REASSURE LIFE PENSION TRUSTEES LIMITED
Overview
| Company Name | REASSURE LIFE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01538109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REASSURE LIFE PENSION TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is REASSURE LIFE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Windsor House Telford Centre TF3 4NB Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REASSURE LIFE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED | Sep 19, 2014 | Sep 19, 2014 |
| SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED | Jan 09, 1981 | Jan 09, 1981 |
What are the latest accounts for REASSURE LIFE PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for REASSURE LIFE PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for REASSURE LIFE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Secretary's details changed for Pearl Group Secretariat Services Ltd on Nov 10, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mrs Amy Elizabeth Madden as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Annabel Abell as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brid Mary Meaney as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Annabel Abell as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Moss as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Michael Charles Woodcock as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Hilmar Cuhls as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Moss as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Bryan Buffham as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Michael Charles Woodcock on Apr 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||
Appointment of Pearl Group Secretariat Services Ltd as a secretary on Jul 22, 2020 | 2 pages | AP04 | ||
Who are the officers of REASSURE LIFE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LTD | Secretary | Brindleyplace B1 2JB Birmingham 10 United Kingdom |
| 272294060001 | ||||||||||
| BUFFHAM, James Bryan | Director | Telford Centre TF3 4NB Telford Windsor House England | United Kingdom | British | 271352870001 | |||||||||
| MADDEN, Amy Elizabeth | Director | Telford Centre TF3 4NB Telford Windsor House England | United Kingdom | British | 330096850001 | |||||||||
| CLARKE, Dean Leonard | Secretary | Portland Terrace SO14 7EJ Southampton Old Mutual House England | 190809570001 | |||||||||||
| DAVEY, Sarah Louise | Secretary | Skandia House Portland Terrace SO14 7EJ Southampton | 186613760001 | |||||||||||
| EARDLEY, Duncan John Lane | Secretary | Portland Terrace S014 7EJ Southampton Skandia House | British | 151841440001 | ||||||||||
| MARSH, Claire | Secretary | Hazeleigh Avenue Woolston SO19 9DF Southampton 28 Hampshire | British | 130295510001 | ||||||||||
| MCKELVEY, Penelope Ann | Secretary | 15 Birch Close Colden Common SO21 1XE Winchester Hampshire | British | 59334060003 | ||||||||||
| NYE, Kenneth Eric | Secretary | 29 Siskin Close Bishops Waltham SO32 1RP Southampton Hampshire | British | 82304530001 | ||||||||||
| PETERS, Mark David | Secretary | King William Street EC4N 7AF London Reassure Group Plc England | 265942120001 | |||||||||||
| PHILLIPS, Roger Quentin | Secretary | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | 22892870003 | ||||||||||
| PHILLIPS, Roger Quentin | Secretary | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | 22892870003 | ||||||||||
| SHAKESPEARE, Paul | Secretary | Telford Centre TF3 4NB Telford Windsor House England | 268595070001 | |||||||||||
| QUILTER COSEC SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House United Kingdom |
| 238710730002 | ||||||||||
| ABELL, Annabel | Director | Telford Centre TF3 4NB Telford Windsor House England | United Kingdom | British | 310936320001 | |||||||||
| ALLEN, Mark Christian | Director | 3 Knightwood Glade Chandlers Ford SO53 4JA Eastleigh Hampshire | England | British | 116950040001 | |||||||||
| CRACKNELL, Michelle Ann | Director | Sunset House Museum Hill GU27 2JR Haslemere Surrey | England | British | 29250160002 | |||||||||
| CRANSTON, David Alan | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House | United Kingdom | British | 60535380003 | |||||||||
| CROMPTON, Sarah Danielle | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House | United Kingdom | British | 169835910001 | |||||||||
| CUHLS, Matthew Hilmar | Director | Ironmasters Way Town Centre TF3 4NB Telford Reassure England | England | British | 36427940004 | |||||||||
| DODDS, Victor James | Director | 5 Portinscale Road Putney SW15 2HR London | British | 6194490001 | ||||||||||
| EARDLEY, Duncan John Lane | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House | United Kingdom | British | 136435020001 | |||||||||
| EVANS, Michael Jonathan | Director | Wyndhams Braishfield Road Braishfield SO51 0PR Romsey Hampshire | United Kingdom | British | 39361800002 | |||||||||
| GAMESTER, Dennis Richard | Director | 57 Langstone Road Langstone PO9 1RB Havant Hampshire | British | 10230210001 | ||||||||||
| GOODLAND, Jane Sarah | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House | United Kingdom | British | 232961290001 | |||||||||
| HOPE-MACLELLAN, Catherine Pettebone | Director | Portland Terrace SO14 7EJ Southampton Skandia House England | France | British | 153150510002 | |||||||||
| MANN, Timothy John | Director | Lockram House Lockram Lane Goddard's Green RG7 3AR Wokefield Berkshire | England | British | 149510850002 | |||||||||
| MEANEY, Brid Mary | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England And Wales United Kingdom | England | Irish | 282133260001 | |||||||||
| MILLER, Paul Robert Thomas | Director | Wellswood Gardens PO9 6DN Rowlands Castle 2 Hampshire | United Kingdom | British | 165516960001 | |||||||||
| MOSS, Andrew | Director | Telford Centre TF3 4NB Telford Windsor House England | England | British | 151524430063 | |||||||||
| PHILLIPS, Roger Quentin | Director | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | 22892870003 | ||||||||||
| PUDNEY, Brian Keith | Director | Clock Cottage North Common Lane, Landford SP5 2EL Salisbury Wiltshire | British | 10230220002 | ||||||||||
| ROBERTS, James | Director | Flat 3 11 Airlie Gardens Kensington W8 7AL London | British | 2297020003 | ||||||||||
| TREVILLION, Philip Andrew | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House | England | British | 233034690001 | |||||||||
| WILSON, Alan Alexander | Director | Meadowbrook House Knapp Lane Ampfield SO51 9BT Romsey Hampshire | United Kingdom | British | 2297040004 |
Who are the persons with significant control of REASSURE LIFE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reassure Life Limited | Apr 06, 2016 | Telford Centre TF3 4NB Telford Windsor House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0