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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 7
  • 1
    Hargreaves Jones, Elizabeth
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ruck, Michael Edmund
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Setul
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Scott Lee
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Stickland, Joanne
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, Peter
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Timothy Paul
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    James, Michael
    Business Development Manager born in January 1967
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Brown, Bernard George
    Actuary born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Gulland, David Walter
    Chief Risk Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-06-28
    PE - Has significant influence or controlCIF 0
  • 4
    Gunney, Colin Hugh
    Accountant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Hindle, Joanne
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Wheatcroft, Ronald
    Insurance Manager born in September 1949
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 7
    Thorndycraft, Christopher John
    Financial Services Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Morrison, Michael Derek
    Head Of Pensions Development Axawinterthur born in January 1962
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2012-07-05
    OF - Director → CIF 0
  • 9
    Connell, Matthew, Dr
    Government Relations, Insurance born in September 1972
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    Reilly, Nicholas John Bernard
    Actuary born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2023-10-12
    OF - Director → CIF 0
  • 11
    Mcwilliam, Emma Jacqueline
    Actuary born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-02 ~ 2020-06-25
    PE - Has significant influence or controlCIF 0
  • 12
    Owen, Vanessa Anne
    Senior Management Financial Services born in December 1964
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2017-05-08
    OF - Director → CIF 0
  • 13
    Hill, Stuart Terence
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-03-23
    OF - Director → CIF 0
  • 14
    Greenall, David
    Head Of Is Eapplications Distribution & Investment born in March 1967
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2019-07-04
    OF - Director → CIF 0
  • 15
    Watson, Paul
    Tax Manager born in March 1971
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 16
    Pandita-gunawardena, Shalini
    Compliance Officer born in July 1970
    Individual
    Officer
    icon of calendar 2019-07-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 17
    Ward, Matthew
    Head Of Communications born in April 1975
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 18
    Tragheim, Stuart Jackson
    Sales Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-07-05
    OF - Director → CIF 0
    Tragheim, Stuart Jackson
    Chief Executive born in May 1964
    Individual (2 offsprings)
    icon of calendar 2019-07-04 ~ 2021-06-17
    OF - Director → CIF 0
  • 19
    Geiringer, Bruno
    Solicitor And Partner In Law Firm born in November 1957
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Bruno Marcel David Geiringer
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    PE - Has significant influence or controlCIF 0
  • 20
    Palmer, Martin Neil
    Actuary born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ 2016-06-02
    OF - Director → CIF 0
  • 21
    Brooks, Theresa
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 22
    Meeres, Keith Frederick
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2017-01-03
    OF - Director → CIF 0
  • 23
    Smallwood, Philip
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Dec, Ann-marie
    Head Of Customer Proposition, Protection Reinsuran born in April 1970
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2023-10-12
    OF - Director → CIF 0
  • 25
    Mead, Gordon
    Insurance born in March 1978
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2021-06-17
    OF - Director → CIF 0
  • 26
    St Louis, Rose
    Head Of Strategic Partnerships born in March 1975
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 27
    Rice, Sue
    Group Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2021-03-31
    OF - Director → CIF 0
    Sue Rice
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 28
    Joanne Stickland
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 29
    Chik, Kuen
    Actuary born in September 1968
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2023-09-07
    OF - Director → CIF 0
  • 30
    Jones, Mark
    Head Of Protection Marketing born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2009-11-13
    OF - Director → CIF 0
  • 31
    Bennett, Pat
    Financial Services Compliance born in February 1960
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 32
    France, Veronica Susan
    Self-Employed Marketing Consul born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-24
    OF - Director → CIF 0
    Oak, Veronica Susan
    Non Executive Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 33
    Cracknell, Michelle Ann
    Actuary born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2010-10-07
    OF - Director → CIF 0
  • 34
    Stuart-brown, Edward
    Head Of Sales Friends Provident born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2011-04-21
    OF - Director → CIF 0
  • 35
    Noble, Tom
    Chartered Accountant And Auditor born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-02-01
    OF - Director → CIF 0
  • 36
    Akers, Deborah Amanda
    Actuary born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 37
    Cheetham, Neil David
    Actuary born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2015-07-09
    OF - Director → CIF 0
  • 38
    Oughton, Martyn John
    Compliance Oversight born in June 1969
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Martyn John Oughton
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2022-07-14 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 39
    Young, Andrew James
    Chartered Accountant born in October 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-09-10 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 40
    Bridge, Clive
    Managing Director Life & Pensions born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2018-04-19
    OF - Director → CIF 0
  • 41
    Costain, Ian Leslie
    Actuary born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 42
    Worsley, Cerian
    Pension Scheme Governance born in November 1975
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
    Cerian Worsley
    Born in November 1975
    Individual
    Person with significant control
    icon of calendar 2021-07-15 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 43
    Speirs, Nigel
    Chief Executive Officer born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-05-28
    OF - Director → CIF 0
  • 44
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2025-07-01
    OF - Director → CIF 0
    James Bryan Buffham
    Born in December 1977
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 45
    Valler, Susan Ann
    Compliance Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 46
    Champion, Robert John
    Insurance Company Manager born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2021-06-17
    OF - Director → CIF 0
  • 47
    Fletcher, Francis
    Business Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 48
    Casey, Stephen John
    Head Of Marketing & Propositions born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-07-03 ~ 2022-07-14
    PE - Has significant influence or controlCIF 0
  • 49
    Galbraith, Richard Alexander
    Actuary born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-02-01
    OF - Director → CIF 0
  • 50
    Payne, Stephen John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 51
    Cheesewright, Bob
    Marketing Manager born in December 1949
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 52
    Moret, Anthony John
    Director Of Sales & Marketing born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2015-07-09
    OF - Director → CIF 0
  • 53
    Lan, Desire
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2011-01-06
    OF - Director → CIF 0
  • 54
    Lloyd, Andrew Charles
    Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2015-01-22
    OF - Director → CIF 0
  • 55
    Watson, Martin Robert
    Chartered Accountant born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 56
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2007-06-28 ~ 2007-12-03
    PE - Secretary → CIF 0
  • 57
    icon of addressMinerva House, 5 Montague Close, London
    Corporate
    Officer
    2007-06-28 ~ 2007-11-01
    PE - Director → 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
175,124 GBP2024-12-31
226,985 GBP2023-12-31
Property, Plant & Equipment
2,457 GBP2024-12-31
5,184 GBP2023-12-31
Fixed Assets
177,581 GBP2024-12-31
232,169 GBP2023-12-31
Debtors
219,523 GBP2024-12-31
93,034 GBP2023-12-31
Cash at bank and in hand
518,322 GBP2024-12-31
626,495 GBP2023-12-31
Current Assets
737,845 GBP2024-12-31
719,529 GBP2023-12-31
Net Current Assets/Liabilities
313,102 GBP2024-12-31
305,808 GBP2023-12-31
Total Assets Less Current Liabilities
490,683 GBP2024-12-31
537,977 GBP2023-12-31
Creditors
Non-current
-127 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
490,556 GBP2024-12-31
537,979 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
490,556 GBP2024-12-31
537,979 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
259,304 GBP2024-12-31
259,304 GBP2023-12-31
Intangible Assets
Other
175,124 GBP2024-12-31
226,985 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,181 GBP2024-12-31
8,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,724 GBP2024-12-31
2,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,457 GBP2024-12-31
5,184 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
212,310 GBP2024-12-31
89,755 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,928 GBP2024-12-31
6,985 GBP2023-12-31
Other Remaining Borrowings
Current
335 GBP2024-12-31
404 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,547 GBP2024-12-31
11,648 GBP2023-12-31
Other Creditors
Non-current
127 GBP2024-12-31
-2 GBP2023-12-31

  • INVESTMENT & LIFE ASSURANCE GROUP LIMITED
    Info
    Registered number 06295782
    icon of address2a High Street, Thames Ditton KT7 0RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-28 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.