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 8
  • 1
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (67 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Stickland, Joanne
    Group Director born in June 1978
    Individual (1 offspring)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Hargreaves Jones, Elizabeth
    Operational Risk Manager born in May 1980
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ruck, Michael Edmund
    Solicitor born in March 1977
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Peter
    Insurance Management born in July 1960
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Timothy Paul
    Actuary born in April 1984
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Mehta, Setul
    Head Of Intermediary Sales born in May 1982
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mckenna, Scott Lee
    Actuary born in April 1974
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Hill, Stuart Terence
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Fletcher, Francis
    Business Consultant born in August 1947
    Individual
    Officer
    2007-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Hindle, Joanne
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 4
    Payne, Stephen John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    St Louis, Rose
    Head Of Strategic Partnerships born in March 1975
    Individual
    Officer
    2018-06-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Wheatcroft, Ronald
    Insurance Manager born in September 1949
    Individual
    Officer
    2007-11-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 7
    Cheesewright, Bob
    Marketing Manager born in December 1949
    Individual
    Officer
    2007-11-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 8
    Dec, Ann-marie
    Head Of Customer Proposition, Protection Reinsuran born in April 1970
    Individual
    Officer
    2021-06-17 ~ 2023-10-12
    OF - Director → CIF 0
  • 9
    Greenall, David
    Head Of Is Eapplications Distribution & Investment born in March 1967
    Individual
    Officer
    2016-06-02 ~ 2019-07-04
    OF - Director → CIF 0
  • 10
    Noble, Tom
    Chartered Accountant And Auditor born in October 1984
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Worsley, Cerian
    Pension Scheme Governance born in November 1975
    Individual
    Officer
    2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
    Cerian Worsley
    Born in November 1975
    Individual
    Person with significant control
    2021-07-15 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 12
    Akers, Deborah Amanda
    Actuary born in March 1958
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Meeres, Keith Frederick
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ 2017-01-03
    OF - Director → CIF 0
  • 14
    James Bryan Buffham
    Born in December 1977
    Individual (67 offsprings)
    Person with significant control
    2021-07-15 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 15
    Morrison, Michael Derek
    Head Of Pensions Development Axawinterthur born in January 1962
    Individual
    Officer
    2010-01-28 ~ 2012-07-05
    OF - Director → CIF 0
  • 16
    Watson, Martin Robert
    Chartered Accountant born in September 1983
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 17
    Pandita-gunawardena, Shalini
    Compliance Officer born in July 1970
    Individual
    Officer
    2019-07-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 18
    Casey, Stephen John
    Head Of Marketing & Propositions born in February 1964
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Stephen John Casey
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2020-07-03 ~ 2022-07-14
    PE - Has significant influence or control → CIF 0
  • 19
    Lloyd, Andrew Charles
    Consultant born in December 1956
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2015-01-22
    OF - Director → CIF 0
  • 20
    Galbraith, Richard Alexander
    Actuary born in March 1976
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Smallwood, Philip
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Reilly, Nicholas John Bernard
    Actuary born in August 1974
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2023-10-12
    OF - Director → CIF 0
  • 23
    Speirs, Nigel
    Chief Executive Officer born in May 1957
    Individual (17 offsprings)
    Officer
    2012-07-05 ~ 2015-05-28
    OF - Director → CIF 0
  • 24
    Lan, Desire
    Director born in May 1975
    Individual
    Officer
    2010-06-24 ~ 2011-01-06
    OF - Director → CIF 0
  • 25
    Chik, Kuen
    Actuary born in September 1968
    Individual
    Officer
    2021-06-17 ~ 2023-09-07
    OF - Director → CIF 0
  • 26
    Costain, Ian Leslie
    Actuary born in September 1962
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 27
    Brown, Bernard George
    Actuary born in February 1951
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 28
    Ward, Matthew
    Head Of Communications born in April 1975
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 29
    Thorndycraft, Christopher John
    Financial Services Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 30
    Brooks, Theresa
    Individual
    Officer
    2007-12-03 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 31
    Connell, Matthew, Dr
    Government Relations, Insurance born in September 1972
    Individual
    Officer
    2011-06-23 ~ 2017-02-23
    OF - Director → CIF 0
  • 32
    Watson, Paul
    Tax Manager born in February 1971
    Individual
    Officer
    2015-07-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 33
    Stuart-brown, Edward
    Head Of Sales Friends Provident born in December 1962
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2011-04-21
    OF - Director → CIF 0
  • 34
    Rice, Sue
    Group Director born in January 1959
    Individual
    Officer
    2007-11-15 ~ 2021-03-31
    OF - Director → CIF 0
    Sue Rice
    Born in January 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 35
    Joanne Stickland
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2021-07-15 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 36
    Moret, Anthony John
    Director Of Sales & Marketing born in February 1949
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2015-07-09
    OF - Director → CIF 0
  • 37
    Bennett, Pat
    Financial Services Compliance born in February 1960
    Individual
    Officer
    2017-06-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 38
    Oughton, Martyn John
    Compliance Oversight born in June 1969
    Individual
    Officer
    2021-06-17 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Martyn John Oughton
    Born in June 1969
    Individual
    Person with significant control
    2022-07-14 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 39
    Gunney, Colin Hugh
    Accountant born in April 1947
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 40
    France, Veronica Susan
    Self-Employed Marketing Consul born in November 1961
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-06-24
    OF - Director → CIF 0
    Oak, Veronica Susan
    Non Executive Director born in November 1961
    Individual (3 offsprings)
    Officer
    2016-06-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 41
    Young, Andrew James
    Chartered Accountant born in October 1969
    Individual (15 offsprings)
    Officer
    2018-06-28 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Andrew James Young
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    2018-09-10 ~ 2021-02-19
    PE - Has significant influence or control → CIF 0
  • 42
    Cracknell, Michelle Ann
    Actuary born in September 1964
    Individual (13 offsprings)
    Officer
    2010-06-24 ~ 2010-10-07
    OF - Director → CIF 0
  • 43
    Owen, Vanessa Anne
    Senior Management Financial Services born in December 1964
    Individual
    Officer
    2012-07-05 ~ 2017-05-08
    OF - Director → CIF 0
  • 44
    Mead, Gordon
    Insurance born in March 1978
    Individual
    Officer
    2017-06-22 ~ 2021-06-17
    OF - Director → CIF 0
  • 45
    Bridge, Clive
    Managing Director Life & Pensions born in December 1958
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ 2018-04-19
    OF - Director → CIF 0
  • 46
    Champion, Robert John
    Insurance Company Manager born in May 1952
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2021-06-17
    OF - Director → CIF 0
  • 47
    James, Michael
    Business Development Manager born in January 1967
    Individual (23 offsprings)
    Officer
    2012-07-05 ~ 2014-01-13
    OF - Director → CIF 0
  • 48
    Jones, Mark
    Head Of Protection Marketing born in February 1964
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2009-11-13
    OF - Director → CIF 0
  • 49
    Palmer, Martin Neil
    Actuary born in June 1966
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2016-06-02
    OF - Director → CIF 0
  • 50
    Tragheim, Stuart Jackson
    Sales Director born in May 1964
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2012-07-05
    OF - Director → CIF 0
    Tragheim, Stuart Jackson
    Chief Executive born in May 1964
    Individual (2 offsprings)
    2019-07-04 ~ 2021-06-17
    OF - Director → CIF 0
  • 51
    Geiringer, Bruno
    Solicitor And Partner In Law Firm born in November 1957
    Individual
    Officer
    2013-06-06 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Bruno Marcel David Geiringer
    Born in November 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Has significant influence or control → CIF 0
  • 52
    Gulland, David Walter
    Chief Risk Officer born in May 1962
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2018-06-28
    OF - Director → CIF 0
    Mr David Walter Gulland
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Has significant influence or control → CIF 0
  • 53
    Valler, Susan Ann
    Compliance Director born in May 1953
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 54
    Mcwilliam, Emma Jacqueline
    Actuary born in January 1975
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2020-06-25
    OF - Director → CIF 0
    Mrs Emma Jacqueline Mcwilliam
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-02 ~ 2020-06-25
    PE - Has significant influence or control → CIF 0
  • 55
    Cheetham, Neil David
    Actuary born in April 1963
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2015-07-09
    OF - Director → CIF 0
  • 56
    Minerva House, 5 Montague Close, London
    Corporate
    Officer
    2007-06-28 ~ 2007-11-01
    PE - Director → CIF 0
  • 57
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-06-28 ~ 2007-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT & LIFE ASSURANCE GROUP LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Intangible Assets
226,985 GBP2023-12-31
23,575 GBP2022-12-31
Property, Plant & Equipment
5,184 GBP2023-12-31
3,175 GBP2022-12-31
Fixed Assets
232,169 GBP2023-12-31
26,750 GBP2022-12-31
Debtors
93,036 GBP2023-12-31
144,579 GBP2022-12-31
Cash at bank and in hand
626,495 GBP2023-12-31
826,502 GBP2022-12-31
Current Assets
719,531 GBP2023-12-31
971,081 GBP2022-12-31
Net Current Assets/Liabilities
305,810 GBP2023-12-31
501,248 GBP2022-12-31
Total Assets Less Current Liabilities
537,979 GBP2023-12-31
527,998 GBP2022-12-31
Net Assets/Liabilities
537,979 GBP2023-12-31
527,998 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
537,979 GBP2023-12-31
527,998 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
259,304 GBP2023-12-31
23,575 GBP2022-12-31
Intangible Assets
Other
226,985 GBP2023-12-31
23,575 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,181 GBP2023-12-31
3,574 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,997 GBP2023-12-31
399 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,184 GBP2023-12-31
3,175 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
89,755 GBP2023-12-31
142,287 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,985 GBP2023-12-31
5,101 GBP2022-12-31
Other Remaining Borrowings
Current
404 GBP2023-12-31
477 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,648 GBP2023-12-31
8,834 GBP2022-12-31
  • INVESTMENT & LIFE ASSURANCE GROUP LIMITED
    Info
    Registered number 06295782
    2a High Street, Thames Ditton KT7 0RY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-06-28 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.