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 - 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
TELFORD
SHROPSHIRE
TF3 4NB

This Company Originates in : United Kingdom
Previous trading names include:
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 British 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 British 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

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