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Contact details

Officers76

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

REASSURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Mar 1963 (61 years ago)

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Summary

NameREASSURE LIMITED
Historical names
  • WINDSOR LIFE ASSURANCE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00754167
LEI Code
  • BQYCTFWOEM1JRDE6F109
Incorporation Date20 Mar 1963 (61 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PHOEN****************************************

ActiveUnited Kingdom

103 W***********************************************

ActiveUnited Kingdom

REASS**************

ActiveUnited Kingdom

Contact details

Legal addressTELFORD SHROPSHIRE, WINDSOR HOUSE, TELFORD CENTRE, TF3 4NB

Officers

corporate

IndividualUnited Kingdom

REASSURE MIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bowe, Amanda Helen

Director


Appointed on22 Jul 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Clarke, Stephen Andrew

Director


Appointed on22 Jul 2020

Resigned on01 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Ltd

Corporate Secretary


Appointed on22 Jul 2020

individual

IndividualUnited Kingdom

Shakespeare, Paul

Secretary


Appointed on01 Apr 2008

Resigned on21 Jan 2010

Country of residenceUnited Kingdom

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Events

Old value

01 Dec 2011

Name changeWINDSOR LIFE ASSURANCE COMPANY LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Termination director company with name termination dateTM01View
04 Oct 2022Termination director company with name termination dateTM01View
04 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges56
  • Outstanding2
  • Satisfied54

Identification numbers

Data from the LEI register
  • BQYCTFWOEM1JRDE6F109
  • Legal nameREASSURE LIMITED
  • Registration date21 Sep 2012
  • StatusActiveIssued
  • Other namesWINDSOR LIFE ASSURANCE COMPANY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Dec 2023
  • Next renewal17 Dec 2024

Related companies by officers

Frequently asked questions

Where is REASSURE LIMITED's headquarters?

REASSURE LIMITED's headquarters is located at TELFORD SHROPSHIRE, WINDSOR HOUSE, TELFORD CENTRE, TF3 4NB

What is REASSURE LIMITED's industry?

REASSURE LIMITED is in the industry of Life insurance

What year was REASSURE LIMITED started?

REASSURE LIMITED was started in 1963

What is the LEI number of REASSURE LIMITED?

REASSURE LIMITED LEI number is BQYCTFWOEM1JRDE6F109

Sources: Companies House