Reassure Ll Limited TELFORD


Founded in 1978, Reassure Ll, classified under reg no. 01397655 is an active company. Currently registered at Windsor House TF3 4NB, Telford the company has been in the business for 46 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st December 2016 Reassure Ll Limited is no longer carrying the name Guardian Linked Life Assurance.

The firm has 2 directors, namely Brid M., James B.. Of them, James B. has been with the company the longest, being appointed on 11 April 2022 and Brid M. has been with the company for the least time - from 31 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reassure Ll Limited Address / Contact

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

Company Information / Profile

Registration Number 01397655
Date of Incorporation Thu, 2nd Nov 1978
Industry Life insurance
Industry Life reinsurance
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Brid M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 11 April 2022

Pearl Group Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 22 July 2020

Andrew M.

Position: Director

Appointed: 11 April 2022

Resigned: 31 December 2022

Paul S.

Position: Secretary

Appointed: 06 January 2016

Resigned: 22 July 2020

Ian P.

Position: Director

Appointed: 06 January 2016

Resigned: 28 May 2020

Michael W.

Position: Director

Appointed: 06 January 2016

Resigned: 12 April 2022

Matthew C.

Position: Director

Appointed: 06 January 2016

Resigned: 12 April 2022

Stuart B.

Position: Secretary

Appointed: 08 May 2015

Resigned: 06 January 2016

Lorraine B.

Position: Secretary

Appointed: 05 September 2013

Resigned: 08 May 2015

Michel T.

Position: Director

Appointed: 01 April 2013

Resigned: 08 May 2015

John W.

Position: Director

Appointed: 06 September 2012

Resigned: 08 May 2015

Andrew B.

Position: Director

Appointed: 02 April 2012

Resigned: 06 January 2016

Jonathan Y.

Position: Director

Appointed: 01 March 2012

Resigned: 07 May 2015

Ian O.

Position: Director

Appointed: 23 November 2011

Resigned: 06 January 2016

Christopher C.

Position: Director

Appointed: 23 November 2011

Resigned: 05 March 2012

Stephen G.

Position: Director

Appointed: 23 November 2011

Resigned: 06 January 2016

Simon D.

Position: Secretary

Appointed: 23 November 2011

Resigned: 05 September 2013

Roy G.

Position: Director

Appointed: 30 June 2011

Resigned: 23 November 2011

James M.

Position: Director

Appointed: 11 May 2011

Resigned: 23 November 2011

Erik L.

Position: Director

Appointed: 11 November 2010

Resigned: 23 November 2011

Clare B.

Position: Director

Appointed: 11 November 2010

Resigned: 23 November 2011

James M.

Position: Secretary

Appointed: 24 September 2010

Resigned: 23 November 2011

Charles G.

Position: Director

Appointed: 09 July 2010

Resigned: 23 November 2011

William S.

Position: Director

Appointed: 01 July 2010

Resigned: 23 November 2011

Patrick P.

Position: Director

Appointed: 01 July 2010

Resigned: 23 November 2011

David E.

Position: Secretary

Appointed: 01 July 2010

Resigned: 24 September 2010

Jan N.

Position: Director

Appointed: 01 July 2010

Resigned: 23 November 2011

Maxwell W.

Position: Director

Appointed: 01 July 2010

Resigned: 04 May 2011

William R.

Position: Director

Appointed: 15 February 2010

Resigned: 30 July 2010

Patrick G.

Position: Director

Appointed: 15 February 2010

Resigned: 24 October 2011

Adrian G.

Position: Director

Appointed: 29 September 2009

Resigned: 23 November 2011

Michael T.

Position: Director

Appointed: 05 August 2008

Resigned: 23 November 2011

Steven C.

Position: Director

Appointed: 03 June 2008

Resigned: 15 February 2010

David P.

Position: Director

Appointed: 01 May 2008

Resigned: 23 November 2011

Feilim M.

Position: Director

Appointed: 07 December 2007

Resigned: 29 March 2010

Janet W.

Position: Director

Appointed: 22 February 2006

Resigned: 12 June 2006

Peter D.

Position: Director

Appointed: 22 February 2006

Resigned: 07 December 2007

Maurice B.

Position: Director

Appointed: 22 February 2006

Resigned: 15 February 2010

John L.

Position: Director

Appointed: 01 January 2005

Resigned: 21 June 2010

Graham D.

Position: Director

Appointed: 31 December 2003

Resigned: 09 November 2007

Peter D.

Position: Director

Appointed: 02 August 2001

Resigned: 14 November 2003

William R.

Position: Director

Appointed: 30 January 2001

Resigned: 31 December 2004

David H.

Position: Director

Appointed: 07 October 1999

Resigned: 31 December 2004

Otto T.

Position: Director

Appointed: 07 October 1999

Resigned: 31 March 2011

Ian Y.

Position: Secretary

Appointed: 07 October 1999

Resigned: 13 August 2009

Roy P.

Position: Director

Appointed: 07 October 1999

Resigned: 28 April 2006

William S.

Position: Director

Appointed: 07 October 1999

Resigned: 31 May 2001

Gregory W.

Position: Director

Appointed: 09 August 1999

Resigned: 07 October 1999

Alan O.

Position: Director

Appointed: 25 June 1996

Resigned: 31 January 2000

David M.

Position: Director

Appointed: 27 July 1992

Resigned: 31 July 1996

John C.

Position: Secretary

Appointed: 31 May 1992

Resigned: 07 October 1999

James M.

Position: Director

Appointed: 31 May 1992

Resigned: 25 June 1996

John S.

Position: Director

Appointed: 31 May 1992

Resigned: 05 May 1999

James M.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1995

John K.

Position: Director

Appointed: 31 May 1992

Resigned: 30 November 1994

Timothy L.

Position: Director

Appointed: 31 May 1992

Resigned: 27 July 1992

Geoffrey N.

Position: Director

Appointed: 31 May 1992

Resigned: 30 September 1997

Thomas O.

Position: Director

Appointed: 31 May 1992

Resigned: 30 June 1999

Caroline B.

Position: Director

Appointed: 31 May 1992

Resigned: 09 August 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Reassure Limited from Telford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reassure Limited

Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00754167
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

Guardian Linked Life Assurance December 1, 2016
Gre Linked Life Assurance October 2, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 15th, August 2023
Free Download (3 pages)

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