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Reassure Limited TELFORD SHROPSHIRE

Founded in 1963, Reassure, classified under reg no. 00754167 is an active company. Currently registered at Windsor House TF3 4NB, Telford Shropshire the company has been in the business for 61 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 1st December 2011 Reassure Limited is no longer carrying the name Windsor Life Assurance Company.

The company has 12 directors, namely Arlene C., Ian C. and Jora G. and others. Of them, Amanda B., John L., Nicholas P. have been with the company the longest, being appointed on 22 July 2020 and Arlene C. has been with the company for the least time - from 1 April 2024. Currently 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 Limited Address / Contact

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

Company Information / Profile

Registration Number 00754167
Date of Incorporation Wed, 20th Mar 1963
Industry Pension funding
Industry Life insurance
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Arlene C.

Position: Director

Appointed: 01 April 2024

Ian C.

Position: Director

Appointed: 01 June 2023

Jora G.

Position: Director

Appointed: 01 June 2023

Rakesh T.

Position: Director

Appointed: 01 October 2022

Andrew B.

Position: Director

Appointed: 01 October 2022

Bernard C.

Position: Director

Appointed: 04 August 2022

Timothy H.

Position: Director

Appointed: 01 May 2022

Brid M.

Position: Director

Appointed: 01 January 2022

Rosemary H.

Position: Director

Appointed: 01 January 2022

Amanda B.

Position: Director

Appointed: 22 July 2020

Pearl Group Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 22 July 2020

John L.

Position: Director

Appointed: 22 July 2020

Nicholas P.

Position: Director

Appointed: 22 July 2020

Norman R.

Position: Secretary

Resigned: 22 March 1995

Peter M.

Position: Director

Appointed: 01 October 2022

Resigned: 31 March 2024

Stephen C.

Position: Director

Appointed: 22 July 2020

Resigned: 01 October 2022

Andrew M.

Position: Director

Appointed: 22 July 2020

Resigned: 01 October 2022

Margaret H.

Position: Director

Appointed: 22 July 2020

Resigned: 31 March 2023

Jonathan P.

Position: Director

Appointed: 22 July 2020

Resigned: 01 October 2022

Michael E.

Position: Director

Appointed: 22 July 2020

Resigned: 01 October 2022

Michael U.

Position: Director

Appointed: 22 July 2020

Resigned: 31 October 2021

Philip L.

Position: Director

Appointed: 27 June 2018

Resigned: 27 June 2019

Denise L.

Position: Director

Appointed: 01 January 2018

Resigned: 22 July 2020

Michael Y.

Position: Director

Appointed: 01 October 2017

Resigned: 22 July 2020

Maxwell L.

Position: Director

Appointed: 06 January 2016

Resigned: 22 July 2020

Brian D.

Position: Director

Appointed: 06 January 2016

Resigned: 22 July 2020

Paul S.

Position: Secretary

Appointed: 01 September 2013

Resigned: 22 July 2020

Matthew C.

Position: Director

Appointed: 28 March 2013

Resigned: 01 March 2022

Michael W.

Position: Director

Appointed: 04 October 2012

Resigned: 31 December 2021

James C.

Position: Director

Appointed: 01 September 2011

Resigned: 17 December 2015

Robert R.

Position: Director

Appointed: 21 June 2011

Resigned: 30 November 2016

Andrew N.

Position: Secretary

Appointed: 21 January 2010

Resigned: 31 August 2013

Michael E.

Position: Director

Appointed: 01 October 2009

Resigned: 28 June 2018

Michael U.

Position: Director

Appointed: 01 October 2009

Resigned: 17 December 2015

Roger C.

Position: Director

Appointed: 01 October 2009

Resigned: 04 October 2012

Duncan F.

Position: Director

Appointed: 01 October 2009

Resigned: 28 February 2011

James G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2021

Christian M.

Position: Director

Appointed: 01 October 2009

Resigned: 30 April 2011

Graham S.

Position: Director

Appointed: 28 September 2009

Resigned: 26 March 2013

Windsor Life Assurance Company Limited

Position: Corporate Director

Appointed: 28 September 2009

Resigned: 28 September 2009

Paul S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 21 January 2010

Richard H.

Position: Director

Appointed: 17 January 2008

Resigned: 31 December 2017

Mark S.

Position: Director

Appointed: 28 June 2007

Resigned: 01 October 2009

Craig T.

Position: Director

Appointed: 22 May 2007

Resigned: 01 October 2009

Timothy C.

Position: Director

Appointed: 29 November 2006

Resigned: 31 December 2008

David B.

Position: Director

Appointed: 15 November 2006

Resigned: 01 October 2009

Robert H.

Position: Director

Appointed: 15 November 2006

Resigned: 01 October 2009

Clare B.

Position: Director

Appointed: 11 July 2006

Resigned: 31 May 2007

Sarah L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 31 March 2008

Wilson W.

Position: Director

Appointed: 03 March 2006

Resigned: 31 December 2009

Jonathan Y.

Position: Director

Appointed: 11 July 2005

Resigned: 18 September 2009

Iain C.

Position: Secretary

Appointed: 25 August 2004

Resigned: 31 May 2006

Peter W.

Position: Director

Appointed: 24 August 2004

Resigned: 31 December 2006

Dean M.

Position: Director

Appointed: 24 August 2004

Resigned: 11 July 2005

Ann G.

Position: Director

Appointed: 24 August 2004

Resigned: 11 July 2006

John F.

Position: Director

Appointed: 24 August 2004

Resigned: 03 July 2006

Martyn P.

Position: Director

Appointed: 24 August 2004

Resigned: 11 July 2006

Allan B.

Position: Director

Appointed: 24 August 2004

Resigned: 31 December 2006

Jacques D.

Position: Director

Appointed: 24 August 2004

Resigned: 28 April 2005

Duncan F.

Position: Director

Appointed: 02 June 2003

Resigned: 24 August 2004

Paul S.

Position: Secretary

Appointed: 01 August 2002

Resigned: 24 August 2004

Norman R.

Position: Secretary

Appointed: 30 June 2000

Resigned: 01 August 2002

Nicholas R.

Position: Director

Appointed: 01 January 1997

Resigned: 24 August 2004

Jonathan Y.

Position: Director

Appointed: 01 January 1997

Resigned: 24 August 2004

Brian M.

Position: Director

Appointed: 05 December 1995

Resigned: 23 May 2003

Lyn C.

Position: Secretary

Appointed: 22 March 1995

Resigned: 30 June 2000

Geoffrey B.

Position: Director

Appointed: 12 July 1994

Resigned: 05 June 2001

Nicholas G.

Position: Director

Appointed: 12 July 1994

Resigned: 16 February 2001

Jerry R.

Position: Director

Appointed: 19 March 1993

Resigned: 20 May 1994

Andre H.

Position: Director

Appointed: 01 December 1992

Resigned: 16 April 2002

John W.

Position: Director

Appointed: 01 September 1992

Resigned: 24 August 2004

Christopher M.

Position: Director

Appointed: 06 August 1992

Resigned: 31 December 1994

Michael D.

Position: Director

Appointed: 01 June 1992

Resigned: 31 May 1993

Stephen L.

Position: Director

Appointed: 01 June 1992

Resigned: 31 July 1992

Norman R.

Position: Director

Appointed: 01 June 1992

Resigned: 30 January 2004

William Y.

Position: Director

Appointed: 01 June 1992

Resigned: 22 March 1995

William M.

Position: Director

Appointed: 01 June 1992

Resigned: 22 March 1995

James E.

Position: Director

Appointed: 01 June 1992

Resigned: 20 March 2000

Brian S.

Position: Director

Appointed: 01 June 1992

Resigned: 01 June 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, 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

Windsor Life Assurance Company December 1, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, April 2023 		Free Download (103 pages)

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