REASSURE PM LIMITED
TELFORD GUARDIAN PENSIONS MANAGEMENT LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4NB

Company number 00985480
Status Active
Incorporation Date 24 July 1970
Company Type Private Limited Company
Address WINDSOR HOUSE, TOWN CENTRE, TELFORD, ENGLAND, TF3 4NB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Registered office address changed from Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Town Centre Telford TF3 4NB on 30 November 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 227,139.3 . The most likely internet sites of REASSURE PM LIMITED are www.reassurepm.co.uk, and www.reassure-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Reassure Pm Limited is a Private Limited Company. The company registration number is 00985480. Reassure Pm Limited has been working since 24 July 1970. The present status of the company is Active. The registered address of Reassure Pm Limited is Windsor House 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 YOUNG, Ian Gordon has been resigned. Director BIRRELL, Andrew Seaton has been resigned. Director BOUSFIELD, Clare has been resigned. Director BRUNET, Maurice Clive has been resigned. Director BURTON, Caroline Mary has been resigned. Director CHAPMAN, Christopher William has been resigned. Director CLODE, Steven Charles, Dr has been resigned. Director DORNAN, Peter Gordon has been resigned. Director DORNAN, Peter Gordon has been resigned. Director DUMBLE, Graham William has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director GILLSON, Roy Charles 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 KING, John William has been resigned. Director LAGENDIJK, Erik has been resigned. Director LAIDLAW, John Mark has been resigned. Director LLOYD-WILLIAMS, Timothy Richard has been resigned. Director MACKLE, Feilim has been resigned. Director MCCONVILLE, James has been resigned. Director MCDONOUGH, James Thomas has been resigned. Director MELDRUM, David Robert has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MORLEY, James has been resigned. Director NOOITGEDAGT, Jan Jarich has been resigned. Director NUNN, Geoffrey Charles has been resigned. Director O'CONNELL, Thomas Martin has been resigned. Director ODDIE, Alan James has been resigned. Director OWEN, Ian Bruce has been resigned. Director PAIGE, David Victor has been resigned. Director PATRICK, Roy has been resigned. Director PEUGEOT, Patrick has been resigned. Director ROBERTSON, William John has been resigned. Director ROBERTSON, William John has been resigned. Director SHANNON, William Mervyn Frew Carey has been resigned. Director SINCLAIR, John has been resigned. Director STEWART, William Wilson has been resigned. Director THORESEN, Otto has been resigned. Director TILMANT, Michel Joachim has been resigned. Director TUOHY, Michael Ralph has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Director WYBREW, John Leonard has been resigned. Director WYLES, Janet Elizabeth has been resigned. Director YATES, Jonathan has been resigned. The company operates in "Pension funding".


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: 07 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: 24 September 2010
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 07 October 1999
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: 11 November 2010
57 years old
Director
BRUNET, Maurice Clive
Resigned: 15 February 2010
Appointed Date: 22 February 2006
67 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
CLODE, Steven Charles, Dr
Resigned: 15 February 2010
Appointed Date: 03 June 2008
65 years old
Director
DORNAN, Peter Gordon
Resigned: 07 December 2007
Appointed Date: 22 February 2006
70 years old
Director
DORNAN, Peter Gordon
Resigned: 14 November 2003
Appointed Date: 02 August 2001
70 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 31 December 2003
66 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 24 October 2011
Appointed Date: 15 February 2010
65 years old
Director
GARTHWAITE, Charles Martin
Resigned: 23 November 2011
Appointed Date: 09 July 2010
60 years old
Director
GILLSON, Roy Charles
Resigned: 23 November 2011
Appointed Date: 30 June 2011
73 years old
Director
GRACE, Adrian Thomas
Resigned: 23 November 2011
Appointed Date: 29 September 2009
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: 07 October 1999
81 years old
Director
KING, John William
Resigned: 30 November 1994
82 years old
Director
LAGENDIJK, Erik
Resigned: 23 November 2011
Appointed Date: 11 November 2010
65 years old
Director
LAIDLAW, John Mark
Resigned: 21 June 2010
Appointed Date: 01 January 2005
59 years old
Director
LLOYD-WILLIAMS, Timothy Richard
Resigned: 27 July 1992
89 years old
Director
MACKLE, Feilim
Resigned: 29 March 2010
Appointed Date: 07 December 2007
58 years old
Director
MCCONVILLE, James
Resigned: 23 November 2011
Appointed Date: 11 May 2011
69 years old
Director
MCDONOUGH, James Thomas
Resigned: 31 May 1995
92 years old
Director
MELDRUM, David Robert
Resigned: 31 July 1996
Appointed Date: 27 July 1992
84 years old
Director
MILNE, Raymond John Hildreth
Resigned: 31 January 2000
Appointed Date: 29 April 1996
66 years old
Director
MORLEY, James
Resigned: 25 June 1996
76 years old
Director
NOOITGEDAGT, Jan Jarich
Resigned: 23 November 2011
Appointed Date: 01 July 2010
72 years old
Director
NUNN, Geoffrey Charles
Resigned: 30 September 1997
91 years old
Director
O'CONNELL, Thomas Martin
Resigned: 30 June 1999
76 years old
Director
ODDIE, Alan James
Resigned: 31 January 2000
Appointed Date: 25 June 1996
75 years old
Director
OWEN, Ian Bruce
Resigned: 06 January 2016
Appointed Date: 23 November 2011
72 years old
Director
PAIGE, David Victor
Resigned: 23 November 2011
Appointed Date: 01 May 2008
74 years old
Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 07 October 1999
75 years old
Director
PEUGEOT, Patrick
Resigned: 23 November 2011
Appointed Date: 01 July 2010
88 years old
Director
ROBERTSON, William John
Resigned: 30 July 2010
Appointed Date: 15 February 2010
72 years old
Director
ROBERTSON, William John
Resigned: 31 December 2004
Appointed Date: 30 January 2001
72 years old
Director
SHANNON, William Mervyn Frew Carey
Resigned: 23 November 2011
Appointed Date: 01 July 2010
76 years old
Director
SINCLAIR, John
Resigned: 05 May 1999
77 years old
Director
STEWART, William Wilson
Resigned: 31 May 2001
Appointed Date: 07 October 1999
84 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 07 October 1999
69 years old
Director
TILMANT, Michel Joachim
Resigned: 08 May 2015
Appointed Date: 01 April 2013
73 years old
Director
TUOHY, Michael Ralph
Resigned: 23 November 2011
Appointed Date: 05 August 2008
83 years old
Director
WARD, Maxwell Colin Bernard
Resigned: 04 May 2011
Appointed Date: 01 July 2010
76 years old
Director
WYBREW, John Leonard
Resigned: 08 May 2015
Appointed Date: 06 September 2012
82 years old
Director
WYLES, Janet Elizabeth
Resigned: 12 June 2006
Appointed Date: 22 February 2006
61 years old
Director
YATES, Jonathan
Resigned: 07 May 2015
Appointed Date: 01 March 2012
64 years old

REASSURE PM LIMITED Events

01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
30 Nov 2016
Registered office address changed from Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Town Centre Telford TF3 4NB on 30 November 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 227,139.3
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 223 more events
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
17 Jun 1986
Director's particulars changed
24 Nov 1978
Company name changed\certificate issued on 24/11/78
24 Jul 1970
Incorporation

REASSURE PM LIMITED Charges

29 December 2005
Deed of charge
Delivered: 30 December 2005
Status: Satisfied on 19 November 2014
Persons entitled: Guardian Assurance PLC
Description: The long term insurance assets. See the mortgage charge…

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