GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00039345, and its current status with Companies House is active. The company was incorporated on 28 July 1893 and lists its registered address as Telford, United Kingdom. 1 shareholder is on record for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE), 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is REASSURE 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| REASSURE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) are current appointments, filed with Companies House. James Buffham (appointed 2022-04-11) and Paul Shakespeare (appointed 2026-01-23) both serve as Director; PEARL GROUP SECRETARIAT SERVICES LTD (appointed 2020-07-22) serves as Company Secretary. The remaining 2 records shown (Brid Meaney and Kerry Sutton) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) 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
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) sits 4 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. Immediately above GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) is REASSURE LIMITED, holding 100% as filed in GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)'s own shareholder record with Companies House. STANDARD LIFE PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
STANDARD LIFE PLC
United Kingdom
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Frequently Asked Questions
Who owns GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)?
One shareholder is currently on record for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REASSURE 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 GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) 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 GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) have on record?
1 shareholder is shown on record for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE).
What is GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)'s company registration number?
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)'s registration number is 00039345, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) still an active company?
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)'s status on Companies House is listed as active.
When was GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) incorporated?
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) was incorporated on 28 July 1893, according to Companies House.
What is GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)'s registered address?
The registered address on file for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) is Telford, United Kingdom.
What legal structure is GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) registered as?
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)?
Three of the 5 officer records shown for GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) are current appointments, filed with Companies House. James Buffham (appointed 2022-04-11) and Paul Shakespeare (appointed 2026-01-23) both serve as Director; PEARL GROUP SECRETARIAT SERVICES LTD (appointed 2020-07-22) serves as Company Secretary. The remaining 2 records shown (Brid Meaney and Kerry Sutton) are former appointments that have since been resigned. Management authority at GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) have a parent company or subsidiaries?
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) sits 4 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom.
Can Zavia monitor changes to GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)'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 GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)'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 28 October 2026.