REASSURE COMPANIES SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
REASSURE COMPANIES SERVICES LIMITED
COMPANY NUMBER
06705828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
24/09/2008
(16 years and 2 months old)
WEBSITE
http://guardianfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2011
22/12/2016
GUARDIAN COMPANIES SERVICES LIMITED
View all previous names
TELFORD
TF3 4NB
Telephone: 08000731777
TPS: No
Windsor House
Ironmasters Way
Town Centre
Telford, Shropshire
TF3 4NB
Telephone: 0731777
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | Katherine Louise Jones (917658947) has left the board |
Credit Risk Overview
Want to learn more about REASSURE COMPANIES SERVICES 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 COMPANIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REASSURE COMPANIES SERVICES 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 |
|---|---|---|---|---|
|
Director: 24/09/2008 - Present (16 years and 2 months) Secretary: 24/09/2008 - Present (16 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 9 Past: 35 |
View 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 |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 13 Past: 67 |
View Report |
|
09/07/2024 - Present (4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 26 Past: 37 |
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 15/07/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 19/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 20/07/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 12/07/2023 | Michael Charles Woodcock (910265372) has left the board |
| 12/07/2023 | New Board Member Brid Mary Meaney (931108442) Appointed |
| 10/07/2023 | Matthew Hilmar Cuhls (903642794) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | PEARL GROUP SECRETARIAT SERVICES LTD (927230705) has left the board |
| 03/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927229406) Appointed |
| 27/07/2020 | Paul Shakespeare (920424908) has left the board |
| 27/07/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927230705) Appointed |
| 30/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | Brian Dunne (920425460) has left the board |
| 24/07/2018 | James Francis Crotty (910795117) has left the board |
| 24/07/2018 | James Daniel Gallagher (906197684) has left the board |
| 04/07/2018 | New Accounts filed |
| 04/01/2018 | Richard Owen Hudson (920428625) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 05/01/2017 | Trevor Edmond Davis (915368539) has left the board |
| 26/12/2016 | Change in Reg. Office |
| 22/12/2016 | Matthew Hilmar Cuhls (922018988) has left the board |
| 22/12/2016 | New Board Member Matthew Hilmar Cuhls (903642794) Appointed |
| 15/12/2016 | New Board Member Matthew Hilmar Cuhls (922018988) Appointed |
| 02/12/2016 | Robert Mark Ratcliffe (920428666) has left the board |
| 02/12/2016 | Philip Edward Shaw (920428671) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Philip Edward Shaw (920428671) Appointed |
| 20/01/2016 | New Board Member Robert Mark Ratcliffe (920428666) Appointed |
| 20/01/2016 | New Board Member Richard Owen Hudson (920428625) Appointed |
| 19/01/2016 | New Company Secretary Paul Shakespeare (920424908) Appointed |
| 19/01/2016 | New Board Member James Francis Crotty (910795117) Appointed |
| 19/01/2016 | New Board Member Brian Dunne (920425460) Appointed |
| 19/01/2016 | Stephen James Groves (913661107) has left the board |
| 19/01/2016 | New Board Member Trevor Edmond Davis (915368539) Appointed |
| 19/01/2016 | New Board Member Michael Charles Woodcock (910265372) Appointed |
| 19/01/2016 | New Board Member James Daniel Gallagher (906197684) Appointed |
| 19/01/2016 | Andrew Seaton Birrell (915308462) has left the board |
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