REASSURE MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
REASSURE MIDCO LIMITED
COMPANY NUMBER
02970583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/09/1994
(30 years and 2 months old)
WEBSITE
http://reassure.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2016
21/02/2019
REASSURE GROUP LIMITED
View all previous names
SHROPSHIRE,
TF3 4NB
Telephone: 08707092929
TPS: No
Windsor House
Ironmasters Way
Town Centre
Telford, Shropshire
TF3 4NB
Telephone: 292929
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 11/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 11/07/2024 | New Board Member Arlene Cairns (923558706) Appointed |
Credit Risk Overview
Want to learn more about REASSURE MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REASSURE MIDCO 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 Mar 1966 (age: 58) |
Active | Director |
Current: 13 Past: 55 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 4 |
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 |
|
05/07/2024 - Present (4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 26 Past: 37 |
View Report |
|
22/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 11/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 11/07/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 10/11/2022 | Rakesh Kishore Thakrar (916958257) has left the board |
| 10/11/2022 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Board Member William Edward Swift (927288074) Appointed |
| 07/08/2020 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 03/08/2020 | PEARL GROUP SECRETARIAT SERVICES LTD (927230820) has left the board |
| 03/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927229406) Appointed |
| 27/07/2020 | Paul Shakespeare (918095974) has left the board |
| 27/07/2020 | New Board Member Andrew David Briggs (907558162) Appointed |
| 27/07/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927230820) Appointed |
| 27/07/2020 | James Daniel Gallagher (906197684) has left the board |
| 27/07/2020 | Michael Charles Woodcock (910265372) has left the board |
| 27/07/2020 | Michael John Yardley (923852786) has left the board |
| 27/07/2020 | Brian Gerard Dunne (922728237) has left the board |
| 27/07/2020 | Denise Janet Larnder (924157299) has left the board |
| 27/07/2020 | Matthew Hilmar Cuhls (903642794) has left the board |
| 27/06/2020 | New Accounts filed |
| 24/12/2019 | Ian William James Patrick (907502840) has left the board |
| 24/12/2019 | New Board Member Michael Charles Woodcock (910265372) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 23/01/2019 | Rejean Besner (924784998) has left the board |
| 30/10/2018 | Michael John Yardley (923852795) has left the board |
| 30/10/2018 | New Board Member Michael John Yardley (923852786) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Rejean Besner (924784998) Appointed |
| 29/06/2018 | Philip Chay Suang Long (920633688) has left the board |
| 11/01/2018 | Denise Janet Larnder (924160851) has left the board |
| 11/01/2018 | New Board Member Denise Janet Larnder (924157299) Appointed |
| 05/01/2018 | New Board Member Denise Janet Larnder (924160851) Appointed |
| 04/01/2018 | Richard Owen Hudson (910686108) has left the board |
| 04/01/2018 | New Board Member Michael John Yardley (923852795) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 30/03/2017 | Richard Owen Hudson (922732932) has left the board |
| 30/03/2017 | New Board Member Richard Owen Hudson (910686108) Appointed |
| 23/03/2017 | New Board Member Richard Owen Hudson (922732932) Appointed |
| 22/03/2017 | New Board Member Brian Gerard Dunne (922728237) Appointed |
| 22/03/2017 | Michael Charles Woodcock (910265372) has left the board |
| 22/03/2017 | New Board Member Philip Chay Suang Long (920633688) Appointed |
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