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REASSURE LL LIMITED - Windsor House, Town Centre, Telford, TF3 4NB, United Kingdom
Company Information
- Company registration number
- 01397655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windsor House
- Town Centre
- Telford
- TF3 4NB
- England Windsor House, Town Centre, Telford, TF3 4NB, England UK
Management
- Managing Directors
- BUFFHAM, James Bryan
- MCDERMOTT, Kerry Elizabeth
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-11-02
- Age Of Company 1978-11-02 45 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Reassure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUARDIAN LINKED LIFE ASSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800WYM9VABFBW4H22
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-04-23
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
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REASSURE LL LIMITED Company Description
- REASSURE LL LIMITED is a ltd registered in United Kingdom with the Company reg no 01397655. Its current trading status is "live". It was registered 1978-11-02. It was previously called GUARDIAN LINKED LIFE ASSURANCE LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-04-23.It can be contacted at Windsor House .
Get REASSURE LL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reassure Ll Limited - Windsor House, Town Centre, Telford, TF3 4NB, United Kingdom
- 1978-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-08-23) - TM01
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appoint-person-director-company-with-name-date (2024-08-23) - AP01
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accounts-with-accounts-type-dormant (2024-07-31) - AA
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confirmation-statement-with-no-updates (2024-05-06) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-dormant (2023-08-15) - AA
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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change-to-a-person-with-significant-control (2023-12-14) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-21) - CH01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-dormant (2021-07-03) - AA
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-07-23) - AP04
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termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
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accounts-with-accounts-type-dormant (2020-06-24) - AA
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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change-person-director-company-with-change-date (2019-05-14) - CH01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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change-person-director-company-with-change-date (2018-01-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-dormant (2017-04-18) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
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accounts-with-accounts-type-dormant (2016-04-21) - AA
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change-sail-address-company-with-old-address-new-address (2016-04-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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resolution (2016-12-01) - RESOLUTIONS
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auditors-resignation-company (2016-04-15) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-full (2015-05-19) - AA
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appoint-person-secretary-company-with-name-date (2015-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-sail-address-company-with-old-address (2013-07-02) - AD02
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change-person-director-company-with-change-date (2013-07-12) - CH01
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change-person-director-company-with-change-date (2013-07-15) - CH01
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change-person-director-company-with-change-date (2013-07-24) - CH01
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change-person-director-company-with-change-date (2013-08-01) - CH01
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change-person-secretary-company-with-change-date (2013-08-01) - CH03
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termination-secretary-company-with-name (2013-09-23) - TM02
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appoint-person-secretary-company-with-name (2013-09-23) - AP03
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appoint-person-director-company-with-name (2013-04-10) - AP01
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change-person-secretary-company-with-change-date (2013-07-23) - CH03
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appoint-person-director-company-with-name (2013-02-13) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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appoint-person-secretary-company-with-name (2012-03-20) - AP03
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change-sail-address-company (2012-03-29) - AD02
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move-registers-to-sail-company (2012-03-29) - AD03
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accounts-with-accounts-type-full (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-director-company-with-name (2012-05-17) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-02) - TM01
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termination-director-company-with-name (2011-11-02) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-08-02) - SH19
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legacy (2011-08-02) - SH20
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legacy (2011-08-02) - CAP-SS
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resolution (2011-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-26) - AP01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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termination-director-company-with-name (2011-05-16) - TM01
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termination-director-company-with-name (2011-04-27) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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accounts-with-accounts-type-full (2011-05-16) - AA
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appoint-person-director-company-with-name (2011-12-05) - AP01
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termination-secretary-company-with-name (2011-12-02) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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termination-director-company-with-name (2010-04-14) - TM01
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termination-director-company-with-name (2010-03-02) - TM01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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accounts-with-accounts-type-full (2010-06-03) - AA
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appoint-person-director-company-with-name (2010-03-02) - AP01
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statement-of-companys-objects (2010-07-05) - CC04
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
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appoint-person-director-company-with-name (2010-07-23) - AP01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-director-company-with-name (2010-09-30) - TM01
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termination-secretary-company-with-name (2010-11-11) - TM02
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appoint-person-secretary-company-with-name (2010-11-17) - AP03
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appoint-person-director-company-with-name (2010-12-31) - AP01
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resolution (2010-07-05) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288b
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appoint-person-director-company-with-name (2009-10-06) - AP01
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-05-13) - 288a
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legacy (2008-06-17) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-09-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288c
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legacy (2007-12-20) - 288a
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legacy (2007-11-22) - 288b
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288c
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legacy (2006-03-09) - 288a
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legacy (2006-03-28) - 288a
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legacy (2006-04-25) - 363a
-
legacy (2006-05-17) - 288b
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legacy (2006-06-20) - 288b
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accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-30) - 395
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-full (2005-04-04) - AA
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288a
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legacy (2004-04-28) - 363s
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accounts-with-accounts-type-full (2004-04-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 288b
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accounts-with-accounts-type-full (2003-03-26) - AA
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 363s
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accounts-with-accounts-type-full (2002-04-23) - AA
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resolution (2002-04-22) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288a
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legacy (2001-08-08) - 288a
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accounts-with-accounts-type-full (2001-07-07) - AA
-
legacy (2001-06-14) - 288b
-
legacy (2001-04-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288b
-
legacy (2000-05-08) - 288b
-
legacy (2000-05-10) - 363s
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accounts-with-accounts-type-full (2000-06-23) - AA
-
resolution (2000-06-28) - RESOLUTIONS
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legacy (2000-07-05) - 287
keyboard_arrow_right 1999
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resolution (1999-08-06) - RESOLUTIONS
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legacy (1999-08-06) - 88(2)R
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memorandum-articles (1999-08-06) - MEM/ARTS
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auditors-resignation-company (1999-03-29) - AUD
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accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-05-23) - 363a
-
legacy (1999-09-17) - 288a
-
legacy (1999-08-06) - 123
-
legacy (1999-09-17) - 288b
-
legacy (1999-05-16) - 288b
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-20) - 288b
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auditors-resignation-company (1999-11-16) - AUD
keyboard_arrow_right 1998
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legacy (1998-06-16) - 363a
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accounts-with-accounts-type-full (1998-06-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-15) - 288b
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accounts-with-accounts-type-full (1997-07-02) - AA
-
legacy (1997-06-09) - 363a
keyboard_arrow_right 1996
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memorandum-articles (1996-03-18) - MEM/ARTS
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legacy (1996-06-25) - 363a
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legacy (1996-07-23) - 288
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legacy (1996-07-16) - 288
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legacy (1996-09-05) - 288
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accounts-with-accounts-type-full (1996-07-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-10-02) - CERTNM
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-07-18) - 363x
-
legacy (1995-06-15) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-28) - AA
-
legacy (1994-12-15) - 288
-
legacy (1994-11-02) - 288
-
legacy (1994-07-28) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-27) - 288
-
legacy (1993-06-28) - 363x
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accounts-with-accounts-type-full (1993-06-14) - AA
-
legacy (1993-05-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-29) - 288
-
legacy (1992-07-01) - 363x
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accounts-with-accounts-type-full (1992-07-20) - AA
-
legacy (1992-08-11) - 288
-
legacy (1992-09-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-09) - 363x
-
resolution (1991-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-29) - AA
-
legacy (1991-06-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-14) - 288
-
legacy (1990-08-08) - 363
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accounts-with-accounts-type-full (1990-08-08) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-03) - AA
-
legacy (1989-08-03) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-12) - AA
-
legacy (1988-10-12) - 363
-
legacy (1988-10-06) - 288
-
legacy (1988-05-26) - 288
-
legacy (1988-01-26) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-02) - AA
-
legacy (1987-09-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 288
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accounts-with-accounts-type-full (1986-06-23) - AA
-
legacy (1986-06-23) - 363
-
legacy (1986-06-17) - 288
keyboard_arrow_right 1978
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incorporation-company (1978-11-02) - NEWINC