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Reassure Uk Life Assurance Company Limited

00676139

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB
Incorporated 25/11/1960

Previously known as

Zurich Life Assurance Company Limited · until 05/01/2004
Bedford Life Assurance Society,Limited (The) · until 31/12/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

82990
Other business support service activities

Officers

Pearl Group Secretariat Services Ltd

secretary · Since 22/07/2020

Also on 24 other boards

James Bryan Buffham

director · Since 11/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Ms Kulbinder Kaur Dosanjh

director · Since 23/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mrs Victoria Anne Reuben

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Pearl Group Secretariat Services Ltd

corporate secretary · Since 22/07/2020

Reg: 03588041

Also on 24 other boards

James Bryan Buffham

director · Since 11/04/2022

British · United Kingdom · Age 48

Kulbinder Kaur Dosanjh

director · Since 23/08/2024

British · United Kingdom · Age 53

Victoria Anne Reuben

director · Since 23/01/2026

British · United Kingdom · Age 47

Former

Frank Richard Hall

director · Resigned 31/03/1994

David Lawrence Chartres Lee

director · Resigned 03/05/1994

David Lawrence Chartres Lee

secretary · Resigned 03/05/1994

Fritz Gerber

director · Resigned 30/06/1995

Rudolf Franz Huppi

director · Resigned 31/03/1998

Bryan James Howett

director · Resigned 21/10/1998

Gunther Gose

director · Resigned 21/10/1998

Bryan James Howett

secretary · Resigned 14/01/1999

Graham John Allan

director · Resigned 14/07/1999

Phil Andrew Hodkinson

director · Resigned 15/11/2000

Alasdair Christopher Gillies

director · Resigned 30/11/2000

Shayne Paul Deighton

director · Resigned 20/12/2000

Jeremy Ward Grayburn

director · Resigned 06/04/2001

John Peter Jewitt

director · Resigned 06/06/2001

Christopher Keogh

director · Resigned 07/06/2001

John Antony Cacchioli

director · Resigned 07/06/2001

David Ross Carrie

director · Resigned 07/06/2001

Peter Charles Campbell

director · Resigned 11/06/2001

Raymond Greenshields

director · Resigned 14/10/2002

Rodney Malcolm Cook

director · Resigned 14/10/2002

Vincent John Jerrard

director · Resigned 04/04/2003

Keith Reginald Baldwin

director · Resigned 31/08/2003

Marianne Fitzjohn

director · Resigned 23/10/2003

Peter Charles Howe

secretary · Resigned 31/10/2003

Steven James Colsell

director · Resigned 31/10/2003

David Ross Carrie

director · Resigned 31/10/2003

Michael Andrew Ferns

director · Resigned 31/10/2003

Alasdair Christopher Gillies

director · Resigned 31/10/2003

Lawrence Churchill

director · Resigned 07/11/2003

Catherine Elisabeth Dorcas Bell

director · Resigned 27/02/2004

Colin Murray Campbell

director · Resigned 27/02/2004

Phillip Maxwell Colebatch

director · Resigned 27/02/2004

John Richard Coomber

director · Resigned 27/02/2004

Jacques Alfred Gilbert Aigrain

director · Resigned 27/02/2004

Jacques Ernest Dubois

director · Resigned 28/04/2005

Allan Bridgewater

director · Resigned 08/02/2006

Ann Frances Godbehere

director · Resigned 08/02/2006

John Henry Fitzpatrick

director · Resigned 08/02/2006

Iain Fraser Campbell

secretary · Resigned 31/05/2006

Noel Campbell

director · Resigned 31/08/2007

Sarah Lewis

secretary · Resigned 31/03/2008

Timothy Joseph Carroll

director · Resigned 13/02/2009

Alan John Titchener

secretary · Resigned 23/06/2010

Roger Craine

director · Resigned 04/10/2012

Jeremy Charles Hew Grace

director · Resigned 18/07/2017

Paul Shakespeare

secretary · Resigned 22/07/2020

Persons with Significant Control

Reassure Midco Limited

75–100% shares
75–100% votes
Appoint directors

Windsor House, Ironmasters Way, Telford, TF3 4NB

Reg: 02970583 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Windsor House Ironmasters Way
2026-08-10

WINDSOR HOUSE IRONMASTERS WAY

post townTelford
2026-08-10

TELFORD

officer appointedPEARL GROUP SECRETARIAT SERVICES LTD
2026-08-10
officer appointedBUFFHAM, James Bryan
2026-08-10
officer appointedDOSANJH, Kulbinder Kaur
2026-08-10
officer appointedREUBEN, Victoria Anne
2026-08-10