Reassure Uk Services Limited in Telford Centre TELFORD

Reassure Uk Services Limited TELFORD

Reassure Uk Services started in year 2011 as Private Limited Company with registration number 07860886. The Reassure Uk Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Telford at Windsor House. Postal code: TF3 4NB. Since 2016-12-22 Reassure Uk Services Limited is no longer carrying the name Admin Re Uk Services.

The company has 4 directors, namely Sara T., Jacqueline N. and Annabel A. and others. Of them, Katherine J. has been with the company the longest, being appointed on 1 January 2023 and Sara T. and Jacqueline N. and Annabel A. have been with the company for the least time - from 1 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reassure Uk Services Limited Address / Contact

Office Address	Windsor House
Office Address2	Telford Centre
Town	Telford
Post code	TF3 4NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07860886
Date of Incorporation	Fri, 25th Nov 2011
Industry	Life insurance
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Sara T.

Position: Director

Appointed: 01 July 2023

Jacqueline N.

Position: Director

Appointed: 01 July 2023

Annabel A.

Position: Director

Appointed: 01 July 2023

Katherine J.

Position: Director

Appointed: 01 January 2023

Pearl Group Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 22 July 2020

Katherine J.

Position: Secretary

Appointed: 16 January 2023

Resigned: 16 January 2023

Amanda B.

Position: Director

Appointed: 01 November 2021

Resigned: 30 June 2023

William S.

Position: Director

Appointed: 13 May 2021

Resigned: 30 November 2021

Philip L.

Position: Director

Appointed: 22 July 2020

Resigned: 28 February 2021

Margaret H.

Position: Director

Appointed: 12 September 2019

Resigned: 30 June 2023

Philip L.

Position: Director

Appointed: 27 June 2018

Resigned: 27 June 2019

Denise L.

Position: Director

Appointed: 01 January 2018

Resigned: 31 October 2021

Michael Y.

Position: Director

Appointed: 01 October 2017

Resigned: 22 July 2020

Michael E.

Position: Director

Appointed: 15 May 2017

Resigned: 28 June 2018

Matthew C.

Position: Director

Appointed: 07 December 2016

Resigned: 30 June 2023

Brian D.

Position: Director

Appointed: 06 January 2016

Resigned: 22 July 2020

Robert R.

Position: Director

Appointed: 16 December 2015

Resigned: 30 November 2016

Paul S.

Position: Secretary

Appointed: 31 August 2013

Resigned: 22 July 2020

Michael U.

Position: Director

Appointed: 28 May 2013

Resigned: 16 December 2015

Michael E.

Position: Director

Appointed: 28 May 2013

Resigned: 16 December 2015

James G.

Position: Director

Appointed: 24 May 2013

Resigned: 22 July 2020

Richard H.

Position: Director

Appointed: 24 May 2013

Resigned: 31 December 2017

Philip S.

Position: Director

Appointed: 04 April 2013

Resigned: 30 November 2016

Michael W.

Position: Director

Appointed: 04 October 2012

Resigned: 20 September 2022

Trevor D.

Position: Director

Appointed: 28 September 2012

Resigned: 31 December 2016

Trevor D.

Position: Director

Appointed: 20 August 2012

Resigned: 20 August 2012

Walter W.

Position: Director

Appointed: 29 May 2012

Resigned: 16 December 2015

Graham S.

Position: Director

Appointed: 25 November 2011

Resigned: 26 March 2013

Roger C.

Position: Director

Appointed: 25 November 2011

Resigned: 04 October 2012

James C.

Position: Director

Appointed: 25 November 2011

Resigned: 22 July 2020

Andrew N.

Position: Secretary

Appointed: 25 November 2011

Resigned: 31 August 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Reassure Midco Limited from Telford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reassure Midco Limited

Windsor House Telford Centre, Town Centre, Telford, Shropshire, TF3 4NB, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2970583
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Admin Re Uk Services	December 22, 2016

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2024-01-17: 211000000.00 GBP filed on: 17th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2024-01-17: 211000000.00 GBP filed on: 17th, January 2024	capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-12-11: 202000000.00 GBP filed on: 21st, December 2023	capital	Free Download (3 pages)
AP01	New director was appointed on 2023-07-01 filed on: 5th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-01 filed on: 5th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-01 filed on: 5th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 5th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-06-30 filed on: 5th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-06-30 filed on: 5th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (39 pages)
SH01	Statement of Capital on 2023-02-06: 190000000.00 GBP filed on: 21st, February 2023	capital	Free Download (3 pages)
AP01	New director was appointed on 2023-01-01 filed on: 16th, January 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-01-16 filed on: 16th, January 2023	officers	Free Download (1 page)
AP03	On 2023-01-16 - new secretary appointed filed on: 16th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-20 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2022	accounts	Free Download (39 pages)
SH01	Statement of Capital on 2021-11-30: 165000000.00 GBP filed on: 21st, March 2022	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2021-11-30 filed on: 30th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-01 filed on: 1st, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-31 filed on: 1st, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (46 pages)
AP01	New director was appointed on 2021-05-13 filed on: 14th, May 2021	officers	Free Download (2 pages)
CH01	On 2021-04-21 director's details were changed filed on: 21st, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-28 filed on: 12th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-22 filed on: 5th, August 2020	officers	Free Download (2 pages)
AP04	On 2020-07-22 - new secretary appointed filed on: 23rd, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-22 filed on: 23rd, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-22 filed on: 23rd, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-22 filed on: 23rd, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-22 filed on: 23rd, July 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-07-22 filed on: 23rd, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, June 2020	accounts	Free Download (34 pages)
SH01	Statement of Capital on 2020-04-22: 125000000.00 GBP filed on: 28th, April 2020	capital	Free Download (4 pages)
AP01	New director was appointed on 2019-09-12 filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-27 filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (30 pages)
CH01	On 2019-05-14 director's details were changed filed on: 14th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-28 filed on: 28th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-27 filed on: 27th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, May 2018	accounts	Free Download (24 pages)
CH01	On 2018-01-01 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-01-05 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-01 filed on: 2nd, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-31 filed on: 2nd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-01 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-15 filed on: 16th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, April 2017	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2017-01-18: 75000000.00 GBP filed on: 19th, January 2017	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 3rd, January 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-12-22 filed on: 22nd, December 2016	resolution	Free Download (3 pages)
AP01	New director was appointed on 2016-12-07 filed on: 8th, December 2016	officers	Free Download (2 pages)
CH01	On 2016-12-08 director's details were changed filed on: 8th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 30th, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-30 filed on: 30th, November 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-04-22: 55000000.00 GBP filed on: 26th, April 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, April 2016	accounts	Free Download (24 pages)
AP01	New director was appointed on 2016-01-06 filed on: 8th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-16 filed on: 17th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-16 filed on: 17th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-16 filed on: 17th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-16 filed on: 17th, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 30th, November 2015	annual return	Free Download (7 pages)
CH01	On 2015-10-09 director's details were changed filed on: 15th, October 2015	officers	Free Download (2 pages)
CH01	On 2013-01-31 director's details were changed filed on: 7th, October 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 1st, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-01: 40000000.00 GBP	capital
SH01	Statement of Capital on 2014-10-02: 40000000.00 GBP filed on: 16th, October 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, April 2014	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2013-12-12: 20000000.00 GBP filed on: 15th, January 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 7th, January 2014	resolution	Free Download (1 page)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 26th, November 2013	annual return	Free Download (7 pages)
AP03	On 2013-09-02 - new secretary appointed filed on: 2nd, September 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-09-02 filed on: 2nd, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-29 filed on: 29th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-28 filed on: 28th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-28 filed on: 28th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-24 filed on: 24th, May 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, May 2013	accounts	Free Download (18 pages)
AP01	New director was appointed on 2013-04-15 filed on: 15th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-10-04 filed on: 4th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-04 filed on: 4th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-04 filed on: 4th, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-10-04 filed on: 4th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-30 filed on: 30th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-31 filed on: 31st, May 2012	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-11-30 to 2012-12-31 filed on: 10th, January 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, November 2011	incorporation	Free Download (37 pages)

Reassure Uk Services Limited TELFORD

Reassure Uk Services Limited Address / Contact

Company Information / Profile

Company staff

Sara T.

Jacqueline N.

Annabel A.

Katherine J.

Pearl Group Secretariat Services Ltd

Katherine J.

Amanda B.

William S.

Philip L.

Margaret H.

Philip L.

Denise L.

Michael Y.

Michael E.

Matthew C.

Brian D.

Robert R.

Paul S.

Michael U.

Michael E.

James G.

Richard H.

Philip S.

Michael W.

Trevor D.

Trevor D.

Walter W.

Graham S.

Roger C.

James C.

Andrew N.

People with significant control

Company previous names

Company filings

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