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Company Information for

REASSURE LIMITED

WINDSOR HOUSE, TELFORD CENTRE, TELFORD SHROPSHIRE, TF3 4NB,
Company Registration Number
00754167
Private Limited Company
Active

Company Overview

About Reassure Ltd
REASSURE LIMITED was founded on 1963-03-20 and has its registered office in Telford Shropshire. The organisation's status is listed as "Active". Reassure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REASSURE LIMITED
 
Legal Registered Office
WINDSOR HOUSE
TELFORD CENTRE
TELFORD SHROPSHIRE
TF3 4NB
Other companies in TF3
 
Previous Names
WINDSOR LIFE ASSURANCE COMPANY LIMITED01/12/2011
Filing Information
Company Number 00754167
Company ID Number 00754167
Date formed 1963-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 02:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REASSURE LIMITED
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Companies with same name REASSURE LIMITED
The following companies were found which have the same name as REASSURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REASSURE Prince Edward Island Unknown Company formed on the 2006-11-09
REASSURE ASSET GROUP LIMITED FLAT 13 MAPLEHURST 45, PARK HILL ROAD BROMLEY GREATER LONDON BR2 0XG Active - Proposal to Strike off Company formed on the 2017-03-14
REASSURE AMERICA LIFE INSURANCE COMPANY Georgia Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY Georgia Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY Georgia Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY California Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY California Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY California Unknown
Reassure America Life Insurance Company 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 MERGED Company formed on the 1957-05-27
REASSURE AMERICA LIFE INSURANCE COMPANY 5511 STAPLES MILL RD. RICHMOND VA 23228 MERGED Company formed on the 1983-11-03
Reassure America Life Insurance Company 1051 E CARY ST 12TH FL THREE JAMES CTR PO BOX 27828 RICHMOND VA 23261 MERGED Company formed on the 2002-08-26
Reassure America Life Insurance Company Maryland Unknown
Reassure America Life Insurance Company Indiana Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY Georgia Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY Georgia Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY Georgia Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY West Virginia Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY West Virginia Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY West Virginia Unknown
REASSURE AMERICA LIFE INSURANCE COMPANY Missouri Unknown

Company Officers of REASSURE LIMITED

Current Directors
Officer Role Date Appointed
PAUL SHAKESPEARE
 Company Secretary 2013-09-01
MATTHEW HILMAR CUHLS
 Director 2013-03-28
BRIAN GERARD DUNNE
 Director 2016-01-06
JAMES DANIEL GALLAGHER
 Director 2009-10-01
DENISE JANET LARNDER
 Director 2018-01-01
MAXWELL COLIN LEDLIE
 Director 2016-01-06
PHILIP CHAY SUANG LONG
 Director 2018-06-27
MICHAEL CHARLES WOODCOCK
 Director 2012-10-04
MICHAEL JOHN YARDLEY
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN EVES
 Director 2009-10-01 2018-06-28
JAMES FRANCIS CROTTY
 Director 2011-09-01 2015-12-17
ANDREW NASH
 Company Secretary 2010-01-21 2013-08-31
ROGER CRAINE
 Director 2009-10-01 2012-10-04
DUNCAN GEORGE ROBIN FERGUSON
 Director 2009-10-01 2011-02-28
PAUL SHAKESPEARE
 Company Secretary 2008-04-01 2010-01-21
DAVID JONATHAN ALLEN BAXTER
 Director 2006-11-15 2009-10-01
ROBERT WILLIAM ALBERT HOWE
 Director 2006-11-15 2009-10-01
TIMOTHY JOSEPH CARROLL
 Director 2006-11-29 2008-12-31
SARAH LEWIS
 Company Secretary 2006-06-01 2008-03-31
CLARE JANE BOUSFIELD
 Director 2006-07-11 2007-05-31
ALLAN BRIDGEWATER
 Director 2004-08-24 2006-12-31
ANN FRANCES GODBEHERE
 Director 2004-08-24 2006-07-11
JOHN HENRY FITZPATRICK
 Director 2004-08-24 2006-07-03
IAIN FRASER CAMPBELL
 Company Secretary 2004-08-25 2006-05-31
JACQUES ERNEST DUBOIS
 Director 2004-08-24 2005-04-28
PAUL SHAKESPEARE
 Company Secretary 2002-08-01 2004-08-24
DUNCAN GEORGE ROBIN FERGUSON
 Director 2003-06-02 2004-08-24
NORMAN HAYDN REID
 Company Secretary 2000-06-30 2002-08-01
ANDRE VILJOEN HEFER
 Director 1992-12-01 2002-04-16
GEOFFREY MICHAEL BURTON
 Director 1994-07-12 2001-06-05
NICHOLAS JOHN GREENWOOD
 Director 1994-07-12 2001-02-16
LYN CAROL COLLOFF
 Company Secretary 1995-03-22 2000-06-30
JAMES FIGG EDGINGTON
 Director 1992-06-01 2000-03-20
NORMAN HAYDN REID
 Company Secretary 1992-06-01 1995-03-22
MICHAEL DIXON
 Director 1992-06-01 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HILMAR CUHLS REASSURE COMPANIES SERVICES LIMITED Director 2016-12-07 CURRENT 2008-09-24 Active
MATTHEW HILMAR CUHLS REASSURE UK SERVICES LIMITED Director 2016-12-07 CURRENT 2011-11-25 Active
MATTHEW HILMAR CUHLS REASSURE FSH UK LIMITED Director 2016-01-06 CURRENT 2011-07-25 Active
MATTHEW HILMAR CUHLS REASSURE NOMINEES LIMITED Director 2016-01-06 CURRENT 1950-12-07 Active
MATTHEW HILMAR CUHLS REASSURE FS LIMITED Director 2016-01-06 CURRENT 1911-06-29 Active
MATTHEW HILMAR CUHLS REASSURE PM LIMITED Director 2016-01-06 CURRENT 1970-07-24 Active
MATTHEW HILMAR CUHLS REASSURE LL LIMITED Director 2016-01-06 CURRENT 1978-11-02 Active
MATTHEW HILMAR CUHLS GUARDIAN ASSURANCE LIMITED Director 2016-01-06 CURRENT 1893-05-25 Active
MATTHEW HILMAR CUHLS REASSURE MIDCO LIMITED Director 2013-05-22 CURRENT 1994-09-22 Active
MATTHEW HILMAR CUHLS NATIONAL MUTUAL LIFE ASSURANCE SOCIETY Director 2013-03-28 CURRENT 1896-07-25 Dissolved 2017-09-06
MATTHEW HILMAR CUHLS G ASSURANCE & PENSION SERVICES LTD Director 2013-03-28 CURRENT 1987-07-28 Active
MATTHEW HILMAR CUHLS NAMULAS PENSION TRUSTEES LIMITED Director 2013-03-28 CURRENT 1970-06-01 Active
MATTHEW HILMAR CUHLS BL TELFORD LIMITED Director 2013-02-18 CURRENT 1918-10-22 Active
BRIAN GERARD DUNNE REASSURE UK SERVICES LIMITED Director 2016-01-06 CURRENT 2011-11-25 Active
JAMES DANIEL GALLAGHER REASSURE MIDCO LIMITED Director 2017-03-17 CURRENT 1994-09-22 Active
JAMES DANIEL GALLAGHER SCOTTISH CATHOLIC INTERNATIONAL AID FUND Director 2013-09-21 CURRENT 1999-06-18 Active
JAMES DANIEL GALLAGHER REASSURE UK SERVICES LIMITED Director 2013-05-24 CURRENT 2011-11-25 Active
DENISE JANET LARNDER REASSURE MIDCO LIMITED Director 2018-01-01 CURRENT 1994-09-22 Active
DENISE JANET LARNDER REASSURE UK SERVICES LIMITED Director 2018-01-01 CURRENT 2011-11-25 Active
MAXWELL COLIN LEDLIE BUPA INSURANCE SERVICES LIMITED Director 2016-04-18 CURRENT 1999-08-23 Active
MAXWELL COLIN LEDLIE BUPA INSURANCE LIMITED Director 2016-04-18 CURRENT 2000-03-27 Active
MAXWELL COLIN LEDLIE ARGYLE CHALMERS LTD Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2017-03-07
PHILIP CHAY SUANG LONG REASSURE UK SERVICES LIMITED Director 2018-06-27 CURRENT 2011-11-25 Active
PHILIP CHAY SUANG LONG DUKE STREET CHURCH (RICHMOND-UPON-THAMES) Director 2017-02-16 CURRENT 2010-01-07 Active
MICHAEL CHARLES WOODCOCK REASSURE FSH UK LIMITED Director 2016-01-06 CURRENT 2011-07-25 Active
MICHAEL CHARLES WOODCOCK REASSURE NOMINEES LIMITED Director 2016-01-06 CURRENT 1950-12-07 Active
MICHAEL CHARLES WOODCOCK REASSURE FS LIMITED Director 2016-01-06 CURRENT 1911-06-29 Active
MICHAEL CHARLES WOODCOCK REASSURE PM LIMITED Director 2016-01-06 CURRENT 1970-07-24 Active
MICHAEL CHARLES WOODCOCK REASSURE LL LIMITED Director 2016-01-06 CURRENT 1978-11-02 Active
MICHAEL CHARLES WOODCOCK REASSURE COMPANIES SERVICES LIMITED Director 2016-01-06 CURRENT 2008-09-24 Active
MICHAEL CHARLES WOODCOCK BL TELFORD LIMITED Director 2013-02-18 CURRENT 1918-10-22 Active
MICHAEL CHARLES WOODCOCK G FINANCIAL SERVICES LIMITED Director 2012-10-04 CURRENT 1971-12-16 Active
MICHAEL CHARLES WOODCOCK G TRUSTEES LTD Director 2012-10-04 CURRENT 1986-06-20 Active
MICHAEL CHARLES WOODCOCK G ASSURANCE & PENSION SERVICES LTD Director 2012-10-04 CURRENT 1987-07-28 Active
MICHAEL CHARLES WOODCOCK ERIP GENERAL PARTNER LIMITED Director 2012-10-04 CURRENT 2007-11-02 Active
MICHAEL CHARLES WOODCOCK NM PENSIONS LIMITED Director 2012-10-04 CURRENT 2001-06-25 Active
MICHAEL CHARLES WOODCOCK REASSURE TWO LIMITED Director 2012-10-04 CURRENT 1963-10-18 Active
MICHAEL CHARLES WOODCOCK NM LIFE TRUSTEES LIMITED Director 2012-10-04 CURRENT 1984-11-02 Active
MICHAEL CHARLES WOODCOCK G LIFE H LIMITED Director 2012-10-04 CURRENT 1969-08-19 Active
MICHAEL CHARLES WOODCOCK REASSURE UK LIFE ASSURANCE COMPANY LIMITED Director 2012-10-04 CURRENT 1960-11-25 Active
MICHAEL CHARLES WOODCOCK NAMULAS PENSION TRUSTEES LIMITED Director 2012-10-04 CURRENT 1970-06-01 Active
MICHAEL CHARLES WOODCOCK GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) Director 2012-10-04 CURRENT 1893-07-28 Active
MICHAEL CHARLES WOODCOCK REASSURE UK SERVICES LIMITED Director 2012-10-04 CURRENT 2011-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PETER KANE MAYES
2024-04-02DIRECTOR APPOINTED MRS ARLENE CAIRNS
2023-12-20REGISTRATION OF A CHARGE / CHARGE CODE 007541670057
2023-12-15Change of details for Reassure Midco Limited as a person with significant control on 2019-02-21
2023-11-22Director's details changed for Mr Jora Gill on 2023-06-01
2023-11-22Director's details changed for Mrs Rosemary Harris on 2023-04-25
2023-11-17S1096 Court Order to Rectify
2023-10-13Director's details changed for Mr Andrew David Briggs on 2023-10-13
2023-09-06All of the property or undertaking has been released from charge for charge number 007541670054
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 007541670056
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-05DIRECTOR APPOINTED MR IAN ADAM CRASTON
2023-06-02DIRECTOR APPOINTED MR JORA GILL
2023-04-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MARGARET GRACE HASSALL
2023-01-18Annotation
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 007541670055
2023-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 007541670055
2022-11-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW CLARKE
2022-11-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW CLARKE
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW CLARKE
2022-10-04DIRECTOR APPOINTED MR PETER KANE MAYES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EAKINS
2022-10-04DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2022-10-04DIRECTOR APPOINTED MR ANDREW DAVID BRIGGS
2022-10-04APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON PEARS
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EAKINS
2022-10-04AP01DIRECTOR APPOINTED MR PETER KANE MAYES
2022-08-31DIRECTOR APPOINTED MR BERNARD ANDREW CURRAN
2022-08-31AP01DIRECTOR APPOINTED MR BERNARD ANDREW CURRAN
2022-06-01AP01DIRECTOR APPOINTED TIMOTHY WALTER HARRIS
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILMAR CUHLS
2022-01-10DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2022-01-10AP01DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2022-01-05DIRECTOR APPOINTED MRS BRID MARY MEANEY
2022-01-05AP01DIRECTOR APPOINTED MRS BRID MARY MEANEY
2022-01-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODCOCK
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODCOCK
2021-11-28All of the property or undertaking has been released from charge for charge number 007541670054
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS URMSTON
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL GALLAGHER
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21CH01Director's details changed for Mr Michael Charles Woodcock on 2021-04-21
2020-08-25AUDAUDITOR'S RESIGNATION
2020-08-05AP01DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT
2020-07-23CH01Director's details changed for Mr Michael John Eakins on 2020-07-22
2020-07-23AP01DIRECTOR APPOINTED MRS MARGARET GRACE HASSALL
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GERARD DUNNE
2020-07-23AP04Appointment of Pearl Group Secretariat Services Ltd as company secretary on 2020-07-22
2020-07-23TM02Termination of appointment of Paul Shakespeare on 2020-07-22
2020-06-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-02-03SH0131/12/19 STATEMENT OF CAPITAL GBP 386976905
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAY SUANG LONG
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-23PSC05Change of details for Reassure Group Limited as a person with significant control on 2019-02-21
2019-05-14CH01Director's details changed for Mr Michael Charles Woodcock on 2019-05-14
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EVES
2018-06-27AP01DIRECTOR APPOINTED MR PHILIP CHAY SUANG LONG
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15CH01Director's details changed for Mr Michael John Eves on 2018-01-01
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 05/01/2018
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 05/01/2018
2018-01-02AP01DIRECTOR APPOINTED MISS DENISE JANET LARNDER
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN HUDSON
2017-10-26MG06Particulars of a charge subject to which a property has been acquired/co extend / charge code 007541670054
2017-10-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN YARDLEY
2017-07-26SH0130/03/17 STATEMENT OF CAPITAL GBP 288976905
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 288976905
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK RATCLIFFE
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 288976904
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08AP01DIRECTOR APPOINTED MR MAXWELL COLIN LEDLIE
2016-01-08AP01DIRECTOR APPOINTED MR BRIAN GERARD DUNNE
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CROTTY
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 288976904
2015-06-01AR0101/06/15 FULL LIST
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2014-07-23SH0103/07/14 STATEMENT OF CAPITAL GBP 288976904
2014-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-19RES01ADOPT ARTICLES 10/06/2014
2014-06-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-19RES12VARYING SHARE RIGHTS AND NAMES
2014-06-03AR0101/06/14 FULL LIST
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILMAR CUHLS / 25/04/2014
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2013-09-02AP03SECRETARY APPOINTED MR PAUL SHAKESPEARE
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW NASH
2013-06-07AR0101/06/13 FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINGLETON
2012-10-04AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
2012-06-15AR0101/06/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01RES15CHANGE OF NAME 01/12/2011
2011-12-01CERTNMCOMPANY NAME CHANGED WINDSOR LIFE ASSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 01/12/11
2011-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-08AP01DIRECTOR APPOINTED MR JAMES FRANCIS CROTTY
2011-06-24AP01DIRECTOR APPOINTED MR ROBERT MARK RATCLIFFE
2011-06-07AR0101/06/11 FULL LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MUMENTHALER
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON
2010-12-01RES13RE SECT 175 CA 2006 15/11/2010
2010-12-01RES01ADOPT ARTICLES 15/11/2010
2010-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-01RES13DELETE PROVISIONS OF MEM OF ARTS / CONSOLIDTION AND DIVISION 15/11/2010
2010-12-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-01SH02CONSOLIDATION 15/11/10
2010-12-01SH1415/11/10 STATEMENT OF CAPITAL GBP 262942949
2010-06-07AR0101/06/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AP01DIRECTOR APPOINTED PROFESSOR JAMES DANIEL GALLAGHER
2010-01-25AP03SECRETARY APPOINTED MR ANDREW NASH
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE
1995-01-01Error
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to REASSURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REASSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 56
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 54
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-05-19 Outstanding ELIZABETH EDMONDS
1990-05-01 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1990-02-27 Satisfied NHE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1990-01-30 Satisfied INTERALLIANZ BANK ZURICH AG
LEGAL CHARGE 1990-01-10 Satisfied THE GOVENOR AND COMPANY OF BANK OF SCOTLAND
LEGAL CHARGE 1989-12-21 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-10-12 Satisfied THE GOVERNOR AND CONWAY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-10-06 Satisfied GOVERNOR AND CAMPING OF THE BANK OF SCOTLAND.
FURTHER & LEGAL CHARGE 1989-08-21 Satisfied NORWICH GENERAL TRUST LIMITED
STANDARD SECURITY 1989-07-10 Satisfied BANK OF SCOTLAND
LEGAL CHARGE 1989-06-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1989-05-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-05-19 Satisfied INTERALLIANZ BANK ZURICH A.G.
LEGAL MORTGAGE 1989-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-12-23 Satisfied INTERALLIANZ BANK ZURICH AG
LEGAL CHARGE 1988-12-15 Satisfied INTERALLIANZ BANK ZURICH AG
LEGAL CHARGE 1988-12-02 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-11-21 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND SEE ORDER OF COURT 7/11/89
LEGAL CHARGE 1988-11-04 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND SEE ORDER OF COURT 7/11/89
LEGAL CHARGE 1988-09-16 Satisfied INTERALLIANZ BANK ZURICH A.G.
LEGAL CHARGE 1988-09-16 Satisfied INTERALLIANZ BANK ZURICH A.G.
LEGAL CHARGE 1988-07-08 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-05-27 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE 1988-05-23 Satisfied G0VERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-04-05 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-01-18 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE 1987-12-09 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE 1987-07-17 Satisfied NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE 1987-05-29 Satisfied MIDLAND BANK PLC
SUB-MORTGAGE 1964-10-08 Satisfied BANKERS TRUST COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REASSURE LIMITED

Intangible Assets
Patents
We have not found any records of REASSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REASSURE LIMITED
Trademarks
We have not found any records of REASSURE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEPOSIT DEED 4
RENT DEPOSIT DEED 3

We have found 7 mortgage charges which are owed to REASSURE LIMITED

Income
Government Income
We have not found government income sources for REASSURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as REASSURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REASSURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REASSURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REASSURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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