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Nom

Reassure FSH UK Limited
Adresse
Windsor House
Telford Town Centre
Telford
TF3 4NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07717278 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Guardian Financial Services Holdings UK Limited
  • Green DAY Acquisitions Limited
  • Green DAY Aquisitions Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Reassure Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970583 Nature of Control
  • 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
    •

    Officers (3)

    Source: Companies House
    Buffham, James Bryan Telford, Shropshire, England Status: Active Notified: 11/04/2022 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Meaney, Brid Mary Wythall, Birmingham, England And Wales, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Pearl Group Secretariat Services Ltd, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Reassure Companies Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06705828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Reassure FS Limited Status: Active Notified: 06/04/2017 Companies House Number: 00116551 Nature of Control
  • 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 Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00489153 Nature of Control
  • 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 Guardian Assurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2018 Companies House Number: 00038921 Nature of Control
  • 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
    •