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Reassure Life Limited

01363932

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Windsor House, Telford Centre, Telford, TF3 4NB
Incorporated 19/04/1978

Previously known as

Old Mutual Wealth Life Assurance Limited · until 27/05/2020
Skandia Life Assurance Company Limited · until 19/09/2014
Mackston Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

65110
Life insurance

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

Victor James Dodds

director · Resigned 06/02/1944

Derek John Thomas

secretary · Resigned 16/09/1991

Dennis Richard Gamester

director · Resigned 17/11/1992

Andrew Dyble

director · Resigned 06/10/1995

Michael Christopher Chapman

director · Resigned 09/04/1996

Ian Smith

secretary · Resigned 07/04/1998

Jan Richard Carendi

director · Resigned 03/08/2000

Carl Henrik Georg Danckwardt

director · Resigned 03/08/2000

Jan-Mikael Bexhed

director · Resigned 06/03/2003

Malcolm Mountford Campbell

director · Resigned 01/10/2003

Michael John Gordon

director · Resigned 12/03/2005

Simon John Burgess

director · Resigned 31/03/2006

Michael Jonathan Evans

director · Resigned 30/04/2006

Pauline Jane Colvin

director · Resigned 28/01/2008

Mark Christian Allen

director · Resigned 31/05/2008

Roger Quentin Phillips

secretary · Resigned 20/08/2008

David James Chessell

director · Resigned 02/12/2009

Michelle Ann Cracknell

director · Resigned 06/07/2010

Penelope Ann Mckelvey

secretary · Resigned 14/01/2013

Nicholas Ramsay Dixon

director · Resigned 05/02/2013

Duncan John Lane Eardley

secretary · Resigned 31/03/2014

Sarah Louise Davey

secretary · Resigned 03/09/2014

Paul William Feeney

director · Resigned 29/10/2015

Jeremy Douglas Charles

director · Resigned 30/06/2016

Dean Leonard Clarke

secretary · Resigned 29/09/2017

Richard David Freeman

director · Resigned 08/11/2017

Steven Isidore Moise Braudo

director · Resigned 05/10/2018

Scott Kilgour Goodsir

director · Resigned 31/12/2019

Quilter Cosec Services Limited

corporate secretary · Resigned 31/12/2019

John Easton Gill

director · Resigned 31/12/2019

Mark David Peters

secretary · Resigned 01/04/2020

Brian Gerard Dunne

director · Resigned 22/07/2020

Paul Shakespeare

secretary · Resigned 22/07/2020

James Daniel Gallagher

director · Resigned 30/09/2021

Matthew Hilmar Cuhls

director · Resigned 01/03/2022

Michael John Eakins

director · Resigned 01/10/2022

Stephen Andrew Clarke

director · Resigned 01/10/2022

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

Jora Singh Gill

director · Resigned 31/07/2026

Mr Jora Singh Gill

director · Resigned 31/07/2026

Persons with Significant Control

Reassure Group Limited

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

Reassure, Ironmasters Way, Telford, TF3 4NB

Reg: 11597179 · Companies House · Limited By Shares

Notified 31/12/2019

Former PSCs

Old Mutual Wealth Uk Holding Limited

Ceased 31/12/2019

Charges1 outstanding

Charge
outstanding

STANDARD LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY (AND ITS SUCCESSORS IN TITLE AND PERMIT

Created 12/12/2024Registered 18/12/2024
Charge
satisfied

PHOENIX LIFE ASSURANCE (EUROPE) DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND

Created 01/01/2023Registered 03/01/2023Satisfied 10/02/2025
Charge
satisfied

PHOENIX LIFE ASSURANCE (EUROPE) DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND

Created 17/10/2022Registered 19/10/2022Satisfied 10/02/2025

Change History

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
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Windsor House
2026-08-10

WINDSOR HOUSE

post townTelford
2026-08-10

TELFORD