Reassure Companies Services Limited

Active06705828 Private limited company
Incorporated
24 September 2008 (18 years)
Previously known as
Guardian Companies Services Limited (until 22 December 2016)
Annuity Search Limited (until 19 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
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
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (33 former)
5 October 2026
Appointed Spasic, Kristina as Director
25 September 2026
Resigned Madden, Amy Elizabeth as Director
31 March 2026
Appointed Hayes, Victoria Anne as Director
31 March 2026
Resigned Cairns, Arlene as Director
13 August 2025
Resigned Abell, Annabel as Director
13 August 2025
Appointed Madden, Amy Elizabeth as Director
6 December 2024
Appointed Abell, Annabel as Director
6 December 2024
Resigned Meaney, Brid Mary as Director
9 July 2024
Appointed Cairns, Arlene as Director
9 July 2024
Resigned Jones, Katherine Louise as Director
11 August 2023
Appointed Jones, Katherine Louise as Director
30 June 2023
Resigned Woodcock, Michael Charles as Director
30 June 2023
Appointed Meaney, Brid Mary as Director
30 June 2023
Resigned Cuhls, Matthew Hilmar as Director
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Shakespeare, Paul as Secretary
20 July 2018
Resigned Gallagher, James Daniel as Director
20 July 2018
Resigned Dunne, Brian Gerard as Director
20 July 2018
Resigned Crotty, James Francis as Director
31 December 2017
Resigned Hudson, Richard Owen as Director
31 December 2016
Resigned Davis, Trevor Edmond as Director
7 December 2016
Appointed Cuhls, Matthew Hilmar as Director
30 November 2016
Resigned Shaw, Philip Edward as Director
30 November 2016
Resigned Ratcliffe, Robert Mark as Director
6 January 2016
Appointed Davis, Trevor Edmond as Director
6 January 2016
Appointed Woodcock, Michael Charles as Director
6 January 2016
Appointed Crotty, James Francis as Director
6 January 2016
Appointed Gallagher, James Daniel as Director
6 January 2016
Resigned Birrell, Andrew Seaton as Director
6 January 2016
Appointed Shakespeare, Paul as Secretary
6 January 2016
Appointed Shaw, Philip Edward as Director
6 January 2016
Appointed Dunne, Brian Gerard as Director
6 January 2016
Appointed Hudson, Richard Owen as Director
6 January 2016
Appointed Ratcliffe, Robert Mark as Director
6 January 2016
Resigned Brown, Stuart Turner as Secretary
6 January 2016
Resigned Owen, Ian Bruce, Dr as Director
6 January 2016
Resigned Kelleher, Ann 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
1 April 2015
Appointed Kelleher, Ann 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
Resigned Bousfield, Clare 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
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 Thoreson, Otto as Director
31 March 2011
Resigned Laidlaw, John Mark 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
24 September 2008
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 September 2008
Appointed Young, Ian Gordon as Secretary
24 September 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director
24 September 2008
Appointed Laidlaw, John Mark as Director
24 September 2008
Resigned A G Secretarial Limited as Corporate Secretary
24 September 2008
Appointed Thoreson, Otto as Director
24 September 2008
Appointed A G Secretarial Limited as Corporate Secretary

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing
30 June 2026Other filing
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
13 November 2025Secretary's details changed
Show all recent filings

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