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Reassure Companies Services Limited

06705828

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 24/09/2008

Previously known as

Guardian Companies Services Limited · until 22/12/2016
Annuity Search Limited · until 19/07/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2026

Due 08/10/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Pearl Group Secretariat Services Ltd

corporate secretary · Since 22/07/2020

Reg: 03588041

Also on 24 other boards

Pearl Group Secretariat Services Ltd

secretary · Since 22/07/2020

Also on 24 other boards

Amy Elizabeth Madden

director · Since 13/08/2025

British · United Kingdom

Ms Victoria Anne Hayes

director · Since 31/03/2026

BRITISH · UNITED KINGDOM

Also on 8 other boards

Victoria Anne Hayes

director · Since 31/03/2026

British · United Kingdom

Ms Kristina Spasic

director · Since 05/10/2026

BRITISH · UNITED KINGDOM

Former

A G Secretarial Limited

corporate secretary · Resigned 24/09/2008

Inhoco Formations Limited

corporate nominee director · Resigned 24/09/2008

Ian Gordon Young

secretary · Resigned 13/08/2009

David Aiken Elston

secretary · Resigned 24/09/2010

John Mark Laidlaw

director · Resigned 31/03/2011

Otto Thoreson

director · Resigned 31/03/2011

James Kenneth Mackenzie

secretary · Resigned 23/11/2011

Adrian Thomas Grace

director · Resigned 23/11/2011

Clare Bousfield

director · Resigned 23/11/2011

Christopher William Chapman

director · Resigned 05/03/2012

Simon Anthony John Davis

secretary · Resigned 05/09/2013

Jonathan Yates

director · Resigned 07/05/2015

Lorraine May Blair

secretary · Resigned 08/05/2015

Stephen James Groves

director · Resigned 06/01/2016

Ian Bruce Owen

director · Resigned 06/01/2016

Andrew Seaton Birrell

director · Resigned 06/01/2016

Ann Kelleher

director · Resigned 06/01/2016

Stuart Turner Brown

secretary · Resigned 06/01/2016

Robert Mark Ratcliffe

director · Resigned 30/11/2016

Philip Edward Shaw

director · Resigned 30/11/2016

Trevor Edmond Davis

director · Resigned 31/12/2016

Richard Owen Hudson

director · Resigned 31/12/2017

James Francis Crotty

director · Resigned 20/07/2018

Brian Gerard Dunne

director · Resigned 20/07/2018

James Daniel Gallagher

director · Resigned 20/07/2018

Paul Shakespeare

secretary · Resigned 22/07/2020

Michael Charles Woodcock

director · Resigned 30/06/2023

Matthew Hilmar Cuhls

director · Resigned 30/06/2023

Katherine Louise Jones

director · Resigned 09/07/2024

Brid Mary Meaney

director · Resigned 06/12/2024

Annabel Abell

director · Resigned 13/08/2025

Arlene Cairns

director · Resigned 31/03/2026

Mrs Amy Elizabeth Madden

director · Resigned 25/09/2026

Persons with Significant Control

Reassure Fsh Uk Limited

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

Reg: 07717278 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Windsor House Ironmasters Way
2026-08-10

WINDSOR HOUSE IRONMASTERS WAY

post town → Telford
2026-08-10

TELFORD

officer appointed → PEARL GROUP SECRETARIAT SERVICES LTD
2026-08-10
officer appointed → HAYES, Victoria Anne
2026-08-10
officer appointed → MADDEN, Amy Elizabeth
2026-08-10