REASSURE TRUSTEES LIMITED
Overview
| Company Name | REASSURE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01767383 |
| 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 TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REASSURE TRUSTEES LIMITED located?
| Registered Office Address | Windsor House Telford Centre TF3 4NB Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REASSURE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMIN RE TRUSTEES LIMITED | Feb 17, 2015 | Feb 17, 2015 |
| REASSURE LIFE LIMITED | Jul 16, 2013 | Jul 16, 2013 |
| CLPT LIMITED | Jun 18, 1996 | Jun 18, 1996 |
| CROWN LIFE PENSION TRUSTEES LIMITED. | Jun 06, 1984 | Jun 06, 1984 |
| PRECIS (238) LIMITED | Nov 04, 1983 | Nov 04, 1983 |
What are the latest accounts for REASSURE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REASSURE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for REASSURE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Pearl Group Secretariat Services Ltd on Nov 10, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Annabel Abell as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Amy Elizabeth Madden as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Reassure Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Matthew Hilmar Cuhls as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Charles Woodcock 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 Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Pearl Group Secretariat Services Ltd as a secretary on Jul 22, 2020 | 2 pages | AP04 | ||
Termination of appointment of Paul Shakespeare as a secretary on Jul 22, 2020 | 1 pages | TM02 | ||
Who are the officers of REASSURE 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 Shropshire | United Kingdom | British | 271352870001 | |||||||||
| MADDEN, Amy Elizabeth | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 330096850001 | |||||||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||||||
| GEIRINGER, Bruno Marcel David | Secretary | 83 Westbury Road KT3 5AL New Malden Surrey | British | 35563990001 | ||||||||||
| LEWIS, Sarah | Secretary | 30 St Mary Axe EC3A 8EP London | British | 113431840001 | ||||||||||
| OSBORNE, Gregory David | Secretary | Blackthorn House The Drive RH14 0TD Ifold Billinghurst West Sussex | British | 30589910001 | ||||||||||
| SHAKESPEARE, Paul | Secretary | Telford Centre TF3 4NB Telford Windsor House Shropshire | British | 135096740002 | ||||||||||
| SHAKESPEARE, Paul | Secretary | Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire | British | 135096740001 | ||||||||||
| ABELL, Annabel | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 310936320001 | |||||||||
| BEILES, Herbert Noel | Director | 28 Hanover House NW8 7DY London | Canadian | 7595230001 | ||||||||||
| BERRYMAN, Malcolm Leonard | Director | Pilgrims, Clease Way, Compton SO21 2AL Winchester | British | 114331270001 | ||||||||||
| CRAINE, Roger | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 89585440001 | |||||||||
| CUHLS, Matthew Hilmar | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | England | British | 36427940004 | |||||||||
| EDGINGTON, James Figg | Director | 1 Windle Hill SY6 7AP Church Stretton Shropshire | British | 28278640001 | ||||||||||
| GREENWOOD, Nicholas John | Director | Pebblecombe Oatlands Mere KT13 9PD Weybridge Surrey | British | 1428560001 | ||||||||||
| JOHNSON, Brian Arthur | Director | 3726 Currie Bay Regina S4S 7C7 Saskatchewan Canada | Canadian | 37319720001 | ||||||||||
| KIDNER, John Michael | Director | 22 Chantry Hurst Woodcote KT18 7BW Epsom Surrey | British | 37311990001 | ||||||||||
| MEANEY, Brid Mary | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England And Wales United Kingdom | England | Irish | 282133260001 | |||||||||
| MOSS, Andrew | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | England | British | 151524430063 | |||||||||
| PARSONS, Paul John | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire England | United Kingdom | British | 197266160001 | |||||||||
| REID, Norman Haydn | Director | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | 3771150001 | ||||||||||
| ROWE, Alan Macdonald | Director | 209-2275 Mcintyre Street Regina S4P 251 Saskatchewan Canada | Canadian | 37319920001 | ||||||||||
| SCOTT, Brian | Director | High Bank House Fron Bank Cil-Cewydd Forden SY21 8RY Welshpool Powys | British | 77838030001 | ||||||||||
| THOMLINSON, Simon James | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire England | United Kingdom | British | 197266520001 | |||||||||
| WITHEY, Andrew John | Director | Birchwood Cottage Headley Hill Road Headley GU35 8DS Bordon Hampshire | British | 7613090001 | ||||||||||
| WOODCOCK, Michael Charles | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | England | British | 102653720003 | |||||||||
| WOODCOCK, Michael Charles | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | England | British | 102653720001 | |||||||||
| WYBREW, John Leonard | Director | Hill Farm House CW6 0JD Tarporley Cheshire | United Kingdom | British | 35286500002 | |||||||||
| YATES, Jonathan James | Director | 30 St Mary Axe EC3A 8EP London | British | 51117310003 | ||||||||||
| BES TRUSTEES PLC | Director | 1 Queen Street Place EC4 1QS London Five Kings House |
| 53139550004 | ||||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| HR TRUSTEES LTD | Director | 1 Station Hill RG1 1NN Reading Phoenix House Berks |
| 197270920001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor |
| 146073480001 |
Who are the persons with significant control of REASSURE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reassure Limited | Apr 06, 2016 | Ironmasters Way Town 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