Company Information for

REASSURE PM LIMITED

WINDSOR HOUSE, TOWN CENTRE, TELFORD, TF3 4NB,

Company Registration Number

00985480

Private Limited Company

Active

About Reassure Pm Ltd

REASSURE PM LIMITED was founded on 1970-07-24 and has its registered office in Telford. The organisation's status is listed as "Active". Reassure Pm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
REASSURE PM LIMITED
Legal Registered Office
WINDSOR HOUSE
TOWN CENTRE
TELFORD
TF3 4NB
Other companies in FY8
Previous Names
GUARDIAN PENSIONS MANAGEMENT LIMITED
01/12/2016

Filing Information

Company Number00985480
Date formed1970-07-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-08-05 19:24:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Shakespeare Company Secretary 2016-01-06
Matthew Hilmar Cuhls Director COMPANY DIRECTOR 2016-01-06 ENGLAND
Ian William James Patrick Director FINANCE DIRECTOR 2016-01-06 ENGLAND
Michael Charles Woodcock Director FINANCE DIRECTOR 2016-01-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Turner Brown Company Secretary 2015-05-08 2016-01-06
Andrew Seaton Birrell Director 2012-04-02 2016-01-06
Stephen James Groves Director 2011-11-23 2016-01-06
Lorraine May Blair Company Secretary 2013-09-05 2015-05-08
Simon Anthony John Davis Company Secretary 2011-11-23 2013-09-05
Christopher William Chapman Director 2011-11-23 2012-03-05
James Kenneth Mackenzie Company Secretary 2010-09-24 2011-11-23
Clare Bousfield Director 2010-11-11 2011-11-23
Charles Martin Garthwaite Director 2010-07-09 2011-11-23
Roy Charles Gillson Director 2011-06-30 2011-11-23
Adrian Thomas Grace Director 2009-09-29 2011-11-23
Erik Lagendijk Director 2010-11-11 2011-11-23
James Mcconville Director 2011-05-11 2011-11-23
Patrick Nigel Christopher Gale Director 2010-02-15 2011-10-24
David Aiken Elston Company Secretary 2010-07-01 2010-09-24
John Mark Laidlaw Director 2005-01-01 2010-06-21
Feilim Mackle Director 2007-12-07 2010-03-29
Maurice Clive Brunet Director 2006-02-22 2010-02-15
Steven Charles Clode Director 2008-06-03 2010-02-15
Ian Gordon Young Company Secretary 1999-10-07 2009-08-13
Peter Gordon Dornan Director 2006-02-22 2007-12-07
Graham William Dumble Director 2003-12-31 2007-11-09
David Alexander Henderson Director 1999-10-07 2004-12-31
Peter Gordon Dornan Director 2001-08-02 2003-11-14
Raymond John Hildreth Milne Director 1996-04-29 2000-01-31
John Reginald William Clayton Company Secretary 1992-05-31 1999-10-07
Caroline Mary Burton Director 1992-05-31 1999-07-31
David Robert Meldrum Director 1992-07-27 1996-07-31
James Thomas Mcdonough Director 1992-05-31 1995-05-31
John William King Director 1992-05-31 1994-11-30
Timothy Richard Lloyd-williams Director 1992-05-31 1992-07-27

Related Directorships for Matthew Hilmar Cuhls

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Hilmar Cuhls REASSURE COMPANIES SERVICES LIMITEDDirector 2016-12-07 CURRENT 2008-09-24 Active
Matthew Hilmar Cuhls REASSURE UK SERVICES LIMITEDDirector 2016-12-07 CURRENT 2011-11-25 Active
Matthew Hilmar Cuhls REASSURE FSH UK LIMITEDDirector 2016-01-06 CURRENT 2011-07-25 Active
Matthew Hilmar Cuhls REASSURE NOMINEES LIMITEDDirector 2016-01-06 CURRENT 1950-12-07 Active
Matthew Hilmar Cuhls REASSURE FS LIMITEDDirector 2016-01-06 CURRENT 1911-06-29 Active
Matthew Hilmar Cuhls REASSURE LL LIMITEDDirector 2016-01-06 CURRENT 1978-11-02 Active
Matthew Hilmar Cuhls GUARDIAN ASSURANCE LIMITEDDirector 2016-01-06 CURRENT 1893-05-25 Active
Matthew Hilmar Cuhls REASSURE MIDCO LIMITEDDirector 2013-05-22 CURRENT 1994-09-22 Active
Matthew Hilmar Cuhls NATIONAL MUTUAL LIFE ASSURANCE SOCIETYDirector 2013-03-28 CURRENT 1896-07-25 Dissolved 2017-09-06
Matthew Hilmar Cuhls G ASSURANCE & PENSION SERVICES LTDDirector 2013-03-28 CURRENT 1987-07-28 Active
Matthew Hilmar Cuhls REASSURE LIMITEDDirector 2013-03-28 CURRENT 1963-03-20 Active
Matthew Hilmar Cuhls NAMULAS PENSION TRUSTEES LIMITEDDirector 2013-03-28 CURRENT 1970-06-01 Active
Matthew Hilmar Cuhls BL TELFORD LIMITEDDirector 2013-02-18 CURRENT 1918-10-22 Active

Related Directorships for Ian William James Patrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian William James Patrick SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITEDDirector 2018-07-27 CURRENT 1983-09-13 Active - Proposal to Strike off
Ian William James Patrick IPTIQ HOLDINGS LIMITEDDirector 2016-10-01 CURRENT 2014-05-21 Active - Proposal to Strike off
Ian William James Patrick GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2014-03-11 Liquidation
Ian William James Patrick GLOBAL LIFE DISTRIBUTION (UK) LIMITEDDirector 2016-09-01 CURRENT 2014-03-11 Liquidation
Ian William James Patrick IPTIQ LIFE S.A.Director 2016-02-08 CURRENT 2014-05-23 Active
Ian William James Patrick REASSURE MIDCO LIMITEDDirector 2016-01-06 CURRENT 1994-09-22 Active
Ian William James Patrick REASSURE FSH UK LIMITEDDirector 2016-01-06 CURRENT 2011-07-25 Active
Ian William James Patrick REASSURE NOMINEES LIMITEDDirector 2016-01-06 CURRENT 1950-12-07 Active
Ian William James Patrick REASSURE FS LIMITEDDirector 2016-01-06 CURRENT 1911-06-29 Active
Ian William James Patrick REASSURE LL LIMITEDDirector 2016-01-06 CURRENT 1978-11-02 Active
Ian William James Patrick THE WISE FINANCIAL GROUP LIMITEDDirector 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
Ian William James Patrick MONEY WISE HOLDINGS LIMITEDDirector 2009-10-28 CURRENT 2005-09-05 Dissolved 2013-08-13
Ian William James Patrick SFT REALISATIONS LIMITEDDirector 2008-02-05 CURRENT 2007-05-04 Dissolved 2013-10-10

Related Directorships for Michael Charles Woodcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Charles Woodcock REASSURE FSH UK LIMITEDDirector 2016-01-06 CURRENT 2011-07-25 Active
Michael Charles Woodcock REASSURE NOMINEES LIMITEDDirector 2016-01-06 CURRENT 1950-12-07 Active
Michael Charles Woodcock REASSURE FS LIMITEDDirector 2016-01-06 CURRENT 1911-06-29 Active
Michael Charles Woodcock REASSURE LL LIMITEDDirector 2016-01-06 CURRENT 1978-11-02 Active
Michael Charles Woodcock REASSURE COMPANIES SERVICES LIMITEDDirector 2016-01-06 CURRENT 2008-09-24 Active
Michael Charles Woodcock BL TELFORD LIMITEDDirector 2013-02-18 CURRENT 1918-10-22 Active
Michael Charles Woodcock G FINANCIAL SERVICES LIMITEDDirector 2012-10-04 CURRENT 1971-12-16 Active
Michael Charles Woodcock G TRUSTEES LTDDirector 2012-10-04 CURRENT 1986-06-20 Active
Michael Charles Woodcock G ASSURANCE & PENSION SERVICES LTDDirector 2012-10-04 CURRENT 1987-07-28 Active
Michael Charles Woodcock ERIP GENERAL PARTNER LIMITEDDirector 2012-10-04 CURRENT 2007-11-02 Active
Michael Charles Woodcock NM PENSIONS LIMITEDDirector 2012-10-04 CURRENT 2001-06-25 Active
Michael Charles Woodcock REASSURE TWO LIMITEDDirector 2012-10-04 CURRENT 1963-10-18 Active
Michael Charles Woodcock NM LIFE TRUSTEES LIMITEDDirector 2012-10-04 CURRENT 1984-11-02 Active
Michael Charles Woodcock G LIFE H LIMITEDDirector 2012-10-04 CURRENT 1969-08-19 Active
Michael Charles Woodcock REASSURE UK LIFE ASSURANCE COMPANY LIMITEDDirector 2012-10-04 CURRENT 1960-11-25 Active
Michael Charles Woodcock REASSURE LIMITEDDirector 2012-10-04 CURRENT 1963-03-20 Active
Michael Charles Woodcock NAMULAS PENSION TRUSTEES LIMITEDDirector 2012-10-04 CURRENT 1970-06-01 Active
Michael Charles Woodcock GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)Director 2012-10-04 CURRENT 1893-07-28 Active
Michael Charles Woodcock REASSURE UK SERVICES LIMITEDDirector 2012-10-04 CURRENT 2011-11-25 Active