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G ASSURANCE & PENSION SERVICES LTD

Company number 02150733

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Officers: 24 officers / 21 resignations

PEARL GROUP SECRETARIAT SERVICES LTD

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Active
Secretary
Appointed on
22 July 2020

UK Limited Company What's this?

Registration number
03588041

BUFFHAM, James Bryan

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Role Active
Director
Date of birth
December 1977
Appointed on
4 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MEANEY, Brid Mary

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
Role Active
Director
Date of birth
July 1974
Appointed on
30 June 2023
Nationality
Irish
Country of residence
England
Occupation
Finance Director

COLLOFF, Lyn Carol

Correspondence address
4 Redwood Drive, Ferndown, Dorset, BH22 9UH
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
30 June 2000
Nationality
British

LEWIS, Sarah

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
12 February 2007
Resigned on
31 March 2008
Nationality
British

SHAKESPEARE, Paul

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
22 July 2020
Nationality
British

SHAKESPEARE, Paul

Correspondence address
2 Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
12 February 2007
Nationality
British

TAYLOR, Stuart

Correspondence address
34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG
Role Resigned
Secretary
Appointed before
1 January 1992
Resigned on
1 December 1998
Nationality
British

BROWNSTEIN, Martin Ian

Correspondence address
4 Barnaby Way, Chigwell, Essex, IG7 6NZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
28 March 1995
Resigned on
29 November 1996
Nationality
British
Occupation
Actuary

CLARK, Christopher

Correspondence address
Morden Hall, Guilden Morden, Royston, Hertfordshire, SG8 0JE
Role Resigned
Director
Date of birth
November 1946
Appointed before
1 January 1992
Resigned on
27 January 1992
Nationality
British
Occupation
Actuary

CRAINE, Roger

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 July 2009
Resigned on
4 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CUHLS, Matthew Hilmar

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 March 2013
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

GREEN, Robert Leslie

Correspondence address
No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
Role Resigned
Director
Date of birth
February 1945
Appointed on
20 January 1994
Resigned on
11 March 1998
Nationality
British
Occupation
Director

GREENWOOD, Nicholas John

Correspondence address
Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
Role Resigned
Director
Date of birth
February 1947
Appointed on
8 April 1998
Resigned on
16 February 2001
Nationality
British
Occupation
General Manager

ISAACS, Vincent

Correspondence address
Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS
Role Resigned
Director
Date of birth
October 1935
Appointed before
1 January 1992
Resigned on
20 January 1994
Nationality
British
Occupation
Company Director

MINDERIDES, Prunella

Correspondence address
32 Selborne Road, Southgate, London, N14 7DH
Role Resigned
Director
Date of birth
August 1939
Appointed on
28 March 1995
Resigned on
30 March 2000
Nationality
British
Occupation
Ifa

PURITZ, Geoffrey

Correspondence address
57 Manor Road, Chigwell, Essex, IG7 5PH
Role Resigned
Director
Date of birth
June 1942
Appointed before
1 January 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

REID, Norman Haydn

Correspondence address
27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
Role Resigned
Director
Date of birth
March 1948
Appointed on
11 March 1998
Resigned on
30 January 2004
Nationality
British
Occupation
Accountant

ROSENBLATT, David

Correspondence address
6 St Lawrence Close, Edgware, Middlesex, HA8 6RB
Role Resigned
Director
Date of birth
January 1927
Appointed before
1 January 1992
Resigned on
28 March 1995
Nationality
British
Occupation
Insurance Broker

SEWELL, Peter Leonard

Correspondence address
Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 October 1996
Resigned on
11 March 1998
Nationality
British
Occupation
Director

SINGLETON, Graham Lloyd

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 January 2010
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WOODCOCK, Michael Charles

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 October 2012
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Accountant

WYBREW, John Leonard

Correspondence address
Hill Farm House, Tarporley, Cheshire, CW6 0JD
Role Resigned
Director
Date of birth
January 1943
Appointed on
11 March 1998
Resigned on
30 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YATES, Jonathan James

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 November 2003
Resigned on
18 September 2009
Nationality
British
Occupation
Actuary