Reassured Limited
06838409
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 14/08/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
director · Since 14/09/2022
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 17 other boards
director · Since 23/11/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
director · Since 30/01/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 5 other boards
Former
director · Resigned 31/05/2016
director · Resigned 17/02/2021
director · Resigned 28/05/2021
director · Resigned 31/05/2022
director · Resigned 30/08/2022
director · Resigned 12/11/2022
director · Resigned 31/12/2022
director · Resigned 20/02/2023
director · Resigned 20/02/2023
director · Resigned 20/05/2024
Persons with Significant Control
Rosy Bidco Limited
Belvedere House, Basing View, Basingstoke, RG21 4HG
Reg: 12432367 · England And Wales Companies House · Private Limited Company
Notified 06/04/2020
Former PSCs
Mr Steve Lee Marshall
Ceased 06/04/2020
Charges5 outstanding
SHAWBROOK BANK LIMITED
AVIVA LIFE & PENSIONS UK LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
AIG LIFE LIMITED
LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED
SUNLIFE LIMITED
LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
SUNLIFE LIMITED
Change History
Active
Private Limited Company
BELVEDERE HOUSE
BASINGSTOKE