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REASSURE UK SERVICES LIMITED

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

This company is commonly known as Reassure Uk Services Limited. The company was founded 12 years ago and was given the registration number 07860886. The firm's registered office is in TELFORD. You can find them at Windsor House, Telford Centre, Telford, Shropshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:REASSURE UK SERVICES LIMITED
Company Number:07860886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

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, Town Centre, Telford, United Kingdom, TF3 4NB

Director01 July 2023Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director01 January 2023Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director01 July 2023Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director01 July 2023Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Secretary16 January 2023Active
Windsor House, Telford Centre, Telford, TF3 4NB

Secretary25 November 2011Active
Windsor House, Telford Centre, Telford, TF3 4NB

Secretary31 August 2013Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director01 November 2021Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director25 November 2011Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director25 November 2011Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director07 December 2016Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director28 September 2012Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director20 August 2012Active
Windsor House, Telford Centre, Telford, TF3 4NB

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

Director15 May 2017Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director28 May 2013Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director24 May 2013Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director12 September 2019Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director24 May 2013Active
Windsor House, Telford Centre, Telford, TF3 4NB

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

Director01 January 2018Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director27 June 2018Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director16 December 2015Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director04 April 2013Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director25 November 2011Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director13 May 2021Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director28 May 2013Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director29 May 2012Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director04 October 2012Active
Windsor House, Telford Centre, Telford, TF3 4NB

Director01 October 2017Active

People with Significant Control

Reassure Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windsor House, Telford Centre, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Capital

Capital allotment shares.

Download
2024-01-17Capital

Capital allotment shares.

Download
2023-12-21Capital

Capital allotment shares.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-06-21Accounts

Accounts with accounts type full.

Download
2023-02-21Capital

Capital allotment shares.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Termination secretary company with name termination date.

Download
2023-01-16Officers

Appoint person secretary company with name date.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-05-26Accounts

Accounts with accounts type full.

Download
2022-03-21Capital

Capital allotment shares.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-08-05Accounts

Accounts with accounts type full.

Download

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