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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)

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