REASSURE FS LIMITED - TELFORD


Company Profile Company Filings

Overview

REASSURE FS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
REASSURE FS LIMITED was incorporated 112 years ago on 29/06/1911 and has the registered number: 00116551. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REASSURE FS LIMITED - TELFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINDSOR HOUSE IRONMASTERS WAY
TELFORD
TF3 4NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUARDIAN FINANCIAL SERVICES LIMITED (until 22/12/2016)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LTD Corporate Secretary 2020-07-22 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2023-08-04 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2023-06-30 CURRENT
MR ROY PATRICK Mar 1950 British Director 1999-10-07 UNTIL 2006-04-28 RESIGNED
MARTYN BAKER May 1946 British Director RESIGNED
MR PAUL SHAKESPEARE Secretary 2016-01-06 UNTIL 2020-07-22 RESIGNED
LORRAINE MAY BLAIR Secretary 2013-09-05 UNTIL 2015-05-08 RESIGNED
STUART TURNER BROWN Secretary 2015-05-08 UNTIL 2016-01-06 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary 1995-07-03 UNTIL 1999-10-07 RESIGNED
SIMON ANTHONY JOHN DAVIS Secretary 2011-11-23 UNTIL 2013-09-05 RESIGNED
DAVID AIKEN ELSTON Secretary 2010-07-01 UNTIL 2010-09-24 RESIGNED
JAMES KENNETH MACKENZIE Secretary 2011-03-31 UNTIL 2011-11-23 RESIGNED
ROBERT JAMES WILSON SHAW Aug 1943 British Secretary RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 1999-10-07 UNTIL 2009-08-13 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 1999-08-01 UNTIL 1999-10-07 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2011-11-23 UNTIL 2016-01-06 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2016-01-06 UNTIL 2020-05-28 RESIGNED
MR ANDREW SEATON BIRRELL Jun 1969 British,South African Director 2012-04-02 UNTIL 2016-01-06 RESIGNED
JONATHAN YATES May 1961 British Director 2012-03-01 UNTIL 2015-05-07 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-08-01 UNTIL 1999-10-07 RESIGNED
MR OTTO THORESEN Apr 1956 British Director 1999-10-07 UNTIL 2011-03-31 RESIGNED
MR RICHARD CLIVE LEWIS-JONES Sep 1948 British Director 1995-05-31 UNTIL 1999-10-07 RESIGNED
MR MICHAEL CHARLES WOODCOCK Dec 1968 British Director 2016-01-06 UNTIL 2023-06-30 RESIGNED
JONATHAN CHARLES NAYLOR Jan 1956 British Director RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
MR STEPHEN JAMES GROVES Jan 1975 British Director 2011-11-23 UNTIL 2016-01-06 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2010-06-16 UNTIL 2011-11-23 RESIGNED
MR MATTHEW HILMAR CUHLS Aug 1974 British Director 2016-01-06 UNTIL 2023-06-30 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director RESIGNED
CHRISTOPHER WILLIAM CHAPMAN Apr 1961 United States Director 2011-11-23 UNTIL 2012-03-05 RESIGNED
CLARE BOUSFIELD Jun 1968 British Director 2011-03-31 UNTIL 2011-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reassure Fsh Uk Limited 2017-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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