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Name

Reassure FSH UK Limited
Address
Windsor House
Telford Town Centre
Telford
TF3 4NB
VAT ID no VAT ID available
Company No. 07717278 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Guardian Financial Services Holdings UK Limited
  • Green DAY Acquisitions Limited
  • Green DAY Aquisitions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Reassure Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Buffham, James Bryan Telford, Shropshire, England Status: Active Notified: 11/04/2022 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Meaney, Brid Mary Wythall, Birmingham, England And Wales, United Kingdom Status: Active Notified: 31/12/2022 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

    Companies Controlled by This Company (4)

    gb-flag GB Reassure Companies Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06705828 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
    •
    gb-flag GB Reassure FS Limited Status: Active Notified: 06/04/2017 Companies House Number: 00116551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00489153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Guardian Assurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2018 Companies House Number: 00038921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •