Company Information for REASSURE COMPANIES SERVICES LIMITED
WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, TF3 4NB,
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Company Registration Number
06705828
Private Limited Company
Active |
Company Name | ||||
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REASSURE COMPANIES SERVICES LIMITED | ||||
Legal Registered Office | ||||
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE TELFORD TF3 4NB Other companies in FY8 | ||||
Previous Names | ||||
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Company Number | 06705828 | |
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Company ID Number | 06705828 | |
Date formed | 2008-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 20:46:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REASSURE COMPANIES SERVICES LIMITED | COLLEGE PARK HOUSE NASSAU STREET DUBLIN 2, DUBLIN, D02VY46, IRELAND D02VY46 | Active | Company formed on the 2008-09-24 |
Officer | Role | Date Appointed |
---|---|---|
PAUL SHAKESPEARE |
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MATTHEW HILMAR CUHLS |
||
MICHAEL CHARLES WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FRANCIS CROTTY |
Director | ||
BRIAN GERARD DUNNE |
Director | ||
JAMES DANIEL GALLAGHER |
Director | ||
RICHARD OWEN HUDSON |
Director | ||
TREVOR EDMOND DAVIS |
Director | ||
ROBERT MARK RATCLIFFE |
Director | ||
PHILIP EDWARD SHAW |
Director | ||
STUART TURNER BROWN |
Company Secretary | ||
ANDREW SEATON BIRRELL |
Director | ||
STEPHEN JAMES GROVES |
Director | ||
ANN KELLEHER |
Director | ||
IAN BRUCE OWEN |
Director | ||
LORRAINE MAY BLAIR |
Company Secretary | ||
JONATHAN YATES |
Director | ||
SIMON ANTHONY JOHN DAVIS |
Company Secretary | ||
CHRISTOPHER WILLIAM CHAPMAN |
Director | ||
JAMES KENNETH MACKENZIE |
Company Secretary | ||
CLARE BOUSFIELD |
Director | ||
ADRIAN THOMAS GRACE |
Director | ||
JOHN MARK LAIDLAW |
Director | ||
OTTO THORESON |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
IAN GORDON YOUNG |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REASSURE UK SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2011-11-25 | Active | |
REASSURE FSH UK LIMITED | Director | 2016-01-06 | CURRENT | 2011-07-25 | Active | |
REASSURE NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE PM LIMITED | Director | 2016-01-06 | CURRENT | 1970-07-24 | Active | |
REASSURE LL LIMITED | Director | 2016-01-06 | CURRENT | 1978-11-02 | Active | |
GUARDIAN ASSURANCE LIMITED | Director | 2016-01-06 | CURRENT | 1893-05-25 | Active | |
REASSURE MIDCO LIMITED | Director | 2013-05-22 | CURRENT | 1994-09-22 | Active | |
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY | Director | 2013-03-28 | CURRENT | 1896-07-25 | Dissolved 2017-09-06 | |
G ASSURANCE & PENSION SERVICES LTD | Director | 2013-03-28 | CURRENT | 1987-07-28 | Active | |
REASSURE LIMITED | Director | 2013-03-28 | CURRENT | 1963-03-20 | Active | |
NAMULAS PENSION TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1970-06-01 | Active | |
BL TELFORD LIMITED | Director | 2013-02-18 | CURRENT | 1918-10-22 | Active | |
REASSURE FSH UK LIMITED | Director | 2016-01-06 | CURRENT | 2011-07-25 | Active | |
REASSURE NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE PM LIMITED | Director | 2016-01-06 | CURRENT | 1970-07-24 | Active | |
REASSURE LL LIMITED | Director | 2016-01-06 | CURRENT | 1978-11-02 | Active | |
BL TELFORD LIMITED | Director | 2013-02-18 | CURRENT | 1918-10-22 | Active | |
G FINANCIAL SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 1971-12-16 | Active | |
G TRUSTEES LTD | Director | 2012-10-04 | CURRENT | 1986-06-20 | Active | |
G ASSURANCE & PENSION SERVICES LTD | Director | 2012-10-04 | CURRENT | 1987-07-28 | Active | |
ERIP GENERAL PARTNER LIMITED | Director | 2012-10-04 | CURRENT | 2007-11-02 | Active | |
NM PENSIONS LIMITED | Director | 2012-10-04 | CURRENT | 2001-06-25 | Active | |
REASSURE TWO LIMITED | Director | 2012-10-04 | CURRENT | 1963-10-18 | Active | |
NM LIFE TRUSTEES LIMITED | Director | 2012-10-04 | CURRENT | 1984-11-02 | Active | |
G LIFE H LIMITED | Director | 2012-10-04 | CURRENT | 1969-08-19 | Active | |
REASSURE UK LIFE ASSURANCE COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 1960-11-25 | Active | |
REASSURE LIMITED | Director | 2012-10-04 | CURRENT | 1963-03-20 | Active | |
NAMULAS PENSION TRUSTEES LIMITED | Director | 2012-10-04 | CURRENT | 1970-06-01 | Active | |
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) | Director | 2012-10-04 | CURRENT | 1893-07-28 | Active | |
REASSURE UK SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2011-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Reassure Fsh Uk Ltd as a person with significant control on 2017-09-27 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
DIRECTOR APPOINTED MS KATHERINE LOUISE JONES | ||
DIRECTOR APPOINTED MRS BRID MARY MEANEY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILMAR CUHLS | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2021-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AP04 | Appointment of Pearl Group Secretariat Services Ltd as company secretary on 2020-07-22 | |
TM02 | Termination of appointment of Paul Shakespeare on 2020-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS CROTTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Michael Charles Woodcock on 2018-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
PSC05 | Change of details for Guardian Financial Services Holdings Uk Ltd as a person with significant control on 2017-09-27 | |
AD04 | Register(s) moved to registered office address Windsor House Ironmasters Way Town Centre Telford TF3 4NB | |
AD02 | Register inspection address changed from 80 Cheapside London United Kingdom EC2V 6EE to Windsor House Ironmasters Way Town Centre Telford TF3 4NB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR EDMOND DAVIS | |
RES15 | CHANGE OF COMPANY NAME 22/12/16 | |
CERTNM | COMPANY NAME CHANGED GUARDIAN COMPANIES SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM 4 Ballam Road Lytham St. Annes Lancashire FY8 4JZ | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD SHAW | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD SHAW | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK RATCLIFFE | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN HUDSON | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS CROTTY | |
AP01 | DIRECTOR APPOINTED MR BRIAN DUNNE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN KELLEHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL | |
AP01 | DIRECTOR APPOINTED PROFESSOR JAMES DANIEL GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR TREVOR EDMOND DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BROWN | |
AP03 | SECRETARY APPOINTED MR PAUL SHAKESPEARE | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/09/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BLAIR | |
AP03 | SECRETARY APPOINTED STUART TURNER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANN KELLEHER | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED LORRAINE MAY BLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DAVIS | |
ANNOTATION | Clarification | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEATON BIRRELL / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 03/07/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDREW SEATON BIRRELL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED SIMON ANTHONY JOHN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN | |
AP01 | DIRECTOR APPOINTED JONATHAN YATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES GROVES | |
AP01 | DIRECTOR APPOINTED DR IAN BRUCE OWEN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CHAPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | |
AR01 | 24/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 19/07/2011 | |
CERTNM | COMPANY NAME CHANGED ANNUITY SEARCH LIMITED CERTIFICATE ISSUED ON 19/07/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW | |
AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
AP03 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE | |
AP01 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESON / 24/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESON / 24/03/2010 | |
AR01 | 24/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK LAIDLAW | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK LAIDLAW | |
288b | APPOINTMENT TERMINATED SECRETARY IAN YOUNG | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | SECRETARY APPOINTED IAN GORDON YOUNG | |
288a | DIRECTOR APPOINTED OTTO THORESON | |
288b | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | |
123 | NC INC ALREADY ADJUSTED 24/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/10000000 24/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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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 COMPANIES SERVICES LIMITED
REASSURE COMPANIES SERVICES LIMITED owns 1 domain names.
guardianfs.co.uk
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as REASSURE COMPANIES SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |