REASSURE LIMITED

Address

REASSURE LIMITED
WINDSOR HOUSE
TELFORD CENTRE
TELFORD SHROPSHIRE
TF3 4NB
Phone: 01952 523 103
Phone: 01708 678 832
Phone: 0800 197 5616
Phone: 0800 013 0484
Phone: 0800 013 0681
Phone: 0800 028 8976
Phone: 01952 292 929
Phone: 0800 073 1777
Web:
Classification:

Life insurance

Pension funding

Legal Information

Company Registration No.:
00754167
Incorporation Date:
20 Mar 1963 (55 Years old)
Financial Year End:
31 Dec
Capital:
£288,976,905.00 on 5 Jun 2017
For period ending:
31 Dec 2017
Filed on:
23 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
1 Jun 2016
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 393 available


Directors and Secretaries

James Crotty
1 Sep 2011 ⇒ Present ( 7 Years ) Director
Matthew Cuhls
28 Mar 2013 ⇒ Present ( 5 Years ) Director
Matthew Cuhls
28 Mar 2013 ⇒ Present ( 5 Years ) Director
Brian Dunne
6 Jan 2016 ⇒ Present ( 2 Years ) Director
6 Jan 2016 ⇒ Present ( 2 Years ) Director
Michael Eves
1 Oct 2009 ⇒ Present ( 9 Years ) Director
Michael Eves
1 Oct 2009 ⇒ Present ( 9 Years ) Director
James Gallagher
1 Oct 2009 ⇒ Present ( 9 Years ) Director
Richard Hudson
17 Jan 2008 ⇒ Present ( 10 Years ) Director
Denise Larnder
1 Jan 2018 ⇒ Present ( 11 Months ) Director
Maxwell Ledlie
6 Jan 2016 ⇒ Present ( 2 Years ) Director
Philip Long
27 Jun 2018 ⇒ Present ( 5 Months ) Director
Andrew Nash
21 Jan 2010 ⇒ Present ( 8 Years ) Company Secretary
Robert Ratcliffe
21 Jun 2011 ⇒ Present ( 7 Years ) Director
21 Jun 2011 ⇒ Present ( 7 Years ) Director
Paul Shakespeare
1 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
Michael Urmston
1 Oct 2009 ⇒ Present ( 9 Years ) Director
Michael Woodcock
4 Oct 2012 ⇒ Present ( 6 Years ) Director
4 Oct 2012 ⇒ Present ( 6 Years ) Director
Michael Woodcock
4 Oct 2012 ⇒ Present ( 6 Years ) Director
Michael Yardley
1 Oct 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

COUNTRYWIDE ASSURED PLC
DEED OF CHARGE - OUTSTANDING on 26 Oct 2017
TARGET SPORTS LIMITED
RENT DEPOSIT DEED - Satisfied on 13 Sep 2008
ZURICH ASSURANCE LTD
DEED OF SECURITY ASSIGNMENT - Satisfied on 22 Jun 2007
ELIZABETH EDMONDS,MAURICE JOHN EDMONDS
LEGAL CHARGE - Satisfied on 19 May 2000
ESSEX COUNTY COUNCIL
LEGAL CHARGE - Satisfied on 21 Nov 1995
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 25 Oct 1994
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 27 Sep 1994
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Nov 1993
BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Satisfied on 17 Aug 1993
BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Satisfied on 17 Aug 1993
BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Satisfied on 17 Aug 1993
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 15 Oct 1992
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 13 Oct 1992
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 25 Sep 1991
HAMBROS BANK LIMITED
LEGAL CHARGE - Satisfied on 13 Jul 1991
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 3 Apr 1991
LLOYDS BANK PLC
LEGAL CHARGE - Satisfied on 14 Mar 1991
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 20 Nov 1990
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 8 Nov 1990
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Satisfied on 16 Aug 1990
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Satisfied on 16 Aug 1990
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 27 Jul 1990
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
- Satisfied on 4 May 1990
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 22 Mar 1990
NHE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 1 Mar 1990
INTERALLIANZ BANK ZURICH AG
LEGAL CHARGE - Satisfied on 2 Feb 1990
THE GOVENOR AND COMPANY OF BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 11 Jan 1990
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 4 Jan 1990
THE GOVERNOR AND CONWAY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 14 Oct 1989
GOVERNOR AND CAMPING OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Satisfied on 7 Oct 1989
NORWICH GENERAL TRUST LIMITED
FURTHER & LEGAL CHARGE - Satisfied on 1 Sep 1989
BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 27 Jul 1989
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 30 Jun 1989
MIDLAND BANK PLC
LEGAL MORTGAGE - Satisfied on 1 Jun 1989
INTERALLIANZ BANK ZURICH A.G.
LEGAL CHARGE - Satisfied on 20 May 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 8 Feb 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 8 Feb 1989
INTERALLIANZ BANK ZURICH AG
LEGAL CHARGE - Satisfied on 5 Jan 1989
INTERALLIANZ BANK ZURICH AG
LEGAL CHARGE - Satisfied on 16 Dec 1988
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 3 Dec 1988
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND SEE ORDER OF COURT 7/11/89
LEGAL CHARGE - Satisfied on 23 Nov 1988
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND SEE ORDER OF COURT 7/11/89
LEGAL CHARGE - Satisfied on 8 Nov 1988
INTERALLIANZ BANK ZURICH A.G.
LEGAL CHARGE - Satisfied on 27 Sep 1988
INTERALLIANZ BANK ZURICH A.G.
LEGAL CHARGE - Satisfied on 27 Sep 1988
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 15 Jul 1988
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Satisfied on 2 Jun 1988
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 2 Jun 1988
G0VERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 26 May 1988
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 7 Apr 1988
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Satisfied on 21 Jan 1988
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Satisfied on 17 Dec 1987
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Satisfied on 29 Jul 1987
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 12 Jun 1987
BANKERS TRUST COMPANY
SUB-MORTGAGE - Satisfied on 16 Oct 1964

Previous Company Names

WINDSOR LIFE ASSURANCE COMPANY LIMITED
Changed 1 Dec 2011

Previous Addresses

ROYAL ALBERT HOUSE
SHEET STREET
WINDSOR
BERKS SL4 1BE
Changed 27 Aug 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
16 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 23 May 2018 5
31 Dec 2016 12 Jun 2017 6
31 Dec 2014 17 Apr 2015 4
31 Dec 2013 7 Apr 2014 4
31 Dec 2012 10 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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393 other company documents are available

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