REASSURED LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

REASSURED LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
REASSURED LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838409. The accounts status is FULL and accounts are next due on 31/10/2024.

REASSURED LIMITED - BASINGSTOKE

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BELVEDERE HOUSE
BASINGSTOKE
RG21 4HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD THOMAS FRANK WAGENER Mar 1978 British Director 2023-01-30 CURRENT
MR LAURA BENTON May 1981 British Director 2015-08-14 CURRENT
MR STEVE LEE MARSHALL Apr 1971 British Director 2009-03-05 CURRENT
MR JEREMY PAUL MARSDEN May 1965 British Director 2022-11-23 CURRENT
MR MATTHEW OLIVER DONALDSON Jul 1973 British Director 2022-09-14 CURRENT
MR MATTHEW LAWRENCE POTASHNICK Aug 1971 British Director 2020-07-28 UNTIL 2021-05-28 RESIGNED
MR RODERIC HENRY PATRICK RENNISON Jun 1955 British Director 2015-08-28 UNTIL 2022-12-31 RESIGNED
MR JAMES TURNBULL May 1980 British Director 2022-03-03 UNTIL 2022-11-12 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2016-05-05 UNTIL 2021-02-17 RESIGNED
MR KEVIN PARKINSON Dec 1962 British Director 2016-08-08 UNTIL 2023-02-20 RESIGNED
MR SCOTT KENNEDY Aug 1979 British Director 2021-02-18 UNTIL 2022-08-30 RESIGNED
ROY FRASER May 1971 British Director 2015-09-17 UNTIL 2016-05-31 RESIGNED
MR MARTIN HOWARD BAINES May 1964 British Director 2019-10-23 UNTIL 2022-05-31 RESIGNED
MR KEVIN KLAMM Feb 1977 British Director 2022-02-25 UNTIL 2023-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosy Bidco Limited 2020-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steve Lee Marshall 2016-04-06 - 2020-04-06 4/1971 Basingstoke   Ownership of shares 50 to 75 percent

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