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 61 years ago on 25/11/1960 and has the registered number: 00676139. The accounts status is DORMANT and accounts are next due on 30/09/2022.

REASSURE UK LIFE ASSURANCE COMPANY LIMITED - TELFORD

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

WINDSOR HOUSE IRONMASTERS WAY
TELFORD
SHROPSHIRE
TF3 4NB

This Company Originates in : United Kingdom
Previous trading names include:
ZURICH LIFE ASSURANCE COMPANY LIMITED (until 05/01/2004)

Confirmation Statements

Last Statement Next Statement Due
09/08/2021 23/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LTD Corporate Secretary 2020-07-22 CURRENT
MR MICHAEL CHARLES WOODCOCK Dec 1968 British Director 2012-10-04 CURRENT
MR ROGER CRAINE Nov 1956 British Director 2009-08-13 UNTIL 2012-10-04 RESIGNED
RODNEY MALCOLM COOK Mar 1957 British/Australian Director 2001-09-18 UNTIL 2002-10-14 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
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1999-07-05 UNTIL 2000-12-20 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2003-04-04 UNTIL 2003-10-31 RESIGNED
NOEL CAMPBELL Dec 1957 Irish Director 2007-04-01 UNTIL 2007-08-31 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
ALLAN BRIDGEWATER Aug 1936 British Director 2003-10-31 UNTIL 2006-02-08 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
PETER CHARLES CAMPBELL Aug 1958 British Director 2000-09-11 UNTIL 2001-06-11 RESIGNED
JACQUES ERNEST DUBOIS Mar 1949 American Director 2003-10-31 UNTIL 2005-04-28 RESIGNED
JOHN RICHARD COOMBER Feb 1949 British Director 2003-10-31 UNTIL 2004-02-27 RESIGNED
MARIANNE FITZJOHN Sep 1966 Danish Director 2003-04-04 UNTIL 2003-10-23 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 2000-09-05 UNTIL 2000-12-21 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
MR JOHN PETER JEWITT Aug 1954 British Director 2000-10-11 UNTIL 2001-06-06 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2000-09-11 UNTIL 2003-04-04 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2003-04-04 UNTIL 2003-10-31 RESIGNED
JEREMY WARD GRAYBURN Aug 1952 British Director 2000-09-26 UNTIL 2001-04-06 RESIGNED
MR RUDOLF FRANZ HUPPI Apr 1943 Swiss Director RESIGNED
MR FRANK RICHARD HALL Jun 1934 British Director RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1994-05-03 UNTIL 1998-10-21 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1998-12-08 UNTIL 2000-11-15 RESIGNED
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2000-12-21 UNTIL 2002-10-14 RESIGNED
JOHN HENRY FITZPATRICK Nov 1956 American Director 2003-10-31 UNTIL 2006-02-08 RESIGNED
MR FRITZ GERBER Mar 1929 Swiss Director RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2003-04-04 UNTIL 2003-10-31 RESIGNED
KATHRYN ELISE LEWIS Aug 1971 American Director 2006-02-08 UNTIL 2007-10-04 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
JEREMY CHARLES HEW GRACE Apr 1965 British Director 2009-08-13 UNTIL 2017-07-18 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 1998-10-21 UNTIL 2000-11-30 RESIGNED
PAUL SHAKESPEARE British Secretary 2010-06-23 UNTIL 2020-07-22 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
ALAN JOHN TITCHENER Dec 1965 British Secretary 2008-04-01 UNTIL 2010-06-23 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 as firm
Significant influence or control as firm

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