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Reassure Group Limited

11597179

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 01/10/2018

Previously known as

Reassure Group Plc · until 17/07/2025
Reassure Group Limited · until 04/06/2019
Reassure Group Holdings Limited · until 21/02/2019
Challengecove Limited · until 17/10/2018

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 Limited

secretary · Since 22/07/2020

Also on 85 other boards

Mrs Victoria Flenk

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Francesco Nagari

director · Since 01/05/2026

ITALIAN · UNITED KINGDOM · Age 60

Pearl Group Secretariat Services Limited

corporate secretary · Since 22/07/2020

Reg: 3588041

Also on 85 other boards

Victoria Flenk

director · Since 31/03/2026

British · United Kingdom · Age 42

Francesco Nagari

director · Since 01/05/2026

Italian · United Kingdom · Age 60

Former

David John Pudge

director · Resigned 12/10/2018

Adrian Joseph Morris Levy

director · Resigned 12/10/2018

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 12/10/2018

James Daniel Gallagher

director · Resigned 21/01/2019

Rejean Besner

director · Resigned 21/01/2019

Matthew Hilmar Cuhls

director · Resigned 19/03/2019

Denise Janet Larnder

director · Resigned 11/04/2019

Paul Shakespeare

secretary · Resigned 25/04/2019

Brian Gerard Dunne

director · Resigned 24/10/2019

Cathryn Elizabeth Riley

director · Resigned 24/10/2019

Michael John Yardley

director · Resigned 22/07/2020

Ian William James Patrick

director · Resigned 22/07/2020

Thierry Dominique Leger

director · Resigned 22/07/2020

Archie Gerard Kane

director · Resigned 22/07/2020

Mark Steven Hodges

director · Resigned 22/07/2020

Margaret Lesley Jones

director · Resigned 22/07/2020

Hiroyuki Iioka

director · Resigned 22/07/2020

Andrea Margaret Blance

director · Resigned 22/07/2020

Mark David Peters

secretary · Resigned 22/07/2020

Larry Zimpleman

director · Resigned 22/07/2020

Guido FüRer

director · Resigned 22/07/2020

Patrick Raaflaub

director · Resigned 22/07/2020

Rakesh Kishore Thakrar

director · Resigned 30/06/2024

William Edward Swift

director · Resigned 31/03/2026

Andrew David Briggs

director · Resigned 01/05/2026

Persons with Significant Control

Standard Life Plc

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

20, Old Bailey, London, EC4M 7AN

Reg: 11606773 · England And Wales · Public Limited Company

Notified 22/07/2020

Former PSCs

Clifford Chance No 2 Limited

Ceased 12/10/2018

Swiss Re Life Capital Limited

Ceased 22/07/2020

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 LIMITED
2026-08-10
officer appointedFLENK, Victoria
2026-08-10
officer appointedNAGARI, Francesco
2026-08-10