REASSURE TWO LIMITED - TELFORD
Company Profile | Company Filings |
Overview
REASSURE TWO LIMITED is a Private Limited Company from TELFORD and has the status: Active.
REASSURE TWO LIMITED was incorporated 60 years ago on 18/10/1963 and has the registered number: 00777895. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REASSURE TWO LIMITED was incorporated 60 years ago on 18/10/1963 and has the registered number: 00777895. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REASSURE TWO LIMITED - TELFORD
This company is listed in the following categories:
99999 - Dormant Company
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
TELFORD
SHROPSHIRE
TF3 4NB
This Company Originates in : United Kingdom
Previous trading names include:
REASSURE LIFE LIMITED (until 26/05/2020)
REASSURE LIFE LIMITED (until 26/05/2020)
REASSURE TWO LIMITED (until 10/03/2017)
GUARDIAN TWO LIMITED (until 30/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | CURRENT | ||
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2022-04-11 | CURRENT |
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
TREVOR ALAN SCHAUENBERG | Dec 1968 | American | Director | 1999-05-21 UNTIL 2001-10-31 | RESIGNED |
CRAIG JAMES THORNTON | Apr 1972 | British | Director | 2007-06-27 UNTIL 2008-11-10 | RESIGNED |
DR WILLIAM JAMES TEMPLETON | Mar 1951 | New Zealander | Director | 1992-03-05 UNTIL 1993-03-03 | RESIGNED |
WILSON WELDON WILSON | Jan 1961 | American | Director | 2007-01-22 UNTIL 2008-11-10 | RESIGNED |
ANTHONY HAMMOND | Apr 1939 | Secretary | 1994-02-01 UNTIL 1995-02-10 | RESIGNED | |
ANDREW MOSS | May 1964 | British | Director | 2022-04-11 UNTIL 2022-12-31 | RESIGNED |
MR JOHN SINCLAIR | Jan 1948 | British | Director | 2000-05-01 UNTIL 2007-12-31 | RESIGNED |
MARK FRANCIS SWALLOW | Jan 1967 | British | Director | 2007-06-28 UNTIL 2008-11-10 | RESIGNED |
DENNIS LYNN RAAB | Aug 1957 | American | Director | 1998-05-20 UNTIL 1999-06-01 | RESIGNED |
JONATHAN JAMES YATES | May 1961 | British | Director | 2007-01-03 UNTIL 2009-09-18 | RESIGNED |
HUGH JAMES FRANCIS ROBINSON | Feb 1952 | British | Director | 1996-09-04 UNTIL 1997-09-12 | RESIGNED |
STEPHEN JOHN STANLEY WELLS | May 1948 | British | Director | 2000-05-09 UNTIL 2002-05-07 | RESIGNED |
MR ANGUS JOHN MACMILLAN REYNOLDS | Mar 1948 | British | Director | 1998-05-20 UNTIL 2000-09-27 | RESIGNED |
GAYNOR JILL WELCH | Sep 1956 | British | Secretary | 1995-05-01 UNTIL 1998-05-19 | RESIGNED |
MR DEREK JOHN THOMAS | Aug 1950 | British | Secretary | 2002-09-11 UNTIL 2006-10-09 | RESIGNED |
DR WILLIAM JAMES TEMPLETON | Mar 1951 | New Zealander | Secretary | 1992-03-05 UNTIL 1993-03-03 | RESIGNED |
STALWART ASSURANCE GROUP PLC | Secretary | RESIGNED | |||
ABDUL MUNEM OPPAL | Secretary | 2006-10-09 UNTIL 2009-05-31 | RESIGNED | ||
HELEN DUGGAN | Dec 1968 | Secretary | 1999-12-01 UNTIL 2000-03-28 | RESIGNED | |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 2000-03-28 UNTIL 2002-09-11 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | 1998-05-20 UNTIL 1999-11-30 | RESIGNED |
MR PAUL SHAKESPEARE | Oct 1973 | British | Secretary | 2009-06-01 UNTIL 2020-07-22 | RESIGNED |
MR MICHAEL JOHN FULLER | Sep 1945 | British | Secretary | RESIGNED | |
DAVID JONATHAN ALLEN BAXTER | Sep 1965 | British | Director | 2007-01-22 UNTIL 2008-11-10 | RESIGNED |
MR STEPHEN ROBERT HAYNES | Mar 1968 | British | Director | 2003-03-26 UNTIL 2007-06-19 | RESIGNED |
ANTHONY HAMMOND | Apr 1939 | Director | 1994-02-01 UNTIL 1995-02-10 | RESIGNED | |
MICHAEL GIRLING | Jan 1943 | British | Director | 1995-04-03 UNTIL 1998-06-03 | RESIGNED |
MR MICHAEL JOHN FULLER | Sep 1945 | British | Director | RESIGNED | |
DOUGLAS SCOTT DOLFI | Jul 1962 | American | Director | 2001-10-12 UNTIL 2006-12-14 | RESIGNED |
ROGER WILLIAM DAVIES | Nov 1946 | British | Director | 2000-01-17 UNTIL 2003-04-01 | RESIGNED |
MR GAVIN HENRY ELLIS HILL | Jun 1953 | British | Director | 2006-09-27 UNTIL 2006-12-14 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2008-11-10 UNTIL 2012-10-04 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2007-01-03 UNTIL 2008-11-10 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2004-03-23 UNTIL 2005-09-13 | RESIGNED |
CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2006-12-29 UNTIL 2007-05-31 | RESIGNED |
MR RAYMOND BRINSLEY MALLEN WAY | Aug 1937 | British | Director | RESIGNED | |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | 1998-05-20 UNTIL 1999-11-30 | RESIGNED |
PETER BARRETT | Jun 1966 | British | Director | 1998-06-01 UNTIL 1999-04-30 | RESIGNED |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 1998-07-01 UNTIL 2003-12-10 | RESIGNED |
ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2007-01-15 UNTIL 2008-11-10 | RESIGNED |
MR DAVID THOMAS JAMES EVANS | Oct 1951 | British | Director | 1999-02-01 UNTIL 2007-06-19 | RESIGNED |
MR CHRISTOPHER MORGAN | Oct 1937 | British | Director | 1994-02-15 UNTIL 1997-09-12 | RESIGNED |
MR MICHAEL CHARLES WOODCOCK | Dec 1968 | British | Director | 2012-10-04 UNTIL 2022-04-12 | RESIGNED |
WILLIAM MORRISON MCLAY | Dec 1954 | British | Director | RESIGNED | |
ALBERT EDWARD BERNARD WIEGMAN | Mar 1952 | British | Director | 1994-02-01 UNTIL 1997-09-12 | RESIGNED |
GAYNOR JILL WELCH | Sep 1956 | British | Director | 1995-03-14 UNTIL 1998-05-19 | 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 |