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 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
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)
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 |