Reassure Group Limited

Company Registration Number: 02970583

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Reassure Group Limited is a Private Company Limited by Shares first registered on 22 September 1994. Its current registered address is in Telford, Shropshire,.

Registered Address

WINDSOR HOUSE
TELFORD CENTRE
TELFORD
SHROPSHIRE,
TF3 4NB

There are 27 companies currently registered at this postcode, including this one.

All companies at TF3 4NB

Registration Data

Company Number

02970583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,376,000,000£1,754,600,000£1,894,500,000£1,961,800,000£1,948,500,000£819,700,000
Current Assets £82,100,000£147,700,000£36,100,000£62,800,000£97,500,000£93,700,000
of which Cash £68,100,000£26,000,000£17,600,000£6,900,000£51,400,000£27,600,000
Total Assets £2,458,100,000£1,902,300,000£1,930,600,000£2,024,600,000£2,046,000,000£913,400,000
Current Liabilities £11,100,000£9,600,000£13,900,000£41,800,000£100,700,000£98,500,000
Net Current Assets £71,000,000£138,100,000£22,200,000£21,000,000£-3,200,000£-4,800,000
Total Net Worth £2,447,000,000£1,892,700,000£1,916,700,000£1,982,800,000£1,945,300,000£814,900,000

Previous Names

  • ADMIN RE UK LIMITED, active until 22 December 2016
  • LIFE ASSURANCE HOLDING CORPORATION LIMITED, active until 7 October 2008

Company Officers

  • SHAKESPEARE, Paul

    Secretary

    Appointed on 1 September 2013

     

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • CUHLS, Matthew Hilmar

    Director

    Appointed on 22 May 2013

     

    Nationality: Brtish

    Occupation: Ceo

    Month of birth: August 1974

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • PATRICK, Ian William James

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • WOODCOCK, Michael Charles

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • CAMPBELL, Iain Fraser

    Secretary

    Appointed on 25 August 2004

    Resigned on 31 May 2006

    30 St Mary Axe
    London
    EC3A 8EP

  • LEWIS, Sarah

    Secretary

    Appointed on 1 June 2006

    Resigned on 31 March 2008

    30 St Mary Axe
    London
    EC3A 8EP

  • NASH, Andrew

    Secretary

    Appointed on 21 January 2010

    Resigned on 31 August 2013

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • REID, Norman Haydn

    Secretary

    Appointed on 22 December 1994

    Resigned on 30 January 2004

    27 Silhill Hall Road
    Solihull
    West Midlands
    B91 1JX

  • SHAKESPEARE, Paul

    Secretary

    Appointed on 1 April 2008

    Resigned on 21 January 2010

    The Farthings
    Upton Lane
    Shifnal
    Shropshire
    TF11 9HF
    United Kingdom

  • SHAKESPEARE, Paul

    Secretary

    Appointed on 30 January 2004

    Resigned on 24 August 2004

    17 Kew Gardens
    Priorslee
    Telford
    Shropshire
    TF2 9SY

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1994

    Resigned on 25 November 1994

    One Silk Street
    London
    EC2Y 8HQ

  • ST JAMES'S PLACE ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 25 November 1994

    Resigned on 22 December 1994

    Saint James S Place House
    Dollar Street
    Cirencester
    Gloucestershire
    GL7 2AQ

  • ATKINS, Howard

    Director

    Appointed on 5 May 1998

    Resigned on 4 August 2001

    Nationality: American

    Occupation: Executive

    Month of birth: February 1951

    3725 Henry Hudson Parkway
    Riverdale New York 10463
    Usa
    FOREIGN

  • BAXTER, David Jonathan Allen

    Director

    Appointed on 15 November 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Appointed Actuary

    Month of birth: September 1965

    30 St Mary Axe
    London
    EC3A 8EP

  • BELL, Ronald Edward

    Director

    Appointed on 6 December 1994

    Resigned on 22 December 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1956

    Glendevon 1a Woodpecker Close
    Ewshot
    Farnham
    Surrey
    GU10 5TH

  • BLOOMER, Jonathan William

    Director

    Appointed on 5 May 1998

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1954

    Court Lodge
    Main Road
    Knockholt
    Kent
    TN14 7LR

  • BOUSFIELD, Clare Jane

    Director

    Appointed on 11 July 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    30 St Mary Axe
    London
    EC3A 8EP

  • BRIDGEWATER, Allan

    Director

    Appointed on 24 August 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    30 St Mary Axe
    London
    EC3A 8EP

  • BROWN, Peter

    Director

    Appointed on 4 December 2003

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    160 Hatfield Road
    St Albans
    Hertfordshire
    AL1 4JD

  • CARROLL, Timothy Joseph

    Director

    Appointed on 27 September 2006

    Resigned on 31 December 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1955

    30 St Mary Axe
    London
    EC3A 8EP

  • CONNON, Daniel Francis

    Director

    Appointed on 12 February 1996

    Resigned on 3 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1953

    Elmhurst Dundle Road
    Matfield
    Tonbridge
    Kent
    TN12 7HD

  • CONNON, Daniel Francis

    Director

    Appointed on 25 November 1994

    Resigned on 22 December 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1953

    Elmhurst Dundle Road
    Matfield
    Tonbridge
    Kent
    TN12 7HD

  • CRAINE, Roger

    Director

    Appointed on 1 October 2009

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    Windsor House
    Telford
    Shropshire
    TF3 4NB

  • CROSSLEY, Andrew Michael

    Director

    Appointed on 13 September 2001

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    Beaufort Cottage
    Claremount Road
    Marlow
    Buckinghamshire
    SL7 1BW

  • CROTTY, James Francis

    Director

    Appointed on 1 September 2011

    Resigned on 22 May 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1958

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • CUHLS, Matthew Hilmar

    Director

    Appointed on 18 February 2013

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1974

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • DAVIES, David Wyndham

    Director

    Appointed on 6 June 2002

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1947

    30
    Downs Road
    Epsom
    Surrey
    KT18 5JD

  • DUBOIS, Jacques Ernest

    Director

    Appointed on 24 August 2004

    Resigned on 28 April 2005

    Nationality: American

    Occupation: Director

    Month of birth: March 1949

    524 Lake Avenue
    Greenwich
    Ct06830
    Usa

  • EVES, Michael John

    Director

    Appointed on 1 October 2009

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1957

    Windsor House
    Ironmasters Way
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • FERGUSON, Duncan George Robin

    Director

    Appointed on 1 October 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Windsor House
    Ironmasters Way
    Telford
    Shropshire
    TF3 4NB

  • FITZPATRICK, John Henry

    Director

    Appointed on 24 August 2004

    Resigned on 3 July 2006

    Nationality: Usa & Republic Ireland

    Occupation: Director

    Month of birth: November 1956

    30 St Mary Axe
    London
    EC3A 8EP

  • FRUDD, Nigel

    Director

    Appointed on 1 June 1998

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    100 Fetter Lane
    London
    EC4A 1BN

  • GALLAGHER, James Daniel, Professor

    Director

    Appointed on 1 October 2009

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Windsor House
    Ironmasters Way
    Telford
    Shropshire
    TF3 4NB

  • GIBSON, Clive Patrick, The Honourable

    Director

    Appointed on 6 December 1994

    Resigned on 18 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Monmouth House
    29a Hyde Park Gate
    London
    SW7 5DJ

  • GODBEHERE, Ann Frances

    Director

    Appointed on 24 August 2004

    Resigned on 11 July 2006

    Nationality: Canadian Director

    Occupation: Cfo

    Month of birth: April 1955

    30 St Mary Axe
    London
    EC3A 8EP

  • HOWE, Robert William Albert

    Director

    Appointed on 15 November 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Group Chief Actuary

    Month of birth: March 1949

    30 St Mary Axe
    London
    EC3A 8EP

  • HUDSON, Richard Owen

    Director

    Appointed on 1 January 2008

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • JOHNSTON, John Walford Philip

    Director

    Appointed on 6 December 1994

    Resigned on 22 December 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1935

    58 Hampton Road
    Teddington
    Middlesex
    TW11 0JX

  • KERNAN JUNIOR, Richard Michael

    Director

    Appointed on 31 January 1995

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: December 1940

    23 Stoneybrook Road
    Holmedel
    New Jersey
    07733
    Usa

  • LOEHNIS, Anthony David

    Director

    Appointed on 21 December 1994

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    11 Cranleigh
    139 Ladbroke Road
    London
    W11 3PX

  • MEGGS, Jonathan Charles Carter

    Director

    Appointed on 22 December 1994

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Banker

    Month of birth: August 1960

    26 The Paddock
    Godalming
    Surrey
    GU7 1XD

  • MILLER, Dean Edward

    Director

    Appointed on 24 August 2004

    Resigned on 11 July 2005

    Nationality: American

    Occupation: Deputy Ceo & Chief Operating O

    Month of birth: February 1963

    10 Saint Jamess Gardens
    London
    W11 4RD

  • MOWAT, William Henry

    Director

    Appointed on 22 December 1994

    Resigned on 30 April 1998

    Nationality: American

    Occupation: Financial Executive

    Month of birth: February 1940

    62 Rising Ridge Road
    Ridgefield
    Connecticut 06877
    Usa

  • MUMENTHALER, Christian

    Director

    Appointed on 1 October 2009

    Resigned on 30 April 2011

    Nationality: Swiss

    Occupation: Director

    Month of birth: June 1969

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • NETHERTON, Derek Nigel Donald

    Director

    Appointed on 3 September 1997

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    10 Elsham Road
    London
    W14 8HA

  • NOCERA, Michael J

    Director

    Appointed on 12 February 1996

    Resigned on 30 April 1998

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: December 1945

    111 Barrow Street
    Apt 5c
    New York
    New York
    10014
    U S A

  • OXLEY SWAN, Ian Michael

    Director

    Appointed on 30 March 2004

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Investor

    Month of birth: January 1972

    13 Fleetwood Apartments
    Northwold Road Stoke Newington
    London
    N16 7HG

  • PARKER, Martyn Ronald

    Director

    Appointed on 24 August 2004

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    30 St Mary Axe
    London
    EC3A 8EP

  • PISANI, Michael

    Director

    Appointed on 22 December 1994

    Resigned on 22 September 1995

    Nationality: American

    Occupation: Attorney

    Month of birth: March 1944

    93 Roosevelt Street
    Garden City
    New York 11530 Usa
    FOREIGN

  • PORTER, Ben

    Director

    Appointed on 7 October 2003

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    56 Saltram Crescent
    London
    W9 3HR

  • RAMSAY, Michael Charles

    Director

    Appointed on 6 September 1995

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Retired Insurance Director

    Month of birth: January 1945

    Higher Drift
    Twowatersfoot, Liskeard
    Cornwall
    PL14 6HH

  • RATCLIFFE, Robert Mark

    Director

    Appointed on 6 January 2016

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1955

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • RATCLIFFE, Robert Mark

    Director

    Appointed on 21 June 2011

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • REID, Norman Haydn

    Director

    Appointed on 22 December 1994

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1948

    27 Silhill Hall Road
    Solihull
    West Midlands
    B91 1JX

  • RIDDELL, Norman Malcolm Marshall

    Director

    Appointed on 31 January 1995

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Investment Management

    Month of birth: June 1947

    Long Bar
    Little Hallingbury
    Bishops Stortford
    Hertfordshire
    CM22 7QU

  • SHAW, Philip Edward

    Director

    Appointed on 6 January 2016

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • SIEVERT, Frederick James

    Director

    Appointed on 6 June 2002

    Resigned on 24 August 2004

    Nationality: American

    Occupation: Company Official

    Month of birth: February 1948

    260 South Lake Drive
    Stamford
    Connecticut 06903
    Usa

  • SINGLETON, Graham Lloyd

    Director

    Appointed on 28 September 2009

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Windsor House
    Telford Centre
    Telford
    Shropshire,
    TF3 4NB

  • SMITHERMAN-CAIRNS, John

    Director

    Appointed on 3 June 2004

    Resigned on 24 August 2004

    Nationality: New Zealand

    Occupation: Director

    Month of birth: May 1969

    East Lodge
    The Priory
    East Farleigh
    Kent
    ME15 0EX

  • SPROULE, Michael Edward

    Director

    Appointed on 13 September 2001

    Resigned on 24 August 2004

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: September 1947

    16 Middle Beach Road
    Madison
    Connecticut 06443
    Usa

  • SWALLOW, Mark Francis

    Director

    Appointed on 20 June 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    30 St Mary Axe
    London
    EC3A 8EP

  • THORNTON, Craig James

    Director

    Appointed on 23 April 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    30 St Mary Axe
    London
    EC3A 8EP

  • URMSTON, Michael Norris

    Director

    Appointed on 1 October 2009

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Windsor House
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • WARD, Peter Geoffrey

    Director

    Appointed on 24 August 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    30 St Mary Axe
    London
    EC3A 8EP

  • WEINBERG, Mark Aubrey, Sir

    Director

    Appointed on 6 December 1994

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1931

    11 Addison Road
    London
    W14 8DJ

  • WILSON, Wilson Weldon

    Director

    Appointed on 27 September 2006

    Resigned on 31 December 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1961

    30 St Mary Axe
    London
    EC3A 8EP

  • WOOD, David Neil

    Director

    Appointed on 25 November 1994

    Resigned on 22 December 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1948

    Uplands 65 The Ridgeway
    Tonbridge
    Kent
    TN10 4NL

  • WYBREW, John Leonard

    Director

    Appointed on 22 December 1994

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1943

    Hill Farm House
    Tarporley
    Cheshire
    CW6 0JD

  • YATES, Jonathan James

    Director

    Appointed on 11 July 2005

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    30 St Mary Axe
    London
    EC3A 8EP

  • YATES, Jonathan James

    Director

    Appointed on 24 October 2003

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1961

    The Wheelhouse Shotatton
    Ruyton Xi Towns
    Shrewsbury
    Shropshire
    SY4 1JG

  • YELVERTON, William Frisby

    Director

    Appointed on 22 December 1994

    Resigned on 22 September 1995

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: May 1941

    9 Hamilton Lane
    Darien
    Connecticut 06820
    FOREIGN
    Usa

  • YUN-FARMBROUGH, Simon Charles

    Director

    Appointed on 9 June 1999

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    14 Parkside Gardens
    Wimbledon
    London
    SW19 5EU

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1994

    Resigned on 25 November 1994

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5MDC9Q9. Transaction: MzE2NTE0Nzc0MWFkaXF6a2N4.

  2. 30 November 2016 Termination of appointment of Philip Edward Shaw as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTUXNM. Transaction: MzE2MzE0MDU0NWFkaXF6a2N4.

  3. 30 November 2016 Termination of appointment of Robert Mark Ratcliffe as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTUX7C. Transaction: MzE2MzE0MDQ2MmFkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39DSW. Transaction: MzE1Nzk1Njk1M2FkaXF6a2N4.

  5. 14 July 2016 Registration of charge 029705830004, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B880V6. Transaction: MzE1Mjk1MzE4NmFkaXF6a2N4.

  6. 21 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SFQQ8. Transaction: MzE0NjM4NTc3OWFkaXF6a2N4.

  7. 8 January 2016 Appointment of Mr Philip Edward Shaw as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4RTJM. Transaction: MzEzOTMwOTA1MmFkaXF6a2N4.

  8. 8 January 2016 Appointment of Mr Robert Mark Ratcliffe as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4RS4R. Transaction: MzEzOTMwODU2N2FkaXF6a2N4.

  9. 8 January 2016 Appointment of Mr Ian William James Patrick as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4RU9L. Transaction: MzEzOTMwOTI0NWFkaXF6a2N4.

  10. 7 October 2015 Director's details changed for Mr Michael Charles Woodcock on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: A4H0V6E3. Transaction: MzEzMjU1MjkyMGFkaXF6a2N4.

  11. 22 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4DGI. Transaction: MzEzMTQxNzM3NWFkaXF6a2N4.

  12. 26 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K92ZE. Transaction: MzEyMTk1MjE1M2FkaXF6a2N4.

  13. 16 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJM1IyUTJhZGlxemtjeA.

  14. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXN74A. Transaction: MzEwNzkzODc1NmFkaXF6a2N4.

  15. 15 May 2014 Director's details changed for Mr Matthew Hilmar Cuhls on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: A37V83DL. Transaction: MzEwMDEyMjg5OWFkaXF6a2N4.

  16. 8 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YHM4X. Transaction: MzA5Nzg3MzUxM2FkaXF6a2N4.

  17. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVDQ1. Transaction: MzA4NTY2Mzk4NWFkaXF6a2N4.

  18. 2 September 2013 Appointment of Mr Paul Shakespeare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G2H34R. Transaction: MzA4NDIxNjk4M2FkaXF6a2N4.

  19. 2 September 2013 Termination of appointment of Andrew Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2H2B4. Transaction: MzA4NDIxNjcyMmFkaXF6a2N4.

  20. 22 May 2013 Appointment of Mr Matthew Hilmar Cuhls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W4HR6. Transaction: MzA3ODQ0NTIyNGFkaXF6a2N4.

  21. 22 May 2013 Termination of appointment of Michael Urmston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4H0Z. Transaction: MzA3ODQ0NTAyNmFkaXF6a2N4.

  22. 22 May 2013 Termination of appointment of Robert Ratcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4GZV. Transaction: MzA3ODQ0NTAxN2FkaXF6a2N4.

  23. 22 May 2013 Termination of appointment of Richard Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4GO1. Transaction: MzA3ODQ0NDk4M2FkaXF6a2N4.

  24. 22 May 2013 Termination of appointment of James Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4GRL. Transaction: MzA3ODQ0NDk2OWFkaXF6a2N4.

  25. 22 May 2013 Termination of appointment of Michael Eves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4GPL. Transaction: MzA3ODQ0NDk2MmFkaXF6a2N4.

  26. 22 May 2013 Termination of appointment of James Crotty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4GIW. Transaction: MzA3ODQ0NDkwN2FkaXF6a2N4.

  27. 1 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OBA00. Transaction: MzA3NzI3Mzg1MmFkaXF6a2N4.

  28. 17 April 2013 Termination of appointment of Matthew Cuhls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IOLKA. Transaction: MzA3NjQxNjQ3MWFkaXF6a2N4.

  29. 17 April 2013 Appointment of Mr Matthew Hilmar Cuhls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26INXZA. Transaction: MzA3NjQwOTczN2FkaXF6a2N4.

  30. 2 April 2013 Termination of appointment of Graham Singleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FQX1S. Transaction: MzA3NTUwMzUxOGFkaXF6a2N4.

  31. 4 October 2012 Appointment of Mr Michael Charles Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITT64Q. Transaction: MzA2NTI3ODkzMmFkaXF6a2N4.

  32. 4 October 2012 Termination of appointment of Roger Craine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITS6E8. Transaction: MzA2NTI2NTAyMWFkaXF6a2N4.

  33. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6A9UY. Transaction: MzA2NDYwODQwMmFkaXF6a2N4.

  34. 25 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17ILZGQ. Transaction: MzA1NjQ2MzA5NmFkaXF6a2N4.

  35. 26 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUJVTXVQ. Transaction: MzA0NDQwNDc0M2FkaXF6a2N4.

  36. 8 September 2011 Appointment of Mr James Francis Crotty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOXX4XDT. Transaction: MzA0MzQ4MjYyMmFkaXF6a2N4.

  37. 27 June 2011 Appointment of Mr Robert Mark Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0TLJVC1. Transaction: MzAzOTQ5Mzg5MmFkaXF6a2N4.

  38. 11 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGOF3U0Q. Transaction: MzAzNzAyNDY2OWFkaXF6a2N4.

  39. 4 May 2011 Termination of appointment of Christian Mumenthaler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4UYTUY. Transaction: MzAzNjUzNDU2N2FkaXF6a2N4.

  40. 7 January 2011 Termination of appointment of Duncan Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEUEOQLI. Transaction: MzAyOTk3Mzc3OGFkaXF6a2N4.

  41. 1 December 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RRGD8PGO. Transaction: MzAyODAxNDIzOWFkaXF6a2N4.

  42. 1 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODAxMzY2NmFkaXF6a2N4.

  43. 1 December 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A9IEFPGZ. Transaction: MzAyODAxMzU0MmFkaXF6a2N4.

  44. 24 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XE93ANN7. Transaction: MzAyMzg3NzI1MGFkaXF6a2N4.

  45. 11 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2CTKJRB. Transaction: MzAxNTI3MDEyN2FkaXF6a2N4.

  46. 23 March 2010 Appointment of Professor James Daniel Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASVQYIFI. Transaction: MzAxMjAxNDY0N2FkaXF6a2N4.

  47. 25 January 2010 Appointment of Mr Andrew Nash as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XULS2GYK. Transaction: MzAwNzgzNTMxMmFkaXF6a2N4.

  48. 25 January 2010 Termination of appointment of Paul Shakespeare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XULMEGYQ. Transaction: MzAwNzgzNDY1MGFkaXF6a2N4.

  49. 8 January 2010 Director's details changed for Mr Graham Lloyd Singleton on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XS2GQGGT. Transaction: MzAwNjY2MTc2NWFkaXF6a2N4.

  50. 7 January 2010 Director's details changed for Richard Owen Hudson on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZWC9GG9. Transaction: MzAwNjU1NTA2OGFkaXF6a2N4.

  51. 4 January 2010 Termination of appointment of Wilson Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAN5WGDO. Transaction: MzAwNjEwNjg4MWFkaXF6a2N4.

  52. 10 November 2009 Appointment of Michael Eves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACS46EIK. Transaction: MzAwMjU4NjMzMGFkaXF6a2N4.

  53. 26 October 2009 Appointment of Christian Mumenthaler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMBT7E6R. Transaction: MzAwMTQ1MTkyM2FkaXF6a2N4.

  54. 25 October 2009 Appointment of Duncan George Robin Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALBFDEAM. Transaction: MzAwMTQ0MzkzMWFkaXF6a2N4.

  55. 15 October 2009 Appointment of Mr Graham Singleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNW1E4L. Transaction: MzAwMDgzOTQ0OWFkaXF6a2N4.

  56. 14 October 2009 Appointment of Mr Michael Norris Urmston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APMDNDZX. Transaction: MzAwMDcxMzg4OWFkaXF6a2N4.

  57. 8 October 2009 Appointment of Roger Craine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOGPPDW1. Transaction: MzAwMDM3OTEwOGFkaXF6a2N4.

  58. 5 October 2009 Termination of appointment of Craig Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASJP6DSL. Transaction: MzAwMDA0Nzg0N2FkaXF6a2N4.

  59. 5 October 2009 Termination of appointment of Mark Swallow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASJP5DSK. Transaction: MzAwMDA0NzgwMWFkaXF6a2N4.

  60. 5 October 2009 Termination of appointment of David Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASJP4DSJ. Transaction: MzAwMDA0NzY4OWFkaXF6a2N4.

  61. 5 October 2009 Termination of appointment of Robert Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASJP3DSI. Transaction: MzAwMDA0NzU1OGFkaXF6a2N4.

  62. 1 October 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4FIDQI. Transaction: MjA0MjU5NzEwM2FkaXF6a2N4.

  63. 1 October 2009 Secretary's change of particulars / paul shakespeare / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH4GDDQE. Transaction: MjA0MjU5Njc5OGFkaXF6a2N4.

  64. 1 October 2009 Appointment terminated director jonathan yates [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4EYDQX. Transaction: MjA0MjU5Njc3NWFkaXF6a2N4.

  65. 27 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9A5JCQJ. Transaction: MjA0MDExNDM5NWFkaXF6a2N4.

  66. 8 January 2009 Appointment terminated director timothy carroll [View PDF]

    Category: Officers. Type: 288b. Barcode: ANRY16C5. Transaction: MjAyMjgyNTg4N2FkaXF6a2N4.

  67. 4 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5B1S3OA. Transaction: MjAxNDk3MzA2MWFkaXF6a2N4.

  68. 25 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU15D3FS. Transaction: MjAxNDEzMjg0MmFkaXF6a2N4.

  69. 10 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWQDS0DE. Transaction: MjAwNjkzMjEyMGFkaXF6a2N4.

  70. 3 April 2008 Secretary appointed paul shakespeare [View PDF]

    Category: Officers. Type: 288a. Barcode: A6I41YJK. Transaction: MjAwMjU4MjM5MGFkaXF6a2N4.

  71. 2 April 2008 Appointment terminated secretary sarah lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: LPCNIYI7. Transaction: MjAwMjUwMjYwOWFkaXF6a2N4.

  72. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM1NTE0MWFkaXF6a2N4.

  73. 15 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc5NDQ3OGFkaXF6a2N4.

  74. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU4NDczMmFkaXF6a2N4.

  75. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU4NjM3N2FkaXF6a2N4.

  76. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU4NTAxMWFkaXF6a2N4.

  77. 30 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NDc5OWFkaXF6a2N4.

  78. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg1NDAwNGFkaXF6a2N4.

  79. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU1MzI1OWFkaXF6a2N4.

  80. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1NzgwNWFkaXF6a2N4.

  81. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1OTU1MmFkaXF6a2N4.

  82. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1NDM0MmFkaXF6a2N4.

  83. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1NDM0M2FkaXF6a2N4.

  84. 19 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyMzE0MmFkaXF6a2N4.

  85. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg5MjkxNmFkaXF6a2N4.

  86. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ5ODE1NWFkaXF6a2N4.

  87. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwNzE4NmFkaXF6a2N4.

  88. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk5NDUwOGFkaXF6a2N4.

  89. 12 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5MDEyMWFkaXF6a2N4.

  90. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NDg5NmFkaXF6a2N4.

  91. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE0NTk3NWFkaXF6a2N4.

  92. 16 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU4ODM1OWFkaXF6a2N4.

  93. 2 November 2005 Return made up to 22/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTMwODM2OWFkaXF6a2N4.

  94. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjgwODE2OGFkaXF6a2N4.

  95. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDA2Nzc3NWFkaXF6a2N4.

  96. 3 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTk1MDM5MWFkaXF6a2N4.

  97. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTE0Mjg0MmFkaXF6a2N4.

  98. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwODI0NGFkaXF6a2N4.

  99. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDc2NTU3MWFkaXF6a2N4.

  100. 2 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzcxNjA0M2FkaXF6a2N4.

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