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 - TELFORD

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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REASSURE LIMITED TELFORD SHROPSHIRE Active FULL 65110 - Life insurance
REASSURE TWO LIMITED TELFORD Active DORMANT 99999 - Dormant Company
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REASSURE TRUSTEES LIMITED TELFORD Active DORMANT 99999 - Dormant Company
REASSURE PENSION TRUSTEES LIMITED TELFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active SMALL 41100 - Development of building projects