REASSURE PENSION TRUSTEES LIMITED - TELFORD
Company Profile | Company Filings |
Overview
REASSURE PENSION TRUSTEES LIMITED is a Private Limited Company from TELFORD and has the status: Active.
REASSURE PENSION TRUSTEES LIMITED was incorporated 40 years ago on 14/03/1984 and has the registered number: 01800078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REASSURE PENSION TRUSTEES LIMITED was incorporated 40 years ago on 14/03/1984 and has the registered number: 01800078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REASSURE 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 IRONMASTERS WAY
TELFORD
SHROPSHIRE
TF3 4NB
This Company Originates in : United Kingdom
Previous trading names include:
ADMIN RE PENSION TRUSTEES LIMITED (until 22/12/2016)
ADMIN RE PENSION TRUSTEES LIMITED (until 22/12/2016)
NATIONAL MUTUAL TRUSTEES LIMITED (until 12/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | CURRENT | ||
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2014-06-09 | CURRENT | ||
JEREMY CHARLES HEW GRACE | Apr 1965 | British | Director | 2012-02-20 | CURRENT |
MR GAVIN HENRY ELLIS HILL | Jun 1953 | British | Director | 2020-06-01 | CURRENT |
DAVID STANLEY LIGHTWOOD | Jun 1966 | British | Director | 2019-06-11 | CURRENT |
MS RHIAN CLARE LITTLEWOOD | May 1989 | British | Director | 2021-05-31 | CURRENT |
ALLEN JOHN MITCHELL | Jan 1947 | British | Director | 2012-02-20 | CURRENT |
CHRISTOPHER BOORER RUSSELL | Feb 1940 | British | Director | 1993-07-13 UNTIL 2002-04-08 | RESIGNED |
SIMON JAMES THOMLINSON | Dec 1968 | British | Director | 2007-04-26 UNTIL 2012-02-20 | RESIGNED |
MR EDMUND JOHN STEPHEN MILLER | Apr 1933 | British | Secretary | RESIGNED | |
MR ROGER CHARLES ENGLEDOW | Apr 1943 | British | Secretary | 1993-04-26 UNTIL 2002-04-08 | RESIGNED |
MR PAUL SHAKESPEARE | Oct 1973 | British | Secretary | 2009-07-28 UNTIL 2020-07-22 | RESIGNED |
PETER WINSTON WOOLSEY | Sep 1940 | British | Director | 2012-02-20 UNTIL 2020-05-31 | RESIGNED |
MR EDMUND JOHN STEPHEN MILLER | Apr 1933 | British | Director | RESIGNED | |
GAVIN CAMERON MCLUSKEY | Jul 1962 | British | Director | 2001-11-20 UNTIL 2007-02-12 | RESIGNED |
MR CHRISTOPHER PAUL VINCENT MARTIN | Mar 1965 | British | Director | 2014-06-09 UNTIL 2014-06-09 | RESIGNED |
DAVID STANLEY LIGHTWOOD | Jun 1966 | British | Director | 2012-02-20 UNTIL 2018-10-25 | RESIGNED |
MR DERRICK ALLICK PEASE | Mar 1927 | British | Director | RESIGNED | |
DR KAREEN JENNIFER INNES THORNE | May 1937 | British | Director | 1999-04-26 UNTIL 2002-04-08 | RESIGNED |
MRS DEBORAH TAVANA | Dec 1959 | British | Director | 2002-12-12 UNTIL 2008-06-17 | RESIGNED |
MICHAEL JOHN PEACHEY | Sep 1941 | British | Director | 1999-05-18 UNTIL 2002-04-08 | RESIGNED |
BRIAN ANDREW TARRANT | Dec 1958 | British | Director | 2003-06-23 UNTIL 2007-01-14 | RESIGNED |
MR WALTER PHILLIP JACKSON | Jan 1929 | British | Director | RESIGNED | |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2002-04-08 UNTIL 2003-03-31 | RESIGNED |
CAROL ANN WALKER | Feb 1960 | British | Director | 2012-02-20 UNTIL 2014-03-31 | RESIGNED |
CAROL ANN WALKER | Feb 1960 | British | Director | 2000-09-19 UNTIL 2008-12-31 | RESIGNED |
ERAN ISAAC WINKLER | Apr 1958 | British | Director | 1998-12-15 UNTIL 2000-08-25 | RESIGNED |
PETER JOHN LAWLOR | May 1960 | British | Director | 2007-05-01 UNTIL 2007-12-31 | RESIGNED |
MR STEPHEN ROBERT HAYNES | Mar 1968 | British | Director | 2003-04-11 UNTIL 2008-12-31 | RESIGNED |
MR GAVIN HENRY ELLIS HILL | Jun 1953 | British | Director | RESIGNED | |
PENSION & BENEFIT SERVICES LIMITED | Corporate Secretary | 2002-04-08 UNTIL 2009-07-28 | RESIGNED | ||
MR GEOFFREY JAMES HARCOURT-POOLE | Sep 1940 | British | Director | 1992-09-15 UNTIL 2001-11-20 | RESIGNED |
MR MICHAEL GEOFFREY DOCKING | Apr 1953 | British | Director | RESIGNED | |
ROGER WILLIAM DAVIES | Nov 1946 | British | Director | 2002-04-08 UNTIL 2003-05-20 | RESIGNED |
MS SHEILA BERNADETTE MARY COYLE | May 1964 | British | Director | 2002-04-08 UNTIL 2002-12-12 | RESIGNED |
DAVID JONATHAN BRISTOW | Aug 1976 | British | Director | 2012-02-20 UNTIL 2016-03-01 | RESIGNED |
MR NORMAN ASHLEY CHALMERS | Jun 1933 | British | Director | 1992-05-22 UNTIL 1999-04-26 | RESIGNED |
MRS CLAIRE COCHRANE | Mar 1970 | British | Director | 2016-03-07 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reassure Midco Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - REASSURE PENSION TRUSTEES LIMITED | 2021-05-21 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - REASSURE PENSION TRUSTEES LIMITED | 2020-05-13 | 31-12-2019 | £100 Cash £100 equity |