Reassure Midco Limited

02970583

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WINDSOR HOUSE, TELFORD, TF3 4NB

Incorporated 22/09/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Pearl Group Secretariat Services Ltd

secretary · Since 22/07/2020

Also on 24 other boards

Mr Ian Breingan

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mr Wesley Graeme Burrage-Jones

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mrs Victoria Flenk

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Persons with Significant Control

Reassure Group Limited

75–100% shares

75–100% votes

Appoint directors

Windsor House, Ironmasters Way, Telford, TF3 4NB

Reg: 11597179 · Companies House · Limited By Shares

Notified 09/05/2019

Former PSCs

Swiss Re Life Capital Ltd

Ceased 09/05/2019

Charges1 outstanding

Charge

outstanding

ADMIN RE PENSION TRUSTEES LIMITED

Created 08/07/2016Registered 14/07/2016

charge

satisfied

HSBC INVESTMENT BANK PLCAS AGENT AND TRUSTEE FOR THE LENDERS

Created 11/03/1998Registered 31/03/1998Satisfied 09/10/2004

charge

satisfied

THE CHASE MANHATTAN BANK N.A.AS AGENT AND TRUSTEE FOR THE LENDERS

Created 29/02/1996Registered 11/03/1996Satisfied 17/03/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A.(THE "SECURITY AGENT" AND THE "FACILITY AGENT")

Created 16/02/1995Registered 17/02/1995Satisfied 17/03/1998