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REASSURE LIMITED

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

Company details

WINDSOR HOUSE, TELFORD CENTRE, TELFORD SHROPSHIRE, TF3 4NB

REASSURE LIMITED on the map

Company type: Private Limited Company
Company number: 00754167
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.20
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
  • 65110 - Life insurance

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: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

ELIZABETH EDMONDS
LEGAL CHARGE - Outstanding on 2000.05.19

List of company documents:

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Find out more information about REASSURE LIMITED. Our website makes it possible to view other available documents related to REASSURE 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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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 288976904
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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DIRECTOR APPOINTED MR MAXWELL COLIN LEDLIE
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED MR BRIAN GERARD DUNNE
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES CROTTY
Form type: TM01
Date: 2015.12.18
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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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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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03/07/14 STATEMENT OF CAPITAL GBP 288976904
Form type: SH01
Date: 2014.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.07.23
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ADOPT ARTICLES 10/06/2014
Form type: RES01
Date: 2014.06.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.06.19
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.19
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILMAR CUHLS / 25/04/2014
Form type: CH01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2013.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.10.16
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SECRETARY APPOINTED MR PAUL SHAKESPEARE
Form type: AP03
Date: 2013.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW NASH
Form type: TM02
Date: 2013.09.02
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
Form type: AP01
Date: 2013.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINGLETON
Form type: TM01
Date: 2013.04.02
£2.95
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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
Form type: TM01
Date: 2012.10.04
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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COMPANY NAME CHANGED WINDSOR LIFE ASSURANCE COMPANY LIMITED, CERTIFICATE ISSUED ON 01/12/11
Form type: CERTNM
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.01
Form type: RES15
Document description: CHANGE OF NAME 01/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.01
£2.95
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DIRECTOR APPOINTED MR JAMES FRANCIS CROTTY
Form type: AP01
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED MR ROBERT MARK RATCLIFFE
Form type: AP01
Date: 2011.06.24
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MUMENTHALER
Form type: TM01
Date: 2011.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON
Form type: TM01
Date: 2011.02.28

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, 2013.09.01
WINDSOR HOUSE TELFORD CENTRE , TELFORD SHROPSHIRE
TF3 4NB
MATTHEW HILMAR CUHLS (current)
Director, CHIEF EXECUTIVE, 2013.03.28
WINDSOR HOUSE TELFORD CENTRE , TELFORD SHROPSHIRE
TF3 4NB
BRIAN GERARD DUNNE (current)
Director, 2016.01.06
WINDSOR HOUSE TELFORD CENTRE , TELFORD SHROPSHIRE
TF3 4NB
MICHAEL JOHN EVES (current)
Director, ACTUARY, 2009.10.01
WINDSOR HOUSE IRONMASTERS WAY TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
JAMES DANIEL GALLAGHER (current)
Director, 2009.10.01
WINDSOR HOUSE IRONMASTERS WAY , TELFORD
TF3 4NB, SHROPSHIRE
RICHARD OWEN HUDSON (current)
Director, COMPANY DIRECTOR, 2008.01.17
WINDSOR HOUSE TELFORD CENTRE , TELFORD SHROPSHIRE
TF3 4NB
MAXWELL COLIN LEDLIE (current)
Director, 2016.01.06
WINDSOR HOUSE TELFORD CENTRE , TELFORD SHROPSHIRE
TF3 4NB
ROBERT MARK RATCLIFFE (current)
Director, 2011.06.21
WINDSOR HOUSE TELFORD CENTRE , TELFORD SHROPSHIRE
TF3 4NB
MICHAEL CHARLES WOODCOCK (current)
Director, ACCOUNTANT, 2012.10.04
WINDSOR HOUSE TELFORD CENTRE , TELFORD SHROPSHIRE
TF3 4NB
IAIN FRASER CAMPBELL (resigned)
Secretary, DIRECTOR, 2004.08.25 - 2006.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
LYN CAROL COLLOFF (resigned)
Secretary, 1995.03.22 - 2000.06.30
4 REDWOOD DRIVE , FERNDOWN
BH22 9UH, DORSET
SARAH LEWIS (resigned)
Secretary, 2006.06.01 - 2008.03.31
30 ST MARY AXE , LONDON
EC3A 8EP
ANDREW NASH (resigned)
Secretary, 2010.01.21 - 2013.08.31
WINDSOR HOUSE TELFORD CENTRE , TELFORD SHROPSHIRE
TF3 4NB
NORMAN HAYDN REID (resigned)
Secretary, 1992.06.01 - 1995.03.22
27 SILHILL HALL ROAD , SOLIHULL
B91 1JX, WEST MIDLANDS
NORMAN HAYDN REID (resigned)
Secretary, 2000.06.30 - 2002.08.01
27 SILHILL HALL ROAD , SOLIHULL
B91 1JX, WEST MIDLANDS
PAUL SHAKESPEARE (resigned)
Secretary, 2008.04.01 - 2010.01.21
THE FARTHINGS UPTON LANE , SHIFNAL
TF11 9HF, SHROPSHIRE
PAUL SHAKESPEARE (resigned)
Secretary, COMPANY SECRETARY, 2002.08.01 - 2004.08.24
17 KEW GARDENS PRIORSLEE , TELFORD
TF2 9SY, SHROPSHIRE
DAVID JONATHAN ALLEN BAXTER (resigned)
Director, APPOINTED ACTUARY, 2006.11.15 - 2009.10.01
30 ST MARY AXE , LONDON
EC3A 8EP
CLARE JANE BOUSFIELD (resigned)
Director, 2006.07.11 - 2007.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
ALLAN BRIDGEWATER (resigned)
Director, 2004.08.24 - 2006.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
GEOFFREY MICHAEL BURTON (resigned)
Director, EXECUTIVE INVESTMENT, 1994.07.12 - 2001.06.05
6 STRATFIELD PARK CLOSE VICARS MOOR LANE , WINCHMORE HILL
N21 1BU, LONDON
TIMOTHY JOSEPH CARROLL (resigned)
Director, 2006.11.29 - 2008.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2009.10.01 - 2012.10.04
WINSOR HOUSE , TELFORD
TF3 4NB, SHROPSHIRE
JAMES FRANCIS CROTTY (resigned)
Director, 2011.09.01 - 2015.12.17
WINDSOR HOUSE TELFORD CENTRE , TELFORD SHROPSHIRE
TF3 4NB
MICHAEL DIXON (resigned)
Director, EXECUTIVE DIRECTOR SALES AGENCY, 1992.06.01 - 1993.05.31
5 ARDEN CLOSE , BRACKNELL
RG12 2SG, BERKSHIRE
JACQUES ERNEST DUBOIS (resigned)
Director, 2004.08.24 - 2005.04.28
524 LAKE AVENUE , GREENWICH
CT06830
USA
JAMES FIGG EDGINGTON (resigned)
Director, EXECUTIVE DIRECTOR ADMINISTRATION, 1992.06.01 - 2000.03.20
1 WINDLE HILL , CHURCH STRETTON
SY6 7AP, SHROPSHIRE
DUNCAN GEORGE ROBIN FERGUSON (resigned)
Director, 2009.10.01 - 2011.02.28
WINDSOR HOUSE IRONMASTERS WAY , TELFORD
TF3 4NB, SHROPSHIRE
DUNCAN GEORGE ROBIN FERGUSON (resigned)
Director, ACTUARY, 2003.06.02 - 2004.08.24
CLIVE WOOD FARM CLIVE , SHREWSBURY
SY4 5PR, SHROPSHIRE
JOHN HENRY FITZPATRICK (resigned)
Director, 2004.08.24 - 2006.07.03
30 ST MARY AXE , LONDON
EC3A 8EP
ANN FRANCES GODBEHERE (resigned)
Director, 2004.08.24 - 2006.07.11
30 ST MARY AXE , LONDON
EC3A 8EP
NICHOLAS JOHN GREENWOOD (resigned)
Director, GENERAL MANAGER, 1994.07.12 - 2001.02.16
PEBBLECOMBE OATLANDS MERE , WEYBRIDGE
KT13 9PD, SURREY
ANDRE VILJOEN HEFER (resigned)
Director, ACCOUNTANT, 1992.12.01 - 2002.04.16
54 BEACON STREET , LICHFIELD
WS13 7AJ, STAFFORDSHIRE
ROBERT WILLIAM ALBERT HOWE (resigned)
Director, GROUP CHIEF ACTUARY, 2006.11.15 - 2009.10.01
30 ST MARY AXE , LONDON
EC3A 8EP
STEPHEN PETER LAURIE (resigned)
Director, ACTUARY, 1992.06.01 - 1992.07.31
HAZELWOOD SANDFORD AVENUE , CHURCH STRETTON
SY6 7AB, SALOP

Companies near to REASSURE ltd.

Information about the Private Limited Company REASSURE 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: 2016.06.02. Reload the data