REASSURE UK SERVICES LIMITED - TELFORD
Company Profile | Company Filings |
Overview
REASSURE UK SERVICES LIMITED is a Private Limited Company from TELFORD and has the status: Active.
REASSURE UK SERVICES LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07860886. The accounts status is FULL and accounts are next due on 30/09/2024.
REASSURE UK SERVICES LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07860886. The accounts status is FULL and accounts are next due on 30/09/2024.
REASSURE UK SERVICES LIMITED - TELFORD
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 / 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:
ADMIN RE UK SERVICES LIMITED (until 22/12/2016)
ADMIN RE UK SERVICES LIMITED (until 22/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | CURRENT | ||
KATHERINE LOUISE JONES | May 1981 | British | Director | 2023-01-01 | CURRENT |
MRS JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2023-07-01 | CURRENT |
MS SARA ELIZABETH THOMPSON | Jan 1965 | British | Director | 2023-07-01 | CURRENT |
MRS ANNABEL ABELL | Mar 1980 | British | Director | 2023-07-01 | CURRENT |
MISS DENISE JANET LARNDER | Jun 1960 | British | Director | 2018-01-01 UNTIL 2021-10-31 | RESIGNED |
ANDREW NASH | Secretary | 2011-11-25 UNTIL 2013-08-31 | RESIGNED | ||
MRS AMANDA HELEN BOWE | Feb 1968 | British | Director | 2021-11-01 UNTIL 2023-06-30 | RESIGNED |
KATHERINE LOUISE JONES | Secretary | 2023-01-16 UNTIL 2023-01-16 | RESIGNED | ||
MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2017-10-01 UNTIL 2020-07-22 | RESIGNED |
MR PAUL SHAKESPEARE | Secretary | 2013-08-31 UNTIL 2020-07-22 | RESIGNED | ||
MRS MARGARET GRACE HASSALL | Mar 1961 | British | Director | 2019-09-12 UNTIL 2023-06-30 | RESIGNED |
MR MICHAEL CHARLES WOODCOCK | Dec 1968 | British | Director | 2012-10-04 UNTIL 2022-09-20 | RESIGNED |
MR WALTER ROBERT WILD | Aug 1959 | Swiss | Director | 2012-05-29 UNTIL 2015-12-16 | RESIGNED |
MR WILLIAM EDWARD SWIFT | May 1980 | British | Director | 2021-05-13 UNTIL 2021-11-30 | RESIGNED |
MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2013-05-28 UNTIL 2015-12-16 | RESIGNED |
MR GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2011-11-25 UNTIL 2013-03-26 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2011-11-25 UNTIL 2012-10-04 | RESIGNED |
MR PHILIP CHAY SUANG LONG | Jun 1965 | British | Director | 2018-06-27 UNTIL 2019-06-27 | RESIGNED |
MR ROBERT MARK RATCLIFFE | Mar 1955 | British | Director | 2015-12-16 UNTIL 2016-11-30 | RESIGNED |
MR PHILIP EDWARD SHAW | Jan 1971 | British | Director | 2013-04-04 UNTIL 2016-11-30 | RESIGNED |
MR PHILIP KENNETH LANE | Nov 1979 | British | Director | 2020-07-22 UNTIL 2021-02-28 | RESIGNED |
MR MICHAEL JOHN EVES | Dec 1957 | British | Director | 2017-05-15 UNTIL 2018-06-28 | RESIGNED |
MR MICHAEL JOHN EVES | Dec 1957 | British | Director | 2013-05-28 UNTIL 2015-12-16 | RESIGNED |
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 2013-05-24 UNTIL 2020-07-22 | RESIGNED |
RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2013-05-24 UNTIL 2017-12-31 | RESIGNED |
MR BRIAN GERARD DUNNE | May 1966 | Irish | Director | 2016-01-06 UNTIL 2020-07-22 | RESIGNED |
MR TREVOR EDMOND DAVIS | Jan 1965 | British | Director | 2012-08-20 UNTIL 2012-08-20 | RESIGNED |
MR TREVOR EDMOND DAVIS | Jan 1965 | British | Director | 2012-09-28 UNTIL 2016-12-31 | RESIGNED |
MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2016-12-07 UNTIL 2023-06-30 | RESIGNED |
MR JAMES FRANCIS CROTTY | Jul 1958 | Irish | Director | 2011-11-25 UNTIL 2020-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reassure Midco Limited | 2016-04-06 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |