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Reassure Ll Limited

01397655

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Windsor House, Town Centre, Telford, TF3 4NB
Incorporated 02/11/1978

Previously known as

Guardian Linked Life Assurance Limited · until 01/12/2016
Gre Linked Life Assurance Limited · until 02/10/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

65110
Life insurance
65201
Life reinsurance

Officers

Pearl Group Secretariat Services Ltd

secretary · Since 22/07/2020

Also on 24 other boards

James Bryan Buffham

director · Since 11/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Paul Shakespeare

director · Since 23/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Pearl Group Secretariat Services Ltd

corporate secretary · Since 22/07/2020

Reg: 03588041

Also on 24 other boards

James Bryan Buffham

director · Since 11/04/2022

British · United Kingdom · Age 48

Paul Shakespeare

director · Since 23/01/2026

British · England · Age 52

Former

Timothy Richard Lloyd-Williams

director · Resigned 27/07/1992

John William King

director · Resigned 30/11/1994

James Thomas Mcdonough

director · Resigned 31/05/1995

James Morley

director · Resigned 25/06/1996

David Robert Meldrum

director · Resigned 31/07/1996

Geoffrey Charles Nunn

director · Resigned 30/09/1997

Thomas Martin O'Connell

director · Resigned 30/06/1999

Caroline Mary Burton

director · Resigned 09/08/1999

John Reginald William Clayton

secretary · Resigned 07/10/1999

Alan James Oddie

director · Resigned 31/01/2000

Peter Gordon Dornan

director · Resigned 14/11/2003

David Alexander Henderson

director · Resigned 31/12/2004

William John Robertson

director · Resigned 31/12/2004

Roy Patrick

director · Resigned 28/04/2006

Graham William Dumble

director · Resigned 09/11/2007

Peter Gordon Dornan

director · Resigned 07/12/2007

Ian Gordon Young

secretary · Resigned 13/08/2009

Maurice Clive Brunet

director · Resigned 15/02/2010

Steven Charles Clode

director · Resigned 15/02/2010

Feilim Mackle

director · Resigned 29/03/2010

John Mark Laidlaw

director · Resigned 21/06/2010

William John Robertson

director · Resigned 30/07/2010

David Aiken Elston

secretary · Resigned 24/09/2010

Patrick Nigel Christopher Gale

director · Resigned 24/10/2011

David Victor Paige

director · Resigned 23/11/2011

Adrian Thomas Grace

director · Resigned 23/11/2011

Patrick Peugeot

director · Resigned 23/11/2011

Jan Jarich Nooitgedagt

director · Resigned 23/11/2011

William Mervyn Frew Carey Shannon

director · Resigned 23/11/2011

Charles Martin Garthwaite

director · Resigned 23/11/2011

James Kenneth Mackenzie

secretary · Resigned 23/11/2011

Clare Bousfield

director · Resigned 23/11/2011

Erik Lagendijk

director · Resigned 23/11/2011

James Mcconville

director · Resigned 23/11/2011

Roy Charles Gillson

director · Resigned 23/11/2011

Christopher William Chapman

director · Resigned 05/03/2012

Simon Anthony John Davis

secretary · Resigned 05/09/2013

Lorraine May Blair

secretary · Resigned 08/05/2015

Stephen James Groves

director · Resigned 06/01/2016

Ian Bruce Owen

director · Resigned 06/01/2016

Andrew Seaton Birrell

director · Resigned 06/01/2016

Stuart Turner Brown

secretary · Resigned 06/01/2016

Ian William James Patrick

director · Resigned 28/05/2020

Paul Shakespeare

secretary · Resigned 22/07/2020

Matthew Hilmar Cuhls

director · Resigned 12/04/2022

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

Persons with Significant Control

Reassure Limited

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

Windsor House, Ironmasters Way, Telford, TF3 4NB

Reg: 00754167 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

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

officer appointedPEARL GROUP SECRETARIAT SERVICES LTD
2026-08-10
officer appointedBUFFHAM, James Bryan
2026-08-10
officer appointedSHAKESPEARE, Paul
2026-08-10