Company information:
Reassure Pm Limited (No: 00985480)
Address: WINDSOR HOUSE, TOWN CENTRE, TELFORD, TF3 4NB, ENGLAND
Status: Active
Incorporated: 24-Jul-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 65300 - Pension funding
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: ANDREW MOSS ( DOB: May-1964 From: Apr-2022 )
Current Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968 From: Jan-2016 )
Current Secretary: PAUL SHAKESPEARE ( From: Jan-2016 )
Resigned Director: ANDREW SEATON BIRRELL ( DOB: Jun-1969 From: Apr-2012 To: Jan-2016 )
Resigned Director: ANDREW SEATON BIRRELL ( DOB: Jun-1969 From: Apr-2012 To: Jan-2016 )
Resigned Director: CLARE BOUSFIELD ( DOB: Jun-1968 From: Nov-2010 To: Nov-2011 )
Resigned Director: MAURICE CLIVE BRUNET ( DOB: Feb-1958 From: Feb-2006 To: Feb-2010 )
Resigned Director: CAROLINE MARY BURTON ( DOB: Jan-1950 From: May-1992 To: Jul-1999 )
Resigned Director: CHRISTOPHER WILLIAM CHAPMAN ( DOB: Apr-1961 From: Nov-2011 To: Mar-2012 )
Resigned Director: STEVEN CHARLES CLODE ( DOB: May-1960 From: Jun-2008 To: Feb-2010 )
Resigned Director: MATTHEW HILMAR CUHLS ( DOB: Aug-1974 From: Jan-2016 To: Apr-2022 )
Resigned Director: PETER GORDON DORNAN ( DOB: Sep-1955 From: Aug-2001 To: Nov-2003 )
Resigned Director: GRAHAM WILLIAM DUMBLE ( DOB: Jan-1959 From: Dec-2003 To: Nov-2007 )
Resigned Director: PATRICK NIGEL CHRISTOPHER GALE ( DOB: Mar-1960 From: Feb-2010 To: Oct-2011 )
Resigned Director: CHARLES MARTIN GARTHWAITE ( DOB: Jun-1965 From: Jul-2010 To: Nov-2011 )
Resigned Director: ROY CHARLES GILLSON ( DOB: Nov-1952 From: Jun-2011 To: Nov-2011 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Sep-2009 To: Nov-2011 )
Resigned Director: STEPHEN JAMES GROVES ( DOB: Jan-1975 From: Nov-2011 To: Jan-2016 )
Resigned Director: DAVID ALEXANDER HENDERSON ( DOB: Sep-1944 From: Oct-1999 To: Dec-2004 )
Resigned Director: JOHN WILLIAM KING ( DOB: Oct-1943 From: May-1992 To: Nov-1994 )
Resigned Director: ERIK LAGENDIJK ( DOB: Sep-1960 From: Nov-2010 To: Nov-2011 )
Resigned Director: JOHN MARK LAIDLAW ( DOB: Jun-1966 From: Jan-2005 To: Jun-2010 )
Resigned Director: TIMOTHY RICHARD LLOYD-WILLIAMS ( DOB: Nov-1936 From: May-1992 To: Jul-1992 )
Resigned Director: FEILIM MACKLE ( DOB: Jul-1967 From: Dec-2007 To: Mar-2010 )
Resigned Director: JAMES MCCONVILLE ( DOB: Jul-1956 From: May-2011 To: Nov-2011 )
Resigned Director: JAMES THOMAS MCDONOUGH ( DOB: May-1933 From: May-1992 To: May-1995 )
Resigned Director: DAVID ROBERT MELDRUM ( DOB: Nov-1941 From: Jul-1992 To: Jul-1996 )
Resigned Director: RAYMOND JOHN HILDRETH MILNE ( DOB: Nov-1959 From: Apr-1996 To: Jan-2000 )
Resigned Director: JAMES MORLEY ( DOB: Feb-1949 From: May-1992 To: Jun-1996 )
Resigned Director: ANDREW MOSS ( DOB: May-1964 From: Apr-2022 To: Dec-2022 )
Resigned Director: JAN JARICH NOOITGEDAGT ( DOB: Jul-1953 From: Jul-2010 To: Nov-2011 )
Resigned Director: GEOFFREY CHARLES NUNN ( DOB: Dec-1933 From: May-1992 To: Sep-1997 )
Resigned Director: THOMAS MARTIN O'CONNELL ( DOB: Oct-1949 From: May-1992 To: Jun-1999 )
Resigned Director: ALAN JAMES ODDIE ( DOB: Jun-1950 From: Jun-1996 To: Jan-2000 )
Resigned Director: IAN BRUCE OWEN ( DOB: Apr-1953 From: Nov-2011 To: Jan-2016 )
Resigned Director: DAVID VICTOR PAIGE ( DOB: Jul-1951 From: May-2008 To: Nov-2011 )
Resigned Director: ROY PATRICK ( DOB: Mar-1950 From: Oct-1999 To: Apr-2006 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: Jan-2016 To: May-2020 )
Resigned Director: PATRICK PEUGEOT ( DOB: Aug-1937 From: Jul-2010 To: Nov-2011 )
Resigned Director: WILLIAM JOHN ROBERTSON ( DOB: Oct-1953 From: Feb-2010 To: Jul-2010 )
Resigned Director: WILLIAM MERVYN FREW CAREY SHANNON ( DOB: Nov-1949 From: Jul-2010 To: Nov-2011 )
Resigned Director: JOHN SINCLAIR ( DOB: Jan-1948 From: May-1992 To: May-1999 )
Resigned Director: WILLIAM WILSON STEWART ( DOB: Oct-1941 From: Oct-1999 To: May-2001 )
Resigned Director: OTTO THORESEN ( DOB: Apr-1956 From: Oct-1999 To: Mar-2011 )
Resigned Director: MICHEL JOACHIM TILMANT ( DOB: Jul-1952 From: Apr-2013 To: May-2015 )
Resigned Director: MICHAEL RALPH TUOHY ( DOB: Mar-1942 From: Aug-2008 To: Nov-2011 )
Resigned Director: MAXWELL COLIN BERNARD WARD ( DOB: Aug-1949 From: Jul-2010 To: May-2011 )
Resigned Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968 From: Jan-2016 To: Apr-2022 )
Resigned Director: JOHN LEONARD WYBREW ( DOB: Jan-1943 From: Sep-2012 To: May-2015 )
Resigned Director: JANET ELIZABETH WYLES ( DOB: Mar-1964 From: Feb-2006 To: Jun-2006 )
Resigned Director: JONATHAN YATES ( DOB: May-1961 From: Mar-2012 To: May-2015 )
Resigned Secretary: LORRAINE MAY BLAIR ( From: Sep-2013 To: May-2015 )
Resigned Secretary: STUART TURNER BROWN ( From: May-2015 To: Jan-2016 )
Resigned Secretary: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: May-1992 To: Oct-1999 )
Resigned Secretary: SIMON ANTHONY JOHN DAVIS ( From: Nov-2011 To: Sep-2013 )
Resigned Secretary: DAVID AIKEN ELSTON ( From: Jul-2010 To: Sep-2010 )
Resigned Secretary: JAMES KENNETH MACKENZIE ( From: Sep-2010 To: Nov-2011 )
Resigned Secretary: IAN GORDON YOUNG ( DOB: Dec-1957 From: Oct-1999 To: Aug-2009 )
Persons of Significant Control:
Reassure Limited, Windsor House Ironmasters Way, Town Centre, Telford, 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)