SL

STM LIFE ASSURANCE PCC PLC

Active

Company number FC031375

Line Wall Road, Gibraltar · Incorporated 22 May 2013

3rd Floor 55, Line Wall Road, GX11 1AA, Gibraltar

Last updated on 19 September 2026

Status
Active
Company age
13 years
Company type
Oversea Company
Accounts
Up to date

Company overview

STM LIFE ASSURANCE PCC PLC is an active oversea company company incorporated on 22 May 2013 and registered in the United Kingdom. Its registered office is at 3rd Floor 55, Line Wall Road, GX11 1AA, Gibraltar.

The board consists of three British directors: PERRY, Michael (appointed 12 December 2023), CHARTERS, Greame (appointed 21 August 2025) and JOHNSON, Mark Robert (appointed 31 March 2026). JENNINGS, Theresa Natasha serves as company secretary (appointed 26 March 2026). The company has been served by 22 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2023, on 7 August 2024. 84 filings are recorded against the company at Companies House, most recently an officers filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JOHNSON, Mark Robert
Director
31 March 2026
JT
JENNINGS, Theresa Natasha
Secretary
26 March 2026
CG
CHARTERS, Greame
Director
21 August 2025
PM
PERRY, Michael
Director
12 December 2023
MJ
MOOREHEAD, James Thomas
Director · Resigned
15 January 2024
GP
GATENBY, Peter Lindsey
Director · Resigned
5 May 2023
RA
RAE, Alan John
Director · Resigned
28 February 2023
HK
HOGG, Kenneth Duncan
Director · Resigned
18 May 2022
PS
PEREZ, Stephanie
Secretary · Resigned
29 March 2022
HS
HOLLANDS, Skyanne
Secretary · Resigned
3 November 2021
SA
SULAIMANOVA, Aizat
Director · Resigned
12 August 2021
AG
ARMSTRONG, Grant David
Director · Resigned
2 November 2020
CF
CANO, Francesca Claire
Secretary · Resigned
4 May 2020
SG
SINGLETON, Graham Lloyd
Director · Resigned
29 October 2019
GM
GAVIGAN, Mary Elizabeth Ann
Director · Resigned
23 October 2019
ED
EASTON, David Jonathan
Director · Resigned
28 August 2019
RA
RAYNOLDS, Alan Jacques
Director · Resigned
28 August 2019
BM
BERRYMAN, Malcolm Leonard
Director · Resigned
15 May 2018
DK
DANN, Kevin Philip
Director · Resigned
16 May 2016
CI
COSTAIN, Ian Leslie
Director · Resigned
29 June 2015
GP
GATENBY, Peter Lindsay
Director · Resigned
16 May 2014
MB
MORRIS, Brian Stephen
Director · Resigned
5 June 2013
CD
CAMERON, David John Cessford
Director · Resigned
5 June 2013
PC
PORTER, Colin Douglas
Director · Resigned
5 June 2013
KA
KENTISH, Alan Roy
Director · Resigned
5 June 2013
SF
STM FIDECS MANAGEMENT LIMITED
Corporate Secretary · Resigned
5 June 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Overseas Company With Appointment Date
Officers
3 July 2026 View
Termination Person Director Overseas Company With Name Termination Date
Officers
2 July 2026 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
30 June 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
25 June 2026 View
Termination Person Authorised Overseas Company
Officers
24 June 2026 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
20 February 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
18 September 2025 View
Termination Person Authorised Overseas Company
Officers
4 August 2025 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
4 August 2025 View
Change Person Director Overseas Company With Change Date
Officers
19 May 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 March 2025 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
10 March 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
31 December 2024 View
Change Person Director Overseas Company With Change Date
Officers
16 August 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 January 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
16 January 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
27 September 2023 View
Change Company Details Overseas Company With Change Details
Other
27 September 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
16 May 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
21 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
21 March 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 November 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 November 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
14 June 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 June 2022 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
7 April 2022 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
7 April 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
1 December 2021 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
1 December 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
1 December 2021 View
Termination Person Authorised Overseas Company
Officers
1 December 2021 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
1 December 2021 View
Termination Person Authorised Overseas Company
Officers
1 December 2021 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
30 September 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
30 September 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 September 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 July 2021 View
Termination Person Authorised Overseas Company
Officers
19 May 2021 View
Termination Person Authorised Overseas Company
Officers
19 May 2021 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
16 April 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
3 February 2021 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
3 February 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
3 February 2021 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
3 February 2021 View
Change Person Director Overseas Company With Change Date
Officers
3 February 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 November 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 November 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
22 October 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 October 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 October 2019 View
Change Person Director Overseas Company With Change Date
Officers
22 October 2019 View
Change Person Director Overseas Company With Change Date
Officers
7 February 2019 View
Termination Person Authorised Overseas Company
Officers
16 August 2018 View
Termination Person Authorised Overseas Company
Officers
16 August 2018 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
16 August 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
16 August 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Change Person Director Overseas Company With Change Date
Officers
16 August 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
24 November 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2017 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
23 June 2017 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
19 January 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
11 August 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
11 August 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 July 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Appoint Person Director Overseas Company
Officers
9 June 2014 View
Termination Person Director Overseas Company With Name
Officers
9 June 2014 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
5 June 2013 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
5 June 2013 View
Register Overseas Company
Incorporation
5 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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