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Reassure Trustees Limited

01767383

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 04/11/1983

Previously known as

Admin Re Trustees Limited · until 22/12/2016
Reassure Life Limited · until 17/02/2015
Clpt Limited · until 16/07/2013
Crown Life Pension Trustees Limited. · until 18/06/1996
Precis (238) Limited · until 06/06/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

99999
Dormant company

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

Bruno Marcel David Geiringer

secretary · Resigned 25/09/1992

Andrew John Withey

director · Resigned 18/01/1993

Herbert Noel Beiles

director · Resigned 01/09/1993

Gregory David Osborne

secretary · Resigned 14/02/1995

John Michael Kidner

director · Resigned 14/02/1995

Alan Macdonald Rowe

director · Resigned 14/02/1995

Brian Arthur Johnson

director · Resigned 14/02/1995

Brian Scott

director · Resigned 01/06/1995

Malcolm Leonard Berryman

director · Resigned 31/08/1995

Nicholas John Greenwood

director · Resigned 03/06/1997

James Figg Edgington

director · Resigned 03/06/1997

Lyn Carol Colloff

secretary · Resigned 30/06/2000

Norman Haydn Reid

director · Resigned 30/01/2004

John Leonard Wybrew

director · Resigned 30/01/2004

Paul Shakespeare

secretary · Resigned 12/02/2007

Sarah Lewis

secretary · Resigned 31/03/2008

Jonathan James Yates

director · Resigned 18/09/2009

Roger Craine

director · Resigned 04/10/2012

Michael Charles Woodcock

director · Resigned 01/05/2015

Hr Trustees Ltd

corporate director · Resigned 27/03/2018

Paul John Parsons

director · Resigned 31/12/2018

Bes Trustees Plc

corporate director · Resigned 31/12/2018

Simon James Thomlinson

director · Resigned 31/12/2018

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Resigned 31/12/2018

Capital Cranfield Pension Trustees Limited

corporate director · Resigned 31/12/2018

Paul Shakespeare

secretary · Resigned 22/07/2020

Matthew Hilmar Cuhls

director · Resigned 12/04/2022

Michael Charles Woodcock

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 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 appointedMADDEN, Amy Elizabeth
2026-08-10