REASSURE UK SERVICES LIMITED

Profile REASSURE UK SERVICES LIMITED

Actual on 01.08.2021
Company name
REASSURE UK SERVICES LIMITED
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Company number
07860886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
65110 - Life insurance
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Registered office address
WINDSOR HOUSE, TELFORD CENTRE, SHROPSHIRE, TELFORD, TF3 4NB
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PSC and Officers REASSURE UK SERVICES LIMITED

Officers

(as of 20.09.2020)

CUHLS, Matthew Hilmar
Status: Active
Appointed on: Wednesday, 07 December 2016
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: England
HASSALL, Margaret Grace
Status: Active
Appointed on: Thursday, 12 September 2019
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: Scotland
LANE, Philip Kenneth
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Finance Director
Country of residence: England
LARNDER, Denise Janet
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
PEARL GROUP SECRETARIAT SERVICES LTD
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03588041
WOODCOCK, Michael Charles
Status: Active
Appointed on: Thursday, 04 October 2012
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Accountant
Country of residence: England
DAVIS, Trevor Edmond
Status: Not active
Appointed on: Monday, 20 August 2012
Resigned on: Monday, 20 August 2012
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
NASH, Andrew
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Saturday, 31 August 2013
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Role: Secretary
DAVIS, Trevor Edmond
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Saturday, 31 December 2016
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
HUDSON, Richard Owen
Status: Not active
Appointed on: Friday, 24 May 2013
Resigned on: Sunday, 31 December 2017
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
CRAINE, Roger
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 04 October 2012
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
LONG, Philip Chay Suang
Status: Not active
Appointed on: Wednesday, 27 June 2018
Resigned on: Thursday, 27 June 2019
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
EVES, Michael John
Status: Not active
Appointed on: Monday, 15 May 2017
Resigned on: Thursday, 28 June 2018
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Actuary
Country of residence: Singapore
SINGLETON, Graham Lloyd
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Tuesday, 26 March 2013
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
EVES, Michael John
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Wednesday, 16 December 2015
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: Singapore
URMSTON, Michael Norris
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Wednesday, 16 December 2015
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILD, Walter Robert
Status: Not active
Appointed on: Tuesday, 29 May 2012
Resigned on: Wednesday, 16 December 2015
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: Swiss
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: Switzerland
CROTTY, James Francis
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Wednesday, 22 July 2020
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: Irish
Date of birth: July 1958
Role: Director
Occupation: Governance Director
Country of residence: United Kingdom
DUNNE, Brian Gerard
Status: Not active
Appointed on: Wednesday, 06 January 2016
Resigned on: Wednesday, 22 July 2020
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: Irish
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: Ireland
GALLAGHER, James Daniel, Professor
Status: Not active
Appointed on: Friday, 24 May 2013
Resigned on: Wednesday, 22 July 2020
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: Scotland
SHAKESPEARE, Paul
Status: Not active
Appointed on: Saturday, 31 August 2013
Resigned on: Wednesday, 22 July 2020
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Role: Secretary
YARDLEY, Michael John
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Wednesday, 22 July 2020
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
RATCLIFFE, Robert Mark
Status: Not active
Appointed on: Wednesday, 16 December 2015
Resigned on: Wednesday, 30 November 2016
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAW, Philip Edward
Status: Not active
Appointed on: Thursday, 04 April 2013
Resigned on: Wednesday, 30 November 2016
Correspondence address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Reassure Midco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windsor House Telford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm