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Name

Reassure Midco Limited
Adresse
Windsor House
Telford Centre
Telford
TF3 4NB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 02970583 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)64205 - Beteiligungsgesellschaften
FB Statusactive
Vorherige Namen
  • Reassure Group Limited
  • Admin RE UK Limited
  • Life Assurance Holding Corporation Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Reassure Group Plc Status: Aktiv Eintragung: 09.05.2019 Companies House Nummer: 11597179 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Swiss Re Life Capital Ltd Status: Inaktiv Eintragung: 06.04.2016 Löschung: 09.05.2019 Companies House Nummer: Che 116.379.875 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (6)

    Quelle: Companies House
    Briggs, Andrew David London, United Kingdom Status: Aktiv Eintragung: 22.07.2020 Geburtsdatum: 03.1966 Beschäftigung: Group Chief Executive Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Cairns, Arlene Telford Centre, Telford Status: Aktiv Eintragung: 05.07.2024 Beschäftigung: Finance Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Pearl Group Secretariat Services Ltd, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Aktiv Eintragung: 22.07.2020 Rolle: Secretary
    Swift, William Edward Telford Centre, Telford, Shropshire, Status: Aktiv Eintragung: 22.07.2020 Geburtsdatum: 05.1980 Beschäftigung: Chartered Accountant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Jones, Katherine Louise Wythall, Birmingham, England Status: Inaktiv Eintragung: 01.11.2022 Löschung: 05.07.2024 Geburtsdatum: 05.1981 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Yun-Farmbrough, Simon Charles Wimbledon, London Status: Inaktiv Eintragung: 09.06.1999 Löschung: 08.08.2001 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB Erip General Partner Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06416546 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NM Life Trustees Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01860464 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB NM Pensions Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04240147 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Reassure FSH UK Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07717278 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00754167 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure Pension Trustees Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01800078 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure TWO Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00777895 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure UK Life Assurance Company Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00676139 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB The Pathe Building Management Company Limited Status: Aktiv Eintragung: 07.09.2020 Companies House Nummer: 09267935 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •