REASSURE PM LIMITED - TELFORD


Company Profile Company Filings

Overview

REASSURE PM LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
REASSURE PM LIMITED was incorporated 53 years ago on 24/07/1970 and has the registered number: 00985480. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REASSURE PM LIMITED - TELFORD

This company is listed in the following categories:
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
TF3 4NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUARDIAN PENSIONS MANAGEMENT LIMITED (until 01/12/2016)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

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
MR WILLIAM MERVYN FREW CAREY SHANNON Nov 1949 British Director 2010-07-01 UNTIL 2011-11-23 RESIGNED
TIMOTHY RICHARD LLOYD-WILLIAMS Nov 1936 British Director RESIGNED
MR DAVID VICTOR PAIGE Jul 1951 British Director 2008-05-01 UNTIL 2011-11-23 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2011-11-23 UNTIL 2016-01-06 RESIGNED
ALAN JAMES ODDIE Jun 1950 British Director 1996-06-25 UNTIL 2000-01-31 RESIGNED
JAN JARICH NOOITGEDAGT Jul 1953 Dutch Director 2010-07-01 UNTIL 2011-11-23 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2016-01-06 UNTIL 2020-05-28 RESIGNED
THOMAS MARTIN O'CONNELL Oct 1949 British Director RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2011-05-11 UNTIL 2011-11-23 RESIGNED
GEOFFREY CHARLES NUNN Dec 1933 British Director RESIGNED
JAMES THOMAS MCDONOUGH May 1933 British Director RESIGNED
DAVID ROBERT MELDRUM Nov 1941 British Director 1992-07-27 UNTIL 1996-07-31 RESIGNED
PATRICK PEUGEOT Aug 1937 French Director 2010-07-01 UNTIL 2011-11-23 RESIGNED
MR JAMES MORLEY Feb 1949 United Kingdom Director RESIGNED
ANDREW MOSS May 1964 British Director 2022-04-11 UNTIL 2022-12-31 RESIGNED
MR RAYMOND JOHN HILDRETH MILNE Nov 1959 British Director 1996-04-29 UNTIL 2000-01-31 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 1999-10-07 UNTIL 2009-08-13 RESIGNED
MR PAUL SHAKESPEARE Secretary 2016-01-06 UNTIL 2020-07-22 RESIGNED
DAVID AIKEN ELSTON Secretary 2010-07-01 UNTIL 2010-09-24 RESIGNED
SIMON ANTHONY JOHN DAVIS Secretary 2011-11-23 UNTIL 2013-09-05 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary RESIGNED
STUART TURNER BROWN Secretary 2015-05-08 UNTIL 2016-01-06 RESIGNED
LORRAINE MAY BLAIR Secretary 2013-09-05 UNTIL 2015-05-08 RESIGNED
JAMES KENNETH MACKENZIE Secretary 2010-09-24 UNTIL 2011-11-23 RESIGNED
CHRISTOPHER WILLIAM CHAPMAN Apr 1961 United States Director 2011-11-23 UNTIL 2012-03-05 RESIGNED
JOHN WILLIAM KING Oct 1943 British Director RESIGNED
MR DAVID ALEXANDER HENDERSON Sep 1944 British Director 1999-10-07 UNTIL 2004-12-31 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2009-09-29 UNTIL 2011-11-23 RESIGNED
MR ROY CHARLES GILLSON Nov 1952 British Director 2011-06-30 UNTIL 2011-11-23 RESIGNED
MR CHARLES MARTIN GARTHWAITE Jun 1965 British Director 2010-07-09 UNTIL 2011-11-23 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2010-02-15 UNTIL 2011-10-24 RESIGNED
GRAHAM WILLIAM DUMBLE Jan 1959 British Director 2003-12-31 UNTIL 2007-11-09 RESIGNED
ERIK LAGENDIJK Sep 1960 Dutch Director 2010-11-11 UNTIL 2011-11-23 RESIGNED
MR PETER GORDON DORNAN Sep 1955 British Director 2001-08-02 UNTIL 2003-11-14 RESIGNED
MR MATTHEW HILMAR CUHLS Aug 1974 British Director 2016-01-06 UNTIL 2022-04-12 RESIGNED
DR STEVEN CHARLES CLODE May 1960 British Director 2008-06-03 UNTIL 2010-02-15 RESIGNED
MR ROY PATRICK Mar 1950 British Director 1999-10-07 UNTIL 2006-04-28 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
MR MAURICE CLIVE BRUNET Feb 1958 British Director 2006-02-22 UNTIL 2010-02-15 RESIGNED
CLARE BOUSFIELD Jun 1968 British Director 2010-11-11 UNTIL 2011-11-23 RESIGNED
MR ANDREW SEATON BIRRELL Jun 1969 British,South African Director 2012-04-02 UNTIL 2016-01-06 RESIGNED
MR PETER GORDON DORNAN Sep 1955 British Director 2006-02-22 UNTIL 2007-12-07 RESIGNED
MR JOHN MARK LAIDLAW Jun 1966 British Director 2005-01-01 UNTIL 2010-06-21 RESIGNED
MR STEPHEN JAMES GROVES Jan 1975 British Director 2011-11-23 UNTIL 2016-01-06 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2007-12-07 UNTIL 2010-03-29 RESIGNED
WILLIAM JOHN ROBERTSON Oct 1953 British Director 2001-01-30 UNTIL 2004-12-31 RESIGNED
WILLIAM JOHN ROBERTSON Oct 1953 British Director 2010-02-15 UNTIL 2010-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reassure 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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