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Reassured Limited

06838409

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BELVEDERE HOUSE, BASINGSTOKE, RG21 4HG
Incorporated 05/03/2009

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

65110
Life insurance

Officers

Ms Laura Mcgraw

director · Since 14/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Matthew Oliver Donaldson

director · Since 14/09/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Jeremy Paul Marsden

director · Since 23/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Edward Thomas Frank Wagener

director · Since 30/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Mark Townsend

director · Since 20/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Ms Laura Mullaney

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Rosy Bidco Limited

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

Belvedere House, Basing View, Basingstoke, RG21 4HG

Reg: 12432367 · England And Wales Companies House · Private Limited Company

Notified 06/04/2020

Former PSCs

Mr Steve Lee Marshall

Ceased 06/04/2020

Charges5 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/01/2026Registered 08/01/2026
Charge
outstanding

AVIVA LIFE & PENSIONS UK LIMITED

Created 31/01/2024Registered 05/02/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 01/11/2023Registered 01/11/2023Satisfied 08/01/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 24/06/2020Registered 29/06/2020Satisfied 08/01/2026
Charge
outstanding

AIG LIFE LIMITED

Created 10/10/2019Registered 29/10/2019
Charge
outstanding

LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED

Created 03/09/2019Registered 05/09/2019
Charge
satisfied

SUNLIFE LIMITED

Created 17/07/2019Registered 17/07/2019Satisfied 23/03/2026
Charge
outstanding

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 10/07/2019Registered 17/07/2019
Charge
satisfied

SUNLIFE LIMITED

Created 17/07/2019Registered 17/07/2019Satisfied 23/03/2026