REASSURE COMPANIES SERVICES LIMITED

Company number 06705828

32 officers / 29 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

CAIRNS, Arlene

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

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

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: 4 Ballam Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 4JZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

MACKENZIE, James Kenneth

• Correspondence address: 4 Ballam Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 4JZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 23 November 2011
• 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: 24 September 2008
• Resigned on: 13 August 2009
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 24 September 2008

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: 4 Ballam Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 4JZ
• 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

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

CROTTY, James Francis

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 January 2016
• Resigned on: 20 July 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

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: 7 December 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Trevor Edmond

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 January 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNNE, Brian Gerard

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 January 2016
• Resigned on: 20 July 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GALLAGHER, James Daniel

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 January 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRACE, Adrian Thomas

• Correspondence address: 4 Ballam Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 4JZ
• 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

HUDSON, Richard Owen

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 January 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Katherine Louise

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 11 August 2023
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLEHER, Ann

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2015
• Resigned on: 6 January 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LAIDLAW, John Mark

• Correspondence address: 4 Ballam Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 4JZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 September 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

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

RATCLIFFE, Robert Mark

• Correspondence address: 4 Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 January 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Philip Edward

• Correspondence address: 4 Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 January 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORESON, Otto

• Correspondence address: 4 Ballam Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 4JZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 September 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

WOODCOCK, Michael Charles

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 January 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YATES, Jonathan

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 2012
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2008
• Resigned on: 24 September 2008