Introduction
Watch Company
R
REASSURED ADVICE LIMITED
REASSURED ADVICE LIMITED is an active company incorporated on 3 July 2020 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. REASSURED ADVICE LIMITED was registered 5 years ago.(SIC: 65110)
Status
active
Active since 5 years ago
Company No
12715525
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Belvedere House Basing View Basingstoke, RG21 4HG,
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
DONALDSON, Matthew Oliver
ActiveBasing View, BasingstokeRG21 4HG
Born July 1973
Director
Appointed 14 Sept 2022
DONALDSON, Matthew Oliver
Basing View, BasingstokeRG21 4HG
Born July 1973
Director
14 Sept 2022
Active
MARSDEN, Jeremy Paul
ActiveBasing View, BasingstokeRG21 4HG
Born May 1965
Director
Appointed 23 Nov 2022
MARSDEN, Jeremy Paul
Basing View, BasingstokeRG21 4HG
Born May 1965
Director
23 Nov 2022
Active
MCGRAW, Laura
ActiveBasing View, BasingstokeRG21 4HG
Born May 1981
Director
Appointed 03 Jul 2020
MCGRAW, Laura
Basing View, BasingstokeRG21 4HG
Born May 1981
Director
03 Jul 2020
Active
WAGENER, Edward Thomas Frank
ActiveBasing View, BasingstokeRG21 4HG
Born March 1978
Director
Appointed 30 Jan 2023
WAGENER, Edward Thomas Frank
Basing View, BasingstokeRG21 4HG
Born March 1978
Director
30 Jan 2023
Active
BAINES, Martin Howard
ResignedBasing View, BasingstokeRG21 4HG
Born May 1964
Director
Appointed 03 Jul 2020
Resigned 31 May 2022
BAINES, Martin Howard
Basing View, BasingstokeRG21 4HG
Born May 1964
Director
03 Jul 2020
Resigned 31 May 2022
Resigned
HOOPER, Paul
ResignedBasing View, BasingstokeRG21 4HG
Born July 1968
Director
Appointed 03 Jul 2020
Resigned 17 Feb 2021
HOOPER, Paul
Basing View, BasingstokeRG21 4HG
Born July 1968
Director
03 Jul 2020
Resigned 17 Feb 2021
Resigned
KENNEDY, Scott
ResignedBasing View, BasingstokeRG21 4HG
Born August 1979
Director
Appointed 18 Feb 2021
Resigned 30 Aug 2022
KENNEDY, Scott
Basing View, BasingstokeRG21 4HG
Born August 1979
Director
18 Feb 2021
Resigned 30 Aug 2022
Resigned
KLAMM, Kevin
ResignedBasing View, BasingstokeRG21 4HG
Born February 1977
Director
Appointed 28 Feb 2022
Resigned 20 Feb 2023
KLAMM, Kevin
Basing View, BasingstokeRG21 4HG
Born February 1977
Director
28 Feb 2022
Resigned 20 Feb 2023
Resigned
MARSHALL, Steve Lee
ResignedBasing View, BasingstokeRG21 4HG
Born April 1971
Director
Appointed 03 Jul 2020
Resigned 20 May 2024
MARSHALL, Steve Lee
Basing View, BasingstokeRG21 4HG
Born April 1971
Director
03 Jul 2020
Resigned 20 May 2024
Resigned
PARKINSON, Kevin
ResignedBasing View, BasingstokeRG21 4HG
Born December 1962
Director
Appointed 03 Jul 2020
Resigned 20 Feb 2023
PARKINSON, Kevin
Basing View, BasingstokeRG21 4HG
Born December 1962
Director
03 Jul 2020
Resigned 20 Feb 2023
Resigned
POTASHNICK, Matthew Lawrence
ResignedWykehurst Lane, CranleighGU6 7PE
Born August 1971
Director
Appointed 28 Jul 2020
Resigned 28 May 2021
POTASHNICK, Matthew Lawrence
Wykehurst Lane, CranleighGU6 7PE
Born August 1971
Director
28 Jul 2020
Resigned 28 May 2021
Resigned
RENNISON, Roderic Henry Patrick
ResignedBasing View, BasingstokeRG21 4HG
Born June 1955
Director
Appointed 03 Jul 2020
Resigned 31 Dec 2022
RENNISON, Roderic Henry Patrick
Basing View, BasingstokeRG21 4HG
Born June 1955
Director
03 Jul 2020
Resigned 31 Dec 2022
Resigned
TURNBULL, James
ResignedBasing View, BasingstokeRG21 4HG
Born May 1980
Director
Appointed 08 Mar 2022
Resigned 12 Nov 2022
TURNBULL, James
Basing View, BasingstokeRG21 4HG
Born May 1980
Director
08 Mar 2022
Resigned 12 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rosy Bidco Limited
ActiveBasing View, Basingstoke
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Rosy Bidco Limited
Basing View, Basingstoke
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Active
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2020