Reassure FS Limited

Dissolved 2 Jun 202600116551 Private limited company
Incorporated
29 June 1911
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Windsor House Ironmasters Way
Town Centre
Telford
TF3 4NB

Filing status

Last accounts
31 December 2024
Last conf. stmt
15 September 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born October 1978 (48)
Director · Appointed 23 August 2024
British
Born November 1972
Director · Appointed 4 August 2023
British
Born December 1977 (48)
Corporate Secretary · Appointed 22 July 2020
Officer history (29 former)
23 January 2026
Appointed Reuben, Victoria Anne as Director
23 August 2024
Appointed Dosanjh, Kulbinder Kaur as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
4 August 2023
Appointed Buffham, James Bryan as Director
30 June 2023
Resigned Cuhls, Matthew Hilmar as Director
30 June 2023
Appointed Meaney, Brid Mary as Director
30 June 2023
Resigned Woodcock, Michael Charles as Director
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Shakespeare, Paul as Secretary
28 May 2020
Resigned Patrick, Ian William James as Director
6 January 2016
Resigned Owen, Ian Bruce, Dr as Director
6 January 2016
Resigned Birrell, Andrew Seaton as Director
6 January 2016
Appointed Woodcock, Michael Charles as Director
6 January 2016
Appointed Shakespeare, Paul as Secretary
6 January 2016
Appointed Patrick, Ian William James as Director
6 January 2016
Resigned Brown, Stuart Turner as Secretary
6 January 2016
Appointed Cuhls, Matthew Hilmar as Director
6 January 2016
Resigned Groves, Stephen James as Director
8 May 2015
Resigned Blair, Lorraine May as Secretary
8 May 2015
Appointed Brown, Stuart Turner as Secretary
7 May 2015
Resigned Yates, Jonathan as Director
5 September 2013
Appointed Blair, Lorraine May as Secretary
5 September 2013
Resigned Davis, Simon Anthony John as Secretary
2 April 2012
Appointed Birrell, Andrew Seaton as Director
5 March 2012
Resigned Chapman, Christopher William as Director
1 March 2012
Appointed Yates, Jonathan as Director
23 November 2011
Resigned Bousfield, Clare as Director
23 November 2011
Appointed Groves, Stephen James as Director
23 November 2011
Appointed Owen, Ian Bruce, Dr as Director
23 November 2011
Appointed Davis, Simon Anthony John as Secretary
23 November 2011
Resigned Mackenzie, James Kenneth as Secretary
23 November 2011
Appointed Chapman, Christopher William as Director
23 November 2011
Resigned Grace, Adrian Thomas as Director
31 March 2011
Appointed Mackenzie, James Kenneth as Secretary
31 March 2011
Appointed Bousfield, Clare as Director
31 March 2011
Resigned Thoresen, Otto as Director
24 September 2010
Resigned Elston, David Aiken as Secretary
1 July 2010
Appointed Elston, David Aiken as Secretary
16 June 2010
Appointed Grace, Adrian Thomas as Director
13 August 2009
Resigned Young, Ian Gordon as Secretary
28 April 2006
Resigned Patrick, Roy as Director
7 October 1999
Resigned Clayton, John Reginald William as Secretary
7 October 1999
Appointed Thoresen, Otto as Director
7 October 1999
Appointed Patrick, Roy as Director
7 October 1999
Resigned Richardson, Ian David Lea as Director
7 October 1999
Resigned Roberts, Julian Victor Frow as Director
7 October 1999
Appointed Young, Ian Gordon as Secretary
7 October 1999
Resigned Clayton, John Reginald William as Director
7 October 1999
Resigned Lewis-Jones, Richard Clive as Director
1 August 1999
Appointed Richardson, Ian David Lea as Director
1 August 1999
Appointed Roberts, Julian Victor Frow as Director
31 July 1999
Resigned Burton, Caroline Mary as Director
31 January 1997
Resigned Baker, Martyn as Director
3 July 1995
Appointed Clayton, John Reginald William as Secretary
3 July 1995
Resigned Shaw, Robert James Wilson as Secretary
31 May 1995
Resigned Naylor, Jonathan Charles as Director
31 May 1995
Appointed Lewis-Jones, Richard Clive as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07717278

Filings

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