REASSURE LL LIMITED
Non-Trading
General Information
NAME
REASSURE LL LIMITED
COMPANY NUMBER
01397655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
02/11/1978
(46 years and 1 months old)
WEBSITE
http://reassure.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/1995
01/12/2016
GUARDIAN LINKED LIFE ASSURANCE LIMITED
View all previous names
TELFORD
TF3 4NB
Windsor House
Ironmasters Way
Town Centre
Telford, Shropshire
TF3 4NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 06/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REASSURE LL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REASSURE LL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REASSURE LL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LTD 22/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 62 Past: 1 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 06/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | New Board Member Brid Mary Meaney (930427746) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Andrew Moss (915152443) Appointed |
| 11/05/2022 | New Board Member Andrew Moss (929543785) Appointed |
| 09/05/2022 | Michael Charles Woodcock (910265372) has left the board |
| 06/05/2022 | Matthew Hilmar Cuhls (903642794) has left the board |
| 06/05/2022 | New Board Member James Bryan Buffham (927135287) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/08/2020 | PEARL GROUP SECRETARIAT SERVICES LTD (927230734) has left the board |
| 03/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927229406) Appointed |
| 27/07/2020 | Paul Shakespeare (920424935) has left the board |
| 27/07/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927230734) Appointed |
| 27/06/2020 | New Accounts filed |
| 02/06/2020 | Ian William James Patrick (907502840) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 02/12/2016 | Change in Reg. Office |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 27/01/2016 | New Board Member Matthew Hilmar Cuhls (903642794) Appointed |
| 27/01/2016 | Matthew Hilmar Cuhls (920425070) has left the board |
| 27/01/2016 | New Board Member Matthew Hilmar Cuhls (903642794) Appointed |
| 27/01/2016 | Matthew Hilmar Cuhls (920425070) has left the board |
| 19/01/2016 | Stuart Turner Brown (919785759) has left the board |
| 19/01/2016 | Andrew Seaton Birrell (915308462) has left the board |
| 19/01/2016 | Stephen James Groves (913661107) has left the board |
| 19/01/2016 | Ian Bruce Owen (909957520) has left the board |
| 19/01/2016 | New Board Member Matthew Hilmar Cuhls (920425070) Appointed |
| 19/01/2016 | New Company Secretary Paul Shakespeare (920424935) Appointed |
| 19/01/2016 | New Board Member Michael Charles Woodcock (910265372) Appointed |
| 19/01/2016 | New Board Member Ian William James Patrick (907502840) Appointed |
| 25/05/2015 | John Leonard Wybrew (917581128) has left the board |
| 25/05/2015 | Michel Joachim Tilmant (915536967) has left the board |
| 25/05/2015 | New Company Secretary Stuart Turner Brown (919785759) Appointed |
| 25/05/2015 | New Accounts filed |
| 25/05/2015 | Jonathan Yates (916742565) has left the board |
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