REASSURE LIFE LIMITED - TELFORD


Company Profile Company Filings

Overview

REASSURE LIFE LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
REASSURE LIFE LIMITED was incorporated 46 years ago on 19/04/1978 and has the registered number: 01363932. The accounts status is FULL and accounts are next due on 30/09/2024.

REASSURE LIFE LIMITED - TELFORD

This company is listed in the following categories:
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
TF3 4NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED (until 27/05/2020)
SKANDIA LIFE ASSURANCE COMPANY LIMITED (until 19/09/2014)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LTD Corporate Secretary 2020-07-22 CURRENT
MRS AMANDA HELEN BOWE Feb 1968 British Director 2020-07-22 CURRENT
PETER MAYES Sep 1971 British Director 2022-10-01 CURRENT
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2022-10-01 CURRENT
RAKESH KISHORE THAKRAR Nov 1975 British Director 2022-10-01 CURRENT
MR NICHOLAS HUGH POYNTZ-WRIGHT Apr 1963 British Director 2020-07-22 CURRENT
MR IAN ADAM CRASTON Mar 1966 British Director 2023-06-01 CURRENT
MRS BRID MARY MEANEY Jul 1974 Irish Director 2022-01-01 CURRENT
MR JOHN ROBERT LISTER Apr 1958 British Director 2020-07-22 CURRENT
TIMOTHY WALTER HARRIS Apr 1969 British Director 2022-05-01 CURRENT
MRS ROSEMARY HARRIS Jan 1958 British Director 2022-01-01 CURRENT
MR JORA SINGH GILL Oct 1965 British Director 2023-06-01 CURRENT
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2022-08-04 CURRENT
PAULINE JANE COLVIN Jan 1964 British Director 2007-03-26 UNTIL 2008-01-28 RESIGNED
MR BRIAN GERARD DUNNE May 1966 Irish Director 2019-12-31 UNTIL 2020-07-22 RESIGNED
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 2008-12-03 UNTIL 2010-07-06 RESIGNED
MR MATTHEW HILMAR CUHLS Aug 1974 British Director 2019-12-31 UNTIL 2022-03-01 RESIGNED
MR CARL HENRIK GEORG DANCKWARDT May 1958 Swedish Director RESIGNED
NICHOLAS RAMSAY DIXON Mar 1965 British Director 2006-08-31 UNTIL 2013-02-05 RESIGNED
MICHAEL JOHN GORDON May 1947 British Director 1991-09-01 UNTIL 2005-03-12 RESIGNED
MR JEREMY DOUGLAS CHARLES Dec 1955 British Director 2015-11-16 UNTIL 2016-06-30 RESIGNED
MR JAMES DANIEL GALLAGHER Sep 1954 British Director 2020-07-22 UNTIL 2021-09-30 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 2020-07-22 UNTIL 2022-10-01 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Secretary 2008-11-05 UNTIL 2013-01-14 RESIGNED
MR DEAN LEONARD CLARKE Secretary 2014-09-03 UNTIL 2017-09-29 RESIGNED
MR MARK DAVID PETERS Secretary 2019-12-31 UNTIL 2020-04-01 RESIGNED
ROGER QUENTIN PHILLIPS Nov 1959 Secretary 1998-04-07 UNTIL 2008-08-20 RESIGNED
MR PAUL SHAKESPEARE Secretary 2020-04-01 UNTIL 2020-07-22 RESIGNED
MR IAN SMITH Dec 1945 British Secretary 1991-09-16 UNTIL 1998-04-07 RESIGNED
MR DEREK JOHN THOMAS Aug 1950 British Secretary RESIGNED
DUNCAN JOHN LANE EARDLEY Secretary 2013-02-05 UNTIL 2014-03-31 RESIGNED
MISS SARAH LOUISE DAVEY Secretary 2014-04-01 UNTIL 2014-09-03 RESIGNED
MR DAVID JAMES CHESSELL Apr 1965 British Director 2008-12-05 UNTIL 2009-12-02 RESIGNED
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2017-09-29 UNTIL 2019-12-31 RESIGNED
MR MALCOLM MOUNTFORD CAMPBELL Feb 1956 British Director RESIGNED
SIMON JOHN BURGESS Sep 1961 British Director 2001-05-08 UNTIL 2006-03-31 RESIGNED
JAN-MIKAEL BEXHED Mar 1954 Swedish Director 2000-09-22 UNTIL 2003-03-06 RESIGNED
MR MARK CHRISTIAN ALLEN Sep 1963 British Director 2007-01-23 UNTIL 2008-05-31 RESIGNED
MR JAN RICHARD CARENDI Mar 1945 Swedish Director RESIGNED
MR MICHAEL CHRISTOPHER CHAPMAN Mar 1947 British Director RESIGNED
MR STEVEN ISIDORE MOISE BRAUDO Nov 1971 British Director 2017-07-18 UNTIL 2018-10-05 RESIGNED
MR VICTOR JAMES DODDS Feb 1944 British Director RESIGNED
MR SCOTT KILGOUR GOODSIR Feb 1965 Scottish Director 2014-07-14 UNTIL 2019-12-31 RESIGNED
JOHN EASTON GILL Aug 1964 British Director 2018-07-10 UNTIL 2019-12-31 RESIGNED
MR DENNIS RICHARD GAMESTER Aug 1947 British Director RESIGNED
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2016-09-30 UNTIL 2017-11-08 RESIGNED
MR. PAUL WILLIAM FEENEY Nov 1963 British Director 2013-03-26 UNTIL 2015-10-29 RESIGNED
MR MICHAEL JONATHAN EVANS May 1961 British Director RESIGNED
MR MICHAEL JOHN EAKINS Jul 1975 Irish Director 2020-07-22 UNTIL 2022-10-01 RESIGNED
MR ANDREW DYBLE Apr 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reassure Group Plc 2019-12-31 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Old Mutual Wealth Uk Holding Limited 2016-04-06 - 2019-12-31 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
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