REASSURE UK LIFE ASSURANCE COMPANY LIMITED - TELFORD
Company Profile | Company Filings |
Overview
REASSURE UK LIFE ASSURANCE COMPANY LIMITED is a Private Limited Company from TELFORD and has the status: Active.
REASSURE UK LIFE ASSURANCE COMPANY LIMITED was incorporated 63 years ago on 25/11/1960 and has the registered number: 00676139. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REASSURE UK LIFE ASSURANCE COMPANY LIMITED was incorporated 63 years ago on 25/11/1960 and has the registered number: 00676139. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - TELFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SHROPSHIRE
TF3 4NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2022-04-11 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | CURRENT | ||
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2000-09-05 UNTIL 2000-12-21 | RESIGNED |
MR RUDOLF FRANZ HUPPI | Apr 1943 | Swiss | Director | RESIGNED | |
JACQUES ERNEST DUBOIS | Mar 1949 | American | Director | 2003-10-31 UNTIL 2005-04-28 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1998-12-08 UNTIL 2000-11-15 | RESIGNED |
MR FRANK RICHARD HALL | Jun 1934 | British | Director | RESIGNED | |
MR RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2000-12-21 UNTIL 2002-10-14 | RESIGNED |
JEREMY CHARLES HEW GRACE | Apr 1965 | British | Director | 2009-08-13 UNTIL 2017-07-18 | RESIGNED |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1994-05-03 UNTIL 1998-10-21 | RESIGNED |
MARIANNE FITZJOHN | Sep 1966 | Danish | Director | 2003-04-04 UNTIL 2003-10-23 | RESIGNED |
JEREMY WARD GRAYBURN | Aug 1952 | British | Director | 2000-09-26 UNTIL 2001-04-06 | RESIGNED |
JOHN HENRY FITZPATRICK | Nov 1956 | American | Director | 2003-10-31 UNTIL 2006-02-08 | RESIGNED |
MR FRITZ GERBER | Mar 1929 | Swiss | Director | RESIGNED | |
MR JOHN PETER JEWITT | Aug 1954 | British | Director | 2000-10-11 UNTIL 2001-06-06 | RESIGNED |
ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 1998-10-21 UNTIL 2000-11-30 | RESIGNED |
ANN FRANCES GODBEHERE | Apr 1955 | Canadian Director | Director | 2003-10-31 UNTIL 2006-02-08 | RESIGNED |
GUNTHER GOSE | Dec 1944 | German | Director | 1995-06-30 UNTIL 1998-10-21 | RESIGNED |
ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 2003-04-04 UNTIL 2003-10-31 | RESIGNED |
ALAN JOHN TITCHENER | Dec 1965 | British | Secretary | 2008-04-01 UNTIL 2010-06-23 | RESIGNED |
SARAH LEWIS | Secretary | 2006-06-01 UNTIL 2008-03-31 | RESIGNED | ||
MR DAVID LAWRENCE CHARTRES LEE | Apr 1941 | British | Secretary | RESIGNED | |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Secretary | 1994-05-03 UNTIL 1999-01-14 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | 1999-01-14 UNTIL 2003-10-31 | RESIGNED |
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 2003-10-31 UNTIL 2006-05-31 | RESIGNED | |
PAUL SHAKESPEARE | British | Secretary | 2010-06-23 UNTIL 2020-07-22 | RESIGNED | |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | 2003-10-31 UNTIL 2006-02-08 | RESIGNED |
JOHN RICHARD COOMBER | Feb 1949 | British | Director | 2003-10-31 UNTIL 2004-02-27 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2001-02-01 UNTIL 2003-10-31 | RESIGNED |
PHILLIP MAXWELL COLEBATCH | Dec 1944 | Australian | Director | 2003-10-31 UNTIL 2004-02-27 | RESIGNED |
LAWRENCE CHURCHILL | Aug 1946 | British | Director | 2002-12-05 UNTIL 2003-11-07 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2007-08-30 UNTIL 2009-02-13 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2000-09-05 UNTIL 2001-06-07 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2003-04-04 UNTIL 2003-10-31 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2009-08-13 UNTIL 2012-10-04 | RESIGNED |
PETER CHARLES CAMPBELL | Aug 1958 | British | Director | 2000-09-11 UNTIL 2001-06-11 | RESIGNED |
SIR COLIN MURRAY CAMPBELL | Dec 1944 | British | Director | 2003-10-31 UNTIL 2004-02-27 | RESIGNED |
JOHN ANTONY CACCHIOLI | Aug 1958 | British | Director | 2000-09-05 UNTIL 2001-06-07 | RESIGNED |
VINCENT JOHN JERRARD | Jul 1955 | British | Director | 2000-09-11 UNTIL 2003-04-04 | RESIGNED |
DR CATHERINE ELISABETH DORCAS BELL | Apr 1951 | British | Director | 2003-10-31 UNTIL 2004-02-27 | RESIGNED |
MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 2001-10-24 UNTIL 2003-08-31 | RESIGNED |
GRAHAM JOHN ALLAN | Sep 1952 | British | Director | 1998-10-21 UNTIL 1999-07-14 | RESIGNED |
JACQUES ALFRED GILBERT AIGRAIN | Aug 1954 | French | Director | 2003-10-31 UNTIL 2004-02-27 | RESIGNED |
NOEL CAMPBELL | Dec 1957 | Irish | Director | 2007-04-01 UNTIL 2007-08-31 | RESIGNED |
SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 1999-07-05 UNTIL 2000-12-20 | RESIGNED |
RODNEY MALCOLM COOK | Mar 1957 | British/Australian | Director | 2001-09-18 UNTIL 2002-10-14 | RESIGNED |
MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2003-04-04 UNTIL 2003-10-31 | RESIGNED |
MR DAVID LAWRENCE CHARTRES LEE | Apr 1941 | British | Director | RESIGNED | |
CHRISTOPHER KEOGH | Dec 1959 | British | Director | 2000-09-05 UNTIL 2001-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reassure Midco Limited | 2016-04-06 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |