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REASSURE LIFE LIMITED

Learn more about REASSURE LIFE 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 LIFE LIMITED on the map

Company type: Private Limited Company
Company number: 00777895
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.18
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: DORMANT
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
LEGAL CHARGE - Outstanding on 1989.01.11
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
LEGAL CHARGE - Outstanding on 1989.01.11
HANNOVER RUCKVERSICHERUNGS AG AND EISEN UND STAHL RUCKVERSICHERUNGS AG
LEGAL CHARGE - Outstanding on 1994.04.07
HANNOVER RUCKVERSICHERUNGS AG AND EISEN UND STAHL RUCKVERSICHERUNGS AG
LEGAL CHARGE - Outstanding on 1994.04.07
HANNOVER RUCKVERSICHRUNGS AG AND EISEN UND STAHL RUCKVERSICHERUNGS AG
LEGAL CHARGE - Outstanding on 1994.09.07
THE SECRETARY OF STATE FOR THE ENVIROMENT, TRANSPORT AND THE REGIONS
RENT DEPOSIT DEED - Outstanding on 1998.07.21

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 95000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
Form type: CH01
Date: 2015.10.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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COMPANY NAME CHANGED NM LIFE LIMITED, CERTIFICATE ISSUED ON 17/02/15
Form type: CERTNM
Date: 2015.02.17
Child documents:
Document type: ANNOTATION
Date: 2015.02.17
Form type: RES15
Document description: CHANGE OF NAME 16/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 383
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 378
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 375
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 371
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 369
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 367
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 362
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 360
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 357
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 338
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 337
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 336
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 334
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 327
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 326
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 325
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 403
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 300
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 398
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 402
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 390
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 391
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 388
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 225
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 228
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 190
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 416
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 415
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 430
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 417
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 426
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 422
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 413
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 411
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 408
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 406
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 264
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Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 253
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Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 274
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Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 273
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Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 281
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Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 280
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Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
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Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 306
Form type: MR04
Date: 2014.02.18

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, 2009.06.01
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MICHAEL CHARLES WOODCOCK (current)
Director, ACCOUNTANT, 2012.10.04
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
SANDRA JUDITH BASARAN (resigned)
Secretary, LAWYER, 1998.05.20 - 1999.11.30
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
MARK RICHARD CHAMBERS (resigned)
Secretary, 2000.03.28 - 2002.09.11
6 SOUTHERN ROAD , LONDON
N2 9LE
HELEN DUGGAN (resigned)
Secretary, SOLICOTOR, 1999.12.01 - 2000.03.28
115 ELMS CRESCENT , LONDON
SW4 8QG
MICHAEL JOHN FULLER (resigned)
Secretary, 1995.02.10 - 1995.05.01
TUDOR LODGE BIRDS HILL ROAD , OXSHOTT
KT22 0NJ, SURREY
ANTHONY HAMMOND (resigned)
Secretary, OPERATIONS DIRECTOR, 1994.02.01 - 1995.02.10
BERKELEY LODGE ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1EU, SURREY
ABDUL MUNEM OPPAL (resigned)
Secretary, 2006.10.09 - 2009.05.31
213 WAULUDS BANK DRIVE , LUTON
LU3 3NE, BEDFORDSHIRE
STALWART ASSURANCE GROUP PLC (resigned)
Secretary, 1991.05.23 - 1994.02.01
142 SOUTH STREET , DORKING
RH4 2QR, SURREY
WILLIAM JAMES TEMPLETON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.03.05 - 1993.03.03
3 ROYAL CRESCENT , LONDON
W11 4SL
DEREK JOHN THOMAS (resigned)
Secretary, SOLICITOR, 2002.09.11 - 2006.10.09
WOODLANDS CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
GAYNOR JILL WELCH (resigned)
Secretary, COMPANY SECRETARY, 1995.05.01 - 1998.05.19
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
PETER BARRETT (resigned)
Director, MANAGER, 1998.06.01 - 1999.04.30
24 BRITTS FARM ROAD , BUXTED
TN22 4LZ, EAST SUSSEX
SANDRA JUDITH BASARAN (resigned)
Director, LAWYER, 1998.05.20 - 1999.11.30
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
DAVID JONATHAN ALLEN BAXTER (resigned)
Director, ACTUARY, 2007.01.22 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
CLARE JANE BOUSFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.12.29 - 2007.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
PAUL RICHARD BRADSHAW (resigned)
Director, ACTUARY, 2004.03.23 - 2005.09.13
5 SOUTH END CLOSE HURSLEY , WINCHESTER
SO21 2LJ, HAMPSHIRE
TIMOTHY JOSEPH CARROLL (resigned)
Director, 2007.01.03 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
CLIVE ADAM COWDERY (resigned)
Director, CHIEF EXECUTIVE, 1998.07.01 - 2003.12.10
38 BRADBOURNE STREET , LONDON
SW6 3TE
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2008.11.10 - 2012.10.04
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
ROGER WILLIAM DAVIES (resigned)
Director, ACTUARY, 2000.01.17 - 2003.04.01
THE HOLLIES 42 HIGH STREET TARRING , WORTHING
BN14 7NR, WEST SUSSEX
DOUGLAS SCOTT DOLFI (resigned)
Director, MANAGING DIRECTOR, 2001.10.12 - 2006.12.14
5 LADBROKE WALK , LONDON
W11 3PW
DAVID THOMAS JAMES EVANS (resigned)
Director, 1999.02.01 - 2007.06.19
SANDROCK, LOWER STREET FITTLEWORTH , PULBOROUGH
RH20 1JE, WEST SUSSEX
MICHAEL JOHN FULLER (resigned)
Director, ACTUARY, 1991.05.23 - 1998.05.19
TUDOR LODGE BIRDS HILL ROAD , OXSHOTT
KT22 0NJ, SURREY
MICHAEL GIRLING (resigned)
Director, SALES DIRECTOR, 1995.04.03 - 1998.06.03
COLLINGWOOD MOUNT COTTAGE LODDON CLOSE , CAMBERLEY
GU15 1LJ, SURREY
ANTHONY HAMMOND (resigned)
Director, OPERATIONS DIRECTOR, 1994.02.01 - 1995.02.10
BERKELEY LODGE ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1EU, SURREY
STEPHEN ROBERT HAYNES (resigned)
Director, 2003.03.26 - 2007.06.19
27 WEST ROAD , SAFFRON WALDEN
CB11 3DS, ESSEX
GAVIN HENRY ELLIS HILL (resigned)
Director, ACTUARY, 2006.09.27 - 2006.12.14
WILBURY 26A HIGH STREET PIRTON , HITCHIN
SG5 3PT, HERTFORDSHIRE
ROBERT WILLIAM ALBERT HOWE (resigned)
Director, GROUP CHIEF ACTUARY, 2007.01.15 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
WILLIAM MORRISON MCLAY (resigned)
Director, SALES MANAGER, 1991.05.23 - 1995.09.06
26 SHEPPEY WALK , HAILSHAM
BN27 3BR, EAST SUSSEX
CHRISTOPHER MORGAN (resigned)
Director, 1994.02.15 - 1997.09.12
13 LAUREL ROAD BARNES , LONDON
SW13 0EE
DENNIS LYNN RAAB (resigned)
Director, FINANCE DIRECTOR, 1998.05.20 - 1999.06.01
GLENDALE HOUSE WOODLANDS RIDE , SOUTH ASCOT
SL5 9HN, BERKSHIRE
ANGUS JOHN MACMILLAN REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1998.05.20 - 2000.09.27
WESTRIDGE WESTBROOK BOXFORD , NEWBURY
RG20 8DP, BERKSHIRE
HUGH JAMES FRANCIS ROBINSON (resigned)
Director, FINANCE DIRECTOR, 1996.09.04 - 1997.09.12
11 CHURCH STREET , WYE
TN25 5BN, KENT
TREVOR ALAN SCHAUENBERG (resigned)
Director, FINANCE DIRECTOR, 1999.05.21 - 2001.10.31
FLAT 6 AUGUSTUS COURT TITE STREET , LONDON
SW3 4JT

Companies near to REASSURE LIFE ltd.

Information about the Private Limited Company REASSURE LIFE 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: 2016.06.04. Reload the data