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Company number
01904270

LIFESURE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LIFESURE LIMITED
Company number
01904270
Registered office
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 April 1985
Status
Active
Age
41 years
Previous names
LIFESURE PROPERTY & HOLDINGS LIMITED (to 28 Aug 2008)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gallagher Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2023
Lifesure Group (Iom) Ltd
owns 75–100% of shares
Notified 03/11/2017
Mr Colin Richard Barnes
has significant influence or control (through a firm)
Notified 06/05/2016
Mr Paul Reid
has significant influence or control
Notified 15/07/2020
Mr Simon David Barnes
has significant influence or control
Notified 15/07/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2023 Controls 49 companies
Lifesure Group (Iom) Ltd name only
owns 75–100% of shares Control ended 15/07/2020
Mr Colin Richard Barnes
born 08/1934 · Isle Of Man has significant influence or control Control ended 06/12/2017
Mr Paul Reid
born 12/1974 · England has significant influence or control Control ended 01/09/2023 Controls 4 companies
Mr Simon David Barnes
born 02/1962 · England has significant influence or control Control ended 01/09/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2023 Person with significant control ceased Mr Simon David Barnes
01/09/2023 Person with significant control ceased Mr Paul Reid
01/09/2023 Person with significant control added Gallagher Holdings (Uk) Limited
15/07/2020 Person with significant control ceased Lifesure Group (Iom) Ltd
15/07/2020 Person with significant control added Mr Simon David Barnes
15/07/2020 Person with significant control added Mr Paul Reid
06/12/2017 Person with significant control ceased Mr Colin Richard Barnes
03/11/2017 Person with significant control added Lifesure Group (Iom) Ltd
06/05/2016 Person with significant control added Mr Colin Richard Barnes
28/08/2008 Registered name changed LIFESURE PROPERTY & HOLDINGS LIMITED LIFESURE LIMITED

Documents for LIFESURE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LIFESURE LIMITED?
According to the official registry, the company number of LIFESURE LIMITED is 01904270.
Where is LIFESURE LIMITED registered?
The registered office is THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM.
What is the SIC code of LIFESURE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LIFESURE LIMITED?
Gallagher Holdings (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LIFESURE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LIFESURE LIMITED (01904270)

LIFESURE LIMITED is a private limited company incorporated on 11 April 1985 and registered in the United Kingdom under company number 01904270. Its registered office is at THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gallagher Holdings (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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