G ASSURANCE & PENSION SERVICES LTD
Active - Accounts Filed
General Information
NAME
G ASSURANCE & PENSION SERVICES LTD
COMPANY NUMBER
02150733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
28/07/1987
(37 years and 5 months old)
WEBSITE
www.reassure.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1995
03/12/1998
GAN ASSURANCE & PENSION SERVICES LIMITED
View all previous names
SHROPSHIRE
TF3 4NB
Telephone: 01708678832
TPS: No
Windsor House Telford Centre
Telford
Shropshire
TF3 4NB
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 |
|---|---|
| 10/12/2024 | Brid Mary Meaney (928213326) has left the board |
| 10/12/2024 | New Board Member Jenny Isobel Holt (925056700) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about G ASSURANCE & PENSION SERVICES LTD?
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 G ASSURANCE & PENSION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G ASSURANCE & PENSION SERVICES LTD?
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 |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 10 |
View Report |
|
PEARL GROUP SECRETARIAT SERVICES LTD 22/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 62 Past: 1 |
View Report |
|
06/12/2024 - Present (0 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 2 |
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 |
|---|---|
| 10/12/2024 | Brid Mary Meaney (928213326) has left the board |
| 10/12/2024 | New Board Member Jenny Isobel Holt (925056700) Appointed |
| 23/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 14/08/2023 | New Board Member James Bryan Buffham (927135287) Appointed |
| 20/07/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 14/07/2023 | Michael Charles Woodcock (910265372) has left the board |
| 12/07/2023 | New Board Member Brid Mary Meaney (931108432) Appointed |
| 10/07/2023 | Matthew Hilmar Cuhls (903642794) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/08/2020 | PEARL GROUP SECRETARIAT SERVICES LTD (927230334) has left the board |
| 03/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927229406) Appointed |
| 27/07/2020 | Paul Shakespeare (913509674) has left the board |
| 27/07/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927230334) Appointed |
| 27/06/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 19/04/2013 | New Board Member Matthew Hilmar Cuhls (903642794) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 04/04/2013 | Graham Lloyd Singleton (914622286) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
| 08/10/2012 | Roger Craine (908958544) has left the board |
| 08/10/2012 | New Board Member Michael Charles Woodcock (910265372) Appointed |
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