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Reassure Companies Services Limited

Reassure Companies Services Limited is an active company incorporated on 24 September 2008 with the registered office located in Telford, Shropshire. Reassure Companies Services Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06705828
Private limited company
Age
17 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Windsor House Ironmasters Way
Town Centre
Telford
TF3 4NB
England
Same address for the past 8 years
Telephone
08000731777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Reassure FSH UK Limited
PSC
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Mutual Companies
Reassure Limited
Pearl Group Secretariat Services Ltd and Arlene Cairns are mutual people.
Active
Reassure Life Limited
Pearl Group Secretariat Services Ltd and Arlene Cairns are mutual people.
Active
Reassure Life Pension Trustees Limited
Amy Elizabeth Madden and Pearl Group Secretariat Services Ltd are mutual people.
Active
Reassure Trustees Limited
Amy Elizabeth Madden and Pearl Group Secretariat Services Ltd are mutual people.
Active
Reassure Midco Limited
Pearl Group Secretariat Services Ltd and Arlene Cairns are mutual people.
Active
Reassure FSH UK Limited
Amy Elizabeth Madden and Pearl Group Secretariat Services Ltd are mutual people.
Active
Reassure UK Services Limited
Arlene Cairns and Pearl Group Secretariat Services Ltd are mutual people.
Active
Gresham Life Assurance Society Limited(The)
Pearl Group Secretariat Services Ltd is a mutual person.
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
£4.71M
Increased by £32K (+1%)
Turnover
£32K
Increased by £32K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.71M
Increased by £29K (+1%)
Total Liabilities
-£48.42M
Increased by £6K (0%)
Net Assets
-£43.71M
Increased by £23K (-0%)
Debt Ratio (%)
1028%
Decreased by 6.24% (-1%)
Latest Activity
Pearl Group Secretariat Services Ltd Details Changed
26 Days Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 27 Sep 2025
Mrs Amy Elizabeth Madden Appointed
3 Months Ago on 13 Aug 2025
Annabel Abell Resigned
3 Months Ago on 13 Aug 2025
Brid Mary Meaney Resigned
1 Year Ago on 6 Dec 2024
Mrs Annabel Abell Appointed
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Mrs Arlene Cairns Appointed
1 Year 5 Months Ago on 9 Jul 2024
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Documents
Secretary's details changed for Pearl Group Secretariat Services Ltd on 10 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Termination of appointment of Annabel Abell as a director on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mrs Amy Elizabeth Madden as a director on 13 August 2025
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Termination of appointment of Brid Mary Meaney as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mrs Annabel Abell as a director on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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