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Nom	Reassure PM Limited
Adresse	Windsor House Town Centre Telford TF3 4NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00985480 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	Guardian Pensions Management 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Reassure Limited Status: Active Notified: 06/04/2016 Companies House Number: 00754167 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 (6)

Source: Companies House

Buffham, James Bryan Telford, England Status: Active Notified: 11/04/2022 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcdermott, Kerry Elizabeth Wythall, Birmingham, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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

Mcconville, James Lytham St. Annes, Lancashire Status: Ceased Notified: 11/05/2011 Ceased: 23/11/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meaney, Brid Mary Wythall, Birmingham, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 23/08/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Woodcock, Michael Charles Telford, England Status: Ceased Notified: 06/01/2016 Ceased: 12/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reassure PM Limited

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Persons with Significant Control (1)

Officers (6)