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

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

This company is commonly known as Reassure Pm Limited. The company was founded 54 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.

Company Information

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:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Windsor House, Town Centre, Telford, England, TF3 4NB
Country Origin:ENGLAND
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, Town Centre, Telford, England, TF3 4NB

Director11 April 2022Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director31 December 2022Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Secretary05 September 2013Active
Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE

Secretary08 May 2015Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY

Secretary-Active
Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE

Secretary23 November 2011Active
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

Secretary01 July 2010Active
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

Secretary24 September 2010Active
Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB

Secretary06 January 2016Active
30 Lennox Row, Edinburgh, EH5 3LT

Secretary07 October 1999Active
Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE

Director02 April 2012Active
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

Director11 November 2010Active
12 Abbots Walk, Kirkcaldy, KY2 5NL

Director22 February 2006Active
3 Helmet Row, London, EC1V 3QJ

Director-Active
3775 Bayside Road, Orono, United States,

Director23 November 2011Active
25-27, Hillfoot Road, Dollar, FK14 7BD

Director03 June 2008Active
Windsor House, Town Centre, Telford, England, TF3 4NB

Director06 January 2016Active
2 Hopetoun Park, Gullane, EH31 2EP

Director22 February 2006Active
2 Hopetoun Park, Gullane, EH31 2EP

Director02 August 2001Active
Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY

Director31 December 2003Active
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

Director15 February 2010Active
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

Director09 July 2010Active
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

Director30 June 2011Active
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

Director29 September 2009Active
Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE

Director23 November 2011Active
6 Braid Avenue, Edinburgh, EH10 6DR

Director07 October 1999Active
23 Holmbury Park, Sunridge Avenue, Bromley, BR1 2QS

Director-Active
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

Director11 November 2010Active
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

Director01 January 2005Active
17 The Knoll, Beckenham, BR3 2JH

Director-Active
11 Marine Parade, North Berwick, EH39 4LD

Director07 December 2007Active
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

Director11 May 2011Active
Pinemarten 12 Acorn Close, Chislehurst, BR7 6LD

Director-Active
14 Regent Avenue, Lytham St Annes, FY8 4AB

Director27 July 1992Active

People with Significant Control

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:
  • 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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