Reassure UK Services Limited

Company Registration Number: 07860886

Company registered in England and Wales

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Reassure UK Services Limited is a Private Company Limited by Shares first registered on 25 November 2011. Its current registered address is in Telford, Shropshire.

Registered Address

WINDSOR HOUSE
TELFORD CENTRE
TELFORD
SHROPSHIRE
TF3 4NB

There are 26 companies currently registered at this postcode, including this one.

All companies at TF3 4NB

Registration Data

Company Number

07860886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £48,300,000£55,000,000£48,500,000£38,600,000
of which Cash £33,900,000£30,600,000£25,700,000£18,300,000
Total Assets £48,300,000£55,000,000£48,500,000£38,600,000
Current Liabilities £24,600,000£29,600,000£32,000,000£29,900,000
Net Current Assets £23,700,000£25,400,000£16,500,000£8,700,000
Total Net Worth £31,100,000£33,300,000£27,200,000£18,600,000

Previous Names

  • ADMIN RE UK SERVICES LIMITED, active until 22 December 2016

Company Officers

  • SHAKESPEARE, Paul

    Secretary

    Appointed on 31 August 2013

     

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • CROTTY, James Francis

    Director

    Appointed on 25 November 2011

     

    Nationality: Irish

    Occupation: Governance Director

    Month of birth: July 1958

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • CUHLS, Matthew Hilmar

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • DUNNE, Brian Gerard

    Director

    Appointed on 6 January 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1966

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • GALLAGHER, James Daniel, Professor

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • HUDSON, Richard Owen

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    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

  • NASH, Andrew

    Secretary

    Appointed on 25 November 2011

    Resigned on 31 August 2013

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • CRAINE, Roger

    Director

    Appointed on 25 November 2011

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1956

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • DAVIS, Trevor Edmond

    Director

    Appointed on 28 September 2012

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • DAVIS, Trevor Edmond

    Director

    Appointed on 20 August 2012

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • EVES, Michael John

    Director

    Appointed on 28 May 2013

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • RATCLIFFE, Robert Mark

    Director

    Appointed on 16 December 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • SHAW, Philip Edward

    Director

    Appointed on 4 April 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • SINGLETON, Graham Lloyd

    Director

    Appointed on 25 November 2011

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1963

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • URMSTON, Michael Norris

    Director

    Appointed on 28 May 2013

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • WILD, Walter Robert

    Director

    Appointed on 29 May 2012

    Resigned on 16 December 2015

    Nationality: Swiss

    Occupation: Director

    Month of birth: August 1959

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63P3XJS. Transaction: MzE3MzM1OTI0OWFkaXF6a2N4.

  2. 19 January 2017 Statement of capital following an allotment of shares on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Capital. Type: SH01. Barcode: X5YGI7Q0. Transaction: MzE2Njk5NzI4OWFkaXF6a2N4.

  3. 3 January 2017 Termination of appointment of Trevor Edmond Davis as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD117M. Transaction: MzE2NTcxNTY3MWFkaXF6a2N4.

  4. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5MDC8OR. Transaction: MzE2NTE0NzU1NGFkaXF6a2N4.

  5. 8 December 2016 Director's details changed for Mr Matthew Himar Cuhls on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEW61N. Transaction: MzE2MzkwODYwNmFkaXF6a2N4.

  6. 8 December 2016 Appointment of Mr Matthew Himar Cuhls as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5LEVYSW. Transaction: MzE2MzkwNjM1MmFkaXF6a2N4.

  7. 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: X5KTUYE2. Transaction: MzE2MzE0MDc1MmFkaXF6a2N4.

  8. 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: X5KTUY28. Transaction: MzE2MzE0MDYzM2FkaXF6a2N4.

  9. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKKM9. Transaction: MzE2MjkxODM4OWFkaXF6a2N4.

  10. 26 April 2016 Statement of capital following an allotment of shares on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Capital. Type: SH01. Barcode: X55P3TFK. Transaction: MzE0NzIwOTY5NWFkaXF6a2N4.

  11. 21 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SFQQG. Transaction: MzE0NjM4NTc4MWFkaXF6a2N4.

  12. 8 January 2016 Appointment of Mr Brian Gerard Dunne as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4RWOA. Transaction: MzEzOTMxMDA0M2FkaXF6a2N4.

  13. 17 December 2015 Appointment of Mr Robert Mark Ratcliffe as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MESJBU. Transaction: MzEzNzc3ODM5NWFkaXF6a2N4.

  14. 17 December 2015 Termination of appointment of Michael Norris Urmston as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MESI5K. Transaction: MzEzNzc3ODAwNGFkaXF6a2N4.

  15. 17 December 2015 Termination of appointment of Michael John Eves as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MESHKY. Transaction: MzEzNzc3NzgzMmFkaXF6a2N4.

  16. 17 December 2015 Termination of appointment of Walter Robert Wild as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MESHHD. Transaction: MzEzNzc3Nzc2MGFkaXF6a2N4.

  17. 30 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YTVN. Transaction: MzEzNjE4MzUwMGFkaXF6a2N4.

  18. 15 October 2015 Director's details changed for Mr Philip Edward Shaw on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ7KVM. Transaction: MzEzMzA1MDI0OWFkaXF6a2N4.

  19. 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: A4H0V6DN. Transaction: MzEzMjU1MjU0NWFkaXF6a2N4.

  20. 17 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44I6CEJ. Transaction: MzEyMTA2NzIxN2FkaXF6a2N4.

  21. 1 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUK29F. Transaction: MzExMjQ4NDU3OWFkaXF6a2N4.

  22. 16 October 2014 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: A3I3R2QQ. Transaction: MzEwOTU1MjUyNGFkaXF6a2N4.

  23. 8 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YHM4P. Transaction: MzA5Nzg3Mzc4OWFkaXF6a2N4.

  24. 15 January 2014 Statement of capital following an allotment of shares on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH01. Barcode: A2ZJM363. Transaction: MzA5MjY2MjkxOWFkaXF6a2N4.

  25. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjE1NDc2N2FkaXF6a2N4.

  26. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYH77. Transaction: MzA4OTQ3NDkyMWFkaXF6a2N4.

  27. 2 September 2013 Appointment of Mr Paul Shakespeare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G2H4RN. Transaction: MzA4NDIxNzUzNWFkaXF6a2N4.

  28. 2 September 2013 Termination of appointment of Andrew Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2H423. Transaction: MzA4NDIxNzMwOGFkaXF6a2N4.

  29. 29 May 2013 Appointment of Mr Michael John Eves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BG9GH. Transaction: MzA3ODc1ODU0MmFkaXF6a2N4.

  30. 28 May 2013 Appointment of Mr Michael Norris Urmston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BGAWP. Transaction: MzA3ODc1ODkzNWFkaXF6a2N4.

  31. 28 May 2013 Appointment of Mr Richard Owen Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291B9ZM. Transaction: MzA3ODYwNDA4NWFkaXF6a2N4.

  32. 24 May 2013 Appointment of Professor James Daniel Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291BVUP. Transaction: MzA3ODYwOTgwN2FkaXF6a2N4.

  33. 1 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OBA08. Transaction: MzA3NzI3Mzc0MWFkaXF6a2N4.

  34. 15 April 2013 Appointment of Mr Philip Edward Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DET82. Transaction: MzA3NjI0NTY2NGFkaXF6a2N4.

  35. 2 April 2013 Termination of appointment of Graham Singleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FQXOB. Transaction: MzA3NTUwMzY4M2FkaXF6a2N4.

  36. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YAGB. Transaction: MzA2ODcwNTI0MWFkaXF6a2N4.

  37. 4 October 2012 Appointment of Mr Michael Charles Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITTDBU. Transaction: MzA2NTI4MTU4MGFkaXF6a2N4.

  38. 4 October 2012 Termination of appointment of Roger Craine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITS58A. Transaction: MzA2NTI2NDYzNGFkaXF6a2N4.

  39. 4 October 2012 Appointment of Mr Trevor Edmond Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITS47T. Transaction: MzA2NTI2NDI0MGFkaXF6a2N4.

  40. 4 October 2012 Termination of appointment of Trevor Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITS3FT. Transaction: MzA2NTI2MzkyOGFkaXF6a2N4.

  41. 30 August 2012 Appointment of Mr Trevor Edmond Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE2XX4. Transaction: MzA2MzI1Mzk2NWFkaXF6a2N4.

  42. 31 May 2012 Appointment of Mr Walter Robert Wild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3HKJD. Transaction: MzA1ODQ2Njg4MmFkaXF6a2N4.

  43. 10 January 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A0ZXLJCY. Transaction: MzA1MDUwMzA5OGFkaXF6a2N4.

  44. 25 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L332VZI5. Transaction: MzA0NzgyNDc2MWFkaXF6a2N4.

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