REASSURE UK LIFE ASSURANCE COMPANY LIMITED
TELFORD ZURICH LIFE ASSURANCE COMPANY LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4NB

Company number 00676139
Status Active
Incorporation Date 25 November 1960
Company Type Private Limited Company
Address WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of REASSURE UK LIFE ASSURANCE COMPANY LIMITED are www.reassureuklifeassurancecompany.co.uk, and www.reassure-uk-life-assurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Reassure Uk Life Assurance Company Limited is a Private Limited Company. The company registration number is 00676139. Reassure Uk Life Assurance Company Limited has been working since 25 November 1960. The present status of the company is Active. The registered address of Reassure Uk Life Assurance Company Limited is Windsor House Ironmasters Way Town Centre Telford Shropshire Tf3 4nb. . SHAKESPEARE, Paul is a Secretary of the company. GRACE, Jeremy Charles Hew is a Director of the company. WOODCOCK, Michael Charles is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary HOWETT, Bryan James has been resigned. Secretary LEE, David Lawrence Chartres has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary TITCHENER, Alan John has been resigned. Director AIGRAIN, Jacques Alfred Gilbert has been resigned. Director ALLAN, Graham John has been resigned. Director BALDWIN, Keith Reginald has been resigned. Director BELL, Catherine Elisabeth Dorcas, Dr has been resigned. Director BRIDGEWATER, Allan has been resigned. Director CACCHIOLI, John Antony has been resigned. Director CAMPBELL, Colin Murray, Sir has been resigned. Director CAMPBELL, Noel has been resigned. Director CAMPBELL, Peter Charles has been resigned. Director CARRIE, David Ross has been resigned. Director CARRIE, David Ross has been resigned. Director CARROLL, Timothy Joseph has been resigned. Director CHURCHILL, Lawrence has been resigned. Director COLEBATCH, Phillip Maxwell has been resigned. Director COLSELL, Steven James has been resigned. Director COOK, Rodney Malcolm has been resigned. Director COOMBER, John Richard has been resigned. Director CRAINE, Roger has been resigned. Director DEIGHTON, Shayne Paul has been resigned. Director DUBOIS, Jacques Ernest has been resigned. Director FERNS, Michael Andrew has been resigned. Director FITZJOHN, Marianne has been resigned. Director FITZPATRICK, John Henry has been resigned. Director GERBER, Fritz has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GODBEHERE, Ann Frances has been resigned. Director GOSE, Gunther has been resigned. Director GRAYBURN, Jeremy Ward has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director HALL, Frank Richard has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HOWETT, Bryan James has been resigned. Director HUPPI, Rudolf Franz has been resigned. Director JERRARD, Vincent John has been resigned. Director JEWITT, John Peter has been resigned. Director KEOGH, Christopher has been resigned. Director LEE, David Lawrence Chartres has been resigned. Director LEITCH, Alexander Park has been resigned. Director LEWIS, Kathryn Elise has been resigned. Director LIES, Michel Marie has been resigned. Director LYONS, Michael Patrick has been resigned. Director MILLER, Dean Edward has been resigned. Director PARKER, Martyn Ronald has been resigned. Director REEVE, James Kingsley has been resigned. Director RIDDING, Alan William has been resigned. Director RIDSDALE, Brian Philip has been resigned. Director ROGERS, Ian has been resigned. Director SIMS, David Perrott has been resigned. Director SIMS, David Perrott has been resigned. Director THOMAS, Brian Michael has been resigned. Director WARD, Peter Geoffrey has been resigned. Director WHITE, Dennis William has been resigned. Director WILLETT, Christopher John has been resigned. Director YATES, Jonathan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAKESPEARE, Paul
Appointed Date: 23 June 2010
Director
GRACE, Jeremy Charles Hew
Appointed Date: 13 August 2009
60 years old
Director
WOODCOCK, Michael Charles
Appointed Date: 04 October 2012
56 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 31 May 2006
Appointed Date: 31 October 2003
Secretary
HOWE, Peter Charles
Resigned: 31 October 2003
Appointed Date: 14 January 1999
Secretary
HOWETT, Bryan James
Resigned: 14 January 1999
Appointed Date: 03 May 1994
Secretary
LEE, David Lawrence Chartres
Resigned: 03 May 1994
Secretary
LEWIS, Sarah
Resigned: 31 March 2008
Appointed Date: 01 June 2006
Secretary
TITCHENER, Alan John
Resigned: 23 June 2010
Appointed Date: 01 April 2008
Director
AIGRAIN, Jacques Alfred Gilbert
Resigned: 27 February 2004
Appointed Date: 31 October 2003
71 years old
Director
ALLAN, Graham John
Resigned: 14 July 1999
Appointed Date: 21 October 1998
73 years old
Director
BALDWIN, Keith Reginald
Resigned: 31 August 2003
Appointed Date: 24 October 2001
77 years old
Director
BELL, Catherine Elisabeth Dorcas, Dr
Resigned: 27 February 2004
Appointed Date: 31 October 2003
74 years old
Director
BRIDGEWATER, Allan
Resigned: 08 February 2006
Appointed Date: 31 October 2003
89 years old
Director
CACCHIOLI, John Antony
Resigned: 07 June 2001
Appointed Date: 05 September 2000
67 years old
Director
CAMPBELL, Colin Murray, Sir
Resigned: 27 February 2004
Appointed Date: 31 October 2003
80 years old
Director
CAMPBELL, Noel
Resigned: 31 August 2007
Appointed Date: 01 April 2007
67 years old
Director
CAMPBELL, Peter Charles
Resigned: 11 June 2001
Appointed Date: 11 September 2000
67 years old
Director
CARRIE, David Ross
Resigned: 31 October 2003
Appointed Date: 04 April 2003
61 years old
Director
CARRIE, David Ross
Resigned: 07 June 2001
Appointed Date: 05 September 2000
61 years old
Director
CARROLL, Timothy Joseph
Resigned: 13 February 2009
Appointed Date: 30 August 2007
70 years old
Director
CHURCHILL, Lawrence
Resigned: 07 November 2003
Appointed Date: 05 December 2002
79 years old
Director
COLEBATCH, Phillip Maxwell
Resigned: 27 February 2004
Appointed Date: 31 October 2003
80 years old
Director
COLSELL, Steven James
Resigned: 31 October 2003
Appointed Date: 01 February 2001
61 years old
Director
COOK, Rodney Malcolm
Resigned: 14 October 2002
Appointed Date: 18 September 2001
68 years old
Director
COOMBER, John Richard
Resigned: 27 February 2004
Appointed Date: 31 October 2003
76 years old
Director
CRAINE, Roger
Resigned: 04 October 2012
Appointed Date: 13 August 2009
69 years old
Director
DEIGHTON, Shayne Paul
Resigned: 20 December 2000
Appointed Date: 05 July 1999
66 years old
Director
DUBOIS, Jacques Ernest
Resigned: 28 April 2005
Appointed Date: 31 October 2003
76 years old
Director
FERNS, Michael Andrew
Resigned: 31 October 2003
Appointed Date: 04 April 2003
61 years old
Director
FITZJOHN, Marianne
Resigned: 23 October 2003
Appointed Date: 04 April 2003
59 years old
Director
FITZPATRICK, John Henry
Resigned: 08 February 2006
Appointed Date: 31 October 2003
69 years old
Director
GERBER, Fritz
Resigned: 30 June 1995
96 years old
Director
GILLIES, Alasdair Christopher
Resigned: 31 October 2003
Appointed Date: 04 April 2003
67 years old
Director
GILLIES, Alasdair Christopher
Resigned: 30 November 2000
Appointed Date: 21 October 1998
67 years old
Director
GODBEHERE, Ann Frances
Resigned: 08 February 2006
Appointed Date: 31 October 2003
70 years old
Director
GOSE, Gunther
Resigned: 21 October 1998
Appointed Date: 30 June 1995
80 years old
Director
GRAYBURN, Jeremy Ward
Resigned: 06 April 2001
Appointed Date: 26 September 2000
73 years old
Director
GREENSHIELDS, Raymond
Resigned: 14 October 2002
Appointed Date: 21 December 2000
78 years old
Director
HALL, Frank Richard
Resigned: 31 March 1994
91 years old
Director
HODKINSON, Phil Andrew
Resigned: 15 November 2000
Appointed Date: 08 December 1998
67 years old
Director
HOWETT, Bryan James
Resigned: 21 October 1998
Appointed Date: 03 May 1994
68 years old
Director
HUPPI, Rudolf Franz
Resigned: 31 March 1998
82 years old
Director
JERRARD, Vincent John
Resigned: 04 April 2003
Appointed Date: 11 September 2000
70 years old
Director
JEWITT, John Peter
Resigned: 06 June 2001
Appointed Date: 11 October 2000
71 years old
Director
KEOGH, Christopher
Resigned: 07 June 2001
Appointed Date: 05 September 2000
65 years old
Director
LEE, David Lawrence Chartres
Resigned: 03 May 1994
84 years old
Director
LEITCH, Alexander Park
Resigned: 21 December 2000
Appointed Date: 05 September 2000
78 years old
Director
LEWIS, Kathryn Elise
Resigned: 04 October 2007
Appointed Date: 08 February 2006
54 years old
Director
LIES, Michel Marie
Resigned: 27 February 2004
Appointed Date: 31 October 2003
71 years old
Director
LYONS, Michael Patrick
Resigned: 15 June 2010
Appointed Date: 04 October 2007
62 years old
Director
MILLER, Dean Edward
Resigned: 11 July 2005
Appointed Date: 31 October 2003
62 years old
Director
PARKER, Martyn Ronald
Resigned: 08 February 2006
Appointed Date: 27 February 2004
68 years old
Director
REEVE, James Kingsley
Resigned: 31 October 2003
Appointed Date: 05 September 2000
68 years old
Director
RIDDING, Alan William
Resigned: 30 April 1993
84 years old
Director
RIDSDALE, Brian Philip
Resigned: 30 September 1998
82 years old
Director
ROGERS, Ian
Resigned: 31 March 2007
Appointed Date: 08 February 2006
76 years old
Director
SIMS, David Perrott
Resigned: 31 October 2003
Appointed Date: 04 April 2003
67 years old
Director
SIMS, David Perrott
Resigned: 21 August 2000
Appointed Date: 05 July 1999
67 years old
Director
THOMAS, Brian Michael
Resigned: 07 June 2001
Appointed Date: 26 September 2000
73 years old
Director
WARD, Peter Geoffrey
Resigned: 08 February 2006
Appointed Date: 31 October 2003
83 years old
Director
WHITE, Dennis William
Resigned: 14 July 1999
84 years old
Director
WILLETT, Christopher John
Resigned: 12 February 2001
Appointed Date: 05 September 2000
77 years old
Director
YATES, Jonathan James
Resigned: 08 February 2006
Appointed Date: 11 July 2005
64 years old

Persons With Significant Control

Admin Re Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REASSURE UK LIFE ASSURANCE COMPANY LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Director's details changed for Mr Michael Charles Woodcock on 31 January 2013
12 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 27,500,000
...
... and 216 more events
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 04/07/86; full list of members
12 Nov 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Dec 1979
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Nov 1960
Incorporation

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