REASSURE UK SERVICES LIMITED
TELFORD ADMIN RE UK SERVICES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4NB

Company number 07860886
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration forty-four 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. ; Statement of capital following an allotment of shares on 18 January 2017 GBP 75,000,000 ; Termination of appointment of Trevor Edmond Davis as a director on 31 December 2016. The most likely internet sites of REASSURE UK SERVICES LIMITED are www.reassureukservices.co.uk, and www.reassure-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Reassure Uk Services Limited is a Private Limited Company. The company registration number is 07860886. Reassure Uk Services Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Reassure Uk Services Limited is Windsor House Telford Centre Telford Shropshire 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 Gerard 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 NASH, Andrew has been resigned. Director CRAINE, Roger has been resigned. Director DAVIS, Trevor Edmond has been resigned. Director DAVIS, Trevor Edmond has been resigned. Director EVES, Michael John has been resigned. Director RATCLIFFE, Robert Mark has been resigned. Director SHAW, Philip Edward has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director URMSTON, Michael Norris has been resigned. Director WILD, Walter Robert has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SHAKESPEARE, Paul
Appointed Date: 31 August 2013
Director
CROTTY, James Francis
Appointed Date: 25 November 2011
67 years old
Director
CUHLS, Matthew Hilmar
Appointed Date: 07 December 2016
51 years old
Director
DUNNE, Brian Gerard
Appointed Date: 06 January 2016
59 years old
Director
GALLAGHER, James Daniel, Professor
Appointed Date: 24 May 2013
71 years old
Director
HUDSON, Richard Owen
Appointed Date: 24 May 2013
73 years old
Director
WOODCOCK, Michael Charles
Appointed Date: 04 October 2012
56 years old

Resigned Directors

Secretary
NASH, Andrew
Resigned: 31 August 2013
Appointed Date: 25 November 2011
Director
CRAINE, Roger
Resigned: 04 October 2012
Appointed Date: 25 November 2011
69 years old
Director
DAVIS, Trevor Edmond
Resigned: 31 December 2016
Appointed Date: 28 September 2012
60 years old
Director
DAVIS, Trevor Edmond
Resigned: 20 August 2012
Appointed Date: 20 August 2012
60 years old
Director
EVES, Michael John
Resigned: 16 December 2015
Appointed Date: 28 May 2013
67 years old
Director
RATCLIFFE, Robert Mark
Resigned: 30 November 2016
Appointed Date: 16 December 2015
70 years old
Director
SHAW, Philip Edward
Resigned: 30 November 2016
Appointed Date: 04 April 2013
54 years old
Director
SINGLETON, Graham Lloyd
Resigned: 26 March 2013
Appointed Date: 25 November 2011
62 years old
Director
URMSTON, Michael Norris
Resigned: 16 December 2015
Appointed Date: 28 May 2013
76 years old
Director
WILD, Walter Robert
Resigned: 16 December 2015
Appointed Date: 29 May 2012
66 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 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.
19 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 75,000,000
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
08 Dec 2016
Director's details changed for Mr Matthew Himar Cuhls on 8 December 2016
...
... and 34 more events
04 Oct 2012
Termination of appointment of Trevor Davis as a director
30 Aug 2012
Appointment of Mr Trevor Edmond Davis as a director
31 May 2012
Appointment of Mr Walter Robert Wild as a director
10 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation

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