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1LIFE MANAGEMENT SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02566586
Incorporation Date
1990-12-07
Company Type
Private limited company (Ltd.)
Address
CHORLEY, United Kingdom
Website
www.1life.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

1LIFE MANAGEMENT SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02566586, and its current status with Companies House is active. The company was incorporated on 7 December 1990 and lists its registered address as CHORLEY, United Kingdom. 1 shareholder is on record for 1LIFE MANAGEMENT SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
1LMS HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for 1LIFE MANAGEMENT SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is 1LMS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

GH
Glen Hall ACTIVE

Appointed
2023-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MQ
Mike Quayle ACTIVE

Appointed
2023-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alexander Godfrey ACTIVE

Appointed
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Rawlinson RESIGNED

Appointed
2023-02-10
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hendrie RESIGNED

Appointed
2014-04-04
Resigned
2023-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for 1LIFE MANAGEMENT SOLUTIONS LIMITED are current appointments, filed with Companies House. Glen Hall (appointed 2023-02-10), Mike Quayle (appointed 2023-02-10) and Alexander Godfrey (appointed 2025-12-31) all serve as Director. The remaining 2 records shown (William Rawlinson and Ian Hendrie) are former appointments that have since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at 1LIFE MANAGEMENT SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
ECO Master Fund Limited
Cayman Islands

How these relationships were recorded

1LIFE MANAGEMENT SOLUTIONS LIMITED sits 2 levels below its ultimate parent, ECO Master Fund Limited, registered in Cayman Islands. The full chain up to ECO Master Fund Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by 1LIFE MANAGEMENT SOLUTIONS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns 1LIFE MANAGEMENT SOLUTIONS LIMITED?

One shareholder is currently on record for 1LIFE MANAGEMENT SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 1LMS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is 1LIFE MANAGEMENT SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for 1LIFE MANAGEMENT SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does 1LIFE MANAGEMENT SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for 1LIFE MANAGEMENT SOLUTIONS LIMITED.

What is 1LIFE MANAGEMENT SOLUTIONS LIMITED's company registration number?

1LIFE MANAGEMENT SOLUTIONS LIMITED's registration number is 02566586, filed with Companies House in United Kingdom. Its current status on the register is active.

Is 1LIFE MANAGEMENT SOLUTIONS LIMITED still an active company?

1LIFE MANAGEMENT SOLUTIONS LIMITED's status on Companies House is listed as active.

When was 1LIFE MANAGEMENT SOLUTIONS LIMITED incorporated?

1LIFE MANAGEMENT SOLUTIONS LIMITED was incorporated on 7 December 1990, according to Companies House.

What is 1LIFE MANAGEMENT SOLUTIONS LIMITED's registered address?

The registered address on file for 1LIFE MANAGEMENT SOLUTIONS LIMITED is CHORLEY, United Kingdom.

What legal structure is 1LIFE MANAGEMENT SOLUTIONS LIMITED registered as?

1LIFE MANAGEMENT SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of 1LIFE MANAGEMENT SOLUTIONS LIMITED?

Three of the 5 officer records shown for 1LIFE MANAGEMENT SOLUTIONS LIMITED are current appointments, filed with Companies House. Glen Hall (appointed 2023-02-10), Mike Quayle (appointed 2023-02-10) and Alexander Godfrey (appointed 2025-12-31) all serve as Director. The remaining 2 records shown (William Rawlinson and Ian Hendrie) are former appointments that have since been resigned. Management authority at 1LIFE MANAGEMENT SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does 1LIFE MANAGEMENT SOLUTIONS LIMITED have a parent company or subsidiaries?

1LIFE MANAGEMENT SOLUTIONS LIMITED sits 2 levels below its ultimate parent, ECO Master Fund Limited, registered in Cayman Islands.

Can Zavia monitor changes to 1LIFE MANAGEMENT SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 1LIFE MANAGEMENT SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access 1LIFE MANAGEMENT SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 1LIFE MANAGEMENT SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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