REASSURANCE SECURITY SERVICES LIMITED - HATFIELD


Company Profile Company Filings

Overview

REASSURANCE SECURITY SERVICES LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
REASSURANCE SECURITY SERVICES LIMITED was incorporated 20 years ago on 01/07/2003 and has the registered number: 04816355. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

REASSURANCE SECURITY SERVICES LIMITED - HATFIELD

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GROUND FLOOR, BISHOPS COURT THE BROADWAY
HATFIELD
HERTFORDSHIRE
AL9 5HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHRYN ANNE MCGOWAN Apr 1965 British Director 2003-07-01 CURRENT
JOHN WILLIAMS OKOREFE Secretary 2022-06-23 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-07-01 UNTIL 2003-07-03 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-07-01 UNTIL 2003-07-03 RESIGNED
JOHN WILLIAMS OKOREFE Apr 1961 British Director 2003-07-01 UNTIL 2007-12-05 RESIGNED
CLAIRE FRANCES MCGOWAN British Secretary 2007-12-01 UNTIL 2022-03-01 RESIGNED
JOHN WILLIAMS OKOREFE Apr 1961 British Secretary 2003-07-01 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kathryn Anne Mcgowan 2016-07-01 4/1965 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REASSURANCE PROPERTY MANAGEMENT LIMITED HATFIELD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
REASSURANCE SECURITY SERVICES LIMITED 2023-05-16 31-07-2022 £77,996 Cash £288,605 equity
Accounts Submission 2022-05-04 31-07-2021 £91,941 Cash £135,828 equity
Accounts Submission 2021-04-23 31-07-2020 £179,105 Cash £111,497 equity
REASSURANCE SECURITY SERVICES LIMITED 2019-10-24 31-07-2019 £226,306 Cash £151,833 equity
REASSURANCE SECURITY SERVICES LIMITED 2019-04-16 31-07-2018 £386,048 Cash £181,042 equity
REASSURANCE SECURITY SERVICES LIMITED 2018-03-29 31-07-2017 £425,419 Cash £166,540 equity
Abbreviated Company Accounts - REASSURANCE SECURITY SERVICES LIMITED 2017-04-27 31-07-2016 £283,948 Cash £200,172 equity
REASSURANCE SECURITY SERVICES LIMITED Accounts filed on 31-07-2015 2016-04-26 31-07-2015 £174,982 Cash £105,238 equity
REASSURANCE SECURITY SERVICES LIMITED Accounts filed on 31-07-2014 2015-04-28 31-07-2014 £204,956 Cash £76,104 equity

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REASSURANCE RESOURCE MANAGEMENT LIMITED HATFIELD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
REASSURANCE PROPERTY MANAGEMENT LIMITED HATFIELD ENGLAND Active DORMANT 99999 - Dormant Company
KAIZEN CERTIFICATION LTD HATFIELD ENGLAND Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations
MDMC PROPERTIES LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WILGENRY GROUP HOLDINGS LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.