REASSURE MIDCO LIMITED - TELFORD
Company Profile | Company Filings |
Overview
REASSURE MIDCO LIMITED is a Private Limited Company from TELFORD and has the status: Active.
REASSURE MIDCO LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02970583. The accounts status is FULL and accounts are next due on 30/09/2024.
REASSURE MIDCO LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02970583. The accounts status is FULL and accounts are next due on 30/09/2024.
REASSURE MIDCO LIMITED - TELFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 GROUP LIMITED (until 21/02/2019)
REASSURE GROUP LIMITED (until 21/02/2019)
ADMIN RE UK LIMITED (until 22/12/2016)
LIFE ASSURANCE HOLDING CORPORATION LIMITED (until 07/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | CURRENT | ||
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2020-07-22 | CURRENT |
KATHERINE LOUISE JONES | May 1981 | British | Director | 2022-11-01 | CURRENT |
MR WILLIAM EDWARD SWIFT | May 1980 | British | Director | 2020-07-22 | CURRENT |
NIGEL FRUDD | Oct 1958 | British | Director | 1998-06-01 UNTIL 1999-12-08 | RESIGNED |
RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2008-01-01 UNTIL 2013-05-22 | RESIGNED |
RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2017-03-17 UNTIL 2017-12-31 | RESIGNED |
ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2006-11-15 UNTIL 2009-10-01 | RESIGNED |
JOHN WALFORD PHILIP JOHNSTON | May 1935 | British | Director | 1994-12-06 UNTIL 1994-12-22 | RESIGNED |
THE HONOURABLE CLIVE PATRICK GIBSON | Jan 1948 | British | Director | 1994-12-06 UNTIL 1996-01-18 | RESIGNED |
MR BRIAN GERARD DUNNE | May 1966 | Irish | Director | 2017-03-17 UNTIL 2020-07-22 | RESIGNED |
MR MICHAEL JOHN EVES | Dec 1957 | British | Director | 2009-10-01 UNTIL 2013-05-22 | RESIGNED |
ANN FRANCES GODBEHERE | Apr 1955 | Canadian Director | Director | 2004-08-24 UNTIL 2006-07-11 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2009-10-01 UNTIL 2010-12-31 | RESIGNED |
DEAN EDWARD MILLER | Feb 1963 | American | Director | 2004-08-24 UNTIL 2005-07-11 | RESIGNED |
JACQUES ERNEST DUBOIS | Mar 1949 | American | Director | 2004-08-24 UNTIL 2005-04-28 | RESIGNED |
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 2017-03-17 UNTIL 2020-07-22 | RESIGNED |
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 2009-10-01 UNTIL 2013-05-22 | RESIGNED |
JOHN HENRY FITZPATRICK | Nov 1956 | American | Director | 2004-08-24 UNTIL 2006-07-03 | RESIGNED |
PAUL SHAKESPEARE | Oct 1973 | Secretary | 2004-01-30 UNTIL 2004-08-24 | RESIGNED | |
MR PAUL SHAKESPEARE | Oct 1973 | British | Secretary | 2008-04-01 UNTIL 2010-01-21 | RESIGNED |
NORMAN HAYDN REID | Mar 1948 | British | Secretary | 1994-12-22 UNTIL 2004-01-30 | RESIGNED |
SARAH LEWIS | Secretary | 2006-06-01 UNTIL 2008-03-31 | 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 | |
MR PAUL SHAKESPEARE | Secretary | 2013-09-01 UNTIL 2020-07-22 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-22 UNTIL 1994-11-25 | RESIGNED | ||
RONALD EDWARD BELL | Jun 1956 | British | Director | 1994-12-06 UNTIL 1994-12-22 | RESIGNED |
MR JAMES FRANCIS CROTTY | Jul 1958 | Irish | Director | 2011-09-01 UNTIL 2013-05-22 | RESIGNED |
ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 1994-11-25 UNTIL 1994-12-22 | RESIGNED | ||
MR ROGER CRAINE | Nov 1956 | British | Director | 2009-10-01 UNTIL 2012-10-04 | RESIGNED |
DANIEL FRANCIS CONNON | Feb 1953 | British | Director | 1994-11-25 UNTIL 1994-12-22 | RESIGNED |
DANIEL FRANCIS CONNON | Feb 1953 | British | Director | 1996-02-12 UNTIL 1997-09-03 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2006-09-27 UNTIL 2008-12-31 | RESIGNED |
PETER BROWN | Jul 1973 | British | Director | 2003-12-04 UNTIL 2004-06-03 | 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 |
MR JONATHAN WILLIAM BLOOMER | Mar 1954 | British | Director | 1998-05-05 UNTIL 1998-06-01 | RESIGNED |
MR REJEAN BESNER | Jan 1959 | Canadian | Director | 2018-06-27 UNTIL 2019-01-21 | RESIGNED |
RICHARD MICHAEL KERNAN JUNIOR | Dec 1940 | American | Director | 1995-01-31 UNTIL 2001-12-31 | RESIGNED |
DAVID JONATHAN ALLEN BAXTER | Sep 1965 | British | Director | 2006-11-15 UNTIL 2009-10-01 | RESIGNED |
HOWARD ATKINS | Feb 1951 | American | Director | 1998-05-05 UNTIL 2001-08-04 | RESIGNED |
MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2013-05-22 UNTIL 2020-07-22 | RESIGNED |
MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2013-02-18 UNTIL 2013-02-18 | RESIGNED |
MISS DENISE JANET LARNDER | Jun 1960 | British | Director | 2018-01-01 UNTIL 2020-07-22 | RESIGNED |
MR ANTHONY DAVID LOEHNIS | Mar 1935 | British | Director | 1994-12-21 UNTIL 1998-04-30 | RESIGNED |
MR PHILIP CHAY SUANG LONG | Jun 1965 | British | Director | 2017-03-17 UNTIL 2018-06-27 | RESIGNED |
JONATHAN CHARLES CARTER MEGGS | Aug 1960 | British | Director | 1994-12-22 UNTIL 2004-08-24 | RESIGNED |
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2001-09-13 UNTIL 2004-08-24 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 2002-06-06 UNTIL 2004-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reassure Group Plc | 2019-05-09 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Swiss Re Life Capital Ltd | 2016-04-06 - 2019-05-09 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |