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Reassure Two Limited

00777895

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Windsor House, Telford Centre, Telford, TF3 4NB
Incorporated 18/10/1963

Previously known as

Reassure Life Limited · until 26/05/2020
Reassure Two Limited · until 10/03/2017
Guardian Two Limited · until 30/11/2016
Reassure Life Limited · until 23/06/2016
Nm Life Limited · until 17/02/2015
Ge Life Limited · until 04/04/2007
Stalwart Assurance Company Limited · until 18/10/1999
Planned Savings Life Assurance Company Limited · until 11/11/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

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 11/04/2022

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 11/04/2022

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

William James Templeton

director · Resigned 03/03/1993

William James Templeton

secretary · Resigned 03/03/1993

Raymond Brinsley Mallen Way

director · Resigned 25/01/1994

Stalwart Assurance Group Plc

corporate secretary · Resigned 01/02/1994

Anthony Hammond

secretary · Resigned 10/02/1995

Anthony Hammond

director · Resigned 10/02/1995

Michael John Fuller

secretary · Resigned 01/05/1995

William Morrison Mclay

director · Resigned 06/09/1995

Albert Edward Bernard Wiegman

director · Resigned 12/09/1997

Christopher Morgan

director · Resigned 12/09/1997

Hugh James Francis Robinson

director · Resigned 12/09/1997

Michael John Fuller

director · Resigned 19/05/1998

Gaynor Jill Welch

director · Resigned 19/05/1998

Gaynor Jill Welch

secretary · Resigned 19/05/1998

Michael Girling

director · Resigned 03/06/1998

Peter Barrett

director · Resigned 30/04/1999

Dennis Lynn Raab

director · Resigned 01/06/1999

Sandra Judith Basaran

director · Resigned 30/11/1999

Sandra Judith Basaran

secretary · Resigned 30/11/1999

Helen Duggan

secretary · Resigned 28/03/2000

Angus John Macmillan Reynolds

director · Resigned 27/09/2000

Trevor Alan Schauenberg

director · Resigned 31/10/2001

Stephen John Stanley Wells

director · Resigned 07/05/2002

Mark Richard Chambers

secretary · Resigned 11/09/2002

Roger William Davies

director · Resigned 01/04/2003

Clive Adam Cowdery

director · Resigned 10/12/2003

Paul Richard Bradshaw

director · Resigned 13/09/2005

Derek John Thomas

secretary · Resigned 09/10/2006

Douglas Scott Dolfi

director · Resigned 14/12/2006

Gavin Henry Ellis Hill

director · Resigned 14/12/2006

Clare Jane Bousfield

director · Resigned 31/05/2007

David Thomas James Evans

director · Resigned 19/06/2007

Stephen Robert Haynes

director · Resigned 19/06/2007

John Sinclair

director · Resigned 31/12/2007

Timothy Joseph Carroll

director · Resigned 10/11/2008

Robert William Albert Howe

director · Resigned 10/11/2008

David Jonathan Allen Baxter

director · Resigned 10/11/2008

Wilson Weldon Wilson

director · Resigned 10/11/2008

Craig James Thornton

director · Resigned 10/11/2008

Mark Francis Swallow

director · Resigned 10/11/2008

Abdul Munem Oppal

secretary · Resigned 31/05/2009

Roger Craine

director · Resigned 04/10/2012

Paul Shakespeare

secretary · Resigned 22/07/2020

Michael Charles Woodcock

director · Resigned 12/04/2022

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

Persons with Significant Control

Reassure Midco Limited

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

Windsor House, Ironmasters Way, Telford, TF3 4NB

Reg: 02970583 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR THE ENVIROMENT, TRANSPORT AND THE REGIONS

Created 17/07/1998Registered 21/07/1998
charge
outstanding

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED

Created 22/12/1988Registered 11/01/1989
charge
outstanding

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED

Created 22/12/1988Registered 11/01/1989

Change History

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
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Windsor House
2026-08-10

WINDSOR HOUSE

post townTelford
2026-08-10

TELFORD