Reassure Nominees Limited
Company 00489153 Active
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Related organisations
- The London Life Association Limited 2 shared directors
- BL Telford Limited 2 shared directors
- PG Dormant (NO 6) Limited 2 shared directors
- Reassure UK Life Assurance Company Limited 2 shared directors
- Reassure TWO Limited 2 shared directors
- Phoenix & London Assurance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00489153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1950 |
| Address | WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reassure Fsh Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Reuben, Victoria Anne Director · appointed 2026
- Buffham, James Bryan Director · appointed 2023
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
- Meaney, Brid Mary Former Director · appointed 2023 · resigned 2024
- Woodcock, Michael Charles Former Director · appointed 2016 · resigned 2023
- Cuhls, Matthew Hilmar Former Director · appointed 2016 · resigned 2023
- Patrick, Ian William James Former Director · appointed 2016 · resigned 2020
- Shakespeare, Paul Former Secretary · appointed 2016 · resigned 2020
- Brown, Stuart Turner Former Secretary · appointed 2015 · resigned 2016
- Blair, Lorraine May Former Secretary · appointed 2013 · resigned 2015
- Birrell, Andrew Seaton Former Director · appointed 2012 · resigned 2016
- Yates, Jonathan Former Director · appointed 2012 · resigned 2015
- Owen, Ian Bruce, Dr Former Director · appointed 2011 · resigned 2016
- Davis, Simon Anthony John Former Secretary · appointed 2011 · resigned 2013
- Groves, Stephen James Former Director · appointed 2011 · resigned 2016
- Chapman, Christopher William Former Director · appointed 2011 · resigned 2012
- Bousfield, Clare Former Director · appointed 2011 · resigned 2011
- Grace, Adrian Thomas Former Director · appointed 2011 · resigned 2011
- Mackenzie, James Kenneth Former Secretary · appointed 2011 · resigned 2011
- Elston, David Aiken Former Secretary · appointed 2010 · resigned 2010
- Laidlaw, John Mark Former Director · appointed 2009 · resigned 2011
- Dumble, Graham William Former Director · appointed 2005 · resigned 2007
- Young, Ian Gordon Former Secretary · appointed 2000 · resigned 2009
- Patrick, Roy Former Director · appointed 2000 · resigned 2006
- Thoresen, Otto Former Director · appointed 2000 · resigned 2011
- Stewart, William Wilson Former Director · appointed 2000 · resigned 2001
- Henderson, David Alexander Former Director · appointed 2000 · resigned 2004
- Evans, Paul James Former Director · appointed 2000 · resigned 2000
- Roberts, Julian Victor Frow Former Director · appointed 1999 · resigned 2000
- Richardson, Ian David Lea Former Secretary · appointed 1999 · resigned 2000
- Coleman, David Neil Former Director · appointed 1995 · resigned 1999
- Burton, Caroline Mary Former Director · resigned 1999
- Shaw, Robert James Wilson Former Director · resigned 1997
- Bewes, Michael Keith Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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