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Reassure Pension Trustees Limited

01800078

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 Ironmasters Way, Town Centre, Telford, TF3 4NB
Incorporated 14/03/1984

Previously known as

Admin Re Pension Trustees Limited · until 22/12/2016
National Mutual Trustees Limited · until 12/05/2011
Refal 92 Limited · until 29/08/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Jeremy Charles Hew Grace

director · Since 20/02/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Allen John Mitchell

director · Since 20/02/2012

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Independent Trustee Services Limited

director · Since 09/06/2014

BRITISH

Also on 89 other boards

Mr David Stanley Lightwood

director · Since 11/06/2019

ACTUARY

BRITISH · ENGLAND · Age 60

Mr Gavin Henry Ellis Hill

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Pearl Group Secretariat Services Ltd

secretary · Since 22/07/2020

Also on 24 other boards

Allen John Mitchell

director · Since 20/02/2012

British · United Kingdom · Age 79

Jeremy Charles Hew Grace

director · Since 20/02/2012

British · England · Age 61

Independent Trustee Services Limited

corporate director · Since 09/06/2014

Reg: 02567540

Also on 89 other boards

David Stanley Lightwood

director · Since 11/06/2019

British · England · Age 60

Gavin Henry Ellis Hill

director · Since 01/06/2020

British · England · Age 73

Pearl Group Secretariat Services Ltd

corporate secretary · Since 22/07/2020

Reg: 03588041

Also on 24 other boards

Former

Derrick Allick Pease

director · Resigned 23/04/1992

Walter Phillip Jackson

director · Resigned 06/04/1993

Edmund John Stephen Miller

secretary · Resigned 23/04/1993

Michael Geoffrey Docking

director · Resigned 06/11/1998

Edmund John Stephen Miller

director · Resigned 01/01/1999

Norman Ashley Chalmers

director · Resigned 26/04/1999

Eran Isaac Winkler

director · Resigned 25/08/2000

Geoffrey James Harcourt-Poole

director · Resigned 20/11/2001

Roger Charles Engledow

secretary · Resigned 08/04/2002

Christopher Boorer Russell

director · Resigned 08/04/2002

Kareen Jennifer Innes Thorne

director · Resigned 08/04/2002

Michael John Peachey

director · Resigned 08/04/2002

Sheila Bernadette Mary Coyle

director · Resigned 12/12/2002

Clive Adam Cowdery

director · Resigned 31/03/2003

Roger William Davies

director · Resigned 20/05/2003

Brian Andrew Tarrant

director · Resigned 14/01/2007

Gavin Cameron Mcluskey

director · Resigned 12/02/2007

Peter John Lawlor

director · Resigned 31/12/2007

Deborah Tavana

director · Resigned 17/06/2008

Gavin Henry Ellis Hill

director · Resigned 31/12/2008

Carol Ann Walker

director · Resigned 31/12/2008

Stephen Robert Haynes

director · Resigned 31/12/2008

Pension & Benefit Services Limited

corporate secretary · Resigned 28/07/2009

Simon James Thomlinson

director · Resigned 20/02/2012

Carol Ann Walker

director · Resigned 31/03/2014

Christopher Paul Vincent Martin

director · Resigned 09/06/2014

David Jonathan Bristow

director · Resigned 01/03/2016

David Stanley Lightwood

director · Resigned 25/10/2018

Peter Winston Woolsey

director · Resigned 31/05/2020

Paul Shakespeare

secretary · Resigned 22/07/2020

Claire Cochrane

director · Resigned 30/04/2021

Rhian Clare Littlewood

director · Resigned 06/04/2026

Persons with Significant Control

Reassure Midco Limited

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

Windsor House, Ironmasters Way, Telford, TF3 4NB

Reg: 02970583 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedPEARL GROUP SECRETARIAT SERVICES LTD
2026-08-10
officer appointedGRACE, Jeremy Charles Hew
2026-08-10
officer appointedHILL, Gavin Henry Ellis
2026-08-10
officer appointedLIGHTWOOD, David Stanley
2026-08-10
officer appointedMITCHELL, Allen John
2026-08-10
officer appointedINDEPENDENT TRUSTEE SERVICES LIMITED
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Windsor House Ironmasters Way
2026-08-10

WINDSOR HOUSE IRONMASTERS WAY

post townTelford
2026-08-10

TELFORD