REASSURE PM LIMITED

WINDSOR HOUSE, TOWN CENTRE, TELFORD, TF3 4NB

Previous name: GUARDIAN PENSIONS MANAGEMENT LIMITED (changed on 01-Dec-2016)

Company Number: 00985480
Incorporation date: 24-Jul-1970
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 53.7 years old and is currently active. It is controlled by Reassure Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 84 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PEARL GROUP SECRETARIAT SERVICES LTD 22 Jul 2020 29 Mar 2024 25 - 0
Resigned Paul SHAKESPEARE 06 Jan 2016 22 Jul 2020 0 - 1
Resigned Stuart Turner BROWN 08 May 2015 06 Jan 2016 0 - 1
Resigned Lorraine May BLAIR 05 Sep 2013 08 May 2015 0 - 1
Resigned Simon Anthony John DAVIS 23 Nov 2011 05 Sep 2013 0 - 1
Resigned James Kenneth MACKENZIE 24 Sep 2010 23 Nov 2011 0 - 1
Resigned David Aiken ELSTON 01 Jul 2010 24 Sep 2010 0 - 1
Resigned Ian Gordon YOUNG 07 Oct 1999 13 Aug 2009 0 - 37
Resigned John Reginald William CLAYTON 07 Oct 1999 10 - 292

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Brid Mary MEANEY 31 Dec 2022 Finance Director Irish 80 - 00 (0.0%)
Resigned Andrew MOSS 11 Apr 2022 31 Dec 2022 Accountant British 0 - 12524 (19.2%)
Active James Bryan BUFFHAM 11 Apr 2022 Accountant British 62 - 10 (0.0%)
Resigned Ian William James PATRICK 06 Jan 2016 28 May 2020 Finance Director British 4 - 190110 (56.7%)
Resigned Michael Charles WOODCOCK 06 Jan 2016 12 Apr 2022 Finance Director British 1 - 4012 (29.3%)
Resigned Matthew Hilmar CUHLS 06 Jan 2016 12 Apr 2022 Company Director British 0 - 202 (10.0%)
Resigned Michel Joachim TILMANT 01 Apr 2013 08 May 2015 Company Director Belgian 1 - 30 (0.0%)
Resigned John Leonard WYBREW 06 Sep 2012 08 May 2015 Retired British 0 - 30 (0.0%)
Resigned Andrew Seaton BIRRELL 02 Apr 2012 06 Jan 2016 Company Director British,South African 5 - 150 (0.0%)
Resigned Jonathan YATES 01 Mar 2012 07 May 2015 Company Director British 0 - 70 (0.0%)
Resigned Christopher William CHAPMAN 23 Nov 2011 05 Mar 2012 Company Director United States 0 - 60 (0.0%)
Resigned Stephen James GROVES 23 Nov 2011 06 Jan 2016 Chief Executive Officer British 27 - 171 (2.3%)
Resigned Ian Bruce, Dr OWEN 23 Nov 2011 06 Jan 2016 None British 4 - 589 (14.5%)
Resigned Roy Charles GILLSON 30 Jun 2011 23 Nov 2011 Company Director British 0 - 60 (0.0%)
Resigned James MCCONVILLE 11 May 2011 23 Nov 2011 Director British 0 - 5915 (25.4%)
Resigned Erik LAGENDIJK 11 Nov 2010 23 Nov 2011 General Counsel Dutch 0 - 112 (18.2%)
Resigned Clare BOUSFIELD 11 Nov 2010 23 Nov 2011 Accountant British 0 - 61 (16.7%)
Resigned Charles Martin GARTHWAITE 09 Jul 2010 23 Nov 2011 Chief Risk Officer British 2 - 266 (21.4%)
Resigned William Mervyn Frew Carey SHANNON 01 Jul 2010 23 Nov 2011 Director British 1 - 252 (7.7%)
Resigned Maxwell Colin Bernard WARD 01 Jul 2010 04 May 2011 Non Executive Director British 0 - 253 (12.0%)
Resigned Patrick PEUGEOT 01 Jul 2010 23 Nov 2011 Chairman Non Exective Life Assurance French 0 - 30 (0.0%)
Resigned Jan Jarich NOOITGEDAGT 01 Jul 2010 23 Nov 2011 Chief Financial Officer Dutch 0 - 91 (11.1%)
Resigned William John ROBERTSON 15 Feb 2010 30 Jul 2010 Actuarial Director British 0 - 226 (27.3%)
Resigned Patrick Nigel Christopher GALE 15 Feb 2010 24 Oct 2011 Director British 6 - 6317 (24.6%)
Resigned Adrian Thomas GRACE 29 Sep 2009 23 Nov 2011 Business Manager British 0 - 5313 (24.5%)
Resigned Michael Ralph TUOHY 05 Aug 2008 23 Nov 2011 Former Managing Director Consultant British 0 - 60 (0.0%)
Resigned Steven Charles, Dr CLODE 03 Jun 2008 15 Feb 2010 Director Of Marketing & Customer Strategy British 0 - 71 (14.3%)
Resigned David Victor PAIGE 01 May 2008 23 Nov 2011 Company Director British 0 - 251 (4.0%)
Resigned Feilim MACKLE 07 Dec 2007 29 Mar 2010 Director Irish 5 - 3810 (23.3%)
Resigned Janet Elizabeth WYLES 22 Feb 2006 12 Jun 2006 Managing Director British 0 - 61 (16.7%)
Resigned Peter Gordon DORNAN 22 Feb 2006 07 Dec 2007 Md Aegon Uk Distribution British 1 - 3310 (29.4%)
Resigned Maurice Clive BRUNET 22 Feb 2006 15 Feb 2010 Operations Director British 2 - 184 (20.0%)
Resigned John Mark LAIDLAW 01 Jan 2005 21 Jun 2010 Chief Financial Officer British 6 - 297 (20.0%)
Resigned Graham William DUMBLE 31 Dec 2003 09 Nov 2007 Managing Director British 0 - 205 (25.0%)
Resigned Peter Gordon DORNAN 02 Aug 2001 14 Nov 2003 Director Of Group Business British 1 - 3310 (29.4%)
Resigned William John ROBERTSON 30 Jan 2001 31 Dec 2004 Actuarial Director British 0 - 226 (27.3%)
Resigned William Wilson STEWART 07 Oct 1999 31 May 2001 Group Finance Director British 0 - 218 (38.1%)
Resigned Roy PATRICK 07 Oct 1999 28 Apr 2006 Group Secretary British 0 - 5221 (40.4%)
Resigned Otto THORESEN 07 Oct 1999 31 Mar 2011 Group Chief Executive British 1 - 5217 (32.1%)
Resigned David Alexander HENDERSON 07 Oct 1999 31 Dec 2004 Group Chief Executive British 0 - 3813 (34.2%)
Resigned Alan James ODDIE 25 Jun 1996 31 Jan 2000 Actuary British 1 - 185 (26.3%)
Resigned Raymond John Hildreth MILNE 29 Apr 1996 31 Jan 2000 Actuary British 2 - 242 (7.7%)
Resigned Caroline Mary BURTON 31 May 1995 31 Jul 1999 Investment Manager British 0 - 5825 (43.1%)
Resigned David Robert MELDRUM 27 Jul 1992 31 Jul 1996 Insurance Executive British 0 - 41 (25.0%)
Resigned John William KING 11 May 1992 30 Nov 1994 Insurance Official British 1 - 148 (53.3%)
Resigned James Thomas MCDONOUGH 28 Feb 1991 31 May 1995 Insurance Official British 0 - 268 (30.8%)
Resigned James MORLEY 25 Jun 1996 Chartered Accountant United Kingdom 0 - 4114 (34.1%)
Resigned Caroline Mary BURTON 31 Jul 1999 Investment Manager British 0 - 5825 (43.1%)
Resigned Geoffrey Charles NUNN 30 Sep 1997 Insurance Official British 0 - 40 (0.0%)
Resigned John William KING 30 Nov 1994 Insurance Official British 1 - 148 (53.3%)
Resigned Timothy Richard LLOYD-WILLIAMS 27 Jul 1992 Insurance Official British 0 - 40 (0.0%)
Resigned John SINCLAIR 05 May 1999 Company Director And Actuary British 5 - 5018 (32.7%)
Resigned Thomas Martin O'CONNELL 30 Jun 1999 Investment Manager British 0 - 53 (60.0%)
Resigned James Thomas MCDONOUGH 31 May 1995 Insurance Official British 0 - 268 (30.8%)
Number of active directors: 2
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) (00039345) - Active
THE LONDON LIFE ASSOCIATION LIMITED (00041503) - Active
PA (GI) LIMITED (00071805) - Active
REASSURE FS LIMITED (00116551) - Active
BL TELFORD LIMITED (00151731) - Active
PG DORMANT (NO 6) LIMITED (00165018) - Active
REASSURE NOMINEES LIMITED (00489153) - Active
REASSURE UK LIFE ASSURANCE COMPANY LIMITED (00676139) - Active
ABBEY LIFE ASSURANCE COMPANY LIMITED (00710383) - Active
REASSURE TWO LIMITED (00777895) - Active
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active
PHOENIX ULA LIMITED (00928046) - Active
LONDON LIFE TRUSTEES LIMITED (00934044) - Active
G LIFE H LIMITED (00960516) - Active
REASSURE PM LIMITED (00985480) - Active
PHOENIX LIFE LIMITED (01016269) - Active
G FINANCIAL SERVICES LIMITED (01035097) - Active
LONDON LIFE LIMITED (01179800) - Active
PHOENIX AW LIMITED (01225468) - Active
REASSURE LL LIMITED (01397655) - Active
ABBEY LIFE TRUSTEE SERVICES LIMITED (01451364) - Active
REASSURE LIFE PENSION TRUSTEES LIMITED (01538109) - Active
PG DORMANT (NO 4) LIMITED (01565099) - Active
PG DORMANT (NO 5) LIMITED (01621367) - Active
REASSURE TRUSTEES LIMITED (01767383) - Active
NM LIFE TRUSTEES LIMITED (01860464) - Active
CENTURY TRUSTEE SERVICES LIMITED (01905318) - Active
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED (01912908) - Active
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED (01967589) - Active
BRITANNIC GROUP SERVICES LIMITED (02090476) - Active
G ASSURANCE & PENSION SERVICES LTD (02150733) - Active
PHOENIX WEALTH TRUSTEE SERVICES LIMITED (02155360) - Active
BRITANNIC MONEY INVESTMENT SERVICES LIMITED (02171236) - Active
PHOENIX WEALTH SERVICES LIMITED (02238458) - Active
PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622) - Active
SL LIVERPOOL LIMITED (02529609) - Active
PEARL TRUSTEES LIMITED (02665203) - Active
PHOENIX UNIT TRUST MANAGERS LIMITED (03588031) - Active
BRITANNIC FINANCE LIMITED (03588089) - Active
NATIONAL PROVIDENT LIFE LIMITED (03641947) - Active
PHOENIX (PRINTWORKS) LIMITED (03693948) - Active
NP LIFE HOLDINGS LIMITED (03725026) - Active
PEARL (MARTINEAU PHASE 1) LIMITED (03775168) - Active
PEARL (MARTINEAU PHASE 2) LIMITED (03775171) - Active
CITYFOURINC (03871807) - Active
PHOENIX (STOCKLEY PARK) LIMITED (03938357) - Active
NPI (WESTGATE) LIMITED (03939272) - Active
PHOENIX (MOOR HOUSE 2) LIMITED (03943371) - Active
PHOENIX (BARWELL 2) LIMITED (03943463) - Active
PHOENIX (CHISWICK HOUSE) LIMITED (03943490) - Active
NPI (PRINTWORKS) LIMITED (03950816) - Active
PHOENIX (MOOR HOUSE 1) LIMITED (03950821) - Active
PEARL MP BIRMINGHAM LIMITED (04002164) - Active
PHOENIX GROUP MANAGEMENT LTD (04002195) - Active
PEARL (COVENT GARDEN) LIMITED (04152541) - Active
PEARL (MOOR HOUSE) LIMITED (04209012) - Active
NM PENSIONS LIMITED (04240147) - Active
PHOENIX ADVISERS LIMITED (04339390) - Active
PEARL RLG LIMITED (04560770) - Active
PHOENIX GROUP CAPITAL LIMITED (05447500) - Active
NORTHAMPTON GENERAL PARTNER LIMITED (05607362) - Active
INVESTMENT & LIFE ASSURANCE GROUP LIMITED (06295782) - Active
ERIP GENERAL PARTNER LIMITED (06416546) - Active
REASSURE COMPANIES SERVICES LIMITED (06705828) - Active
REASSURE FSH UK LIMITED (07717278) - Active
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED (09267935) - Active
PHOENIX ER2 LIMITED (10196579) - Active
PHOENIX ER1 LIMITED (10196658) - Active
PHOENIX ER3 LIMITED (10844152) - Active
PHOENIX ER4 LIMITED (11121610) - Active
PHOENIX SPV1 LIMITED (11418551) - Active
PHOENIX SPV2 LIMITED (11418573) - Active
PHOENIX SPV3 LIMITED (11418612) - Active
PHOENIX SPV4 LIMITED (11418621) - Active
PHOENIX ER5 LIMITED (11720413) - Active
PHOENIX ER6 LIMITED (12139423) - Active
PEARL AL LIMITED (SC004348) - Active
ALBA LIFE TRUSTEES LIMITED (SC031475) - Active
ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928) - Active
SCOTTISH MUTUAL NOMINEES LIMITED (SC078057) - Active
PHOENIX SCP TRUSTEES LIMITED (SC108046) - Active
THE PHOENIX LIFE SCP INSTITUTION (SZ000005) - Active
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) (SZ000015) - Active
NATIONAL PROVIDENT INSTITUTION (ZC000065) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

REASSURE PM LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
REASSURE PM LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public