Company information:
Reassure Uk Life Assurance Company Limited (No: 00676139)
Address: WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4NB
Status: Active
Incorporated: 25-Nov-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES BRYAN BUFFHAM ( DOB: Dec-1977 From: Apr-2022 )
Current Director: BRID MARY MEANEY ( DOB: Jul-1974 From: Dec-2022 )
Current Director: BRID MARY MEANEY ( DOB: Jul-1974 From: Dec-2022 )
Current Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968 From: Oct-2012 )
Current Secretary: PAUL SHAKESPEARE ( From: Jun-2010 )
Resigned Director: JACQUES ALFRED GILBERT AIGRAIN ( DOB: Aug-1954 From: Oct-2003 To: Feb-2004 )
Resigned Director: GRAHAM JOHN ALLAN ( DOB: Sep-1952 From: Oct-1998 To: Jul-1999 )
Resigned Director: KEITH REGINALD BALDWIN ( DOB: Aug-1948 From: Oct-2001 To: Aug-2003 )
Resigned Director: CATHERINE ELISABETH DORCAS BELL ( DOB: Apr-1951 From: Oct-2003 To: Feb-2004 )
Resigned Director: ALLAN BRIDGEWATER ( DOB: Aug-1936 From: Oct-2003 To: Feb-2006 )
Resigned Director: JOHN ANTONY CACCHIOLI ( DOB: Aug-1958 From: Sep-2000 To: Jun-2001 )
Resigned Director: PETER CHARLES CAMPBELL ( DOB: Aug-1958 From: Sep-2000 To: Jun-2001 )
Resigned Director: COLIN MURRAY CAMPBELL ( DOB: Dec-1944 From: Oct-2003 To: Feb-2004 )
Resigned Director: NOEL CAMPBELL ( DOB: Dec-1957 From: Apr-2007 To: Aug-2007 )
Resigned Director: DAVID ROSS CARRIE ( DOB: Jul-1964 From: Apr-2003 To: Oct-2003 )
Resigned Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955 From: Aug-2007 To: Feb-2009 )
Resigned Director: LAWRENCE CHURCHILL ( DOB: Aug-1946 From: Dec-2002 To: Nov-2003 )
Resigned Director: PHILLIP MAXWELL COLEBATCH ( DOB: Dec-1944 From: Oct-2003 To: Feb-2004 )
Resigned Director: STEVEN JAMES COLSELL ( DOB: Jul-1964 From: Feb-2001 To: Oct-2003 )
Resigned Director: RODNEY MALCOLM COOK ( DOB: Mar-1957 From: Sep-2001 To: Oct-2002 )
Resigned Director: JOHN RICHARD COOMBER ( DOB: Feb-1949 From: Oct-2003 To: Feb-2004 )
Resigned Director: ROGER CRAINE ( DOB: Nov-1956 From: Aug-2009 To: Oct-2012 )
Resigned Director: SHAYNE PAUL DEIGHTON ( DOB: Aug-1959 From: Jul-1999 To: Dec-2000 )
Resigned Director: JACQUES ERNEST DUBOIS ( DOB: Mar-1949 From: Oct-2003 To: Apr-2005 )
Resigned Director: MICHAEL ANDREW FERNS ( DOB: Mar-1964 From: Apr-2003 To: Oct-2003 )
Resigned Director: MARIANNE FITZJOHN ( DOB: Sep-1966 From: Apr-2003 To: Oct-2003 )
Resigned Director: JOHN HENRY FITZPATRICK ( DOB: Nov-1956 From: Oct-2003 To: Feb-2006 )
Resigned Director: FRITZ GERBER ( DOB: Mar-1929 From: Aug-1991 To: Jun-1995 )
Resigned Director: ALASDAIR CHRISTOPHER GILLIES ( DOB: May-1958 From: Oct-1998 To: Nov-2000 )
Resigned Director: ALASDAIR CHRISTOPHER GILLIES ( DOB: May-1958 From: Apr-2003 To: Oct-2003 )
Resigned Director: ANN FRANCES GODBEHERE ( DOB: Apr-1955 From: Oct-2003 To: Feb-2006 )
Resigned Director: GUNTHER GOSE ( DOB: Dec-1944 From: Jun-1995 To: Oct-1998 )
Resigned Director: JEREMY CHARLES HEW GRACE ( DOB: Apr-1965 From: Aug-2009 To: Jul-2017 )
Resigned Director: JEREMY WARD GRAYBURN ( DOB: Aug-1952 From: Sep-2000 To: Apr-2001 )
Resigned Director: RAYMOND GREENSHIELDS ( DOB: Jun-1947 From: Dec-2000 To: Oct-2002 )
Resigned Director: FRANK RICHARD HALL ( DOB: Jun-1934 From: Aug-1991 To: Mar-1994 )
Resigned Director: PHIL ANDREW HODKINSON ( DOB: Apr-1958 From: Dec-1998 To: Nov-2000 )
Resigned Director: BRYAN JAMES HOWETT ( DOB: Dec-1956 From: May-1994 To: Oct-1998 )
Resigned Director: RUDOLF FRANZ HUPPI ( DOB: Apr-1943 From: Aug-1991 To: Mar-1998 )
Resigned Director: VINCENT JOHN JERRARD ( DOB: Jul-1955 From: Sep-2000 To: Apr-2003 )
Resigned Director: JOHN PETER JEWITT ( DOB: Aug-1954 From: Oct-2000 To: Jun-2001 )
Resigned Director: CHRISTOPHER KEOGH ( DOB: Dec-1959 From: Sep-2000 To: Jun-2001 )
Resigned Director: DAVID LAWRENCE CHARTRES LEE ( DOB: Apr-1941 From: Aug-1991 To: May-1994 )
Resigned Director: ALEXANDER PARK LEITCH ( DOB: Oct-1947 From: Sep-2000 To: Dec-2000 )
Resigned Director: KATHRYN ELISE LEWIS ( DOB: Aug-1971 From: Feb-2006 To: Oct-2007 )
Resigned Director: MICHEL MARIE LIES ( DOB: May-1954 From: Oct-2003 To: Feb-2004 )
Resigned Director: MICHAEL PATRICK LYONS ( DOB: Mar-1963 From: Oct-2007 To: Jun-2010 )
Resigned Director: DEAN EDWARD MILLER ( DOB: Feb-1963 From: Oct-2003 To: Jul-2005 )
Resigned Director: MARTYN RONALD PARKER ( DOB: Nov-1957 From: Feb-2004 To: Feb-2006 )
Resigned Director: JAMES KINGSLEY REEVE ( DOB: Feb-1957 From: Sep-2000 To: Oct-2003 )
Resigned Director: ALAN WILLIAM RIDDING ( DOB: Sep-1941 From: Aug-1991 To: Apr-1993 )
Resigned Director: BRIAN PHILIP RIDSDALE ( DOB: Mar-1943 From: Aug-1991 To: Sep-1998 )
Resigned Director: IAN ROGERS ( DOB: Apr-1949 From: Feb-2006 To: Mar-2007 )
Resigned Director: DAVID PERROTT SIMS ( DOB: Feb-1958 From: Jul-1999 To: Aug-2000 )
Resigned Director: BRIAN MICHAEL THOMAS ( DOB: Nov-1952 From: Sep-2000 To: Jun-2001 )
Resigned Director: PETER GEOFFREY WARD ( DOB: May-1942 From: Oct-2003 To: Feb-2006 )
Resigned Director: DENNIS WILLIAM WHITE ( DOB: Mar-1941 From: Aug-1991 To: Jul-1999 )
Resigned Director: CHRISTOPHER JOHN WILLETT ( DOB: Dec-1947 From: Sep-2000 To: Feb-2001 )
Resigned Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968 From: Oct-2012 To: Apr-2022 )
Resigned Director: JONATHAN JAMES YATES ( DOB: May-1961 From: Jul-2005 To: Feb-2006 )
Resigned Secretary: IAIN FRASER CAMPBELL ( DOB: Sep-1945 From: Oct-2003 To: May-2006 )
Resigned Secretary: PETER CHARLES HOWE ( DOB: Oct-1946 From: Jan-1999 To: Oct-2003 )
Resigned Secretary: BRYAN JAMES HOWETT ( DOB: Dec-1956 From: May-1994 To: Jan-1999 )
Resigned Secretary: DAVID LAWRENCE CHARTRES LEE ( DOB: Apr-1941 From: Aug-1991 To: May-1994 )
Resigned Secretary: SARAH LEWIS ( From: Jun-2006 To: Mar-2008 )
Resigned Secretary: ALAN JOHN TITCHENER ( DOB: Dec-1965 From: Apr-2008 To: Jun-2010 )
Persons of Significant Control:
Reassure Midco Limited, Windsor House Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)