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Reassure Limited

00754167

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WINDSOR HOUSE, TELFORD SHROPSHIRE, TF3 4NB
Incorporated 20/03/1963

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

65110
Life insurance
65300
65300

Officers

Pearl Group Secretariat Services Ltd

secretary · Since 22/07/2020

Also on 24 other boards

Mrs Rosemary Harris

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Timothy Walter Harris

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Andrew David Briggs Fia

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Jora Singh Gill

director · Since 01/06/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mrs Karin Alexandra Cook

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Martin John Muir

director · Since 01/01/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Mark Julian Gregory

director · Since 25/08/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Nicolaos Andreas Nicandrou

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 60

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 · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 15/12/2023Registered 20/12/2023
Charge
outstanding

COUNTRYWIDE ASSURED PLC

Created 31/07/2023Registered 14/08/2023
charge
satisfied

COUNTRYWIDE ASSURED PLC

Created 23/10/2006Registered 26/10/2017Satisfied 30/10/2023
charge
satisfied

TARGET SPORTS LIMITED

Created 05/09/2008Registered 13/09/2008Satisfied 14/01/2014
charge
satisfied

ZURICH ASSURANCE LTD

Created 04/06/2007Registered 22/06/2007Satisfied 23/07/2014
charge
satisfied

ELIZABETH EDMONDS · MAURICE JOHN EDMONDS

Created 15/05/2000Registered 19/05/2000Satisfied 05/06/2017
charge
satisfied

ESSEX COUNTY COUNCIL

Created 10/11/1995Registered 21/11/1995Satisfied 09/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/1994Registered 25/10/1994Satisfied 16/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/1994Registered 27/09/1994Satisfied 27/01/1999
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1993Registered 02/11/1993Satisfied 16/10/2013
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/1993Registered 17/08/1993Satisfied 12/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/1993Registered 17/08/1993Satisfied 12/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/1993Registered 17/08/1993Satisfied 12/07/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/1992Registered 15/10/1992Satisfied 16/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/1992Registered 13/10/1992Satisfied 27/01/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1991Registered 25/09/1991Satisfied 16/10/2013
charge
satisfied

HAMBROS BANK LIMITED

Created 08/07/1991Registered 13/07/1991Satisfied 07/01/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/1991Registered 03/04/1991Satisfied 16/10/2013
charge
satisfied

LLOYDS BANK PLC

Created 28/02/1991Registered 14/03/1991Satisfied 16/10/2013
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/1990Registered 20/11/1990Satisfied 16/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/11/1990Registered 08/11/1990Satisfied 27/01/1999
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 15/08/1990Registered 16/08/1990Satisfied 16/10/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 15/08/1990Registered 16/08/1990Satisfied 16/10/2013
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/1990Registered 27/07/1990Satisfied 16/10/2013
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1990Registered 04/05/1990Satisfied 15/05/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/1990Registered 22/03/1990Satisfied 16/10/2013
charge
satisfied

NHE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1990Registered 01/03/1990Satisfied 16/10/2013
charge
satisfied

INTERALLIANZ BANK ZURICH AG

Created 30/01/1990Registered 02/02/1990Satisfied 16/10/2013
charge
satisfied

THE GOVENOR AND COMPANY OF BANK OF SCOTLAND

Created 10/01/1990Registered 11/01/1990Satisfied 16/10/2013
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1989Registered 04/01/1990Satisfied 30/01/1997
charge
satisfied

THE GOVERNOR AND CONWAY OF THE BANK OF SCOTLAND

Created 12/10/1989Registered 14/10/1989Satisfied 15/04/1991
charge
satisfied

GOVERNOR AND CAMPING OF THE BANK OF SCOTLAND.

Created 06/10/1989Registered 07/10/1989Satisfied 08/10/1991
charge
satisfied

NORWICH GENERAL TRUST LIMITED

Created 21/08/1989Registered 01/09/1989Satisfied 08/11/1991
charge
satisfied

BANK OF SCOTLAND

Created 10/07/1989Registered 27/07/1989Satisfied 10/08/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1989Registered 30/06/1989Satisfied 27/01/1999
charge
satisfied

MIDLAND BANK PLC

Created 26/05/1989Registered 01/06/1989Satisfied 21/01/1991
charge
satisfied

INTERALLIANZ BANK ZURICH A.G.

Created 19/05/1989Registered 20/05/1989Satisfied 16/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1989Registered 08/02/1989Satisfied 23/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1989Registered 08/02/1989Satisfied 27/02/1992
charge
satisfied

INTERALLIANZ BANK ZURICH AG

Created 23/12/1988Registered 05/01/1989Satisfied 16/10/2013
charge
satisfied

INTERALLIANZ BANK ZURICH AG

Created 15/12/1988Registered 16/12/1988Satisfied 16/10/2013
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1988Registered 03/12/1988Satisfied 27/01/1999
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND SEE ORDER OF COURT 7/11/89

Created 21/11/1988Registered 23/11/1988Satisfied 29/10/1991
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND SEE ORDER OF COURT 7/11/89

Created 04/11/1988Registered 08/11/1988Satisfied 29/10/1991
charge
satisfied

INTERALLIANZ BANK ZURICH A.G.

Created 16/09/1988Registered 27/09/1988Satisfied 30/10/1996
charge
satisfied

INTERALLIANZ BANK ZURICH A.G.

Created 16/09/1988Registered 27/09/1988Satisfied 08/11/1991
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1988Registered 15/07/1988Satisfied 27/01/1999
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 27/05/1988Registered 02/06/1988Satisfied 16/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1988Registered 02/06/1988Satisfied 23/10/2013
charge
satisfied

G0VERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/1988Registered 26/05/1988Satisfied 27/01/1999
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/1988Registered 07/04/1988Satisfied 08/11/1991
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 18/01/1988Registered 21/01/1988Satisfied 08/11/1991
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 09/12/1987Registered 17/12/1987Satisfied 30/01/1997
charge
satisfied

NORWICH GENERAL TRUST LIMITED

Created 17/07/1987Registered 29/07/1987Satisfied 08/11/1991
charge
satisfied

MIDLAND BANK PLC

Created 29/05/1987Registered 12/06/1987Satisfied 16/10/2013
charge
satisfied

BANKERS TRUST COMPANY

Created 08/10/1964Registered 16/10/1964Satisfied 16/10/2013