Reassure Fsh Uk Limited

07717278

active

Private Limited Company

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, TELFORD, TF3 4NB

Incorporated 25/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

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

James Bryan Buffham

director · Since 11/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mrs Amy Elizabeth Madden

director · Since 13/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

Reassure Midco Limited

75–100% shares

75–100% votes

Appoint directors

Windsor House, Ironmasters Way, Telford, TF3 4NB

Reg: 02970583 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 05/07/2012Registered 13/07/2012Satisfied 30/01/2020

charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 16/08/2011Registered 26/08/2011Satisfied 09/12/2015