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STM Life Assurance PCC Plc

STM Life Assurance PCC Plc is an active company incorporated on 22 May 2013 with the registered office located in . STM Life Assurance PCC Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031375
Overseas company
Age
12 years
Incorporated 22 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
3rd Floor 55
Line Wall Road
GX11 1AA
Gibraltar
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Independent Non-Executive Director • British • Lives in UK • Born in Apr 1962
Director • Actuary • Irish • Lives in Spain • Born in May 1959
Director • Independent Non-Executive Director • British • Lives in UK • Born in Oct 1965
Director • Chief Operating Officer • British • Lives in Spain • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Colonial Assurance PCC Plc
Kenneth Duncan Hogg and Michael Perry are mutual people.
Active
Welsh Hospitals & Health Services Association
Michael Perry is a mutual person.
Active
Pathlines Pensions UK Limited
Kenneth Duncan Hogg is a mutual person.
Active
London & Colonial Holdings Limited
Kenneth Duncan Hogg is a mutual person.
Active
MK Corporate Trustees UK Limited
Kenneth Duncan Hogg is a mutual person.
Active
STM Group (Iom) Limited
Kenneth Duncan Hogg is a mutual person.
Active
K777dac Limited
Kenneth Duncan Hogg is a mutual person.
Active
STM Fidecs Pension Trustees Limited
Kenneth Duncan Hogg is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £3.21M (-75%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£241.88M
Increased by £3.14M (+1%)
Total Liabilities
-£237.2M
Increased by £3.61M (+2%)
Net Assets
£4.69M
Decreased by £462K (-9%)
Debt Ratio (%)
98%
Increased by 0.22% (0%)
Latest Activity
Mr Michael Perry Details Changed
4 Months Ago on 25 Apr 2025
Kenneth Duncan Hogg Resigned
6 Months Ago on 10 Mar 2025
UK Establishment Changed
6 Months Ago on 10 Mar 2025
Peter Lindsey Gatenby Resigned
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
James Thomas Moorehead Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Aizat Sulaimanova Resigned
1 Year 6 Months Ago on 29 Feb 2024
James Thomas Moorehead Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Michael Perry Appointed
1 Year 9 Months Ago on 12 Dec 2023
UK Establishment Changed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Appointment of Jim Bradley as a person authorised to accept service for UK establishment BR016442 on 3 July 2025.
Submitted on 4 Aug 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR016442 Person Authorised to Accept terminated 02/07/2025 david edward hatch
Submitted on 4 Aug 2025
Director's details changed for Mr Michael Perry on 25 April 2025
Submitted on 19 May 2025
Termination of appointment of Kenneth Duncan Hogg as a director on 10 March 2025
Submitted on 17 Mar 2025
Details changed for a UK establishment - BR016442 Address Change Lakeside house shirwell crescent, furzton, milton keynes, MK4 1GA,Address Change
Submitted on 10 Mar 2025
Termination of appointment of Peter Lindsey Gatenby as a director on 30 November 2024
Submitted on 31 Dec 2024
Director's details changed for James Thomas Moorehead on 1 August 2024
Submitted on 16 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Termination of appointment of Aizat Sulaimanova as a director on 29 February 2024
Submitted on 20 Mar 2024
Appointment of James Thomas Moorehead as a director on 15 January 2024
Submitted on 29 Jan 2024
Repayment History
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