Reassure Two Limited in Telford Centre TELFORD - TF3 4NB

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Reassure Two Limited TELFORD

Reassure Two started in year 1963 as Private Limited Company with registration number 00777895. The Reassure Two company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Telford at Windsor House. Postal code: TF3 4NB. Since Fri, 10th Mar 2017 Reassure Two Limited is no longer carrying the name Reassure Two.

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 Two 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	00777895
Date of Incorporation	Fri, 18th Oct 1963
Industry	Dormant Company
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 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

Michael W.

Position: Director

Appointed: 04 October 2012

Resigned: 12 April 2022

Paul S.

Position: Secretary

Appointed: 01 June 2009

Resigned: 22 July 2020

Roger C.

Position: Director

Appointed: 10 November 2008

Resigned: 04 October 2012

Mark S.

Position: Director

Appointed: 28 June 2007

Resigned: 10 November 2008

Craig T.

Position: Director

Appointed: 27 June 2007

Resigned: 10 November 2008

Wilson W.

Position: Director

Appointed: 22 January 2007

Resigned: 10 November 2008

David B.

Position: Director

Appointed: 22 January 2007

Resigned: 10 November 2008

Robert H.

Position: Director

Appointed: 15 January 2007

Resigned: 10 November 2008

Timothy C.

Position: Director

Appointed: 03 January 2007

Resigned: 10 November 2008

Jonathan Y.

Position: Director

Appointed: 03 January 2007

Resigned: 18 September 2009

Clare B.

Position: Director

Appointed: 29 December 2006

Resigned: 31 May 2007

Abdul O.

Position: Secretary

Appointed: 09 October 2006

Resigned: 31 May 2009

Gavin H.

Position: Director

Appointed: 27 September 2006

Resigned: 14 December 2006

Paul B.

Position: Director

Appointed: 23 March 2004

Resigned: 13 September 2005

Stephen H.

Position: Director

Appointed: 26 March 2003

Resigned: 19 June 2007

Derek T.

Position: Secretary

Appointed: 11 September 2002

Resigned: 09 October 2006

Douglas D.

Position: Director

Appointed: 12 October 2001

Resigned: 14 December 2006

Stephen W.

Position: Director

Appointed: 09 May 2000

Resigned: 07 May 2002

John S.

Position: Director

Appointed: 01 May 2000

Resigned: 31 December 2007

Mark C.

Position: Secretary

Appointed: 28 March 2000

Resigned: 11 September 2002

Roger D.

Position: Director

Appointed: 17 January 2000

Resigned: 01 April 2003

Helen D.

Position: Secretary

Appointed: 01 December 1999

Resigned: 28 March 2000

Trevor S.

Position: Director

Appointed: 21 May 1999

Resigned: 31 October 2001

David E.

Position: Director

Appointed: 01 February 1999

Resigned: 19 June 2007

Clive C.

Position: Director

Appointed: 01 July 1998

Resigned: 10 December 2003

Peter B.

Position: Director

Appointed: 01 June 1998

Resigned: 30 April 1999

Sandra B.

Position: Secretary

Appointed: 20 May 1998

Resigned: 30 November 1999

Angus R.

Position: Director

Appointed: 20 May 1998

Resigned: 27 September 2000

Dennis R.

Position: Director

Appointed: 20 May 1998

Resigned: 01 June 1999

Sandra B.

Position: Director

Appointed: 20 May 1998

Resigned: 30 November 1999

Hugh R.

Position: Director

Appointed: 04 September 1996

Resigned: 12 September 1997

Gaynor W.

Position: Secretary

Appointed: 01 May 1995

Resigned: 19 May 1998

Michael G.

Position: Director

Appointed: 03 April 1995

Resigned: 03 June 1998

Gaynor W.

Position: Director

Appointed: 14 March 1995

Resigned: 19 May 1998

Michael F.

Position: Secretary

Appointed: 10 February 1995

Resigned: 01 May 1995

Christopher M.

Position: Director

Appointed: 15 February 1994

Resigned: 12 September 1997

Anthony H.

Position: Director

Appointed: 01 February 1994

Resigned: 10 February 1995

Albert W.

Position: Director

Appointed: 01 February 1994

Resigned: 12 September 1997

Anthony H.

Position: Secretary

Appointed: 01 February 1994

Resigned: 10 February 1995

William T.

Position: Secretary

Appointed: 05 March 1992

Resigned: 03 March 1993

William T.

Position: Director

Appointed: 05 March 1992

Resigned: 03 March 1993

William M.

Position: Director

Appointed: 23 May 1991

Resigned: 06 September 1995

Stalwart Assurance Group Plc

Position: Secretary

Appointed: 23 May 1991

Resigned: 01 February 1994

Michael F.

Position: Director

Appointed: 23 May 1991

Resigned: 19 May 1998

Raymond W.

Position: Director

Appointed: 23 May 1991

Resigned: 25 January 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Reassure Midco 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 Midco 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	02970583
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

Reassure Two	March 10, 2017
Guardian Two	November 30, 2016
Reassure Life	June 23, 2016
Nm Life	February 17, 2015
Ge Life	April 4, 2007
Stalwart Assurance Company	October 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, 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)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 26th May 2020 filed on: 26th, May 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (4 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: 13th, April 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 10th Mar 2017 filed on: 10th, March 2017	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, March 2017	change of name	Free Download (2 pages)
CERTNM	Company name changed reassure life LIMITEDcertificate issued on 23/06/16 filed on: 23rd, June 2016	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd May 2016 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, February 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd May 2015 filed on: 26th, May 2015	annual return	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 17th, February 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed nm life LIMITEDcertificate issued on 17/02/15 filed on: 17th, February 2015	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd May 2014 filed on: 29th, May 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 2nd, July 2013	resolution	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd May 2013 filed on: 23rd, May 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd May 2012 filed on: 1st, June 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd May 2011 filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd May 2010 filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, August 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 03/06/2009 from, tilehouse street, hitchin, herts, SG5 2DX filed on: 3rd, June 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (31 pages)
363a	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 21st, November 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, November 2007	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (33 pages)
363s	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (10 pages)
287	Registered office changed on 23/04/07 from: the priory hitchin hertfordshire SG5 2DW filed on: 23rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: the priory hitchin hertfordshire SG5 2DW filed on: 23rd, April 2007	address	Free Download (1 page)
CERTNM	Company name changed ge life LIMITEDcertificate issued on 04/04/07 filed on: 4th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ge life LIMITEDcertificate issued on 04/04/07 filed on: 4th, April 2007	change of name	Free Download (2 pages)
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to Thu, 9th Jun 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, May 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, May 2004	accounts	Free Download (26 pages)
287	Registered office changed on 09/07/03 from: stalwart house, station road, dorking, surrey RH4 1HL filed on: 9th, July 2003	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Jun 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (24 pages)

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