Reassure Nominees Limited

Active00489153 Private limited company
Incorporated
7 December 1950 (75 years)
Previously known as
Guardian Nominees Limited (until 22 December 2016)
G.A.C. (Properties) Limited (until 18 November 1983)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Windsor House Ironmasters Way
Town Centre
Telford
TF3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (35 former)
25 September 2026
Resigned Reuben, Victoria Anne as Director
23 January 2026
Appointed Reuben, Victoria Anne as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
23 August 2024
Appointed Dosanjh, Kulbinder Kaur 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 Brown, Stuart Turner as Secretary
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
Appointed Cuhls, Matthew Hilmar as Director
6 January 2016
Resigned Owen, Ian Bruce, Dr as Director
6 January 2016
Resigned Birrell, Andrew Seaton as Director
6 January 2016
Resigned Groves, Stephen James as Director
8 May 2015
Appointed Brown, Stuart Turner as Secretary
8 May 2015
Resigned Blair, Lorraine May 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
Appointed Chapman, Christopher William as Director
23 November 2011
Appointed Davis, Simon Anthony John as Secretary
23 November 2011
Appointed Groves, Stephen James as Director
23 November 2011
Appointed Owen, Ian Bruce, Dr as Director
23 November 2011
Resigned Grace, Adrian Thomas as Director
23 November 2011
Resigned Mackenzie, James Kenneth as Secretary
23 November 2011
Resigned Bousfield, Clare as Director
31 March 2011
Appointed Bousfield, Clare as Director
31 March 2011
Appointed Grace, Adrian Thomas as Director
31 March 2011
Appointed Mackenzie, James Kenneth as Secretary
31 March 2011
Resigned Laidlaw, John Mark 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
13 August 2009
Resigned Young, Ian Gordon as Secretary
23 April 2009
Appointed Laidlaw, John Mark as Director
9 November 2007
Resigned Dumble, Graham William as Director
28 April 2006
Resigned Patrick, Roy as Director
4 April 2005
Appointed Dumble, Graham William as Director
31 December 2004
Resigned Henderson, David Alexander as Director
31 May 2001
Resigned Stewart, William Wilson as Director
21 December 2000
Appointed Thoresen, Otto as Director
21 December 2000
Resigned Richardson, Ian David Lea as Secretary
21 December 2000
Appointed Patrick, Roy as Director
21 December 2000
Appointed Henderson, David Alexander as Director
21 December 2000
Appointed Stewart, William Wilson as Director
21 December 2000
Resigned Richardson, Ian David Lea as Director
21 December 2000
Resigned Evans, Paul James as Director
21 December 2000
Appointed Young, Ian Gordon as Secretary
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
31 July 2000
Appointed Evans, Paul James as Director
31 October 1999
Appointed Richardson, Ian David Lea as Secretary
31 October 1999
Resigned Clayton, John Reginald William as Director
31 October 1999
Resigned Clayton, John Reginald William as Secretary
31 July 1999
Resigned Burton, Caroline Mary as Director
1 July 1999
Appointed Roberts, Julian Victor Frow as Director
1 July 1999
Appointed Richardson, Ian David Lea as Director
30 June 1999
Resigned Coleman, David Neil as Director
28 November 1997
Resigned Shaw, Robert James Wilson as Director
29 December 1995
Resigned Bewes, Michael Keith as Director
29 December 1995
Appointed Coleman, David Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07717278

Financials

Net Assets
£2
no change
Cash
£2
no change

Trend

Net Assets
£0 £1 £2 2019 2020 £2 £2
Balance sheet detail
20202019
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates8 September 2026
24 July 2026Accounts for a dormant company31 December 2025
26 January 2026Appointment of a director
13 November 2025Secretary's details changed
10 September 2025Confirmation statement with no updates8 September 2025
Show all recent filings

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