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REASSURE NOMINEES LIMITED

Company number 00489153

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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