REASSURE MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 02970583 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 1994 |
| Age | 29 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
REASSURE MIDCO LIMITED is an active private limited company with number 02970583. It was incorporated 29 years, 7 months, 22 days ago, on 22 September 1994. The company address is Windsor House Windsor House, Telford, TF3 4NB, Shropshire,.
People
PEARL GROUP SECRETARIAT SERVICES LTD
Corporate-secretary
ACTIVEAssigned on 22 Jul 2020
Current time on role 3 years, 9 months, 23 days
Director
Group Chief Executive
ACTIVEAssigned on 22 Jul 2020
Current time on role 3 years, 9 months, 23 days
Director
Accountant
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 6 months, 13 days
Director
Chartered Accountant
ACTIVEAssigned on 22 Jul 2020
Current time on role 3 years, 9 months, 23 days
Secretary
RESIGNEDAssigned on 25 Aug 2004
Resigned on 31 May 2006
Time on role 1 year, 9 months, 6 days
Secretary
RESIGNEDAssigned on 01 Jun 2006
Resigned on 31 Mar 2008
Time on role 1 year, 9 months, 30 days
Secretary
RESIGNEDAssigned on 21 Jan 2010
Resigned on 31 Aug 2013
Time on role 3 years, 7 months, 10 days
Secretary
Accountant
RESIGNEDAssigned on 22 Dec 1994
Resigned on 30 Jan 2004
Time on role 9 years, 1 month, 8 days
Secretary
RESIGNEDAssigned on 01 Sep 2013
Resigned on 22 Jul 2020
Time on role 6 years, 10 months, 21 days
Secretary
RESIGNEDAssigned on 01 Apr 2008
Resigned on 21 Jan 2010
Time on role 1 year, 9 months, 20 days
Secretary
RESIGNEDAssigned on 30 Jan 2004
Resigned on 24 Aug 2004
Time on role 6 months, 25 days
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Sep 1994
Resigned on 25 Nov 1994
Time on role 2 months, 3 days
ST JAMES'S PLACE ADMINISTRATION LIMITED
Corporate-secretary
RESIGNEDAssigned on 25 Nov 1994
Resigned on 22 Dec 1994
Time on role 27 days
Director
Executive
RESIGNEDAssigned on 05 May 1998
Resigned on 04 Aug 2001
Time on role 3 years, 2 months, 30 days
Director
Appointed Actuary
RESIGNEDAssigned on 15 Nov 2006
Resigned on 01 Oct 2009
Time on role 2 years, 10 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Dec 1994
Resigned on 22 Dec 1994
Time on role 16 days
Director
Company Director
RESIGNEDAssigned on 27 Jun 2018
Resigned on 21 Jan 2019
Time on role 6 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 05 May 1998
Resigned on 01 Jun 1998
Time on role 27 days
Director
Director
RESIGNEDAssigned on 11 Jul 2006
Resigned on 31 May 2007
Time on role 10 months, 20 days
Director
Director
RESIGNEDAssigned on 24 Aug 2004
Resigned on 31 Dec 2006
Time on role 2 years, 4 months, 7 days
Director
Accountant
RESIGNEDAssigned on 04 Dec 2003
Resigned on 03 Jun 2004
Time on role 5 months, 30 days
Director
Director
RESIGNEDAssigned on 27 Sep 2006
Resigned on 31 Dec 2008
Time on role 2 years, 3 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Feb 1996
Resigned on 03 Sep 1997
Time on role 1 year, 6 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Nov 1994
Resigned on 22 Dec 1994
Time on role 27 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 2009
Resigned on 04 Oct 2012
Time on role 3 years, 3 days
Director
Accountant
RESIGNEDAssigned on 13 Sep 2001
Resigned on 24 Aug 2004
Time on role 2 years, 11 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Sep 2011
Resigned on 22 May 2013
Time on role 1 year, 8 months, 21 days
Director
Ceo
RESIGNEDAssigned on 22 May 2013
Resigned on 22 Jul 2020
Time on role 7 years, 2 months
Director
Chief Executive
RESIGNEDAssigned on 18 Feb 2013
Resigned on 18 Feb 2013
Time on role
Director
Actuary
RESIGNEDAssigned on 06 Jun 2002
Resigned on 24 Aug 2004
Time on role 2 years, 2 months, 18 days
Director
Director
RESIGNEDAssigned on 24 Aug 2004
Resigned on 28 Apr 2005
Time on role 8 months, 4 days
Director
Company Director
RESIGNEDAssigned on 17 Mar 2017
Resigned on 22 Jul 2020
Time on role 3 years, 4 months, 5 days
Director
Actuary
RESIGNEDAssigned on 01 Oct 2009
Resigned on 22 May 2013
Time on role 3 years, 7 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Oct 2009
Resigned on 31 Dec 2010
Time on role 1 year, 3 months
Director
Director
RESIGNEDAssigned on 24 Aug 2004
Resigned on 03 Jul 2006
Time on role 1 year, 10 months, 10 days
Director
Solicitor
RESIGNEDAssigned on 01 Jun 1998
Resigned on 08 Dec 1999
Time on role 1 year, 6 months, 7 days
Director
Director
RESIGNEDAssigned on 17 Mar 2017
Resigned on 22 Jul 2020
Time on role 3 years, 4 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Oct 2009
Resigned on 22 May 2013
Time on role 3 years, 7 months, 21 days
GIBSON, Clive Patrick, The Honourable
Director
Director
RESIGNEDAssigned on 06 Dec 1994
Resigned on 18 Jan 1996
Time on role 1 year, 1 month, 12 days
Director
Cfo
RESIGNEDAssigned on 24 Aug 2004
Resigned on 11 Jul 2006
Time on role 1 year, 10 months, 18 days
Director
Group Chief Actuary
RESIGNEDAssigned on 15 Nov 2006
Resigned on 01 Oct 2009
Time on role 2 years, 10 months, 16 days
Director
Director
RESIGNEDAssigned on 17 Mar 2017
Resigned on 31 Dec 2017
Time on role 9 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 22 May 2013
Time on role 5 years, 4 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Dec 1994
Resigned on 22 Dec 1994
Time on role 16 days
KERNAN JUNIOR, Richard Michael
Director
Executive Vice President
RESIGNEDAssigned on 31 Jan 1995
Resigned on 31 Dec 2001
Time on role 6 years, 11 months
Director
Director
RESIGNEDAssigned on 01 Jan 2018
Resigned on 22 Jul 2020
Time on role 2 years, 6 months, 21 days
Director
Company Director
RESIGNEDAssigned on 21 Dec 1994
Resigned on 30 Apr 1998
Time on role 3 years, 4 months, 9 days
Director
Company Director
RESIGNEDAssigned on 17 Mar 2017
Resigned on 27 Jun 2018
Time on role 1 year, 3 months, 10 days
MEGGS, Jonathan Charles Carter
Director
Banker
RESIGNEDAssigned on 22 Dec 1994
Resigned on 24 Aug 2004
Time on role 9 years, 8 months, 2 days
Director
Deputy Ceo & Chief Operating O
RESIGNEDAssigned on 24 Aug 2004
Resigned on 11 Jul 2005
Time on role 10 months, 18 days
Director
Financial Executive
RESIGNEDAssigned on 22 Dec 1994
Resigned on 30 Apr 1998
Time on role 3 years, 4 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Oct 2009
Resigned on 30 Apr 2011
Time on role 1 year, 6 months, 29 days
Director
Director
RESIGNEDAssigned on 03 Sep 1997
Resigned on 25 Jul 2003
Time on role 5 years, 10 months, 22 days
Director
Insurance Executive
RESIGNEDAssigned on 12 Feb 1996
Resigned on 30 Apr 1998
Time on role 2 years, 2 months, 18 days
Director
Investor
RESIGNEDAssigned on 30 Mar 2004
Resigned on 24 Aug 2004
Time on role 4 months, 25 days
Director
Director
RESIGNEDAssigned on 24 Aug 2004
Resigned on 11 Jul 2006
Time on role 1 year, 10 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 06 Jan 2016
Resigned on 20 Dec 2019
Time on role 3 years, 11 months, 14 days
Director
Attorney
RESIGNEDAssigned on 22 Dec 1994
Resigned on 22 Sep 1995
Time on role 9 months
Director
Accountant
RESIGNEDAssigned on 07 Oct 2003
Resigned on 04 Dec 2003
Time on role 1 month, 28 days
Director
Retired Insurance Director
RESIGNEDAssigned on 06 Sep 1995
Resigned on 24 Aug 2004
Time on role 8 years, 11 months, 18 days
Director
Chief Executive
RESIGNEDAssigned on 06 Jan 2016
Resigned on 30 Nov 2016
Time on role 10 months, 24 days
Director
Director
RESIGNEDAssigned on 21 Jun 2011
Resigned on 22 May 2013
Time on role 1 year, 11 months, 1 day
Director
Accountant
RESIGNEDAssigned on 22 Dec 1994
Resigned on 30 Jan 2004
Time on role 9 years, 1 month, 8 days
RIDDELL, Norman Malcolm Marshall
Director
Investment Management
RESIGNEDAssigned on 31 Jan 1995
Resigned on 24 Aug 2004
Time on role 9 years, 6 months, 24 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2016
Resigned on 30 Nov 2016
Time on role 10 months, 24 days
Director
Company Official
RESIGNEDAssigned on 06 Jun 2002
Resigned on 24 Aug 2004
Time on role 2 years, 2 months, 18 days
Director
Director
RESIGNEDAssigned on 28 Sep 2009
Resigned on 26 Mar 2013
Time on role 3 years, 5 months, 28 days
Director
Director
RESIGNEDAssigned on 03 Jun 2004
Resigned on 24 Aug 2004
Time on role 2 months, 21 days
Director
Senior Vice President
RESIGNEDAssigned on 13 Sep 2001
Resigned on 24 Aug 2004
Time on role 2 years, 11 months, 11 days
Director
Director
RESIGNEDAssigned on 20 Jun 2007
Resigned on 01 Oct 2009
Time on role 2 years, 3 months, 11 days
Director
Financial Controller
RESIGNEDAssigned on 22 Jul 2020
Resigned on 01 Nov 2022
Time on role 2 years, 3 months, 10 days
Director
Director
RESIGNEDAssigned on 23 Apr 2007
Resigned on 01 Oct 2009
Time on role 2 years, 5 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Oct 2009
Resigned on 22 May 2013
Time on role 3 years, 7 months, 21 days
Director
Director
RESIGNEDAssigned on 24 Aug 2004
Resigned on 31 Dec 2006
Time on role 2 years, 4 months, 7 days
Director
Director
RESIGNEDAssigned on 06 Dec 1994
Resigned on 25 Jul 2003
Time on role 8 years, 7 months, 19 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2006
Resigned on 31 Dec 2009
Time on role 3 years, 3 months, 4 days
Director
Accountant
RESIGNEDAssigned on 25 Nov 1994
Resigned on 22 Dec 1994
Time on role 27 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2019
Resigned on 22 Jul 2020
Time on role 7 months, 2 days
Director
Accountant
RESIGNEDAssigned on 04 Oct 2012
Resigned on 17 Mar 2017
Time on role 4 years, 5 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 22 Dec 1994
Resigned on 30 Jan 2004
Time on role 9 years, 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2017
Resigned on 22 Jul 2020
Time on role 2 years, 9 months, 21 days
Director
Director
RESIGNEDAssigned on 11 Jul 2005
Resigned on 18 Sep 2009
Time on role 4 years, 2 months, 7 days
Director
Actuary
RESIGNEDAssigned on 24 Oct 2003
Resigned on 24 Aug 2004
Time on role 10 months
Director
Insurance Executive
RESIGNEDAssigned on 22 Dec 1994
Resigned on 22 Sep 1995
Time on role 9 months
Director
Director
RESIGNEDAssigned on 09 Jun 1999
Resigned on 08 Aug 2001
Time on role 2 years, 1 month, 29 days
Corporate-nominee-director
RESIGNEDAssigned on 22 Sep 1994
Resigned on 25 Nov 1994
Time on role 2 months, 3 days
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