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Reassure Uk Services Limited

07860886

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, Telford Centre, Telford, TF3 4NB
Incorporated 25/11/2011

Previously known as

Admin Re Uk Services Limited · until 22/12/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

65110
Life insurance

Officers

Pearl Group Secretariat Services Ltd

secretary · Since 22/07/2020

Also on 24 other boards

Ms Sara Elizabeth Thompson

director · Since 01/07/2023

GROUP HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ms Victoria Anne Hayes

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Pearl Group Secretariat Services Ltd

corporate secretary · Since 22/07/2020

Reg: 03588041

Also on 24 other boards

Sara Elizabeth Thompson

director · Since 01/07/2023

British · United Kingdom · Age 61

Jacqueline Dorothy Mary Noakes

director · Since 01/07/2023

Irish · United Kingdom · Age 65

Victoria Anne Hayes

director · Since 08/05/2026

British · United Kingdom · Age 47

Former

Trevor Edmond Davis

director · Resigned 20/08/2012

Roger Craine

director · Resigned 04/10/2012

Graham Lloyd Singleton

director · Resigned 26/03/2013

Andrew Nash

secretary · Resigned 31/08/2013

Walter Robert Wild

director · Resigned 16/12/2015

Michael Norris Urmston

director · Resigned 16/12/2015

Michael John Eves

director · Resigned 16/12/2015

Philip Edward Shaw

director · Resigned 30/11/2016

Robert Mark Ratcliffe

director · Resigned 30/11/2016

Trevor Edmond Davis

director · Resigned 31/12/2016

Richard Owen Hudson

director · Resigned 31/12/2017

Michael John Eves

director · Resigned 28/06/2018

Philip Chay Suang Long

director · Resigned 27/06/2019

James Francis Crotty

director · Resigned 22/07/2020

James Daniel Gallagher

director · Resigned 22/07/2020

Paul Shakespeare

secretary · Resigned 22/07/2020

Brian Gerard Dunne

director · Resigned 22/07/2020

Michael John Yardley

director · Resigned 22/07/2020

Philip Kenneth Lane

director · Resigned 28/02/2021

Denise Janet Larnder

director · Resigned 31/10/2021

William Edward Swift

director · Resigned 30/11/2021

Michael Charles Woodcock

director · Resigned 20/09/2022

Katherine Louise Jones

secretary · Resigned 16/01/2023

Matthew Hilmar Cuhls

director · Resigned 30/06/2023

Margaret Grace Hassall

director · Resigned 30/06/2023

Amanda Helen Bowe

director · Resigned 30/06/2023

Katherine Louise Jones

director · Resigned 30/09/2024

Annabel Abell

director · Resigned 29/08/2025

Arlene Cairns

director · Resigned 07/05/2026

Mrs Jacqueline Dorothy Mary Noakes

director · Resigned 14/08/2026

Persons with Significant Control

Reassure Midco Limited

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

Windsor House, Telford Centre, Telford, TF3 4NB

Reg: 2970583 · Companies House · Private Limited Company

Notified 06/04/2016

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 appointedHAYES, Victoria Anne
2026-08-10
officer appointedNOAKES, Jacqueline Dorothy Mary
2026-08-10
officer appointedTHOMPSON, Sara Elizabeth
2026-08-10