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Reassure Life Limited

01363932

active
Private Limited Company
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, TF3 4NB
Incorporated 19/04/1978

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

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 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