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Reassure Life Pension Trustees Limited

01538109

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, Telford Centre, Telford, TF3 4NB
Incorporated 09/01/1981

Previously known as

Old Mutual Wealth Pensions Trustee Limited · until 01/06/2020
Skandia Life (Pensions Trustee) Limited · until 19/09/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64999
Other financial service activities

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

Mrs Amy Elizabeth Madden

director · Since 13/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 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

Amy Elizabeth Madden

director · Since 13/08/2025

British · United Kingdom · Age 47

Former

Dennis Richard Gamester

director · Resigned 17/11/1992

Victor James Dodds

director · Resigned 07/04/1993

Kenneth Eric Nye

secretary · Resigned 10/05/2002

Alan Alexander Wilson

director · Resigned 31/07/2002

Roger Quentin Phillips

secretary · Resigned 10/06/2004

Roger Quentin Phillips

secretary · Resigned 29/09/2005

Michael Jonathan Evans

director · Resigned 30/04/2006

James Roberts

director · Resigned 31/07/2006

Penelope Ann Mckelvey

secretary · Resigned 02/05/2008

Mark Christian Allen

director · Resigned 31/05/2008

Roger Quentin Phillips

director · Resigned 20/08/2008

Brian Keith Pudney

director · Resigned 06/02/2009

Timothy John Mann

director · Resigned 04/01/2010

Claire Marsh

secretary · Resigned 04/06/2010

Michelle Ann Cracknell

director · Resigned 06/07/2010

Paul Robert Thomas Miller

director · Resigned 03/05/2011

Catherine Pettebone Hope-Maclellan

director · Resigned 30/04/2012

Duncan John Lane Eardley

secretary · Resigned 31/03/2014

Sarah Louise Davey

secretary · Resigned 03/09/2014

David Alan Cranston

director · Resigned 31/12/2016

Dean Leonard Clarke

secretary · Resigned 29/09/2017

Sarah Danielle Crompton

director · Resigned 09/02/2018

Philip Andrew Trevillion

director · Resigned 15/05/2019

Duncan John Lane Eardley

director · Resigned 31/12/2019

Jane Sarah Goodland

director · Resigned 31/12/2019

Quilter Cosec Services Limited

corporate secretary · Resigned 31/12/2019

Mark David Peters

secretary · Resigned 01/04/2020

Paul Shakespeare

secretary · Resigned 22/07/2020

Michael Charles Woodcock

director · Resigned 12/04/2022

Matthew Hilmar Cuhls

director · Resigned 12/04/2022

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 06/12/2024

Annabel Abell

director · Resigned 13/08/2025

Persons with Significant Control

Reassure Life Limited

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

Windsor House, Telford Centre, Telford, TF3 4NB

Reg: 01363932 · Companies House · Limited By Shares

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 appointedMADDEN, Amy Elizabeth
2026-08-10