REASSURE LIMITED - TELFORD SHROPSHIRE
Company Profile | Company Filings |
Overview
REASSURE LIMITED is a Private Limited Company from TELFORD SHROPSHIRE and has the status: Active.
REASSURE LIMITED was incorporated 61 years ago on 20/03/1963 and has the registered number: 00754167. The accounts status is FULL and accounts are next due on 30/09/2024.
REASSURE LIMITED was incorporated 61 years ago on 20/03/1963 and has the registered number: 00754167. The accounts status is FULL and accounts are next due on 30/09/2024.
REASSURE LIMITED - TELFORD SHROPSHIRE
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65300 - Pension funding
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
TELFORD SHROPSHIRE
TF3 4NB
This Company Originates in : United Kingdom
Previous trading names include:
WINDSOR LIFE ASSURANCE COMPANY LIMITED (until 01/12/2011)
WINDSOR LIFE ASSURANCE COMPANY LIMITED (until 01/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | CURRENT | ||
PETER MAYES | Sep 1971 | British | Director | 2022-10-01 | CURRENT |
MR JORA SINGH GILL | Oct 1965 | British | Director | 2023-06-01 | CURRENT |
MR BERNARD ANDREW CURRAN | Mar 1968 | British | Director | 2022-08-04 | CURRENT |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2023-06-01 | CURRENT |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2022-10-01 | CURRENT |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2022-01-01 | CURRENT |
TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2022-05-01 | CURRENT |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2020-07-22 | CURRENT |
MR NICHOLAS HUGH POYNTZ-WRIGHT | Apr 1963 | British | Director | 2020-07-22 | CURRENT |
RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2022-10-01 | CURRENT |
MRS AMANDA HELEN BOWE | Feb 1968 | British | Director | 2020-07-22 | CURRENT |
MRS BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-01-01 | CURRENT |
NORMAN HAYDN REID | Mar 1948 | British | Secretary | 2000-06-30 UNTIL 2002-08-01 | RESIGNED |
MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2013-03-28 UNTIL 2022-03-01 | RESIGNED |
MR MAXWELL COLIN LEDLIE | Mar 1966 | British | Director | 2016-01-06 UNTIL 2020-07-22 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2009-10-01 UNTIL 2011-02-28 | RESIGNED |
MR MICHAEL JOHN EVES | Dec 1957 | British | Director | 2009-10-01 UNTIL 2018-06-28 | RESIGNED |
JAMES FIGG EDGINGTON | Sep 1936 | British | Director | RESIGNED | |
MR MICHAEL JOHN EAKINS | Jul 1975 | Irish | Director | 2020-07-22 UNTIL 2022-10-01 | RESIGNED |
MR BRIAN GERARD DUNNE | May 1966 | Irish | Director | 2016-01-06 UNTIL 2020-07-22 | RESIGNED |
JACQUES ERNEST DUBOIS | Mar 1949 | American | Director | 2004-08-24 UNTIL 2005-04-28 | RESIGNED |
MR ANDREW NASH | Secretary | 2010-01-21 UNTIL 2013-08-31 | RESIGNED | ||
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 2004-08-25 UNTIL 2006-05-31 | RESIGNED | |
NORMAN HAYDN REID | Mar 1948 | British | Secretary | RESIGNED | |
ANDRE VILJOEN HEFER | Sep 1958 | South African | Director | 1992-12-01 UNTIL 2002-04-16 | RESIGNED |
MR PAUL SHAKESPEARE | Secretary | 2013-09-01 UNTIL 2020-07-22 | RESIGNED | ||
MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 1995-03-22 UNTIL 2000-06-30 | RESIGNED |
SARAH LEWIS | Secretary | 2006-06-01 UNTIL 2008-03-31 | RESIGNED | ||
PAUL SHAKESPEARE | Oct 1973 | Secretary | 2002-08-01 UNTIL 2004-08-24 | RESIGNED | |
MR PAUL SHAKESPEARE | Oct 1973 | British | Secretary | 2008-04-01 UNTIL 2010-01-21 | RESIGNED |
MISS DENISE JANET LARNDER | Jun 1960 | British | Director | 2018-01-01 UNTIL 2020-07-22 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2006-11-29 UNTIL 2008-12-31 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | 2004-08-24 UNTIL 2006-12-31 | RESIGNED |
CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2006-07-11 UNTIL 2007-05-31 | RESIGNED |
DAVID JONATHAN ALLEN BAXTER | Sep 1965 | British | Director | 2006-11-15 UNTIL 2009-10-01 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2009-10-01 UNTIL 2012-10-04 | RESIGNED |
MR JAMES FRANCIS CROTTY | Jul 1958 | Irish | Director | 2011-09-01 UNTIL 2015-12-17 | RESIGNED |
GEOFFREY MICHAEL BURTON | Mar 1948 | British | Director | 1994-07-12 UNTIL 2001-06-05 | RESIGNED |
STEPHEN PETER LAURIE | Jan 1959 | British | Director | RESIGNED | |
MICHAEL DIXON | Nov 1936 | British | Director | RESIGNED | |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2003-06-02 UNTIL 2004-08-24 | RESIGNED |
RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2008-01-17 UNTIL 2017-12-31 | RESIGNED |
MRS MARGARET GRACE HASSALL | Mar 1961 | British | Director | 2020-07-22 UNTIL 2023-03-31 | RESIGNED |
MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 2020-07-22 UNTIL 2022-10-01 | RESIGNED |
ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2006-11-15 UNTIL 2009-10-01 | RESIGNED |
MR NICHOLAS JOHN GREENWOOD | Feb 1947 | British | Director | 1994-07-12 UNTIL 2001-02-16 | RESIGNED |
ANN FRANCES GODBEHERE | Apr 1955 | Canadian Director | Director | 2004-08-24 UNTIL 2006-07-11 | RESIGNED |
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 2009-10-01 UNTIL 2021-09-30 | RESIGNED |
JOHN HENRY FITZPATRICK | Nov 1956 | American | Director | 2004-08-24 UNTIL 2006-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reassure Midco Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |