REASSURE COMPANIES SERVICES LIMITED
TELFORD GUARDIAN COMPANIES SERVICES LIMITED ANNUITY SEARCH LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4NB

Company number 06705828
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, ENGLAND, TF3 4NB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Trevor Edmond Davis as a director on 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 . The most likely internet sites of REASSURE COMPANIES SERVICES LIMITED are www.reassurecompaniesservices.co.uk, and www.reassure-companies-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Reassure Companies Services Limited is a Private Limited Company. The company registration number is 06705828. Reassure Companies Services Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Reassure Companies Services Limited is Windsor House Ironmasters Way Town Centre Telford England Tf3 4nb. . SHAKESPEARE, Paul is a Secretary of the company. CROTTY, James Francis is a Director of the company. CUHLS, Matthew Hilmar is a Director of the company. DUNNE, Brian is a Director of the company. GALLAGHER, James Daniel, Professor is a Director of the company. HUDSON, Richard Owen is a Director of the company. WOODCOCK, Michael Charles is a Director of the company. Secretary BLAIR, Lorraine May has been resigned. Secretary BROWN, Stuart Turner has been resigned. Secretary DAVIS, Simon Anthony John has been resigned. Secretary ELSTON, David Aiken has been resigned. Secretary MACKENZIE, James Kenneth has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BIRRELL, Andrew Seaton has been resigned. Director BOUSFIELD, Clare has been resigned. Director CHAPMAN, Christopher William has been resigned. Director DAVIS, Trevor Edmond has been resigned. Director GRACE, Adrian Thomas has been resigned. Director GROVES, Stephen James has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director KELLEHER, Ann has been resigned. Director LAIDLAW, John Mark has been resigned. Director OWEN, Ian Bruce has been resigned. Director RATCLIFFE, Robert Mark has been resigned. Director SHAW, Philip Edward has been resigned. Director THORESON, Otto has been resigned. Director YATES, Jonathan has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SHAKESPEARE, Paul
Appointed Date: 06 January 2016
Director
CROTTY, James Francis
Appointed Date: 06 January 2016
67 years old
Director
CUHLS, Matthew Hilmar
Appointed Date: 07 December 2016
51 years old
Director
DUNNE, Brian
Appointed Date: 06 January 2016
59 years old
Director
GALLAGHER, James Daniel, Professor
Appointed Date: 06 January 2016
71 years old
Director
HUDSON, Richard Owen
Appointed Date: 06 January 2016
73 years old
Director
WOODCOCK, Michael Charles
Appointed Date: 06 January 2016
56 years old

Resigned Directors

Secretary
BLAIR, Lorraine May
Resigned: 08 May 2015
Appointed Date: 05 September 2013
Secretary
BROWN, Stuart Turner
Resigned: 06 January 2016
Appointed Date: 08 May 2015
Secretary
DAVIS, Simon Anthony John
Resigned: 05 September 2013
Appointed Date: 23 November 2011
Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 01 July 2010
Secretary
MACKENZIE, James Kenneth
Resigned: 23 November 2011
Appointed Date: 31 March 2011
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 24 September 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Director
BIRRELL, Andrew Seaton
Resigned: 06 January 2016
Appointed Date: 02 April 2012
56 years old
Director
BOUSFIELD, Clare
Resigned: 23 November 2011
Appointed Date: 31 March 2011
57 years old
Director
CHAPMAN, Christopher William
Resigned: 05 March 2012
Appointed Date: 23 November 2011
64 years old
Director
DAVIS, Trevor Edmond
Resigned: 31 December 2016
Appointed Date: 06 January 2016
60 years old
Director
GRACE, Adrian Thomas
Resigned: 23 November 2011
Appointed Date: 31 March 2011
62 years old
Director
GROVES, Stephen James
Resigned: 06 January 2016
Appointed Date: 23 November 2011
50 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Director
KELLEHER, Ann
Resigned: 06 January 2016
Appointed Date: 01 April 2015
58 years old
Director
LAIDLAW, John Mark
Resigned: 31 March 2011
Appointed Date: 24 September 2008
59 years old
Director
OWEN, Ian Bruce
Resigned: 06 January 2016
Appointed Date: 23 November 2011
72 years old
Director
RATCLIFFE, Robert Mark
Resigned: 30 November 2016
Appointed Date: 06 January 2016
70 years old
Director
SHAW, Philip Edward
Resigned: 30 November 2016
Appointed Date: 06 January 2016
54 years old
Director
THORESON, Otto
Resigned: 31 March 2011
Appointed Date: 24 September 2008
69 years old
Director
YATES, Jonathan
Resigned: 07 May 2015
Appointed Date: 01 March 2012
64 years old

Persons With Significant Control

Guardian Financial Services Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REASSURE COMPANIES SERVICES LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
03 Jan 2017
Termination of appointment of Trevor Edmond Davis as a director on 31 December 2016
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
22 Dec 2016
Registered office address changed from 4 Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Ironmasters Way Town Centre Telford TF3 4NB on 22 December 2016
13 Dec 2016
Appointment of Mr Matthew Hilmar Cuhls as a director on 7 December 2016
...
... and 80 more events
09 Oct 2008
Appointment terminated director inhoco formations LIMITED
09 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
26 Sep 2008
Nc inc already adjusted 24/09/08
26 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008
Incorporation

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