REASSURE FSH UK LIMITED

Active - Accounts Filed

General Information

NAME
REASSURE FSH UK LIMITED

COMPANY NUMBER
07717278

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
25/07/2011 (13 years and 4 months old)

WEBSITE
GUARDIANFINANCE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
18/06/2012 22/12/2016
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
View all previous names

REGISTERED ADDRESS

WINDSOR HOUSE, TELFORD TOWN CENTRE, TELFORD
SHROPSHIRE
TF3 4NB

TRADING ADDRESSES

Windsor House
Ironmasters Way
Town Centre
Telford, Shropshire
TF3 4NB

Credit Risk Overview

Want to learn more about REASSURE FSH UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£307k

21.83%

NET WORTH

£57.6M

0.00%

TOTAL LIABILITIES

£64k

611.11%

NET ASSETS

£57.6M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: Brid Mary Meaney (928213326) has left the board
Date: 10/12/2024	Event: New Board Member Annabel Abell (931093632) Appointed
Date: 27/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about REASSURE FSH UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REASSURE FSH UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about REASSURE FSH UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£307k

21.83%

NET WORTH

£57.6M

0.00%

TOTAL LIABILITIES

£64k

611.11%

NET ASSETS

£57.6M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REASSURE MIDCO LIMITED	Owned: 100.00 %	Shares: 710,031,405	Price per share: £1.00	Total Value: £710,031,405.00

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	Status: Active	Position: Secretary	Appointments: Current: 25 Past: 0	View Report
James Bryan Buffham 11/04/2022 - Present (2 years and 8 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 62 Past: 1	View Report
Andrew Moss 11/04/2022 - Present (2 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Brid Mary Meaney 31/12/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Annabel Abell 06/12/2024 - Present (0 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

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
Date: 10/12/2024	Event: Brid Mary Meaney (928213326) has left the board
Date: 10/12/2024	Event: New Board Member Annabel Abell (931093632) Appointed
Date: 27/09/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Board Member Brid Mary Meaney (928213326) Appointed
Date: 18/01/2023	Event: New Board Member Brid Mary Meaney (930427924) Appointed
Date: 17/01/2023	Event: Andrew Moss (915152443) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Board Member Andrew Moss (915152443) Appointed
Date: 11/05/2022	Event: New Board Member Andrew Moss (929543785) Appointed
Date: 09/05/2022	Event: Michael Charles Woodcock (910265372) has left the board
Date: 06/05/2022	Event: Matthew Hilmar Cuhls (903642794) has left the board
Date: 06/05/2022	Event: New Board Member James Bryan Buffham (927135287) Appointed
Date: 03/08/2020	Event: PEARL GROUP SECRETARIAT SERVICES LTD (927230668) has left the board
Date: 03/08/2020	Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927229406) Appointed
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 27/07/2020	Event: Paul Shakespeare (920424918) has left the board
Date: 27/07/2020	Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927230668) Appointed
Date: 30/06/2020	Event: New Accounts filed
Date: 02/06/2020	Event: Ian William James Patrick (907502840) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 27/05/2018	Event: New Accounts filed
Date: 29/07/2017	Event: New Annual Return filed
Date: 19/04/2017	Event: New Accounts filed
Date: 02/12/2016	Event: Philip Edward Shaw (920428633) has left the board
Date: 02/12/2016	Event: Robert Mark Ratcliffe (920428597) has left the board
Date: 13/08/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: New Accounts filed
Date: 09/03/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: Matthew Hilmar Cuhls (920425070) has left the board
Date: 27/01/2016	Event: New Board Member Matthew Hilmar Cuhls (903642794) Appointed
Date: 27/01/2016	Event: New Board Member Matthew Hilmar Cuhls (903642794) Appointed
Date: 27/01/2016	Event: Matthew Hilmar Cuhls (920425070) has left the board
Date: 20/01/2016	Event: New Board Member Philip Edward Shaw (920428633) Appointed
Date: 20/01/2016	Event: New Board Member Robert Mark Ratcliffe (920428597) Appointed
Date: 19/01/2016	Event: Ian Bruce Owen (909957520) has left the board
Date: 19/01/2016	Event: Mark Jeffrey Preston (914141486) has left the board
Date: 19/01/2016	Event: Stephen James Groves (913661107) has left the board
Date: 19/01/2016	Event: Maxwell Colin Ledlie (911759701) has left the board
Date: 19/01/2016	Event: Andrew Seaton Birrell (915308462) has left the board
Date: 19/01/2016	Event: Peter Anthony Colin Catterall (906706963) has left the board
Date: 19/01/2016	Event: New Board Member Matthew Hilmar Cuhls (920425070) Appointed
Date: 19/01/2016	Event: New Company Secretary Paul Shakespeare (920424918) Appointed
Date: 19/01/2016	Event: New Board Member Michael Charles Woodcock (910265372) Appointed
Date: 19/01/2016	Event: Casper Antonius Berendsen (916182973) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

REASSURE FSH UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£307k

£57.6M

£64k

£57.6M

People Overview

4

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£307k

£57.6M

£64k

£57.6M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™