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Reassure Limited

00754167

active
ltd
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 Centre, Telford Shropshire, TF3 4NB
Incorporated 20/03/1963

Previously known as

Windsor Life Assurance Company Limited · until 01/12/2011

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

Mrs Karin Alexandra Cook

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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 63

Also on 6 other boards

Mr Nicolaos Andreas Nicandrou

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 61

Pearl Group Secretariat Services Ltd

corporate secretary · Since 22/07/2020

Reg: 03588041

Also on 24 other boards

Rosemary Harris

director · Since 01/01/2022

British · United Kingdom · Age 68

Timothy Walter Harris

director · Since 01/05/2022

British · England · Age 57

Andrew David Briggs

director · Since 01/10/2022

British · United Kingdom · Age 60

Karin Alexandra Cook

director · Since 01/05/2024

British · United Kingdom · Age 60

Martin John Muir

director · Since 01/01/2025

British · United Kingdom · Age 59

Mark Julian Gregory

director · Since 25/08/2025

British · United Kingdom · Age 63

Nicolaos Andreas Nicandrou

director · Since 08/05/2026

British · United Kingdom · Age 61

Former

Stephen Peter Laurie

director · Resigned 31/07/1992

Michael Dixon

director · Resigned 31/05/1993

Norman Haydn Reid

secretary · Resigned 22/03/1995

James Figg Edgington

director · Resigned 20/03/2000

Lyn Carol Colloff

secretary · Resigned 30/06/2000

Nicholas John Greenwood

director · Resigned 16/02/2001

Geoffrey Michael Burton

director · Resigned 05/06/2001

Andre Viljoen Hefer

director · Resigned 16/04/2002

Norman Haydn Reid

secretary · Resigned 01/08/2002

Paul Shakespeare

secretary · Resigned 24/08/2004

Duncan George Robin Ferguson

director · Resigned 24/08/2004

Jacques Ernest Dubois

director · Resigned 28/04/2005

Iain Fraser Campbell

secretary · Resigned 31/05/2006

John Henry Fitzpatrick

director · Resigned 03/07/2006

Ann Frances Godbehere

director · Resigned 11/07/2006

Allan Bridgewater

director · Resigned 31/12/2006

Clare Jane Bousfield

director · Resigned 31/05/2007

Sarah Lewis

secretary · Resigned 31/03/2008

Timothy Joseph Carroll

director · Resigned 31/12/2008

Robert William Albert Howe

director · Resigned 01/10/2009

David Jonathan Allen Baxter

director · Resigned 01/10/2009

Paul Shakespeare

secretary · Resigned 21/01/2010

Duncan George Robin Ferguson

director · Resigned 28/02/2011

Roger Craine

director · Resigned 04/10/2012

Andrew Nash

secretary · Resigned 31/08/2013

James Francis Crotty

director · Resigned 17/12/2015

Richard Owen Hudson

director · Resigned 31/12/2017

Michael John Eves

director · Resigned 28/06/2018

Paul Shakespeare

secretary · Resigned 22/07/2020

Brian Gerard Dunne

director · Resigned 22/07/2020

Maxwell Colin Ledlie

director · Resigned 22/07/2020

Denise Janet Larnder

director · Resigned 22/07/2020

James Daniel Gallagher

director · Resigned 30/09/2021

Matthew Hilmar Cuhls

director · Resigned 01/03/2022

Stephen Andrew Clarke

director · Resigned 01/10/2022

Michael John Eakins

director · Resigned 01/10/2022

Margaret Grace Hassall

director · Resigned 31/03/2023

Amanda Helen Bowe

director · Resigned 30/04/2024

Bernard Andrew Curran

director · Resigned 08/05/2025

Ian Adam Craston

director · Resigned 31/10/2025

Arlene Cairns

director · Resigned 07/05/2026

Mr Jora Singh Gill

director · Resigned 31/07/2026

Jora Singh Gill

director · Resigned 31/07/2026

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Windsor House
2026-08-10

WINDSOR HOUSE

post townTelford Shropshire
2026-08-10

TELFORD SHROPSHIRE

officer appointedPEARL GROUP SECRETARIAT SERVICES LTD
2026-08-10
officer appointedBRIGGS, Andrew David
2026-08-10
officer appointedCOOK, Karin Alexandra
2026-08-10
officer appointedGREGORY, Mark Julian, Mr
2026-08-10
officer appointedHARRIS, Rosemary
2026-08-10
officer appointedHARRIS, Timothy Walter
2026-08-10
officer appointedMUIR, Martin John
2026-08-10
officer appointedNICANDROU, Nicolaos Andreas
2026-08-10