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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