Active
Company Information for REASSURE PM LIMITED
WINDSOR HOUSE, TOWN CENTRE, TELFORD, TF3 4NB,
|
Company Registration Number
00985480
Private Limited Company
Active |
Company Name | ||
---|---|---|
REASSURE PM LIMITED | ||
Legal Registered Office | ||
WINDSOR HOUSE TOWN CENTRE TELFORD TF3 4NB Other companies in FY8 | ||
Previous Names | ||
|
Company Number | 00985480 | |
---|---|---|
Company ID Number | 00985480 | |
Date formed | 1970-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 19:24:48 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SHAKESPEARE |
||
MATTHEW HILMAR CUHLS |
||
IAN WILLIAM JAMES PATRICK |
||
MICHAEL CHARLES WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART TURNER BROWN |
Company Secretary | ||
ANDREW SEATON BIRRELL |
Director | ||
STEPHEN JAMES GROVES |
Director | ||
LORRAINE MAY BLAIR |
Company Secretary | ||
SIMON ANTHONY JOHN DAVIS |
Company Secretary | ||
CHRISTOPHER WILLIAM CHAPMAN |
Director | ||
JAMES KENNETH MACKENZIE |
Company Secretary | ||
CLARE BOUSFIELD |
Director | ||
CHARLES MARTIN GARTHWAITE |
Director | ||
ROY CHARLES GILLSON |
Director | ||
ADRIAN THOMAS GRACE |
Director | ||
ERIK LAGENDIJK |
Director | ||
JAMES MCCONVILLE |
Director | ||
PATRICK NIGEL CHRISTOPHER GALE |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
JOHN MARK LAIDLAW |
Director | ||
FEILIM MACKLE |
Director | ||
MAURICE CLIVE BRUNET |
Director | ||
STEVEN CHARLES CLODE |
Director | ||
IAN GORDON YOUNG |
Company Secretary | ||
PETER GORDON DORNAN |
Director | ||
GRAHAM WILLIAM DUMBLE |
Director | ||
DAVID ALEXANDER HENDERSON |
Director | ||
PETER GORDON DORNAN |
Director | ||
RAYMOND JOHN HILDRETH MILNE |
Director | ||
JOHN REGINALD WILLIAM CLAYTON |
Company Secretary | ||
CAROLINE MARY BURTON |
Director | ||
DAVID ROBERT MELDRUM |
Director | ||
JAMES THOMAS MCDONOUGH |
Director | ||
JOHN WILLIAM KING |
Director | ||
TIMOTHY RICHARD LLOYD-WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REASSURE COMPANIES SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2008-09-24 | Active | |
REASSURE UK SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2011-11-25 | Active | |
REASSURE FSH UK LIMITED | Director | 2016-01-06 | CURRENT | 2011-07-25 | Active | |
REASSURE NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE LL LIMITED | Director | 2016-01-06 | CURRENT | 1978-11-02 | Active | |
GUARDIAN ASSURANCE LIMITED | Director | 2016-01-06 | CURRENT | 1893-05-25 | Active | |
REASSURE MIDCO LIMITED | Director | 2013-05-22 | CURRENT | 1994-09-22 | Active | |
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY | Director | 2013-03-28 | CURRENT | 1896-07-25 | Dissolved 2017-09-06 | |
G ASSURANCE & PENSION SERVICES LTD | Director | 2013-03-28 | CURRENT | 1987-07-28 | Active | |
REASSURE LIMITED | Director | 2013-03-28 | CURRENT | 1963-03-20 | Active | |
NAMULAS PENSION TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1970-06-01 | Active | |
BL TELFORD LIMITED | Director | 2013-02-18 | CURRENT | 1918-10-22 | Active | |
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Director | 2018-07-27 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
IPTIQ HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2014-03-11 | Liquidation | |
GLOBAL LIFE DISTRIBUTION (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2014-03-11 | Liquidation | |
IPTIQ LIFE S.A. | Director | 2016-02-08 | CURRENT | 2014-05-23 | Active | |
REASSURE MIDCO LIMITED | Director | 2016-01-06 | CURRENT | 1994-09-22 | Active | |
REASSURE FSH UK LIMITED | Director | 2016-01-06 | CURRENT | 2011-07-25 | Active | |
REASSURE NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE LL LIMITED | Director | 2016-01-06 | CURRENT | 1978-11-02 | Active | |
THE WISE FINANCIAL GROUP LIMITED | Director | 2009-10-28 | CURRENT | 1988-06-07 | Dissolved 2013-08-13 | |
MONEY WISE HOLDINGS LIMITED | Director | 2009-10-28 | CURRENT | 2005-09-05 | Dissolved 2013-08-13 | |
SFT REALISATIONS LIMITED | Director | 2008-02-05 | CURRENT | 2007-05-04 | Dissolved 2013-10-10 | |
REASSURE FSH UK LIMITED | Director | 2016-01-06 | CURRENT | 2011-07-25 | Active | |
REASSURE NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE LL LIMITED | Director | 2016-01-06 | CURRENT | 1978-11-02 | Active | |
REASSURE COMPANIES SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2008-09-24 | Active | |
BL TELFORD LIMITED | Director | 2013-02-18 | CURRENT | 1918-10-22 | Active | |
G FINANCIAL SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 1971-12-16 | Active | |
G TRUSTEES LTD | Director | 2012-10-04 | CURRENT | 1986-06-20 | Active | |
G ASSURANCE & PENSION SERVICES LTD | Director | 2012-10-04 | CURRENT | 1987-07-28 | Active | |
ERIP GENERAL PARTNER LIMITED | Director | 2012-10-04 | CURRENT | 2007-11-02 | Active | |
NM PENSIONS LIMITED | Director | 2012-10-04 | CURRENT | 2001-06-25 | Active | |
REASSURE TWO LIMITED | Director | 2012-10-04 | CURRENT | 1963-10-18 | Active | |
NM LIFE TRUSTEES LIMITED | Director | 2012-10-04 | CURRENT | 1984-11-02 | Active | |
G LIFE H LIMITED | Director | 2012-10-04 | CURRENT | 1969-08-19 | Active | |
REASSURE UK LIFE ASSURANCE COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 1960-11-25 | Active | |
REASSURE LIMITED | Director | 2012-10-04 | CURRENT | 1963-03-20 | Active | |
NAMULAS PENSION TRUSTEES LIMITED | Director | 2012-10-04 | CURRENT | 1970-06-01 | Active | |
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) | Director | 2012-10-04 | CURRENT | 1893-07-28 | Active | |
REASSURE UK SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2011-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Kerry Elizabeth Mcdermott on 2025-01-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
Change of details for Reassure Limited as a person with significant control on 2016-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS BRID MARY MEANEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODCOCK | |
AP01 | DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2021-04-21 | |
AP04 | Appointment of Pearl Group Secretariat Services Ltd as company secretary on 2020-07-22 | |
TM02 | Termination of appointment of Paul Shakespeare on 2020-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM JAMES PATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 05/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 05/01/2018 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 227139.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 01/12/16 | |
CERTNM | COMPANY NAME CHANGED GUARDIAN PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM Ballam Road Lytham St. Annes Lancashire FY8 4JZ | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 227139.3 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 80 Cheapside London United Kingdom EC2V 6EE to Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OWEN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK | |
TM02 | Termination of appointment of Stuart Turner Brown on 2016-01-06 | |
AP03 | Appointment of Mr Paul Shakespeare as company secretary on 2016-01-06 | |
TM02 | Termination of appointment of Lorraine May Blair on 2015-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYBREW | |
AP03 | Appointment of Stuart Turner Brown as company secretary on 2015-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL TILMANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 227139.3 | |
AR01 | 23/04/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD WYBREW / 26/03/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 227139.3 | |
AR01 | 23/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED LORRAINE MAY BLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DAVIS | |
ANNOTATION | Clarification | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JOACHIM TILMANT / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEATON BIRRELL / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 03/07/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG | |
AR01 | 23/04/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHEL JOACHIM TILMANT | |
AP01 | DIRECTOR APPOINTED MR JOHN LEONARD WYBREW | |
AP01 | DIRECTOR APPOINTED ANDREW SEATON BIRRELL | |
AR01 | 23/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED SIMON ANTHONY JOHN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN | |
AP01 | DIRECTOR APPOINTED JONATHAN YATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES GROVES | |
AP01 | DIRECTOR APPOINTED DR IAN BRUCE OWEN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CHAPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUOHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GILLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN NOOITGEDAGT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEUGEOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE | |
SH19 | 02/08/11 STATEMENT OF CAPITAL GBP 227139.30 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/07/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/07/2011 | |
RES06 | REDUCE ISSUED CAPITAL 29/07/2011 | |
AP01 | DIRECTOR APPOINTED MR ROY CHARLES GILLSON | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCONVILLE | |
AR01 | 23/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | |
AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
AP01 | DIRECTOR APPOINTED ERIK LAGENDIJK | |
AP03 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON | |
AP01 | DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE | |
AP01 | DIRECTOR APPOINTED WILLIAM MERVYN FREW CAREY SHANNON |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | GUARDIAN ASSURANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REASSURE PM LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as REASSURE PM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |