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 - 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 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)
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

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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

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
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
NM LIFE TRUSTEES LIMITED TELFORD Active DORMANT 74990 - Non-trading company
NM PENSIONS LIMITED TELFORD Active DORMANT 65110 - Life insurance
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