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Reassure Nominees Limited

00489153

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB
Incorporated 07/12/1950

Previously known as

Guardian Nominees Limited · until 22/12/2016
G.A.C. (Properties) Limited · until 18/11/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

99999
Dormant company

Officers

Pearl Group Secretariat Services Ltd

secretary · Since 22/07/2020

Also on 24 other boards

James Bryan Buffham

director · Since 04/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Ms Kulbinder Kaur Dosanjh

director · Since 23/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mrs Victoria Anne Reuben

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Pearl Group Secretariat Services Ltd

corporate secretary · Since 22/07/2020

Reg: 03588041

Also on 24 other boards

James Bryan Buffham

director · Since 04/08/2023

British · United Kingdom · Age 48

Kulbinder Kaur Dosanjh

director · Since 23/08/2024

British · United Kingdom · Age 53

Victoria Anne Reuben

director · Since 23/01/2026

British · United Kingdom · Age 47

Former

Michael Keith Bewes

director · Resigned 29/12/1995

Robert James Wilson Shaw

director · Resigned 28/11/1997

David Neil Coleman

director · Resigned 30/06/1999

Caroline Mary Burton

director · Resigned 31/07/1999

John Reginald William Clayton

secretary · Resigned 31/10/1999

John Reginald William Clayton

director · Resigned 31/10/1999

Julian Victor Frow Roberts

director · Resigned 31/07/2000

Ian David Lea Richardson

director · Resigned 21/12/2000

Ian David Lea Richardson

secretary · Resigned 21/12/2000

Paul James Evans

director · Resigned 21/12/2000

William Wilson Stewart

director · Resigned 31/05/2001

David Alexander Henderson

director · Resigned 31/12/2004

Roy Patrick

director · Resigned 28/04/2006

Graham William Dumble

director · Resigned 09/11/2007

Ian Gordon Young

secretary · Resigned 13/08/2009

David Aiken Elston

secretary · Resigned 24/09/2010

Otto Thoresen

director · Resigned 31/03/2011

John Mark Laidlaw

director · Resigned 31/03/2011

James Kenneth Mackenzie

secretary · Resigned 23/11/2011

Adrian Thomas Grace

director · Resigned 23/11/2011

Clare Bousfield

director · Resigned 23/11/2011

Christopher William Chapman

director · Resigned 05/03/2012

Simon Anthony John Davis

secretary · Resigned 05/09/2013

Jonathan Yates

director · Resigned 07/05/2015

Lorraine May Blair

secretary · Resigned 08/05/2015

Stephen James Groves

director · Resigned 06/01/2016

Ian Bruce Owen

director · Resigned 06/01/2016

Andrew Seaton Birrell

director · Resigned 06/01/2016

Stuart Turner Brown

secretary · Resigned 06/01/2016

Ian William James Patrick

director · Resigned 28/05/2020

Paul Shakespeare

secretary · Resigned 22/07/2020

Michael Charles Woodcock

director · Resigned 30/06/2023

Matthew Hilmar Cuhls

director · Resigned 30/06/2023

Brid Mary Meaney

director · Resigned 23/08/2024

Persons with Significant Control

Reassure Fsh Uk Limited

75–100% shares
75–100% votes
Appoint directors

Windsor House, Ironmasters Way, Telford, TF3 4NB

Reg: 07717278 · England And Wales Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GUARDIAN ASSURANCE COMPANY LTD.

Created 25/09/1952Registered 26/09/1952

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Windsor House Ironmasters Way
2026-08-10

WINDSOR HOUSE IRONMASTERS WAY

post townTelford
2026-08-10

TELFORD

officer appointedPEARL GROUP SECRETARIAT SERVICES LTD
2026-08-10
officer appointedBUFFHAM, James Bryan
2026-08-10
officer appointedDOSANJH, Kulbinder Kaur
2026-08-10
officer appointedREUBEN, Victoria Anne
2026-08-10