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REASSURE MIDCO LIMITED

Company number 02970583

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85 officers / 81 resignations

PEARL GROUP SECRETARIAT SERVICES LTD

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Active
Secretary
Appointed on
22 July 2020

UK Limited Company What's this?

Registration number
03588041

BRIGGS, Andrew David

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Role Active
Director
Date of birth
March 1966
Appointed on
22 July 2020
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

SWIFT, William Edward

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Role Active
Director
Date of birth
May 1980
Appointed on
22 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THAKRAR, Rakesh Kishore

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Role Active
Director
Date of birth
November 1975
Appointed on
22 July 2020
Nationality
British
Country of residence
England
Occupation
Financial Controller

CAMPBELL, Iain Fraser

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
25 August 2004
Resigned on
31 May 2006

LEWIS, Sarah

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
31 March 2008

NASH, Andrew

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Role Resigned
Secretary
Appointed on
21 January 2010
Resigned on
31 August 2013

REID, Norman Haydn

Correspondence address
27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
Role Resigned
Secretary
Appointed on
22 December 1994
Resigned on
30 January 2004

SHAKESPEARE, Paul

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
22 July 2020

SHAKESPEARE, Paul

Correspondence address
The Farthings, Upton Lane, Shifnal, Shropshire, United Kingdom, TF11 9HF
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
21 January 2010

SHAKESPEARE, Paul

Correspondence address
17 Kew Gardens, Priorslee, Telford, Shropshire, TF2 9SY
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
24 August 2004

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
22 September 1994
Resigned on
25 November 1994

ST JAMES'S PLACE ADMINISTRATION LIMITED

Correspondence address
Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
Role Resigned
Secretary
Appointed on
25 November 1994
Resigned on
22 December 1994

ATKINS, Howard

Correspondence address
3725 Henry Hudson Parkway, Riverdale New York 10463, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1951
Appointed on
5 May 1998
Resigned on
4 August 2001
Nationality
American
Occupation
Executive

BAXTER, David Jonathan Allen

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
September 1965
Appointed on
15 November 2006
Resigned on
1 October 2009
Nationality
British
Occupation
Appointed Actuary

BELL, Ronald Edward

Correspondence address
Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 December 1994
Resigned on
22 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BESNER, Rejean

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 June 2018
Resigned on
21 January 2019
Nationality
Canadian
Country of residence
Switzerland
Occupation
Company Director

BLOOMER, Jonathan William

Correspondence address
Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 May 1998
Resigned on
1 June 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

BOUSFIELD, Clare Jane

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
June 1968
Appointed on
11 July 2006
Resigned on
31 May 2007
Nationality
British
Country of residence
Switzerland
Occupation
Director

BRIDGEWATER, Allan

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
August 1936
Appointed on
24 August 2004
Resigned on
31 December 2006
Nationality
British
Occupation
Director

BROWN, Peter

Correspondence address
160 Hatfield Road, St Albans, Hertfordshire, AL1 4JD
Role Resigned
Director
Date of birth
July 1973
Appointed on
4 December 2003
Resigned on
3 June 2004
Nationality
British
Occupation
Accountant

CARROLL, Timothy Joseph

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 September 2006
Resigned on
31 December 2008
Nationality
Irish
Country of residence
Uk
Occupation
Director

CONNON, Daniel Francis

Correspondence address
Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
Role Resigned
Director
Date of birth
February 1953
Appointed on
12 February 1996
Resigned on
3 September 1997
Nationality
British
Occupation
Chartered Accountant

CONNON, Daniel Francis

Correspondence address
Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
Role Resigned
Director
Date of birth
February 1953
Appointed on
25 November 1994
Resigned on
22 December 1994
Nationality
British
Occupation
Chartered Accountant

CRAINE, Roger

Correspondence address
Windsor House, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 October 2009
Resigned on
4 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROSSLEY, Andrew Michael

Correspondence address
Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 September 2001
Resigned on
24 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROTTY, James Francis

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 September 2011
Resigned on
22 May 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

CUHLS, Matthew Hilmar

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Role Resigned
Director
Date of birth
August 1974
Appointed on
22 May 2013
Resigned on
22 July 2020
Nationality
British
Country of residence
England
Occupation
Ceo

CUHLS, Matthew Hilmar

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Role Resigned
Director
Date of birth
August 1974
Appointed on
18 February 2013
Resigned on
18 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DAVIES, David Wyndham

Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Date of birth
September 1947
Appointed on
6 June 2002
Resigned on
24 August 2004
Nationality
British
Country of residence
England
Occupation
Actuary

DUBOIS, Jacques Ernest

Correspondence address
524 Lake Avenue, Greenwich, Ct06830, Usa
Role Resigned
Director
Date of birth
March 1949
Appointed on
24 August 2004
Resigned on
28 April 2005
Nationality
American
Occupation
Director

DUNNE, Brian Gerard

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 March 2017
Resigned on
22 July 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

EVES, Michael John

Correspondence address
Windsor House, Ironmasters Way, Telford Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 October 2009
Resigned on
22 May 2013
Nationality
British
Country of residence
Singapore
Occupation
Actuary

FERGUSON, Duncan George Robin

Correspondence address
Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 October 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZPATRICK, John Henry

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 August 2004
Resigned on
3 July 2006
Nationality
Usa & Republic Ireland
Occupation
Director