REASSURE LIFE PENSION TRUSTEES LIMITED - TELFORD


Company Profile Company Filings

Overview

REASSURE LIFE PENSION TRUSTEES LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
REASSURE LIFE PENSION TRUSTEES LIMITED was incorporated 43 years ago on 09/01/1981 and has the registered number: 01538109. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REASSURE LIFE PENSION TRUSTEES LIMITED - TELFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 PENSIONS TRUSTEE LIMITED (until 01/06/2020)
SKANDIA LIFE (PENSIONS TRUSTEE) 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
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
PEARL GROUP SECRETARIAT SERVICES LTD Corporate Secretary 2020-07-22 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2022-04-11 CURRENT
MRS PENELOPE ANN MCKELVEY Feb 1965 British Secretary 2004-06-10 UNTIL 2008-05-02 RESIGNED
ANDREW MOSS May 1964 British Director 2022-04-11 UNTIL 2022-12-31 RESIGNED
MR PAUL ROBERT THOMAS MILLER Oct 1962 British Director 2010-03-01 UNTIL 2011-05-03 RESIGNED
MR TIMOTHY JOHN MANN Jan 1964 British Director 2006-06-13 UNTIL 2010-01-04 RESIGNED
ROGER QUENTIN PHILLIPS Nov 1959 Director 2002-07-31 UNTIL 2008-08-20 RESIGNED
MR PAUL SHAKESPEARE Secretary 2020-04-01 UNTIL 2020-07-22 RESIGNED
ROGER QUENTIN PHILLIPS Nov 1959 Secretary 2002-05-10 UNTIL 2004-06-10 RESIGNED
MR MARK DAVID PETERS Secretary 2019-12-31 UNTIL 2020-04-01 RESIGNED
KENNETH ERIC NYE Oct 1954 Secretary RESIGNED
MR BRIAN KEITH PUDNEY Jun 1944 British Director 1996-09-16 UNTIL 2009-02-06 RESIGNED
CLAIRE MARSH Secretary 2008-05-02 UNTIL 2010-06-04 RESIGNED
DUNCAN JOHN LANE EARDLEY Secretary 2010-06-04 UNTIL 2014-03-31 RESIGNED
MR DEAN LEONARD CLARKE Secretary 2014-09-03 UNTIL 2017-09-29 RESIGNED
MISS SARAH LOUISE DAVEY Secretary 2014-04-01 UNTIL 2014-09-03 RESIGNED
MR MARK CHRISTIAN ALLEN Sep 1963 British Director 2006-11-09 UNTIL 2008-05-31 RESIGNED
ROGER QUENTIN PHILLIPS Nov 1959 Secretary 2004-12-13 UNTIL 2005-09-29 RESIGNED
MR MICHAEL CHARLES WOODCOCK Dec 1968 British Director 2019-12-31 UNTIL 2022-04-12 RESIGNED
JAMES ROBERTS Apr 1951 British Director RESIGNED
MR PHILIP ANDREW TREVILLION Nov 1965 British Director 2017-05-17 UNTIL 2019-05-15 RESIGNED
MS JANE SARAH GOODLAND Sep 1972 British Director 2017-05-17 UNTIL 2019-12-31 RESIGNED
ALAN ALEXANDER WILSON Mar 1950 British Director RESIGNED
CATHERINE PETTEBONE HOPE-MACLELLAN Aug 1965 British Director 2011-05-03 UNTIL 2012-04-30 RESIGNED
SARAH DANIELLE CROMPTON Jul 1973 British Director 2012-06-08 UNTIL 2018-02-09 RESIGNED
MR DENNIS RICHARD GAMESTER Aug 1947 British Director RESIGNED
MR MICHAEL JONATHAN EVANS May 1961 British Director 2001-10-31 UNTIL 2006-04-30 RESIGNED
MR DUNCAN JOHN LANE EARDLEY Feb 1967 British Director 2009-02-06 UNTIL 2019-12-31 RESIGNED
MR VICTOR JAMES DODDS Feb 1944 British Director RESIGNED
MR MATTHEW HILMAR CUHLS Aug 1974 British Director 2019-12-31 UNTIL 2022-04-12 RESIGNED
MR DAVID ALAN CRANSTON Oct 1945 British Director 2002-07-31 UNTIL 2016-12-31 RESIGNED
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 2009-02-06 UNTIL 2010-07-06 RESIGNED
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2017-09-29 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reassure Life Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL TELFORD LIMITED TELFORD Active DORMANT 74990 - Non-trading company
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active DORMANT 65110 - Life insurance
LONDON LIFE TRUSTEES LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
G LIFE H LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REASSURE PM LIMITED TELFORD ENGLAND Active DORMANT 65300 - Pension funding
LONDON LIFE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REASSURE LL LIMITED TELFORD ENGLAND Active DORMANT 65110 - Life insurance
ABBEY LIFE TRUSTEE SERVICES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
CENTURY TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BRITANNIC GROUP SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
CITYFOURINC BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX ADVISERS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
REASSURE COMPANIES SERVICES LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
REASSURE FSH UK LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ALBA LAS PENSIONS MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
NATIONAL PROVIDENT INSTITUTION BIRMINGHAM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) TELFORD Active DORMANT 65110 - Life insurance
REASSURE FS LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
REASSURE NOMINEES LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
G LIFE H LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NAMULAS PENSION TRUSTEES LIMITED TELFORD Active SMALL 64999 - Financial intermediation not elsewhere classified
REASSURE PM LIMITED TELFORD ENGLAND Active DORMANT 65300 - Pension funding
REASSURE LL LIMITED TELFORD ENGLAND Active DORMANT 65110 - Life insurance
G TRUSTEES LTD TELFORD Active DORMANT 74990 - Non-trading company
REASSURE COMPANIES SERVICES LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
REASSURE FSH UK LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies