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REASSURE UK LIFE ASSURANCE COMPANY LIMITED

Learn more about REASSURE UK LIFE ASSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4NB

REASSURE UK LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00676139
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.25
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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Find out more information about REASSURE UK LIFE ASSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to REASSURE UK LIFE ASSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
Form type: CH01
Date: 2015.10.07
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 27500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.02
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ADOPT ARTICLES 24/06/2013
Form type: RES01
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES13
Document description: AUTH TO ALLOT & DUTY TO AVOID CONFLICT OF INTEREST 24/06/2013
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APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
Form type: TM01
Date: 2012.10.04
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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2012.10.04
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP
Form type: AD01
Date: 2011.01.11
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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SECRETARY APPOINTED PAUL SHAKESPEARE
Form type: AP03
Date: 2010.07.08
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APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
Form type: TM02
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS
Form type: TM01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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DIRECTOR APPOINTED ROGER CRAINE
Form type: 288a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED JEREMY CHARLES HEW GRACE
Form type: 288a
Date: 2009.08.25
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL
Form type: 288b
Date: 2009.03.17
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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SECRETARY APPOINTED ALAN JOHN TITCHENER
Form type: 288a
Date: 2008.04.24
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APPOINTMENT TERMINATED SECRETARY SARAH LEWIS
Form type: 288b
Date: 2008.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, 2010.06.23
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
JEREMY CHARLES HEW GRACE (current)
Director, CHARTERED ACCOUNTANT, 2009.08.13
7 NEW COTTAGES OAKEN , WOLVERHAMPTON
WV8 2BD, WEST MIDLANDS
MICHAEL CHARLES WOODCOCK (current)
Director, ACCOUNTANT, 2012.10.04
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
IAIN FRASER CAMPBELL (resigned)
Secretary, 2003.10.31 - 2006.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
PETER CHARLES HOWE (resigned)
Secretary, 1999.01.14 - 2003.10.31
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
BRYAN JAMES HOWETT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.05.03 - 1999.01.14
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
DAVID LAWRENCE CHARTRES LEE (resigned)
Secretary, 1991.08.09 - 1994.05.03
5 LOCKS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NS, HAMPSHIRE
SARAH LEWIS (resigned)
Secretary, 2006.06.01 - 2008.03.31
30 ST MARY AXE , LONDON
EC3A 8EP
ALAN JOHN TITCHENER (resigned)
Secretary, 2008.04.01 - 2010.06.23
30 ST. MARY AXE , LONDON
EC3A 8EP
JACQUES ALFRED GILBERT AIGRAIN (resigned)
Director, 2003.10.31 - 2004.02.27
167 EAST 71ST STREET , NEW YORK
10021
USA
GRAHAM JOHN ALLAN (resigned)
Director, ACTUARY, 1998.10.21 - 1999.07.14
33 KILN ROAD , FAREHAM
PO16 7UQ, HAMPSHIRE
KEITH REGINALD BALDWIN (resigned)
Director, CHIEF EXECUTIVE, 2001.10.24 - 2003.08.31
SANDRIDGE LODGE BROMHAM , CHIPPENHAM
SN15 2JN, WILTSHIRE
CATHERINE ELISABETH DORCAS BELL (resigned)
Director, GOVERNMENT SERVANT, 2003.10.31 - 2004.02.27
38 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
ALLAN BRIDGEWATER (resigned)
Director, 2003.10.31 - 2006.02.08
30 ST MARY AXE , LONDON
EC3A 8EP
JOHN ANTONY CACCHIOLI (resigned)
Director, CLIENT SERVICES DIRECTOR, 2000.09.05 - 2001.06.07
RED LODGE OAKSEY ROAD , UPPER MINETY
SN16 9PY, WILTSHIRE
COLIN MURRAY CAMPBELL (resigned)
Director, VICE CHANCELLOR, 2003.10.31 - 2004.02.27
CLUMBER LODGE NEWSTEAD ABBEY PARK , NOTTINGHAM
NG15 8GD, NOTTINGHAMSHIRE
NOEL CAMPBELL (resigned)
Director, UK TAX DIRECTOR, 2007.04.01 - 2007.08.31
30 ST MARY AXE , LONDON
EC3A 8EP
PETER CHARLES CAMPBELL (resigned)
Director, PERSONNEL DIRECTOR, 2000.09.11 - 2001.06.11
CLOCKTOWER HOUSE DOWN PLACE WATER OAKLEY , WINDSOR
SL4 5UG, BERKSHIRE
DAVID ROSS CARRIE (resigned)
Director, IT DIRECTOR, 2000.09.05 - 2001.06.07
CARLTON HOUSE PITTVILLE CIRCUS ROAD , CHELTENHAM
GL52 2PZ, GLOUCESTERSHIRE
DAVID ROSS CARRIE (resigned)
Director, I T DIRECTOR, 2003.04.04 - 2003.10.31
CARLTON HOUSE PITTVILLE CIRCUS ROAD , CHELTENHAM
GL52 2PZ, GLOUCESTERSHIRE
TIMOTHY JOSEPH CARROLL (resigned)
Director, 2007.08.30 - 2009.02.13
30 ST MARY AXE , LONDON
EC3A 8EP
LAWRENCE CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 2002.12.05 - 2003.11.07
CHATLEY HOUSE NORTON ST PHILIP , BATH
BA2 7NP
PHILLIP MAXWELL COLEBATCH (resigned)
Director, INVESTMENT BANKER, 2003.10.31 - 2004.02.27
3 TOR GARDENS , LONDON
W8 7AB
STEVEN JAMES COLSELL (resigned)
Director, FINANCE DIRECTOR, 2001.02.01 - 2003.10.31
LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1TD, WILTSHIRE
RODNEY MALCOLM COOK (resigned)
Director, CUSTOMER SOLUTIONS DIRECTOR, 2001.09.18 - 2002.10.14
THE RIVERBANK REYBRIDGE LACOCK , CHIPPENHAM
SN15 2PF, WILTSHIRE
JOHN RICHARD COOMBER (resigned)
Director, 2003.10.31 - 2004.02.27
30 ST MARY AXE , LONDON
EC3A 8EP
ROGER CRAINE (resigned)
Director, COMPANY DIRECTOR, 2009.08.13 - 2012.10.04
2 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD, MERSEYSIDE
SHAYNE PAUL DEIGHTON (resigned)
Director, FINANCE DIRECTOR, 1999.07.05 - 2000.12.20
BRICKHAM HOUSE LONDON ROAD , DEVIZES
SN10 2DS, WILTSHIRE
JACQUES ERNEST DUBOIS (resigned)
Director, 2003.10.31 - 2005.04.28
524 LAKE AVENUE , GREENWICH
CT06830
USA
MICHAEL ANDREW FERNS (resigned)
Director, REGIONAL SALES DIRECTOR, 2003.04.04 - 2003.10.31
26 GROSVENOR ROAD BIRKDALE , SOUTHPORT
PR8 2JQ, MERSEYSIDE
MARIANNE FITZJOHN (resigned)
Director, DIR OF UK CUSTOMER SERVICE, 2003.04.04 - 2003.10.23
GOSSINGTON HALL GOSSINGTON , SLIMBRIDGE
GL2 7DN, GLOUCESTERSHIRE
JOHN HENRY FITZPATRICK (resigned)
Director, 2003.10.31 - 2006.02.08
30 ST MARY AXE , LONDON
EC3A 8EP
FRITZ GERBER (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.09 - 1995.06.30
36 REBGASSE , CH-4144 ARLESHEIM
FOREIGN, CANTON OF BASELLAND
SWITZERLAND
ALASDAIR CHRISTOPHER GILLIES (resigned)
Director, ACCOUNTANT, 1998.10.21 - 2000.11.30
FREEWOOD HOUSE HAMPSTEAD NORREYS ROAD HERMITAGE , THATCHAM
RG18 9RZ, BERKSHIRE
ALASDAIR CHRISTOPHER GILLIES (resigned)
Director, ACCOUNTANT, 2003.04.04 - 2003.10.31
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE

Companies near to REASSURE UK LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company REASSURE UK LIFE ASSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data