REASSURE FSH UK LIMITED
Overview
| Company Name | REASSURE FSH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07717278 |
| 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 FSH UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is REASSURE FSH UK LIMITED located?
| Registered Office Address | Windsor House Telford Town Centre TF3 4NB Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REASSURE FSH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED | Jun 18, 2012 | Jun 18, 2012 |
| GREEN DAY ACQUISITIONS LIMITED | Jul 26, 2011 | Jul 26, 2011 |
| GREEN DAY AQUISITIONS LIMITED | Jul 25, 2011 | Jul 25, 2011 |
What are the latest accounts for REASSURE FSH UK 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 FSH UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for REASSURE FSH UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Kristina Spasic as a director on Oct 05, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 12 pages | AA | ||
legacy | 360 pages | PARENT_ACC | ||
Termination of appointment of Amy Elizabeth Madden as a director on Sep 25, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2026 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Pearl Group Secretariat Services Ltd on Nov 10, 2025 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 352 pages | PARENT_ACC | ||
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 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 328 pages | PARENT_ACC | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Reassure Midco Limited as a person with significant control on Feb 21, 2019 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 330 pages | PARENT_ACC | ||
Who are the officers of REASSURE FSH UK 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 Town Centre TF3 4NB Telford Windsor House Shropshire England | United Kingdom | British | 271352870001 | |||||||||
| SPASIC, Kristina | Director | Telford Town Centre TF3 4NB Telford Windsor House Shropshire England | United Kingdom | British | 291440770001 | |||||||||
| BLAIR, Lorraine May | Secretary | Cheapside EC2V 6EE London 80 United Kingdom | British | 181502200001 | ||||||||||
| BROWN, Stuart Turner | Secretary | 80 Cheapside EC2V 6EE London Company Secretary United Kingdom | 197857940001 | |||||||||||
| DAVIS, Simon Anthony John | Secretary | 80 Cheapside EC2V 6EE London Company Secretary United Kingdom | British | 167679570001 | ||||||||||
| SHAKESPEARE, Paul | Secretary | Ironmasters Way Town Centre TF3 4NB Telford Windsor House Shropshire England | 204249180001 | |||||||||||
| ABELL, Annabel | Director | Telford Town Centre TF3 4NB Telford Windsor House Shropshire England | United Kingdom | British | 310936320001 | |||||||||
| BERENDSEN, Caspar Antonius | Director | 80 Cheapside EC2V 6EE London Company Secretary United Kingdom | England | Dutch | 161829730003 | |||||||||
| BIRRELL, Andrew Seaton | Director | 80 Cheapside EC2V 6EE London Company Secretary United Kingdom | United Kingdom | British,South African | 265621780001 | |||||||||
| CATTERALL, Peter Anthony Colin | Director | 80 Cheapside EC2V 6EE London Company Secretary United Kingdom | England | British | 67069630002 | |||||||||
| CHAPMAN, Christopher William | Director | 3775 Bayside Road Orono Minnesota 55356 United States | Usa | United States | 165029970001 | |||||||||
| CREWE, Maxim Devin | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 161829740001 | |||||||||
| CUHLS, Matthew Hilmar | Director | Telford Town Centre TF3 4NB Telford Windsor House Shropshire England | England | British | 36427940004 | |||||||||
| DUNNE, Brian | Director | Cheapside EC2V 6EE London 80 United Kingdom | Ireland | Irish | 199454550001 | |||||||||
| GROVES, Stephen James | Director | 80 Cheapside EC2V 6EE London Company Secretary United Kingdom | England | British | 136611070001 | |||||||||
| LEDLIE, Maxwell Colin | Director | 80 Cheapside EC2V 6EE London Company Secretary United Kingdom | Scotland | British | 117597010001 | |||||||||
| MADDEN, Amy Elizabeth | Director | Telford Town Centre TF3 4NB Telford Windsor House Shropshire England | United Kingdom | British | 330096850001 | |||||||||
| MEANEY, Brid Mary | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England And Wales United Kingdom | England | Irish | 282133260001 | |||||||||
| MOSS, Andrew | Director | Telford Town Centre TF3 4NB Telford Windsor House Shropshire England | England | British | 151524430063 | |||||||||
| NEESON, Rory Alexander Frank Ivor | Director | c/o Company Secretary Cheapside EC2V 6EE London 80 England | England | British | 175966720001 | |||||||||
| OWEN, Ian Bruce, Dr | Director | 80 Cheapside EC2V 6EE London Company Secretary United Kingdom | United Kingdom | British | 99575200001 | |||||||||
| PATRICK, Ian William James | Director | Telford Town Centre TF3 4NB Telford Windsor House Shropshire England | United Kingdom | British | 75028400004 | |||||||||
| PRESTON, Mark Jeffrey | Director | Cheapside EC2V 6EE London Company Secretary 80 United Kingdom | England | British | 141414860001 | |||||||||
| RATCLIFFE, Robert Mark | Director | Telford Town Centre TF3 4NB Telford Windsor House Shropshire England | England | British | 204285970001 | |||||||||
| SHAW, Philip Edward | Director | Telford Town Centre TF3 4NB Telford Windsor House Shropshire England | England | British | 204286330001 | |||||||||
| TILMANT, Michel | Director | 80 Cheapside EC2V 6EE London Company Secretary United Kingdom | Belgium | Belgian | 165029840001 | |||||||||
| WOODCOCK, Michael Charles | Director | Telford Town Centre TF3 4NB Telford Windsor House Shropshire England | England | British | 102653720003 | |||||||||
| YATES, Jonathan | Director | 80 Cheapside EC2V 6EE London Company Secretary United Kingdom | Uk | British | 167425650002 |
Who are the persons with significant control of REASSURE FSH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reassure Midco Limited | Apr 06, 2016 | Ironmasters Way Town Centre TF3 4NB Telford Windsor House Shropshire 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