REST ASSURE (UK) LTD

Profile REST ASSURE (UK) LTD

Actual on 01.11.2020
Company name
REST ASSURE (UK) LTD
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Company number
09620511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
ATLANTIC HOUSE, QUAY ROAD, CORNWALL, UNITED KINGDOM, ST. AGNES, TR5 0RP
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PSC and Officers REST ASSURE (UK) LTD

Officers

(as of 21.09.2020)

FERGUSON, James George
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Quay Road, United Kingdom, Cornwall, St. Agnes, TR5 0RP, Atlantic House
Nationality: English
Date of birth: December 1982
Role: Director
Occupation: Financial Adviser
Country of residence: England
PINFIELD, Eleanor Amie
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Quay Road, United Kingdom, Cornwall, St. Agnes, TR5 0RP, Atlantic House
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Miss Eleanor Amie Pinfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cornwall, Truro, Atlantic House
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James George Ferguson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cornwall, Truro, Atlantic House
Nationality: English
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent