REASSURE LIFE PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
REASSURE LIFE PENSION TRUSTEES LIMITED
COMPANY NUMBER
01538109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/1981
(43 years and 11 months old)
WEBSITE
www.oldmutualwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2014
01/06/2020
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED
View all previous names
TELFORD
TF3 4NB
Telephone: 03333233833
TPS: No
Windsor House
Ironmasters Way
Town Centre
TELFORD
TF3 4NB
Telephone: 3233833
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 |
|---|---|
| 10/12/2024 | Brid Mary Meaney (928213326) has left the board |
| 10/12/2024 | New Board Member Annabel Abell (931093632) Appointed |
| 04/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REASSURE LIFE PENSION TRUSTEES 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 LIFE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REASSURE LIFE PENSION TRUSTEES 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 May 1964 (age: 60) |
Active | Director |
Current: 14 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 |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
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 |
|---|---|
| 10/12/2024 | Brid Mary Meaney (928213326) has left the board |
| 10/12/2024 | New Board Member Annabel Abell (931093632) Appointed |
| 04/12/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | New Board Member Brid Mary Meaney (930428108) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | 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 |
| 16/06/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 03/08/2020 | PEARL GROUP SECRETARIAT SERVICES LTD (927230799) has left the board |
| 03/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927229406) Appointed |
| 27/07/2020 | Paul Shakespeare (926859507) has left the board |
| 27/07/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927230799) Appointed |
| 27/06/2020 | New Accounts filed |
| 08/06/2020 | Change in Reg. Office |
| 03/04/2020 | Mark David Peters (926594212) has left the board |
| 03/04/2020 | New Company Secretary Paul Shakespeare (926859507) Appointed |
| 20/01/2020 | Matthew Hilmar Cuhls (926585139) has left the board |
| 20/01/2020 | New Board Member Matthew Hilmar Cuhls (903642794) Appointed |
| 13/01/2020 | New Board Member Matthew Hilmar Cuhls (926585139) Appointed |
| 13/01/2020 | New Company Secretary Mark David Peters (926594212) Appointed |
| 13/01/2020 | New Board Member Michael Charles Woodcock (910265372) Appointed |
| 10/01/2020 | QUILTER COSEC SERVICES LIMITED (923871073) has left the board |
| 10/01/2020 | Jane Sarah Goodland (923296129) has left the board |
| 10/01/2020 | Duncan John Lane Eardley (913643502) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 22/05/2019 | Philip Andrew Trevillion (923303469) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/02/2018 | Sarah Danielle Crompton (916983591) has left the board |
| 13/02/2018 | Sarah Danielle Crompton (916983591) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 31/10/2017 | OMW COSEC SERVICES LIMITED (923899730) has left the board |
| 17/10/2017 | Dean Leonard Clarke (919080957) has left the board |
| 17/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923899730) Appointed |
| 20/09/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Philip Andrew Trevillion (923303469) Appointed |
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