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 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
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 |