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G ASSURANCE & PENSION SERVICES LTD (02150733)

G ASSURANCE & PENSION SERVICES LTD (02150733) is an active UK company. incorporated on 28 July 1987. with registered office in Telford. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. G ASSURANCE & PENSION SERVICES LTD has been registered for 38 years.

Company Number
02150733
Status
active
Type
ltd
Incorporated
28 July 1987
Age
38 years
Address
Windsor House, Telford, TF3 4NB
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

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Introduction
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G ASSURANCE & PENSION SERVICES LTD

G ASSURANCE & PENSION SERVICES LTD is an active company incorporated on 28 July 1987 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. G ASSURANCE & PENSION SERVICES LTD was registered 38 years ago.(SIC: 65110)

Status

active

Active since 38 years ago

Company No

02150733

LTD Company

Age

38 Years

Incorporated 28 July 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

GAN ASSURANCE & PENSION SERVICES LIMITED
From: 1 January 1995To: 3 December 1998
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED
From: 7 September 1987To: 1 January 1995
TRANSLODGE LIMITED
From: 28 July 1987To: 7 September 1987
Contact
Address

Windsor House Telford Centre Telford, TF3 4NB,

Timeline

12 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Jul 87
Director Joined
Jan 10
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Aug 23
Director Joined
Dec 24
Director Left
Dec 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

177

Change Corporate Secretary Company With Change Date
13 November 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2025
AAAnnual Accounts
Legacy
24 September 2025
PARENT_ACCPARENT_ACC
Legacy
18 June 2025
GUARANTEE2GUARANTEE2
Legacy
18 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
18 August 2024
AAAnnual Accounts
Legacy
18 August 2024
PARENT_ACCPARENT_ACC
Legacy
21 July 2024
AGREEMENT2AGREEMENT2
Legacy
21 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
8 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Partial Exemption
28 September 2023
AAAnnual Accounts
Legacy
28 September 2023
PARENT_ACCPARENT_ACC
Legacy
25 September 2023
GUARANTEE2GUARANTEE2
Legacy
25 September 2023
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2022
AAAnnual Accounts
Legacy
12 October 2022
PARENT_ACCPARENT_ACC
Legacy
5 July 2022
GUARANTEE2GUARANTEE2
Legacy
17 June 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
23 July 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 July 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
23 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
14 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Person Director Company With Change Date
7 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
1 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
20 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Statement Of Companys Objects
2 July 2013
CC04CC04
Resolution
2 July 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Termination Director Company With Name
4 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Full
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Full
15 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 January 2010
AP01Appointment of Director
Change Person Secretary Company With Change Date
7 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Legacy
1 October 2009
288cChange of Particulars
Accounts With Accounts Type Full
26 September 2009
AAAnnual Accounts
Legacy
24 September 2009
288bResignation of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Full
10 June 2008
AAAnnual Accounts
Legacy
4 April 2008
287Change of Registered Office
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Full
22 October 2007
AAAnnual Accounts
Legacy
5 July 2007
287Change of Registered Office
Legacy
5 July 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
363aAnnual Return
Accounts With Accounts Type Full
25 July 2006
AAAnnual Accounts
Legacy
26 January 2006
363aAnnual Return
Legacy
12 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Accounts With Accounts Type Full
23 June 2005
AAAnnual Accounts
Legacy
11 January 2005
363aAnnual Return
Accounts With Accounts Type Full
14 June 2004
AAAnnual Accounts
Legacy
20 February 2004
363aAnnual Return
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
8 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 July 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 2002
AAAnnual Accounts
Legacy
11 January 2002
363aAnnual Return
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
363aAnnual Return
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 April 2000
AAAnnual Accounts
Legacy
5 April 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
363aAnnual Return
Accounts With Accounts Type Full
13 April 1999
AAAnnual Accounts
Legacy
26 January 1999
363aAnnual Return
Legacy
26 January 1999
287Change of Registered Office
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
287Change of Registered Office
Legacy
4 January 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 December 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 July 1998
225Change of Accounting Reference Date
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
20 May 1998
288aAppointment of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 1998
AAAnnual Accounts
Legacy
3 February 1998
363aAnnual Return
Legacy
23 January 1997
363aAnnual Return
Legacy
12 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 November 1996
AAAnnual Accounts
Legacy
10 November 1996
288aAppointment of Director or Secretary
Legacy
8 February 1996
363x363x
Accounts With Accounts Type Full
27 November 1995
AAAnnual Accounts
Legacy
9 April 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
31 January 1995
363x363x
Legacy
31 January 1995
363(353)363(353)
Legacy
16 January 1995
287Change of Registered Office
Legacy
16 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
30 December 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 November 1994
AAAnnual Accounts
Legacy
1 March 1994
288288
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
9 February 1994
363x363x
Legacy
2 February 1994
288288
Legacy
3 August 1993
88(2)R88(2)R
Legacy
8 February 1993
288288
Legacy
8 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1993
AAAnnual Accounts
Legacy
6 February 1992
288288
Legacy
6 February 1992
363b363b
Legacy
31 January 1992
288288
Auditors Resignation Company
1 November 1991
AUDAUD
Accounts With Accounts Type Full
26 September 1991
AAAnnual Accounts
Legacy
23 January 1991
363363
Accounts With Accounts Type Full
13 December 1990
AAAnnual Accounts
Memorandum Articles
20 February 1990
MEM/ARTSMEM/ARTS
Resolution
20 February 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 November 1989
AAAnnual Accounts
Legacy
17 November 1989
363363
Legacy
3 November 1989
88(2)R88(2)R
Legacy
6 July 1989
88(2)R88(2)R
Legacy
10 May 1989
88(2)Return of Allotment of Shares
Legacy
25 April 1989
363363
Legacy
14 February 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
21 December 1988
AAAnnual Accounts
Legacy
8 November 1988
88(2)Return of Allotment of Shares
Resolution
8 November 1988
RESOLUTIONSResolutions
Resolution
8 November 1988
RESOLUTIONSResolutions
Legacy
8 November 1988
123Notice of Increase in Nominal Capital
Legacy
26 September 1988
287Change of Registered Office
Legacy
21 September 1987
288288
Legacy
21 September 1987
288288
Legacy
21 September 1987
288288
Legacy
21 September 1987
287Change of Registered Office
Resolution
18 September 1987
RESOLUTIONSResolutions
Legacy
10 September 1987
224224
Certificate Change Of Name Company
4 September 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 July 1987
NEWINCIncorporation