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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Holt, Jenny Isobel
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    GLH LIMITED - 2006-01-18
    ADMIN RE UK LIMITED - 2008-10-07
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    UNIMANAGEMENT LIMITED - 1986-09-29
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 2
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Cuhls, Matthew Hilmar
    Chief Executive born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Clark, Christopher
    Actuary born in November 1946
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
  • 5
    Puritz, Geoffrey
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Isaacs, Vincent
    Company Director born in October 1935
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 7
    Green, Robert Leslie
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1998-03-11
    OF - Director → CIF 0
  • 8
    Taylor, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-01
    OF - Secretary → CIF 0
  • 9
    Minderides, Prunella
    Ifa born in August 1939
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 10
    Rosenblatt, David
    Insurance Broker born in January 1927
    Individual
    Officer
    icon of calendar ~ 1995-03-28
    OF - Director → CIF 0
  • 11
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Greenwood, Nicholas John
    General Manager born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2001-02-16
    OF - Director → CIF 0
  • 13
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-12-06
    OF - Director → CIF 0
  • 14
    Sewell, Peter Leonard
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1998-03-11
    OF - Director → CIF 0
  • 15
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 17
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Singleton, Graham Lloyd
    Ceo born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 19
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 20
    Brownstein, Martin Ian
    Actuary born in September 1947
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1996-11-29
    OF - Director → CIF 0
  • 21
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
parent relation
Company in focus

G ASSURANCE & PENSION SERVICES LTD

Previous names
TRANSLODGE LIMITED - 1987-09-07
GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
Standard Industrial Classification
65110 - Life Insurance

  • G ASSURANCE & PENSION SERVICES LTD
    Info
    TRANSLODGE LIMITED - 1987-09-07
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1987-09-07
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1987-09-07
    Registered number 02150733
    icon of addressWindsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1987-07-28 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.