Reassure Companies Services Limited

General information

Name:

Reassure Companies Services Ltd

Office Address:

Windsor House Ironmasters Way Town Centre TF3 4NB Telford

Number: 06705828

Incorporation date: 2008-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the establishment of Reassure Companies Services Limited, a company which is situated at Windsor House Ironmasters Way, Town Centre, Telford. This means it's been 16 years Reassure Companies Services has existed on the British market, as it was founded on Wed, 24th Sep 2008. The company's registered no. is 06705828 and the company area code is TF3 4NB. Despite the fact, that recently referred to as Reassure Companies Services Limited, it had the name changed. The company was known as Annuity Search until Tue, 19th Jul 2011, when the company name was changed to Guardian Companies Services. The last change occurred on Thu, 22nd Dec 2016. The enterprise's declared SIC number is 66290 and their NACE code stands for Other activities auxiliary to insurance and pension funding. The company's latest annual accounts were submitted for the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was filed on Sun, 24th Sep 2023.

Katherine J. and Brid M. are the company's directors and have been doing everything they can to make sure everything is working correctly since Fri, 11th Aug 2023. At least one secretary in this firm is a limited company: Pearl Group Secretariat Services Ltd.

  • Previous company's names
  • Reassure Companies Services Limited 2016-12-22
  • Guardian Companies Services Limited 2011-07-19
  • Annuity Search Limited 2008-09-24

Company staff

Katherine J.

Role: Director

Appointed: 11 August 2023

Latest update: 5 December 2023

Brid M.

Role: Director

Appointed: 30 June 2023

Latest update: 5 December 2023

Pearl Group Secretariat Services Ltd

Role: Corporate Secretary

Appointed: 22 July 2020

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Latest update: 5 December 2023

People with significant control

The companies that control this firm include: Reassure Fsh Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Ironmasters Way, Town Centre, TF3 4NB and was registered as a PSC under the registration number 07717278.

Reassure Fsh Uk Limited
Address: Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07717278
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
15
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