- Company Overview for REASSURE NOMINEES LIMITED (00489153)
- Filing history for REASSURE NOMINEES LIMITED (00489153)
- People for REASSURE NOMINEES LIMITED (00489153)
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- More for REASSURE NOMINEES LIMITED (00489153)
Officers: 37 officers / 34 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
BUFFHAM, James Bryan
- Correspondence address
- Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
- Role Active
- Director
- Date of birth
- December 1977
- Appointed on
- 4 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
DOSANJH, Kulbinder Kaur
- Correspondence address
- Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 23 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BLAIR, Lorraine May
- Correspondence address
- 80 Cheapside, London, United Kingdom, EC2V 6EE
- Role Resigned
- Secretary
- Appointed on
- 5 September 2013
- Resigned on
- 8 May 2015
- Nationality
- British
BROWN, Stuart Turner
- Correspondence address
- Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
- Role Resigned
- Secretary
- Appointed on
- 8 May 2015
- Resigned on
- 6 January 2016
CLAYTON, John Reginald William
- Correspondence address
- Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
- Role Resigned
- Secretary
- Appointed before
- 31 May 1992
- Resigned on
- 31 October 1999
- Nationality
- British
DAVIS, Simon Anthony John
- Correspondence address
- Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
- Role Resigned
- Secretary
- Appointed on
- 23 November 2011
- Resigned on
- 5 September 2013
- Nationality
- British
ELSTON, David Aiken
- Correspondence address
- 90 Long Acre, London, United Kingdom, WC2E 9TF
- Role Resigned
- Secretary
- Appointed on
- 1 July 2010
- Resigned on
- 24 September 2010
- Nationality
- British
MACKENZIE, James Kenneth
- Correspondence address
- 6 Devonshire Square, London, United Kingdom, EC2M 4YE
- Role Resigned
- Secretary
- Appointed on
- 31 March 2011
- Resigned on
- 23 November 2011
- Nationality
- British
RICHARDSON, Ian David Lea
- Correspondence address
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
- Role Resigned
- Secretary
- Appointed on
- 31 October 1999
- Resigned on
- 21 December 2000
- Nationality
- British
SHAKESPEARE, Paul
- Correspondence address
- Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, England, TF3 4NB
- Role Resigned
- Secretary
- Appointed on
- 6 January 2016
- Resigned on
- 22 July 2020
YOUNG, Ian Gordon
- Correspondence address
- 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
- Role Resigned
- Secretary
- Appointed on
- 21 December 2000
- Resigned on
- 13 August 2009
- Nationality
- British
BEWES, Michael Keith
- Correspondence address
- Clifton House Church Lane, Lexden, Colchester, Essex, CO3 4AE
- Role Resigned
- Director
- Date of birth
- March 1936
- Appointed before
- 31 May 1992
- Resigned on
- 29 December 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Official
BIRRELL, Andrew Seaton
- Correspondence address
- Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 2 April 2012
- Resigned on
- 6 January 2016
- Nationality
- British,South African
- Country of residence
- United Kingdom
- Occupation
- Company Director
BOUSFIELD, Clare
- Correspondence address
- 6 Devonshire Square, London, United Kingdom, EC2M 4YE
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 31 March 2011
- Resigned on
- 23 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BURTON, Caroline Mary
- Correspondence address
- 3 Helmet Row, London, EC1V 3QJ
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed before
- 31 May 1992
- Resigned on
- 31 July 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
CHAPMAN, Christopher William
- Correspondence address
- 3775 Bayside Road, Orono, Minnesota 55356, United States
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 23 November 2011
- Resigned on
- 5 March 2012
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Company Director
CLAYTON, John Reginald William
- Correspondence address
- Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed before
- 31 May 1992
- Resigned on
- 31 October 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor And Company Secretary
COLEMAN, David Neil
- Correspondence address
- 9 Whitemead, Broomfield, Chelmsford, Essex, CM1 7YB
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 29 December 1995
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Insurance Official
CUHLS, Matthew Hilmar
- Correspondence address
- Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 6 January 2016
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DUMBLE, Graham William
- Correspondence address
- Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 4 April 2005
- Resigned on
- 9 November 2007
- Nationality
- British
- Occupation
- Managing Director
EVANS, Paul James
- Correspondence address
- 19 Yew Tree Road, Southborough, Kent, TN4 0BD
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 31 July 2000
- Resigned on
- 21 December 2000
- Nationality
- British
- Occupation
- Director Of Finance
GRACE, Adrian Thomas
- Correspondence address
- 6 Devonshire Square, London, United Kingdom, EC2M 4YE
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 31 March 2011
- Resigned on
- 23 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Manager
GROVES, Stephen James
- Correspondence address
- Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 23 November 2011
- Resigned on
- 6 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
HENDERSON, David Alexander
- Correspondence address
- 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 21 December 2000
- Resigned on
- 31 December 2004
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Chief Executive
LAIDLAW, John Mark
- Correspondence address
- 90 Long Acre, London, United Kingdom, WC2E 9TF
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 23 April 2009
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Financial Officer
MEANEY, Brid Mary
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 30 June 2023
- Resigned on
- 23 August 2024
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Finance Director
OWEN, Ian Bruce, Dr
- Correspondence address
- Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 23 November 2011
- Resigned on
- 6 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
PATRICK, Ian William James
- Correspondence address
- Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 6 January 2016
- Resigned on
- 28 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PATRICK, Roy
- Correspondence address
- 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 21 December 2000
- Resigned on
- 28 April 2006
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Secretary
RICHARDSON, Ian David Lea
- Correspondence address
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 1 July 1999
- Resigned on
- 21 December 2000
- Nationality
- British
- Occupation
- Company Secretary
ROBERTS, Julian Victor Frow
- Correspondence address
- 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 1 July 1999
- Resigned on
- 31 July 2000
- Nationality
- British
- Occupation
- Chartered Accountant
SHAW, Robert James Wilson
- Correspondence address
- 13 Bridge Road, St Margarets, Twickenham, Middlesex, TW1 1RE
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 31 May 1992
- Resigned on
- 28 November 1997
- Nationality
- British
- Occupation
- Solicitor/Company Secretary
STEWART, William Wilson
- Correspondence address
- 1 Braehead Park, Edinburgh, EH4 6AX
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 21 December 2000
- Resigned on
- 31 May 2001
- Nationality
- British
- Occupation
- Group Finance Director
THORESEN, Otto
- Correspondence address
- 90 Long Acre, London, United Kingdom, WC2E 9TF
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 21 December 2000
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Chief Executive