Active
Company Information for REASSURE FSH UK LIMITED
WINDSOR HOUSE, TELFORD TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4NB,
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Company Registration Number
07717278
Private Limited Company
Active |
Company Name | ||||||
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REASSURE FSH UK LIMITED | ||||||
Legal Registered Office | ||||||
WINDSOR HOUSE TELFORD TOWN CENTRE TELFORD SHROPSHIRE TF3 4NB Other companies in EC2V | ||||||
Previous Names | ||||||
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Company Number | 07717278 | |
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Company ID Number | 07717278 | |
Date formed | 2011-07-25 | |
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 | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 10:30:48 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SHAKESPEARE |
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MATTHEW HILMAR CUHLS |
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IAN WILLIAM JAMES PATRICK |
||
MICHAEL CHARLES WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARK RATCLIFFE |
Director | ||
PHILIP EDWARD SHAW |
Director | ||
STUART TURNER BROWN |
Company Secretary | ||
CASPER ANTONIUS BERENDSEN |
Director | ||
ANDREW SEATON BIRRELL |
Director | ||
PETER ANTHONY COLIN CATTERALL |
Director | ||
BRIAN DUNNE |
Director | ||
STEPHEN JAMES GROVES |
Director | ||
MAXWELL COLIN LEDLIE |
Director | ||
RORY ALEXANDER FRANK IVOR NEESON |
Director | ||
IAN BRUCE OWEN |
Director | ||
MARK JEFFREY PRESTON |
Director | ||
LORRAINE MAY BLAIR |
Company Secretary | ||
MICHEL TILMANT |
Director | ||
JONATHAN YATES |
Director | ||
SIMON ANTHONY JOHN DAVIS |
Company Secretary | ||
MAXIM DEVIN CREWE |
Director | ||
CHRISTOPHER WILLIAM CHAPMAN |
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 NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE PM LIMITED | Director | 2016-01-06 | CURRENT | 1970-07-24 | 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 NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE PM LIMITED | Director | 2016-01-06 | CURRENT | 1970-07-24 | 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 NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE PM LIMITED | Director | 2016-01-06 | CURRENT | 1970-07-24 | 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 |
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Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Change of details for Reassure Midco Limited as a person with significant control on 2019-02-21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS BRID MARY MEANEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODCOCK | |
AP01 | DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2021-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
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 | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM JAMES PATRICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
PSC05 | Change of details for Reassure Group Limited as a person with significant control on 2019-02-21 | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
PSC05 | Change of details for Admin Re Uk Limited as a person with significant control on 2016-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2018-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 22/12/16 | |
CERTNM | COMPANY NAME CHANGED GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 22/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 710031405 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 80 Cheapside London EC2V 6EE | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD SHAW | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD SHAW | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK RATCLIFFE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL LEDLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY NEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPER BERENDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL | |
AP03 | SECRETARY APPOINTED MR PAUL SHAKESPEARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL COLIN LEDLIE | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 710031405 | |
AR01 | 25/07/15 FULL LIST | |
AR01 | 25/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN DUNNE | |
AP01 | DIRECTOR APPOINTED MARK JEFFREY PRESTON | |
AP03 | SECRETARY APPOINTED STUART TURNER BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL TILMANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 710031405 | |
AR01 | 25/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER ANTONIUS BERENDSEN / 20/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM WARWICK COURT 5 PATERNOSTER SQUARE LONDON EC4M 7AG UNITED KINGDOM | |
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 | |
AR01 | 25/07/13 FULL LIST | |
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 / DR IAN BRUCE OWEN / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER ANTONIUS BERENDSEN / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEATON BIRRELL / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY COLIN CATTERALL / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL TILMANT / 03/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RORY ALEXANDER FRANK IVOR NEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIM CREWE | |
AR01 | 25/07/12 FULL LIST | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 710031405 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 24/05/2012 | |
CERTNM | COMPANY NAME CHANGED GREEN DAY ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 18/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 24/05/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 26/04/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ANDREW SEATON BIRRELL | |
AP03 | SECRETARY APPOINTED SIMON ANTHONY JOHN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN | |
AP01 | DIRECTOR APPOINTED JONATHAN YATES | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 289807265 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES GROVES | |
AP01 | DIRECTOR APPOINTED DR IAN BRUCE OWEN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CHAPMAN | |
AP01 | DIRECTOR APPOINTED MICHEL TILMANT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 15/08/2011 | |
RES15 | CHANGE OF NAME 26/07/2011 | |
CERTNM | COMPANY NAME CHANGED GREEN DAY AQUISITIONS LIMITED CERTIFICATE ISSUED ON 26/07/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LIMITED RECOURSE SHARE CHARGE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
LIMITED RESOURCE SHARE CHARGE AND ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) |
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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 FSH UK LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as REASSURE FSH UK 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. |