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Reassure Midco Limited

02970583

active
ltd
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 Centre, Telford, TF3 4NB
Incorporated 22/09/1994

Previously known as

Reassure Group Limited · until 21/02/2019
Admin Re Uk Limited · until 22/12/2016
Life Assurance Holding Corporation Limited · until 07/10/2008
Admin Re Uk Limited · until 02/10/2008
Life Assurance Holding Corporation Limited · until 02/10/2008
Hackremco (No.956) Limited · until 27/09/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 42

Also on 6 other boards

Pearl Group Secretariat Services Ltd

corporate secretary · Since 22/07/2020

Reg: 03588041

Also on 24 other boards

Ian Breingan

director · Since 31/03/2026

British · United Kingdom · Age 43

Wesley Graeme Burrage-Jones

director · Since 31/03/2026

British · United Kingdom · Age 43

Victoria Flenk

director · Since 31/03/2026

British · United Kingdom · Age 42

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 25/11/1994

St James'S Place Administration Limited

corporate secretary · Resigned 22/12/1994

Daniel Francis Connon

director · Resigned 22/12/1994

Ronald Edward Bell

director · Resigned 22/12/1994

John Walford Philip Johnston

director · Resigned 22/12/1994

Clive Patrick Gibson

director · Resigned 18/01/1996

Daniel Francis Connon

director · Resigned 03/09/1997

Anthony David Loehnis

director · Resigned 30/04/1998

Jonathan William Bloomer

director · Resigned 01/06/1998

Nigel Frudd

director · Resigned 08/12/1999

Howard Atkins

director · Resigned 04/08/2001

Richard Michael Kernan Junior

director · Resigned 31/12/2001

Norman Haydn Reid

secretary · Resigned 30/01/2004

Peter Brown

director · Resigned 03/06/2004

Andrew Michael Crossley

director · Resigned 24/08/2004

David Wyndham Davies

director · Resigned 24/08/2004

Paul Shakespeare

secretary · Resigned 24/08/2004

Jacques Ernest Dubois

director · Resigned 28/04/2005

Iain Fraser Campbell

secretary · Resigned 31/05/2006

John Henry Fitzpatrick

director · Resigned 03/07/2006

Ann Frances Godbehere

director · Resigned 11/07/2006

Allan Bridgewater

director · Resigned 31/12/2006

Clare Jane Bousfield

director · Resigned 31/05/2007

Sarah Lewis

secretary · Resigned 31/03/2008

Timothy Joseph Carroll

director · Resigned 31/12/2008

David Jonathan Allen Baxter

director · Resigned 01/10/2009

Robert William Albert Howe

director · Resigned 01/10/2009

Paul Shakespeare

secretary · Resigned 21/01/2010

Duncan George Robin Ferguson

director · Resigned 31/12/2010

Roger Craine

director · Resigned 04/10/2012

Matthew Hilmar Cuhls

director · Resigned 18/02/2013

Richard Owen Hudson

director · Resigned 22/05/2013

James Daniel Gallagher

director · Resigned 22/05/2013

Michael John Eves

director · Resigned 22/05/2013

James Francis Crotty

director · Resigned 22/05/2013

Andrew Nash

secretary · Resigned 31/08/2013

Richard Owen Hudson

director · Resigned 31/12/2017

Rejean Besner

director · Resigned 21/01/2019

Matthew Hilmar Cuhls

director · Resigned 22/07/2020

Paul Shakespeare

secretary · Resigned 22/07/2020

James Daniel Gallagher

director · Resigned 22/07/2020

Brian Gerard Dunne

director · Resigned 22/07/2020

Denise Janet Larnder

director · Resigned 22/07/2020

Katherine Louise Jones

director · Resigned 05/07/2024

Andrew David Briggs

director · Resigned 31/03/2026

Arlene Cairns

director · Resigned 31/03/2026

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

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 appointedBREINGAN, Ian
2026-08-10
officer appointedBURRAGE-JONES, Wesley Graeme
2026-08-10
officer appointedFLENK, Victoria
2026-08-10