Company Information for REASSURE PENSION TRUSTEES LIMITED
WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4NB,
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Company Registration Number
01800078
Private Limited Company
Active |
Company Name | ||||
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REASSURE PENSION TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE TELFORD SHROPSHIRE TF3 4NB Other companies in TF3 | ||||
Previous Names | ||||
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Company Number | 01800078 | |
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Company ID Number | 01800078 | |
Date formed | 1984-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 19:03:06 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SHAKESPEARE |
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CLAIRE COCHRANE |
||
JEREMY CHARLES HEW GRACE |
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INDEPENDENT TRUSTEE SERVICES LIMITED |
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DAVID STANLEY LIGHTWOOD |
||
ALLEN JOHN MITCHELL |
||
PETER WINSTON WOOLSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JONATHAN BRISTOW |
Director | ||
CHRISTOPHER PAUL VINCENT MARTIN |
Director | ||
CAROL ANN WALKER |
Director | ||
SIMON JAMES THOMLINSON |
Director | ||
PENSION & BENEFIT SERVICES LIMITED |
Company Secretary | ||
STEPHEN ROBERT HAYNES |
Director | ||
GAVIN HENRY ELLIS HILL |
Director | ||
CAROL ANN WALKER |
Director | ||
DEBORAH TAVANA |
Director | ||
PETER JOHN LAWLOR |
Director | ||
GAVIN CAMERON MCLUSKEY |
Director | ||
BRIAN ANDREW TARRANT |
Director | ||
ROGER WILLIAM DAVIES |
Director | ||
CLIVE ADAM COWDERY |
Director | ||
SHEILA BERNADETTE MARY COYLE |
Director | ||
ROGER CHARLES ENGLEDOW |
Company Secretary | ||
MICHAEL JOHN PEACHEY |
Director | ||
CHRISTOPHER BOORER RUSSELL |
Director | ||
KAREEN JENNIFER INNES THORNE |
Director | ||
GEOFFREY JAMES HARCOURT-POOLE |
Director | ||
ERAN ISAAC WINKLER |
Director | ||
NORMAN ASHLEY CHALMERS |
Director | ||
EDMUND JOHN STEPHEN MILLER |
Director | ||
MICHAEL GEOFFREY DOCKING |
Director | ||
EDMUND JOHN STEPHEN MILLER |
Company Secretary | ||
WALTER PHILLIP JACKSON |
Director | ||
DERRICK ALLICK PEASE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NM INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1988-02-15 | Dissolved 2014-12-26 | |
NM LIFE GROUP LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1993-10-19 | Dissolved 2014-12-26 | |
NM LIFE RESIDENTIAL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1980-11-25 | Dissolved 2014-12-26 | |
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY | Company Secretary | 2009-06-01 | CURRENT | 1896-07-25 | Dissolved 2017-09-06 | |
NM PENSIONS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-06-25 | Active | |
REASSURE TWO LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1963-10-18 | Active | |
NM LIFE TRUSTEES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1984-11-02 | Active | |
NAMULAS PENSION TRUSTEES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1970-06-01 | Active | |
WL TELFORD LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1965-09-08 | Dissolved 2014-12-26 | |
C LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1977-08-16 | Dissolved 2014-07-10 | |
G MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1988-01-26 | Dissolved 2014-07-11 | |
TARGETCHIEF LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1989-10-30 | Dissolved 2014-07-10 | |
C LIFE PENSIONS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1974-04-09 | Dissolved 2014-07-11 | |
G FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1971-12-16 | Active | |
G TRUSTEES LTD | Company Secretary | 2008-04-01 | CURRENT | 1986-06-20 | Active | |
G ASSURANCE & PENSION SERVICES LTD | Company Secretary | 2008-04-01 | CURRENT | 1987-07-28 | Active | |
ERIP GENERAL PARTNER LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2007-11-02 | Active | |
REASSURE TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-11-04 | Active | |
G LIFE H LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1969-08-19 | Active | |
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) | Company Secretary | 2008-04-01 | CURRENT | 1893-07-28 | Active | |
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
RE LIFE LIMITED | Director | 2009-08-24 | CURRENT | 1995-08-04 | Dissolved 2014-12-26 | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
MOWLEM (1993) TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2014-02-12 | Active | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
MPF TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MCS TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2018-01-08 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED | Director | 2017-10-30 | CURRENT | 2011-10-06 | Active | |
GRANT THORNTON PENSIONS TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2013-12-03 | Active | |
SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
HSBC IM PENSION TRUST LIMITED | Director | 2017-04-28 | CURRENT | 2000-03-27 | Active | |
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2017-04-24 | CURRENT | 2006-12-14 | Active | |
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-28 | Active | |
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED | Director | 2016-11-14 | CURRENT | 1973-02-19 | Active | |
BRITVIC PENSIONS LIMITED | Director | 2016-11-14 | CURRENT | 2002-07-24 | Active | |
TCG SOUTHERN TRUSTEES LIMITED | Director | 2016-10-25 | CURRENT | 1971-08-23 | Active | |
SILVER BIRCH TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2008-01-09 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 1991-06-03 | Active | |
SMMT CORPORATE TRUSTEE BOARD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SHEPHERD GROUP PENSION TRUST LIMITED(THE) | Director | 2016-06-14 | CURRENT | 1961-12-22 | Active | |
ATOS PENSION SCHEMES LIMITED | Director | 2016-04-14 | CURRENT | 2009-06-30 | Active | |
HALCROW PENSION TRUSTEES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
STANLOW PENSION TRUSTEE COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MIRARBS TRUSTEES LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | Director | 2015-01-07 | CURRENT | 1981-12-10 | Active | |
TCG NORTHERN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-28 | Active | |
THORN LIGHTING PENSION TRUSTEES LIMITED | Director | 2014-05-06 | CURRENT | 1995-02-27 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Liquidation | |
BRUNEL PENSION TRUSTEES LIMITED | Director | 2013-09-01 | CURRENT | 2010-09-16 | Active | |
ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED | Director | 2013-08-23 | CURRENT | 2013-05-15 | Dissolved 2016-11-08 | |
AWE PENSION TRUSTEES LIMITED | Director | 2013-06-26 | CURRENT | 1993-01-27 | Active | |
AFFINITY WATER PENSION TRUSTEES LIMITED | Director | 2013-02-05 | CURRENT | 2012-09-25 | Active | |
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Director | 2012-03-12 | CURRENT | 2001-01-23 | Active | |
PERENCO UK PENSION TRUSTEE LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-09 | Active | |
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED | Director | 2011-12-06 | CURRENT | 1996-02-15 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1960-03-18 | Active | |
FSS PENSION TRUSTEES LIMITED | Director | 2011-05-11 | CURRENT | 2010-09-16 | Active | |
HMV GROUP PENSION TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1998-05-29 | Dissolved 2015-10-27 | |
DELTA PENSION NOMINEES LIMITED | Director | 2011-02-16 | CURRENT | 1968-10-07 | Active | |
P&H PENSIONS TRUSTEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
MORGAN SINDALL TRUSTEE COMPANY LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2009-06-23 | CURRENT | 2006-01-25 | Active | |
UNISYS UK PENSION TRUSTEE LIMITED | Director | 2009-05-27 | CURRENT | 2006-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Independent Trustee Services Limited on 2023-02-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RHIAN CLARE LITTLEWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COCHRANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AP04 | Appointment of Pearl Group Secretariat Services Ltd as company secretary on 2020-07-22 | |
TM02 | Termination of appointment of Paul Shakespeare on 2020-07-22 | |
AP01 | DIRECTOR APPOINTED MR GAVIN HENRY ELLIS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WINSTON WOOLSEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH02 | Director's details changed for Independent Trustee Services Limited on 2019-06-11 | |
AP01 | DIRECTOR APPOINTED MR DAVID STANLEY LIGHTWOOD | |
CH01 | Director's details changed for Peter Winston Woolsey on 2019-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
PSC05 | Change of details for Reassure Group Limited as a person with significant control on 2019-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY LIGHTWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/12/16 | |
CERTNM | COMPANY NAME CHANGED ADMIN RE PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 22/12/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE COCHRANE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BRISTOW | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL VINCENT MARTIN | |
AP02 | Appointment of Independent Trustee Services Limited as director on 2014-06-09 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL VINCENT MARTIN | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WALKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 20/02/2012 | |
RES13 | CONFLICT OF INTEREST, COMPANY BUSINESS 20/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED ALLEN JOHN MITCHELL | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN BRISTOW | |
AP01 | DIRECTOR APPOINTED DAVID STANLEY LIGHTWOOD | |
AP01 | DIRECTOR APPOINTED JEREMY CHARLES HEW GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMLINSON | |
AP01 | DIRECTOR APPOINTED PETER WINSTON WOOLSEY | |
AP01 | DIRECTOR APPOINTED CAROL ANN WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 10/05/2011 | |
CERTNM | COMPANY NAME CHANGED NATIONAL MUTUAL TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMLINSON / 07/01/2010 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH TAVANA | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HAYNES | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM TILEHOUSE STREET HITCHIN HERTS SG5 2DX | |
288b | APPOINTMENT TERMINATED SECRETARY PENSION AND BENEFIT SERVICES LIMITED | |
288a | SECRETARY APPOINTED MR PAUL SHAKESPEARE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE PRIORY HITCHIN HERTS SG5 2DW | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REASSURE PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as REASSURE PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |