Reassure Fsh Uk Limited

07717278

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, Telford Town Centre, Telford, TF3 4NB

Incorporated 25/07/2011

Previously known as

Guardian Financial Services Holdings Uk Limited · until 22/12/2016

Green Day Acquisitions Limited · until 18/06/2012

Green Day Aquisitions Limited · until 26/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

64205

Activities of financial services holding companies

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

Mrs Amy Elizabeth Madden

director · Since 13/08/2025

COMPANY DIRECTOR

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

Amy Elizabeth Madden

director · Since 13/08/2025

British · United Kingdom · Age 47

Former

Christopher William Chapman

director · Resigned 05/03/2012

Maxim Devin Crewe

director · Resigned 19/12/2012

Simon Anthony John Davis

secretary · Resigned 05/09/2013

Jonathan Yates

director · Resigned 07/05/2015

Michel Tilmant

director · Resigned 08/05/2015

Lorraine May Blair

secretary · Resigned 08/05/2015

Caspar Antonius Berendsen