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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 (28 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 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 (11 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
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Feb 1979
Director • Finance Director • Irish • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Mar 1980
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Reassure Life Pension Trustees Limited
Annabel Abell, Amy Elizabeth Madden, and 2 more are mutual people.
Active
Reassure Trustees Limited
Annabel Abell, Amy Elizabeth Madden, and 2 more are mutual people.
Active
Reassure FSH UK Limited
Annabel Abell, Amy Elizabeth Madden, and 2 more are mutual people.
Active
Reassure UK Services Limited
Annabel Abell, Pearl Group Secretariat Services Ltd, and 2 more are mutual people.
Active
Reassure Midco Limited
Pearl Group Secretariat Services Ltd, Katherine Louise Jones, and 1 more are mutual people.
Active
Phoenix Group Management Services Limited
Annabel Abell, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Group Services Limited
Annabel Abell, Katherine Louise Jones, and 1 more are mutual people.
Active
Phoenix Life Assurance Limited
Brid Mary Meaney and Arlene Cairns 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
£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
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Mrs Amy Elizabeth Madden Appointed
2 Months Ago on 13 Aug 2025
Annabel Abell Resigned
2 Months Ago on 13 Aug 2025
Brid Mary Meaney Resigned
10 Months Ago on 6 Dec 2024
Mrs Annabel Abell Appointed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 23 Sep 2024
Mrs Arlene Cairns Appointed
1 Year 3 Months Ago on 9 Jul 2024
Katherine Louise Jones Resigned
1 Year 3 Months Ago on 9 Jul 2024
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Documents
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
Confirmation statement made on 24 September 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
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