REASSURE LIFE LIMITED - TELFORD
Company Profile | Company Filings |
Overview
REASSURE LIFE LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
REASSURE LIFE LIMITED was incorporated 45 years ago on 19/04/1978 and has the registered number: 01363932. The accounts status is FULL and accounts are next due on 30/09/2024.
REASSURE LIFE LIMITED was incorporated 45 years ago on 19/04/1978 and has the registered number: 01363932. The accounts status is FULL and accounts are next due on 30/09/2024.
REASSURE LIFE LIMITED - TELFORD
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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:
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED (until 27/05/2020)
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED (until 27/05/2020)
SKANDIA LIFE ASSURANCE COMPANY LIMITED (until 19/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | CURRENT | ||
MRS AMANDA HELEN BOWE | Feb 1968 | British | Director | 2020-07-22 | CURRENT |
PETER MAYES | Sep 1971 | British | Director | 2022-10-01 | CURRENT |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2022-10-01 | CURRENT |
RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2022-10-01 | CURRENT |
MR NICHOLAS HUGH POYNTZ-WRIGHT | Apr 1963 | British | Director | 2020-07-22 | CURRENT |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2023-06-01 | CURRENT |
MRS BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-01-01 | CURRENT |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2020-07-22 | CURRENT |
TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2022-05-01 | CURRENT |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2022-01-01 | 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 |
PAULINE JANE COLVIN | Jan 1964 | British | Director | 2007-03-26 UNTIL 2008-01-28 | RESIGNED |
MR BRIAN GERARD DUNNE | May 1966 | Irish | Director | 2019-12-31 UNTIL 2020-07-22 | RESIGNED |
MS MICHELLE ANN CRACKNELL | Sep 1964 | British | Director | 2008-12-03 UNTIL 2010-07-06 | RESIGNED |
MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2019-12-31 UNTIL 2022-03-01 | RESIGNED |
MR CARL HENRIK GEORG DANCKWARDT | May 1958 | Swedish | Director | RESIGNED | |
NICHOLAS RAMSAY DIXON | Mar 1965 | British | Director | 2006-08-31 UNTIL 2013-02-05 | RESIGNED |
MICHAEL JOHN GORDON | May 1947 | British | Director | 1991-09-01 UNTIL 2005-03-12 | RESIGNED |
MR JEREMY DOUGLAS CHARLES | Dec 1955 | British | Director | 2015-11-16 UNTIL 2016-06-30 | RESIGNED |
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 2020-07-22 UNTIL 2021-09-30 | RESIGNED |
MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 2020-07-22 UNTIL 2022-10-01 | RESIGNED |
MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Secretary | 2008-11-05 UNTIL 2013-01-14 | RESIGNED |
MR DEAN LEONARD CLARKE | Secretary | 2014-09-03 UNTIL 2017-09-29 | RESIGNED | ||
MR MARK DAVID PETERS | Secretary | 2019-12-31 UNTIL 2020-04-01 | RESIGNED | ||
ROGER QUENTIN PHILLIPS | Nov 1959 | Secretary | 1998-04-07 UNTIL 2008-08-20 | RESIGNED | |
MR PAUL SHAKESPEARE | Secretary | 2020-04-01 UNTIL 2020-07-22 | RESIGNED | ||
MR IAN SMITH | Dec 1945 | British | Secretary | 1991-09-16 UNTIL 1998-04-07 | RESIGNED |
MR DEREK JOHN THOMAS | Aug 1950 | British | Secretary | RESIGNED | |
DUNCAN JOHN LANE EARDLEY | Secretary | 2013-02-05 UNTIL 2014-03-31 | RESIGNED | ||
MISS SARAH LOUISE DAVEY | Secretary | 2014-04-01 UNTIL 2014-09-03 | RESIGNED | ||
MR DAVID JAMES CHESSELL | Apr 1965 | British | Director | 2008-12-05 UNTIL 2009-12-02 | RESIGNED |
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-09-29 UNTIL 2019-12-31 | RESIGNED | ||
MR MALCOLM MOUNTFORD CAMPBELL | Feb 1956 | British | Director | RESIGNED | |
SIMON JOHN BURGESS | Sep 1961 | British | Director | 2001-05-08 UNTIL 2006-03-31 | RESIGNED |
JAN-MIKAEL BEXHED | Mar 1954 | Swedish | Director | 2000-09-22 UNTIL 2003-03-06 | RESIGNED |
MR MARK CHRISTIAN ALLEN | Sep 1963 | British | Director | 2007-01-23 UNTIL 2008-05-31 | RESIGNED |
MR JAN RICHARD CARENDI | Mar 1945 | Swedish | Director | RESIGNED | |
MR MICHAEL CHRISTOPHER CHAPMAN | Mar 1947 | British | Director | RESIGNED | |
MR STEVEN ISIDORE MOISE BRAUDO | Nov 1971 | British | Director | 2017-07-18 UNTIL 2018-10-05 | RESIGNED |
MR VICTOR JAMES DODDS | Feb 1944 | British | Director | RESIGNED | |
MR SCOTT KILGOUR GOODSIR | Feb 1965 | Scottish | Director | 2014-07-14 UNTIL 2019-12-31 | RESIGNED |
JOHN EASTON GILL | Aug 1964 | British | Director | 2018-07-10 UNTIL 2019-12-31 | RESIGNED |
MR DENNIS RICHARD GAMESTER | Aug 1947 | British | Director | RESIGNED | |
MR RICHARD DAVID FREEMAN | Jul 1954 | British | Director | 2016-09-30 UNTIL 2017-11-08 | RESIGNED |
MR. PAUL WILLIAM FEENEY | Nov 1963 | British | Director | 2013-03-26 UNTIL 2015-10-29 | RESIGNED |
MR MICHAEL JONATHAN EVANS | May 1961 | British | Director | RESIGNED | |
MR MICHAEL JOHN EAKINS | Jul 1975 | Irish | Director | 2020-07-22 UNTIL 2022-10-01 | RESIGNED |
MR ANDREW DYBLE | Apr 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reassure Group Plc | 2019-12-31 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Old Mutual Wealth Uk Holding Limited | 2016-04-06 - 2019-12-31 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |