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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)

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