This company is commonly known as Reassure Pm Limited. The company was founded 53 years ago and was given the registration number 00985480. The firm's registered office is in TELFORD. You can find them at Windsor House, Town Centre, Telford, . This company's SIC code is 65300 - Pension funding.
| Name | : | REASSURE PM LIMITED |
|---|---|---|
| Company Number | : | 00985480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House, Town Centre, Telford, England, TF3 4NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Corporate Secretary | 22 July 2020 | Active |
| Windsor House, Town Centre, Telford, England, TF3 4NB | Director | 11 April 2022 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 31 December 2022 | Active |
| 80, Cheapside, London, United Kingdom, EC2V 6EE | Secretary | 05 September 2013 | Active |
| Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE | Secretary | 08 May 2015 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Secretary | - | Active |
| Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE | Secretary | 23 November 2011 | Active |
| Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ | Secretary | 01 July 2010 | Active |
| Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ | Secretary | 24 September 2010 | Active |
| Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB | Secretary | 06 January 2016 | Active |
| 30 Lennox Row, Edinburgh, EH5 3LT | Secretary | 07 October 1999 | Active |
| Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE | Director | 02 April 2012 | Active |
| Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ | Director | 11 November 2010 | Active |
| 12 Abbots Walk, Kirkcaldy, KY2 5NL | Director | 22 February 2006 | Active |
| 3 Helmet Row, London, EC1V 3QJ | Director | - | Active |
| 3775 Bayside Road, Orono, United States, | Director | 23 November 2011 | Active |
| 25-27, Hillfoot Road, Dollar, FK14 7BD | Director | 03 June 2008 | Active |
| Windsor House, Town Centre, Telford, England, TF3 4NB | Director | 06 January 2016 | Active |
| 2 Hopetoun Park, Gullane, EH31 2EP | Director | 22 February 2006 | Active |
| 2 Hopetoun Park, Gullane, EH31 2EP | Director | 02 August 2001 | Active |
| Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY | Director | 31 December 2003 | Active |
| Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ | Director | 15 February 2010 | Active |
| Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ | Director | 09 July 2010 | Active |
| Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ | Director | 30 June 2011 | Active |
| Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ | Director | 29 September 2009 | Active |
| Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE | Director | 23 November 2011 | Active |
| 6 Braid Avenue, Edinburgh, EH10 6DR | Director | 07 October 1999 | Active |
| 23 Holmbury Park, Sunridge Avenue, Bromley, BR1 2QS | Director | - | Active |
| Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ | Director | 11 November 2010 | Active |
| Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ | Director | 01 January 2005 | Active |
| 17 The Knoll, Beckenham, BR3 2JH | Director | - | Active |
| 11 Marine Parade, North Berwick, EH39 4LD | Director | 07 December 2007 | Active |
| Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ | Director | 11 May 2011 | Active |
| Pinemarten 12 Acorn Close, Chislehurst, BR7 6LD | Director | - | Active |
| 14 Regent Avenue, Lytham St Annes, FY8 4AB | Director | 27 July 1992 | Active |
| Reassure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windsor House, Ironmasters Way, Telford, England, TF3 4NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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