REASSURE UK SERVICES LIMITED - TELFORD


Company Profile Company Filings

Overview

REASSURE UK SERVICES LIMITED is a Private Limited Company from TELFORD and has the status: Active.
REASSURE UK SERVICES LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07860886. The accounts status is FULL and accounts are next due on 30/09/2024.

REASSURE UK SERVICES 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
SHROPSHIRE
TF3 4NB

This Company Originates in : United Kingdom
Previous trading names include:
ADMIN RE UK SERVICES LIMITED (until 22/12/2016)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LTD Corporate Secretary 2020-07-22 CURRENT
KATHERINE LOUISE JONES May 1981 British Director 2023-01-01 CURRENT
MRS JACQUELINE DOROTHY MARY NOAKES Aug 1961 Irish Director 2023-07-01 CURRENT
MS SARA ELIZABETH THOMPSON Jan 1965 British Director 2023-07-01 CURRENT
MRS ANNABEL ABELL Mar 1980 British Director 2023-07-01 CURRENT
MR PHILIP EDWARD SHAW Jan 1971 British Director 2013-04-04 UNTIL 2016-11-30 RESIGNED
ANDREW NASH Secretary 2011-11-25 UNTIL 2013-08-31 RESIGNED
MR PHILIP CHAY SUANG LONG Jun 1965 British Director 2018-06-27 UNTIL 2019-06-27 RESIGNED
MR ROBERT MARK RATCLIFFE Mar 1955 British Director 2015-12-16 UNTIL 2016-11-30 RESIGNED
MR GRAHAM LLOYD SINGLETON Apr 1963 British Director 2011-11-25 UNTIL 2013-03-26 RESIGNED
MR WILLIAM EDWARD SWIFT May 1980 British Director 2021-05-13 UNTIL 2021-11-30 RESIGNED
MR MICHAEL NORRIS URMSTON Mar 1949 British Director 2013-05-28 UNTIL 2015-12-16 RESIGNED
MR MICHAEL CHARLES WOODCOCK Dec 1968 British Director 2012-10-04 UNTIL 2022-09-20 RESIGNED
MR WALTER ROBERT WILD Aug 1959 Swiss Director 2012-05-29 UNTIL 2015-12-16 RESIGNED
MRS MARGARET GRACE HASSALL Mar 1961 British Director 2019-09-12 UNTIL 2023-06-30 RESIGNED
MR PAUL SHAKESPEARE Secretary 2013-08-31 UNTIL 2020-07-22 RESIGNED
KATHERINE LOUISE JONES Secretary 2023-01-16 UNTIL 2023-01-16 RESIGNED
MR MICHAEL JOHN YARDLEY Nov 1956 British Director 2017-10-01 UNTIL 2020-07-22 RESIGNED
MR MICHAEL JOHN EVES Dec 1957 British Director 2017-05-15 UNTIL 2018-06-28 RESIGNED
MR JAMES DANIEL GALLAGHER Sep 1954 British Director 2013-05-24 UNTIL 2020-07-22 RESIGNED
RICHARD OWEN HUDSON Jul 1952 British Director 2013-05-24 UNTIL 2017-12-31 RESIGNED
MR PHILIP KENNETH LANE Nov 1979 British Director 2020-07-22 UNTIL 2021-02-28 RESIGNED
MISS DENISE JANET LARNDER Jun 1960 British Director 2018-01-01 UNTIL 2021-10-31 RESIGNED
MR MICHAEL JOHN EVES Dec 1957 British Director 2013-05-28 UNTIL 2015-12-16 RESIGNED
MR TREVOR EDMOND DAVIS Jan 1965 British Director 2012-08-20 UNTIL 2012-08-20 RESIGNED
MR TREVOR EDMOND DAVIS Jan 1965 British Director 2012-09-28 UNTIL 2016-12-31 RESIGNED
MR MATTHEW HILMAR CUHLS Aug 1974 British Director 2016-12-07 UNTIL 2023-06-30 RESIGNED
MR BRIAN GERARD DUNNE May 1966 Irish Director 2016-01-06 UNTIL 2020-07-22 RESIGNED
MR JAMES FRANCIS CROTTY Jul 1958 Irish Director 2011-11-25 UNTIL 2020-07-22 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2011-11-25 UNTIL 2012-10-04 RESIGNED
MRS AMANDA HELEN BOWE Feb 1968 British Director 2021-11-01 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reassure Midco Limited 2016-04-06 Telford   Shropshire 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
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
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PEARL LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
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PEARL GROUP HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
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PGH (TC1) LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
PGH (MC1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
REASSURE COMPANIES SERVICES LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL TELFORD LIMITED TELFORD Active DORMANT 74990 - Non-trading company
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
REASSURE LIMITED TELFORD SHROPSHIRE Active FULL 65110 - Life insurance
REASSURE TRUSTEES LIMITED TELFORD Active DORMANT 99999 - Dormant Company
REASSURE PENSION TRUSTEES LIMITED TELFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active SMALL 41100 - Development of building projects
REASSURE GROUP PLC TELFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies