Reassure Uk Services Limited. Head office in Telford. Check Director.

Reassure Uk Services Limited, Telford

Reassure Uk Services Limited is a private limited company. Previously, it was called Admin Re Uk Services Limited (changed on 2016-12-22). Located at Windsor House, Telford Centre, Telford TF3 4NB, this 12 years old enterprise was incorporated on 2011-11-25 and is categorised as "life insurance" (SIC code: 65110).
4 directors can be found in this firm: Sara T. (appointed on 01 July 2023), Jacqueline N. (appointed on 01 July 2023), Annabel A. (appointed on 01 July 2023).

About
Name: Reassure Uk Services Limited
Number: 07860886
Incorporation date: 2011-11-25
End of financial year: 31 December


Address:	Windsor House Telford Centre Telford TF3 4NB
SIC code:	65110 - Life insurance

Company staff

People with significant control

Reassure Midco Limited

6 April 2016

Address	Windsor House Telford Centre, Town Centre, Telford, Shropshire, TF3 4NB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2970583
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Reassure Uk Services Limited confirmation statement filing is 2023-12-09. The previous confirmation statement was sent on 2022-11-25. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Reassure Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Telford Centre, Town Centre, TF3 4NB Telford, Shropshire.

Company filing

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Type		Free download
SH01	Statement of Capital on 2024-01-17: 211000000.00 GBP filed on: 17th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2024-01-17: 211000000.00 GBP filed on: 17th, January 2024 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-12-11: 202000000.00 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-07-01 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-01 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-01 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 5th, July 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-06-30 filed on: 5th, July 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-06-30 filed on: 5th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (39 pages)
SH01	Statement of Capital on 2023-02-06: 190000000.00 GBP filed on: 21st, February 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-01-01 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-01-16 filed on: 16th, January 2023 \| officers	Free Download (1 page)
AP03	On 2023-01-16 - new secretary appointed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-20 filed on: 12th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2022 \| accounts	Free Download (39 pages)
SH01	Statement of Capital on 2021-11-30: 165000000.00 GBP filed on: 21st, March 2022 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2021-11-30 filed on: 30th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-01 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-31 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (46 pages)
AP01	New director was appointed on 2021-05-13 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-21 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-28 filed on: 12th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-22 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AP04	On 2020-07-22 - new secretary appointed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-22 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-22 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-22 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-22 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-07-22 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, June 2020 \| accounts	Free Download (34 pages)
SH01	Statement of Capital on 2020-04-22: 125000000.00 GBP filed on: 28th, April 2020 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2019-09-12 filed on: 13th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-27 filed on: 27th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (30 pages)
CH01	On 2019-05-14 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-28 filed on: 28th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-27 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, May 2018 \| accounts	Free Download (24 pages)
CH01	On 2018-01-01 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-01 filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-31 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-01 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-15 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, April 2017 \| accounts	Free Download (25 pages)
SH01	Statement of Capital on 2017-01-18: 75000000.00 GBP filed on: 19th, January 2017 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-12-22 filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2016-12-07 filed on: 8th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016-12-08 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 30th, November 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-30 filed on: 30th, November 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-04-22: 55000000.00 GBP filed on: 26th, April 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2016-01-06 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-16 filed on: 17th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-16 filed on: 17th, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-16 filed on: 17th, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-16 filed on: 17th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (7 pages)
CH01	On 2015-10-09 director's details were changed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2013-01-31 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-01: 40000000.00 GBP capital
SH01	Statement of Capital on 2014-10-02: 40000000.00 GBP filed on: 16th, October 2014 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, April 2014 \| accounts	Free Download (18 pages)
SH01	Statement of Capital on 2013-12-12: 20000000.00 GBP filed on: 15th, January 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 7th, January 2014 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (7 pages)
AP03	On 2013-09-02 - new secretary appointed filed on: 2nd, September 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-29 filed on: 29th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-24 filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, May 2013 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2013-04-15 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-02 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-30 filed on: 30th, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-11-30 to 2012-12-31 filed on: 10th, January 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, November 2011 \| incorporation	Free Download (37 pages)

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