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Reassure Limited

Reassure Limited is an active company incorporated on 20 March 1963 with the registered office located in Telford, Shropshire. Reassure Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00754167
Private limited company
Age
62 years
Incorporated 20 March 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Windsor House
Telford Centre
Telford Shropshire
TF3 4NB
Same address for the past 38 years
Telephone
08001975616
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • Accountant • British • Lives in England • Born in Apr 1969
Director • Financial Controller • British • Lives in England • Born in Nov 1975
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Director • Non Executive Director • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Phoenix Life Limited
Ian Adam Craston, Arlene Cairns, and 10 more are mutual people.
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Standard Life Assurance Limited
Ian Adam Craston, Arlene Cairns, and 10 more are mutual people.
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Phoenix Life Assurance Limited
Ian Adam Craston, Arlene Cairns, and 8 more are mutual people.
Active
Phoenix Life Ca Limited
Arlene Cairns, Karin Alexandra Cook, and 8 more are mutual people.
Active
Reassure Midco Limited
Arlene Cairns, Pearl Group Secretariat Services Ltd, and 1 more are mutual people.
Active
Phoenix Unit Trust Managers Limited
Ian Adam Craston, Martin John Muir, and 1 more are mutual people.
Active
Phoenix Group Holdings Plc
Mr Mark Julian Gregory, Andrew David Briggs, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41M
Increased by £3M (+8%)
Turnover
-£276M
Decreased by £23M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£51.37B
Decreased by £2.76B (-5%)
Total Liabilities
-£50.96B
Decreased by £1.8B (-3%)
Net Assets
£407M
Decreased by £960M (-70%)
Debt Ratio (%)
99%
Increased by 1.73% (+2%)
Latest Activity
Mr Mark Julian Gregory Appointed
1 Month Ago on 25 Aug 2025
John Robert Lister Resigned
1 Month Ago on 24 Aug 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Mr Andrew David Briggs Details Changed
4 Months Ago on 2 Jun 2025
Mrs Karin Alexandra Cook Details Changed
4 Months Ago on 29 May 2025
Bernard Andrew Curran Resigned
5 Months Ago on 8 May 2025
Mr Martin John Muir Appointed
9 Months Ago on 1 Jan 2025
Nicholas Hugh Poyntz-Wright Resigned
9 Months Ago on 31 Dec 2024
Brid Mary Meaney Resigned
1 Year 1 Month Ago on 19 Aug 2024
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Documents
Appointment of Mr Mark Julian Gregory as a director on 25 August 2025
Submitted on 25 Aug 2025
Termination of appointment of John Robert Lister as a director on 24 August 2025
Submitted on 25 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Mr Andrew David Briggs on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mrs Karin Alexandra Cook on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Bernard Andrew Curran as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Martin John Muir as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 31 December 2024
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Repayment History
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