretariat Services Ltd and James Bryan Buffham are mutual people.
Active
Namulas Pension Trustees Limited
Jenny Isobel Holt and Pearl Group Secretariat Services Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.04K
Increased by £844 (+3%)
Turnover
£1.14K
Increased by £211 (+23%)
Employees
Unreported
Same as previous period
Total Assets
£731.7K
Increased by £843 (0%)
Total Liabilities
-£370
Increased by £210 (+131%)
Net Assets
£731.33K
Increased by £633 (0%)
Debt Ratio (%)
0%
Increased by 0.03% (+131%)
Latest Activity
Pearl Group Secretariat Services Ltd Details Changed
27 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Mrs Jenny Isobel Holt Appointed
1 Year Ago on 6 Dec 2024
Brid Mary Meaney Resigned
1 Year Ago on 6 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
James Bryan Buffham Details Changed
1 Year 11 Months Ago on 4 Jan 2024
G Life H Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Secretary's details changed for Pearl Group Secretariat Services Ltd on 10 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Brid Mary Meaney as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mrs Jenny Isobel Holt as a director on 6 December 2024
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Repayment History
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