Reassure Life Pension Trustees Limited

01538109

active

Private Limited Company

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, TF3 4NB

Incorporated 09/01/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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

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

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2007Registered 31/03/2007Satisfied 26/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2006Registered 25/03/2006Satisfied 26/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/2005Registered 17/12/2005Satisfied 26/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2005Registered 14/10/2005Satisfied 26/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2005Registered 05/03/2005Satisfied 14/07/2010

charge

satisfied

ABBEY NATIONAL PLC

Created 25/11/2004Registered 08/12/2004Satisfied 26/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2004Registered 02/06/2004Satisfied 26/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2004Registered 18/03/2004Satisfied 26/07/2019

charge

satisfied

ABBEY NATIONAL PLC

Created 01/10/2003Registered 03/10/2003Satisfied 26/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2003Registered 08/07/2003Satisfied 26/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2003Registered 17/05/2003Satisfied 26/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2003Registered 09/05/2003Satisfied 26/07/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 17/03/2003Registered 05/04/2003Satisfied 26/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2003Registered 22/03/2003Satisfied 26/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2001Registered 10/01/2002Satisfied 02/07/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/11/1999Registered 14/12/1999Satisfied 26/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/1999Registered 25/02/1999Satisfied 09/04/2003

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1998Registered 17/04/1998Satisfied 26/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1992Registered 06/08/1992Satisfied 26/07/2019