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REASSURE PM LIMITED
WINDSOR HOUSE, TOWN CENTRE, TELFORD, TF3 4NBPrevious 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-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Andrew MOSS | 11 Apr 2022 | 31 Dec 2022 | Accountant | British | 0 - 125 | 24 (19.2%) |
Active | James Bryan BUFFHAM | 11 Apr 2022 | Accountant | British | 62 - 1 | 0 (0.0%) | |
Resigned | Ian William James PATRICK | 06 Jan 2016 | 28 May 2020 | Finance Director | British | 4 - 190 | 110 (56.7%) |
Resigned | Michael Charles WOODCOCK | 06 Jan 2016 | 12 Apr 2022 | Finance Director | British | 1 - 40 | 12 (29.3%) |
Resigned | Matthew Hilmar CUHLS | 06 Jan 2016 | 12 Apr 2022 | Company Director | British | 0 - 20 | 2 (10.0%) |
Resigned | Michel Joachim TILMANT | 01 Apr 2013 | 08 May 2015 | Company Director | Belgian | 1 - 3 | 0 (0.0%) |
Resigned | John Leonard WYBREW | 06 Sep 2012 | 08 May 2015 | Retired | British | 0 - 3 | 0 (0.0%) |
Resigned | Andrew Seaton BIRRELL | 02 Apr 2012 | 06 Jan 2016 | Company Director | British,South African | 5 - 15 | 0 (0.0%) |
Resigned | Jonathan YATES | 01 Mar 2012 | 07 May 2015 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Christopher William CHAPMAN | 23 Nov 2011 | 05 Mar 2012 | Company Director | United States | 0 - 6 | 0 (0.0%) |
Resigned | Stephen James GROVES | 23 Nov 2011 | 06 Jan 2016 | Chief Executive Officer | British | 27 - 17 | 1 (2.3%) |
Resigned | Ian Bruce, Dr OWEN | 23 Nov 2011 | 06 Jan 2016 | None | British | 4 - 58 | 9 (14.5%) |
Resigned | Roy Charles GILLSON | 30 Jun 2011 | 23 Nov 2011 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | James MCCONVILLE | 11 May 2011 | 23 Nov 2011 | Director | British | 0 - 59 | 15 (25.4%) |
Resigned | Erik LAGENDIJK | 11 Nov 2010 | 23 Nov 2011 | General Counsel | Dutch | 0 - 11 | 2 (18.2%) |
Resigned | Clare BOUSFIELD | 11 Nov 2010 | 23 Nov 2011 | Accountant | British | 0 - 6 | 1 (16.7%) |
Resigned | Charles Martin GARTHWAITE | 09 Jul 2010 | 23 Nov 2011 | Chief Risk Officer | British | 2 - 26 | 6 (21.4%) |
Resigned | William Mervyn Frew Carey SHANNON | 01 Jul 2010 | 23 Nov 2011 | Director | British | 1 - 25 | 2 (7.7%) |
Resigned | Maxwell Colin Bernard WARD | 01 Jul 2010 | 04 May 2011 | Non Executive Director | British | 0 - 25 | 3 (12.0%) |
Resigned | Patrick PEUGEOT | 01 Jul 2010 | 23 Nov 2011 | Chairman Non Exective Life Assurance | French | 0 - 3 | 0 (0.0%) |
Resigned | Jan Jarich NOOITGEDAGT | 01 Jul 2010 | 23 Nov 2011 | Chief Financial Officer | Dutch | 0 - 9 | 1 (11.1%) |
Resigned | William John ROBERTSON | 15 Feb 2010 | 30 Jul 2010 | Actuarial Director | British | 0 - 22 | 6 (27.3%) |
Resigned | Patrick Nigel Christopher GALE | 15 Feb 2010 | 24 Oct 2011 | Director | British | 6 - 63 | 17 (24.6%) |
Resigned | Adrian Thomas GRACE | 29 Sep 2009 | 23 Nov 2011 | Business Manager | British | 0 - 53 | 13 (24.5%) |
Resigned | Michael Ralph TUOHY | 05 Aug 2008 | 23 Nov 2011 | Former Managing Director Consultant | British | 0 - 6 | 0 (0.0%) |
Resigned | Steven Charles, Dr CLODE | 03 Jun 2008 | 15 Feb 2010 | Director Of Marketing & Customer Strategy | British | 0 - 7 | 1 (14.3%) |
Resigned | David Victor PAIGE | 01 May 2008 | 23 Nov 2011 | Company Director | British | 0 - 25 | 1 (4.0%) |
Resigned | Feilim MACKLE | 07 Dec 2007 | 29 Mar 2010 | Director | Irish | 5 - 38 | 10 (23.3%) |
Resigned | Janet Elizabeth WYLES | 22 Feb 2006 | 12 Jun 2006 | Managing Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Peter Gordon DORNAN | 22 Feb 2006 | 07 Dec 2007 | Md Aegon Uk Distribution | British | 1 - 33 | 10 (29.4%) |
Resigned | Maurice Clive BRUNET | 22 Feb 2006 | 15 Feb 2010 | Operations Director | British | 2 - 18 | 4 (20.0%) |
Resigned | John Mark LAIDLAW | 01 Jan 2005 | 21 Jun 2010 | Chief Financial Officer | British | 6 - 29 | 7 (20.0%) |
Resigned | Graham William DUMBLE | 31 Dec 2003 | 09 Nov 2007 | Managing Director | British | 0 - 20 | 5 (25.0%) |
Resigned | Peter Gordon DORNAN | 02 Aug 2001 | 14 Nov 2003 | Director Of Group Business | British | 1 - 33 | 10 (29.4%) |
Resigned | William John ROBERTSON | 30 Jan 2001 | 31 Dec 2004 | Actuarial Director | British | 0 - 22 | 6 (27.3%) |
Resigned | William Wilson STEWART | 07 Oct 1999 | 31 May 2001 | Group Finance Director | British | 0 - 21 | 8 (38.1%) |
Resigned | Roy PATRICK | 07 Oct 1999 | 28 Apr 2006 | Group Secretary | British | 0 - 52 | 21 (40.4%) |
Resigned | Otto THORESEN | 07 Oct 1999 | 31 Mar 2011 | Group Chief Executive | British | 1 - 52 | 17 (32.1%) |
Resigned | David Alexander HENDERSON | 07 Oct 1999 | 31 Dec 2004 | Group Chief Executive | British | 0 - 38 | 13 (34.2%) |
Resigned | Alan James ODDIE | 25 Jun 1996 | 31 Jan 2000 | Actuary | British | 1 - 18 | 5 (26.3%) |
Resigned | Raymond John Hildreth MILNE | 29 Apr 1996 | 31 Jan 2000 | Actuary | British | 2 - 24 | 2 (7.7%) |
Resigned | Caroline Mary BURTON | 31 May 1995 | 31 Jul 1999 | Investment Manager | British | 0 - 58 | 25 (43.1%) |
Resigned | David Robert MELDRUM | 27 Jul 1992 | 31 Jul 1996 | Insurance Executive | British | 0 - 4 | 1 (25.0%) |
Resigned | John William KING | 11 May 1992 | 30 Nov 1994 | Insurance Official | British | 1 - 14 | 8 (53.3%) |
Resigned | James Thomas MCDONOUGH | 28 Feb 1991 | 31 May 1995 | Insurance Official | British | 0 - 26 | 8 (30.8%) |
Resigned | James MORLEY | 25 Jun 1996 | Chartered Accountant | United Kingdom | 0 - 41 | 14 (34.1%) | |
Resigned | Caroline Mary BURTON | 31 Jul 1999 | Investment Manager | British | 0 - 58 | 25 (43.1%) | |
Resigned | Geoffrey Charles NUNN | 30 Sep 1997 | Insurance Official | British | 0 - 4 | 0 (0.0%) | |
Resigned | John William KING | 30 Nov 1994 | Insurance Official | British | 1 - 14 | 8 (53.3%) | |
Resigned | Timothy Richard LLOYD-WILLIAMS | 27 Jul 1992 | Insurance Official | British | 0 - 4 | 0 (0.0%) | |
Resigned | John SINCLAIR | 05 May 1999 | Company Director And Actuary | British | 5 - 50 | 18 (32.7%) | |
Resigned | Thomas Martin O'CONNELL | 30 Jun 1999 | Investment Manager | British | 0 - 5 | 3 (60.0%) | |
Resigned | James Thomas MCDONOUGH | 31 May 1995 | Insurance Official | British | 0 - 26 | 8 (30.8%) |
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
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 |