Reassure Pm Limited in Town Centre TELFORD

Reassure Pm Limited TELFORD

Founded in 1970, Reassure Pm, classified under reg no. 00985480 is an active company. Currently registered at Windsor House TF3 4NB, Telford the company has been in the business for 54 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 1st Dec 2016 Reassure Pm Limited is no longer carrying the name Guardian Pensions Management.

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 present 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 Pm 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	00985480
Date of Incorporation	Fri, 24th Jul 1970
Industry	Pension funding
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (167 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

Ian P.

Position: Director

Appointed: 06 January 2016

Resigned: 28 May 2020

Paul S.

Position: Secretary

Appointed: 06 January 2016

Resigned: 22 July 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

Simon D.

Position: Secretary

Appointed: 23 November 2011

Resigned: 05 September 2013

Stephen G.

Position: Director

Appointed: 23 November 2011

Resigned: 06 January 2016

Roy G.

Position: Director

Appointed: 30 June 2011

Resigned: 23 November 2011

James M.

Position: Director

Appointed: 11 May 2011

Resigned: 23 November 2011

Clare B.

Position: Director

Appointed: 11 November 2010

Resigned: 23 November 2011

Erik L.

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

David E.

Position: Secretary

Appointed: 01 July 2010

Resigned: 24 September 2010

Jan N.

Position: Director

Appointed: 01 July 2010

Resigned: 23 November 2011

William S.

Position: Director

Appointed: 01 July 2010

Resigned: 23 November 2011

Maxwell W.

Position: Director

Appointed: 01 July 2010

Resigned: 04 May 2011

Patrick P.

Position: Director

Appointed: 01 July 2010

Resigned: 23 November 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

Peter D.

Position: Director

Appointed: 22 February 2006

Resigned: 07 December 2007

Janet W.

Position: Director

Appointed: 22 February 2006

Resigned: 12 June 2006

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

Otto T.

Position: Director

Appointed: 07 October 1999

Resigned: 31 March 2011

Ian Y.

Position: Secretary

Appointed: 07 October 1999

Resigned: 13 August 2009

William S.

Position: Director

Appointed: 07 October 1999

Resigned: 31 May 2001

David H.

Position: Director

Appointed: 07 October 1999

Resigned: 31 December 2004

Roy P.

Position: Director

Appointed: 07 October 1999

Resigned: 28 April 2006

Alan O.

Position: Director

Appointed: 25 June 1996

Resigned: 31 January 2000

Raymond M.

Position: Director

Appointed: 29 April 1996

Resigned: 31 January 2000

David M.

Position: Director

Appointed: 27 July 1992

Resigned: 31 July 1996

Timothy L.

Position: Director

Appointed: 31 May 1992

Resigned: 27 July 1992

John K.

Position: Director

Appointed: 31 May 1992

Resigned: 30 November 1994

James M.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1995

John C.

Position: Secretary

Appointed: 31 May 1992

Resigned: 07 October 1999

John S.

Position: Director

Appointed: 31 May 1992

Resigned: 05 May 1999

Thomas O.

Position: Director

Appointed: 31 May 1992

Resigned: 30 June 1999

James M.

Position: Director

Appointed: 31 May 1992

Resigned: 25 June 1996

Geoffrey N.

Position: Director

Appointed: 31 May 1992

Resigned: 30 September 1997

Caroline B.

Position: Director

Appointed: 31 May 1992

Resigned: 31 July 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, 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 Companies Registry
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 Pensions Management	December 1, 2016
Gre Pensions Management	October 2, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, May 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, April 2013	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, May 2011	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, June 2010	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, July 2009	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, April 2008	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, April 2005	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, April 2005	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, March 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, March 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, March 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, March 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, April 2002	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, April 2002	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, July 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, July 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, June 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, June 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, June 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, June 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, July 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, July 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, July 1996	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, July 1996	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, July 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 17th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 17th, July 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 28th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 28th, July 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 8th, August 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 8th, August 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 3rd, August 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 3rd, August 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, October 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, October 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 2nd, September 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 2nd, September 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 23rd, June 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 23rd, June 1986	accounts	Free Download

Reassure Pm Limited TELFORD

Reassure Pm Limited Address / Contact

Company Information / Profile

Company staff

Brid M.

James B.

Pearl Group Secretariat Services Ltd

Andrew M.

Ian P.

Paul S.

Michael W.

Matthew C.

Stuart B.

Lorraine B.

Michel T.

John W.

Andrew B.

Jonathan Y.

Ian O.

Christopher C.

Simon D.

Stephen G.

Roy G.

James M.

Clare B.

Erik L.

James M.

Charles G.

David E.

Jan N.

William S.

Maxwell W.

Patrick P.

William R.

Patrick G.

Adrian G.

Michael T.

Steven C.

David P.

Feilim M.

Peter D.

Janet W.

Maurice B.

John L.

Graham D.

Peter D.

William R.

Otto T.

Ian Y.

William S.

David H.

Roy P.

Alan O.

Raymond M.

David M.

Timothy L.

John K.

James M.

John C.

John S.

Thomas O.

James M.

Geoffrey N.

Caroline B.

People with significant control

Company previous names

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