REASSURE GROUP PLC
Active - Accounts Filed
General Information
NAME
REASSURE GROUP PLC
COMPANY NUMBER
11597179
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2019
04/06/2019
REASSURE GROUP LIMITED
View all previous names
SHROPSHIRE
TF3 4NB
Windsor House
Ironmasters Way
Town Centre
TELFORD
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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 04/07/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REASSURE GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REASSURE GROUP PLC?
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 |
|---|---|---|---|---|
|
22/07/2020 - Present (4 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 13 Past: 55 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 22/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 04/07/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 14/08/2020 | PEARL GROUP SECRETARIAT SERVICES LIMITED (927279390) has left the board |
| 11/08/2020 | New Board Member William Edward Swift (927288074) Appointed |
| 07/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (927279390) Appointed |
| 07/08/2020 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 07/08/2020 | New Board Member Andrew David Briggs (907558162) Appointed |
| 06/08/2020 | Margaret Lesley Jones (918405993) has left the board |
| 06/08/2020 | Ian William James Patrick (907502840) has left the board |
| 06/08/2020 | Michael John Yardley (923852786) has left the board |
| 06/08/2020 | Thierry Dominique Leger (925445580) has left the board |
| 06/08/2020 | Archie Gerard Kane (925446880) has left the board |
| 06/08/2020 | Patrick Raaflaub (926385994) has left the board |
| 06/08/2020 | Larry Zimpleman (926379736) has left the board |
| 06/08/2020 | Hiroyuki Iioka (925812313) has left the board |
| 06/08/2020 | Mark Steven Hodges (925654399) has left the board |
| 06/08/2020 | Andrea Margaret Blance (919971727) has left the board |
| 06/08/2020 | Mark David Peters (925791855) has left the board |
| 06/08/2020 | Guido Furer (926380147) has left the board |
| 30/06/2020 | New Accounts filed |
| 31/10/2019 | New Board Member Patrick Raaflaub (926385994) Appointed |
| 30/10/2019 | New Board Member Guido Furer (926380147) Appointed |
| 30/10/2019 | New Board Member Larry Zimpleman (926379736) Appointed |
| 29/10/2019 | Cathryn Elizabeth Riley (921358746) has left the board |
| 29/10/2019 | Brian Gerard Dunne (920402007) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Andrea Margaret Blance (919971727) Appointed |
| 09/05/2019 | Andrea Margaret Blance (925802395) has left the board |
| 06/05/2019 | New Board Member Hiroyuki Iioka (925812313) Appointed |
| 02/05/2019 | New Board Member Andrea Margaret Blance (925802395) Appointed |
| 30/04/2019 | Paul Shakespeare (925155065) has left the board |
| 30/04/2019 | New Company Secretary Mark David Peters (925791855) Appointed |
| 24/04/2019 | Margaret Lesley Jones (925749535) has left the board |
| 24/04/2019 | New Board Member Margaret Lesley Jones (918405993) Appointed |
| 16/04/2019 | Denise Janet Larnder (924157299) has left the board |
| 16/04/2019 | New Board Member Margaret Lesley Jones (925749535) Appointed |
| 16/04/2019 | New Board Member Cathryn Elizabeth Riley (921358746) Appointed |
| 22/03/2019 | New Board Member Mark Steven Hodges (925654399) Appointed |
| 21/03/2019 | Matthew Hilmar Cuhls (903642794) has left the board |
| 23/01/2019 | James Daniel Gallagher (906197684) has left the board |
| 23/01/2019 | Rejean Besner (925154742) has left the board |
| 23/01/2019 | New Board Member Archie Gerard Kane (925446880) Appointed |
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