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Reassure Limited, TF3 4NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REASSURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reassure Limited. The company was founded 61 years ago and was given the registration number 00754167. The firm's registered office is in TELFORD SHROPSHIRE. You can find them at Windsor House, Telford Centre, Telford Shropshire, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:REASSURE LIMITED
Company Number:00754167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1963
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Corporate Secretary22 July 2020Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director22 July 2020Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director01 October 2022Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director01 April 2024Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director01 June 2023Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director04 August 2022Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director01 June 2023Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director01 January 2022Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director01 May 2022Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director22 July 2020Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director01 January 2022Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director22 July 2020Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director01 October 2022Active
30 St Mary Axe, London, EC3A 8EP

Secretary25 August 2004Active
4 Redwood Drive, Ferndown, BH22 9UH

Secretary22 March 1995Active
30 St Mary Axe, London, EC3A 8EP

Secretary01 June 2006Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Secretary21 January 2010Active
27 Silhill Hall Road, Solihull, B91 1JX

Secretary30 June 2000Active
27 Silhill Hall Road, Solihull, B91 1JX

Secretary-Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Secretary01 September 2013Active
The Farthings, Upton Lane, Shifnal, United Kingdom, TF11 9HF

Secretary01 April 2008Active
17 Kew Gardens, Priorslee, Telford, TF2 9SY

Secretary01 August 2002Active
30 St Mary Axe, London, EC3A 8EP

Director15 November 2006Active
30 St Mary Axe, London, EC3A 8EP

Director11 July 2006Active
30 St Mary Axe, London, EC3A 8EP

Director24 August 2004Active
6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, N21 1BU

Director12 July 1994Active
30 St Mary Axe, London, EC3A 8EP

Director29 November 2006Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director22 July 2020Active
Winsor House, Telford, TF3 4NB

Director01 October 2009Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director01 September 2011Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director28 March 2013Active
5 Arden Close, Bracknell, RG12 2SG

Director-Active
524 Lake Avenue, Greenwich, Usa,

Director24 August 2004Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director06 January 2016Active
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

Director22 July 2020Active

People with Significant Control

Reassure Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windsor House, Ironmasters Way, Telford, England, TF3 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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