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Reassure FSH UK Limited

Reassure FSH UK Limited is an active company incorporated on 25 July 2011 with the registered office located in Telford, Shropshire. Reassure FSH UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07717278
Private limited company
Age
14 years
Incorporated 25 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 6 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
Telford Town Centre
Telford
Shropshire
TF3 4NB
England
Same address for the past 9 years
Telephone
01952 292929
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • Finance Director • Irish • Lives in England • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Reassure Life Pension Trustees Limited
Amy Elizabeth Madden, Pearl Group Secretariat Services Ltd, and 3 more are mutual people.
Active
Reassure Trustees Limited
Pearl Group Secretariat Services Ltd, James Bryan Buffham, and 3 more are mutual people.
Active
Reassure Companies Services Limited
Pearl Group Secretariat Services Ltd, Brid Mary Meaney, and 2 more are mutual people.
Active
Gresham Life Assurance Society Limited(The)
Pearl Group Secretariat Services Ltd, James Bryan Buffham, and 1 more are mutual people.
Active
Reassure FS Limited
Pearl Group Secretariat Services Ltd, James Bryan Buffham, and 1 more are mutual people.
Active
BL Telford Limited
Pearl Group Secretariat Services Ltd, James Bryan Buffham, and 1 more are mutual people.
Active
Reassure Nominees Limited
Pearl Group Secretariat Services Ltd, James Bryan Buffham, and 1 more are mutual people.
Active
Reassure UK Life Assurance Company Limited
Pearl Group Secretariat Services Ltd, James Bryan Buffham, 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
£272K
Decreased by £35K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.6M
Decreased by £34K (-0%)
Total Liabilities
-£32K
Decreased by £32K (-50%)
Net Assets
£57.56M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-50%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Annabel Abell Resigned
2 Months Ago on 13 Aug 2025
Mrs Amy Elizabeth Madden Appointed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Brid Mary Meaney Resigned
10 Months Ago on 6 Dec 2024
Mrs Annabel Abell Appointed
10 Months Ago on 6 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Reassure Midco Limited (PSC) Details Changed
6 Years Ago on 21 Feb 2019
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Documents
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
Appointment of Mrs Amy Elizabeth Madden as a director on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Annabel Abell as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 7 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
Appointment of Mrs Annabel Abell as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Brid Mary Meaney as a director on 6 December 2024
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Repayment History
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