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Reassure Trustees Limited TELFORD

Reassure Trustees started in year 1983 as Private Limited Company with registration number 01767383. The Reassure Trustees company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Telford at Windsor House. Postal code: TF3 4NB. Since Thu, 22nd Dec 2016 Reassure Trustees Limited is no longer carrying the name Admin Re Trustees.

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 Trustees 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 01767383
Date of Incorporation Fri, 4th Nov 1983
Industry Dormant Company
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd 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

Michael W.

Position: Director

Appointed: 31 December 2018

Resigned: 12 April 2022

Matthew C.

Position: Director

Appointed: 31 December 2018

Resigned: 12 April 2022

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 27 March 2018

Resigned: 31 December 2018

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 16 April 2015

Resigned: 31 December 2018

Simon T.

Position: Director

Appointed: 10 April 2015

Resigned: 31 December 2018

Paul P.

Position: Director

Appointed: 10 April 2015

Resigned: 31 December 2018

Hr Trustees Ltd

Position: Corporate Director

Appointed: 10 April 2015

Resigned: 27 March 2018

Bestrustees Plc

Position: Corporate Director

Appointed: 10 April 2015

Resigned: 31 December 2018

Michael W.

Position: Director

Appointed: 04 October 2012

Resigned: 01 May 2015

Roger C.

Position: Director

Appointed: 14 July 2009

Resigned: 04 October 2012

Paul S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 22 July 2020

Sarah L.

Position: Secretary

Appointed: 12 February 2007

Resigned: 31 March 2008

Jonathan Y.

Position: Director

Appointed: 24 November 2003

Resigned: 18 September 2009

Paul S.

Position: Secretary

Appointed: 30 June 2000

Resigned: 12 February 2007

James E.

Position: Director

Appointed: 31 August 1995

Resigned: 03 June 1997

Nicholas G.

Position: Director

Appointed: 14 February 1995

Resigned: 03 June 1997

Lyn C.

Position: Secretary

Appointed: 14 February 1995

Resigned: 30 June 2000

Norman R.

Position: Director

Appointed: 14 February 1995

Resigned: 30 January 2004

Brian S.

Position: Director

Appointed: 14 February 1995

Resigned: 01 June 1995

John W.

Position: Director

Appointed: 14 February 1995

Resigned: 30 January 2004

John K.

Position: Director

Appointed: 20 October 1993

Resigned: 14 February 1995

Brian J.

Position: Director

Appointed: 20 October 1993

Resigned: 14 February 1995

Alan R.

Position: Director

Appointed: 20 October 1993

Resigned: 14 February 1995

Malcolm B.

Position: Director

Appointed: 01 September 1993

Resigned: 31 August 1995

Gregory O.

Position: Secretary

Appointed: 25 September 1992

Resigned: 14 February 1995

Bruno G.

Position: Secretary

Appointed: 22 April 1992

Resigned: 25 September 1992

Andrew W.

Position: Director

Appointed: 22 April 1992

Resigned: 18 January 1993

Herbert B.

Position: Director

Appointed: 22 April 1992

Resigned: 01 September 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Reassure 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 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

Admin Re Trustees December 22, 2016
Reassure Life February 17, 2015
Clpt July 16, 2013
Crown Life Pension Trustees June 18, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, July 2023 		Free Download (3 pages)

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