Všechny informace o:

Jméno	Reassure Companies Services Limited
Adresa	Windsor House Ironmasters Way Town Centre Telford TF3 4NB
VAT ID (DIČ)	no VAT ID available
Company No.	06705828 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Guardian Companies Services Limited Annuity Search Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Reassure Fsh Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07717278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Cairns, Arlene Town Centre, Telford, England Status: Active Notified: 09/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Meaney, Brid Mary Wythall, Birmingham, England And Wales, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Pearl Group Secretariat Services Ltd, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary

Jones, Katherine Louise Wythall, Birmingham, England Status: Ceased Notified: 11/08/2023 Ceased: 09/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Reassure Companies Services Limited

Quick access

Persons with Significant Control (1)

Officers (4)