REASSURE LIMITED
Active - Accounts Filed
General Information
NAME
REASSURE LIMITED
COMPANY NUMBER
00754167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
20/03/1963
(61 years and 9 months old)
WEBSITE
https://www.reassure.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2009
01/12/2011
WINDSOR LIFE ASSURANCE COMPANY LIMITED
View all previous names
TELFORD SHROPSHIRE
TF3 4NB
Telephone: 01708678832
TPS: No
Windsor House
Ironmasters Way
Town Centre
Telford, Shropshire
TF3 4NB
Telephone: 0731777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Brid Mary Meaney (929107208) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
Credit Risk Overview
Want to learn more about REASSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REASSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REASSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2020 - Present (4 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 8 Past: 59 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
PEARL GROUP SECRETARIAT SERVICES LTD 22/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 8 Past: 61 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Brid Mary Meaney (929107208) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 21/06/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Amanda Helen Bowe (916637351) has left the board |
| 06/05/2024 | New Board Member Karin Alexandra Cook (932267414) Appointed |
| 04/04/2024 | Peter Kane Mayes (924141325) has left the board |
| 04/04/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 29/11/2023 | New Board Member Jora Singh Gill (928641433) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Ian Adam Craston (930973515) Appointed |
| 06/06/2023 | New Board Member Jora Gill (930973066) Appointed |
| 16/04/2023 | New Accounts filed |
| 06/04/2023 | Margaret Grace Hassall (918532976) has left the board |
| 18/11/2022 | Stephen Andrew Clarke (904286245) has left the board |
| 06/10/2022 | Andrew Moss (915152443) has left the board |
| 06/10/2022 | Michael John Eakins (927231642) has left the board |
| 06/10/2022 | Jonathan Robson Pears (925114023) has left the board |
| 06/10/2022 | New Board Member Andrew David Briggs (907558162) Appointed |
| 06/10/2022 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 06/10/2022 | New Board Member Peter Kane Mayes (924141325) Appointed |
| 02/09/2022 | New Board Member Bernard Andrew Curran (912845831) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Timothy Walter Harris (929649040) Appointed |
| 03/06/2022 | New Board Member Timothy Walter Harris (929649041) Appointed |
| 27/03/2022 | New Accounts filed |
| 14/03/2022 | Matthew Hilmar Cuhls (903642794) has left the board |
| 12/01/2022 | New Board Member Rosemary Harris (922846897) Appointed |
| 07/01/2022 | New Board Member Brid Mary Meaney (929107208) Appointed |
| 06/01/2022 | Michael Charles Woodcock (910265372) has left the board |
| 04/11/2021 | Michael Norris Urmston (927231526) has left the board |
| 04/11/2021 | Michael Norris Urmston (927231526) has left the board |
| 05/10/2021 | James Daniel Gallagher (906197684) has left the board |
| 05/10/2021 | James Daniel Gallagher (906197684) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Nicholas Hugh Poyntz-Wright (913364669) Appointed |
| 07/08/2020 | New Board Member Amanda Helen Bowe (916637351) Appointed |
| 03/08/2020 | PEARL GROUP SECRETARIAT SERVICES LTD (927230884) has left the board |
| 03/08/2020 | Andrew Moss (927231679) has left the board |
| 03/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927229406) Appointed |
| 03/08/2020 | New Board Member Andrew Moss (915152443) Appointed |
| 27/07/2020 | New Board Member Jonathan Robson Pears (925114023) Appointed |
| 27/07/2020 | New Board Member Michael Norris Urmston (927231526) Appointed |
| 27/07/2020 | New Board Member Michael John Eakins (927231642) Appointed |
| 27/07/2020 | New Board Member Margaret Grace Hassall (918532976) Appointed |
| 27/07/2020 | New Board Member John Robert Lister (908060974) Appointed |
| 27/07/2020 | New Board Member Stephen Andrew Clarke (904286245) Appointed |
| 27/07/2020 | New Board Member Andrew Moss (927231679) Appointed |
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