REASSURE NOMINEES LIMITED
TELFORD GUARDIAN NOMINEES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4NB

Company number 00489153
Status Active
Incorporation Date 7 December 1950
Company Type Private Limited Company
Address WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, ENGLAND, TF3 4NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Registered office address changed from Guardian Financial Services Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Ironmasters Way Town Centre Telford TF3 4NB on 22 December 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of REASSURE NOMINEES LIMITED are www.reassurenominees.co.uk, and www.reassure-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. Reassure Nominees Limited is a Private Limited Company. The company registration number is 00489153. Reassure Nominees Limited has been working since 07 December 1950. The present status of the company is Active. The registered address of Reassure Nominees Limited is Windsor House Ironmasters Way Town Centre Telford England Tf3 4nb. . SHAKESPEARE, Paul is a Secretary of the company. CUHLS, Matthew Hilmar is a Director of the company. PATRICK, Ian William James 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 CLAYTON, John Reginald William 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 RICHARDSON, Ian David Lea has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Director BEWES, Michael Keith has been resigned. Director BIRRELL, Andrew Seaton has been resigned. Director BOUSFIELD, Clare has been resigned. Director BURTON, Caroline Mary has been resigned. Director CHAPMAN, Christopher William has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COLEMAN, David Neil has been resigned. Director DUMBLE, Graham William has been resigned. Director EVANS, Paul James has been resigned. Director GRACE, Adrian Thomas has been resigned. Director GROVES, Stephen James has been resigned. Director HENDERSON, David Alexander has been resigned. Director LAIDLAW, John Mark has been resigned. Director OWEN, Ian Bruce has been resigned. Director PATRICK, Roy has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director SHAW, Robert James Wilson has been resigned. Director STEWART, William Wilson has been resigned. Director THORESEN, Otto has been resigned. Director YATES, Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAKESPEARE, Paul
Appointed Date: 06 January 2016
Director
CUHLS, Matthew Hilmar
Appointed Date: 06 January 2016
51 years old
Director
PATRICK, Ian William James
Appointed Date: 06 January 2016
58 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
CLAYTON, John Reginald William
Resigned: 31 October 1999
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
RICHARDSON, Ian David Lea
Resigned: 21 December 2000
Appointed Date: 31 October 1999
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 21 December 2000
Director
BEWES, Michael Keith
Resigned: 29 December 1995
89 years old
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
BURTON, Caroline Mary
Resigned: 31 July 1999
75 years old
Director
CHAPMAN, Christopher William
Resigned: 05 March 2012
Appointed Date: 23 November 2011
64 years old
Director
CLAYTON, John Reginald William
Resigned: 31 October 1999
74 years old
Director
COLEMAN, David Neil
Resigned: 30 June 1999
Appointed Date: 29 December 1995
80 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 04 April 2005
66 years old
Director
EVANS, Paul James
Resigned: 21 December 2000
Appointed Date: 31 July 2000
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
HENDERSON, David Alexander
Resigned: 31 December 2004
Appointed Date: 21 December 2000
81 years old
Director
LAIDLAW, John Mark
Resigned: 31 March 2011
Appointed Date: 23 April 2009
59 years old
Director
OWEN, Ian Bruce
Resigned: 06 January 2016
Appointed Date: 23 November 2011
72 years old
Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 21 December 2000
75 years old
Director
RICHARDSON, Ian David Lea
Resigned: 21 December 2000
Appointed Date: 01 July 1999
80 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 01 July 1999
68 years old
Director
SHAW, Robert James Wilson
Resigned: 28 November 1997
82 years old
Director
STEWART, William Wilson
Resigned: 31 May 2001
Appointed Date: 21 December 2000
83 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 21 December 2000
69 years old
Director
YATES, Jonathan
Resigned: 07 May 2015
Appointed Date: 01 March 2012
64 years old

REASSURE NOMINEES LIMITED Events

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 Guardian Financial Services Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Ironmasters Way Town Centre Telford TF3 4NB on 22 December 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Register inspection address has been changed from 80 Cheapside London United Kingdom EC2V 6EE to Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 155 more events
10 Sep 1986
Gazettable document
10 Sep 1986
Memorandum and Articles of Association
23 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1986
Return made up to 05/06/86; full list of members
07 Dec 1950
Incorporation

REASSURE NOMINEES LIMITED Charges

8 July 1954
Mortgage
Delivered: 9 July 1954
Status: Satisfied on 11 October 2011
Persons entitled: The Guardian Assurance Company LTD
Description: Approximately .99 acres land bounded on the north east by…
23 September 1953
Mortgage
Delivered: 24 September 1953
Status: Satisfied on 11 October 2011
Persons entitled: The Guardian Assurance Company LTD.
Description: Land situated at perry barr, birmingham with all buildings…
24 July 1953
Further charge
Delivered: 24 July 1953
Status: Satisfied on 11 October 2011
Persons entitled: The Guardian Assurance Company Limited.
Description: Land 12,093 acres situated in the parish of aylesford, kent…
25 September 1952
Further charge
Delivered: 26 September 1952
Status: Satisfied
Persons entitled: The Guardian Assurance Company LTD.
Description: Land in gray avenue and land lying to north east of same…
5 May 1952
Further charge
Delivered: 7 May 1952
Status: Satisfied on 11 October 2011
Persons entitled: Guardian Assurance Co. LTD
Description: (1) land situate at aylesford, kent together with all…
7 September 1951
Further charge
Delivered: 11 September 1951
Status: Satisfied on 11 October 2011
Persons entitled: Guardian Assurance Co. LTD
Description: 12.093 (approx) of land in the parish of aylesford kent…
25 June 1951
Mortgage
Delivered: 26 June 1951
Status: Satisfied on 11 October 2011
Persons entitled: Guardian Assurance Co. LTD.
Description: 12.093 acres (approx) of land in the parish of aylesford…
14 March 1950
Further charge
Delivered: 17 March 1952
Status: Satisfied on 11 October 2011
Persons entitled: Guardian Assurance Co. LTD
Description: (1) land situate at aylesford,kent together with all…

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