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Reassure Group Limited

Reassure Group Limited is an active company incorporated on 1 October 2018 with the registered office located in Telford, Shropshire. Reassure Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11597179
Private limited company
Age
7 years
Incorporated 1 October 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 1 year 11 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 (9 months remaining)
Address
Windsor House
Telford Centre
Telford
Shropshire
TF3 4NB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Mar 1966
Phoenix Group Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Life Holdings Limited
Pearl Group Secretariat Services Limited, Andrew David Briggs, and 1 more are mutual people.
Active
Phoenix Life Ca Limited
Pearl Group Secretariat Services Limited and Andrew David Briggs are mutual people.
Active
Reassure Midco Limited
Andrew David Briggs and William Edward Swift are mutual people.
Active
PGS 2 Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
Impala Holdings Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
Standard Life Assurance Limited
Pearl Group Secretariat Services Limited and Andrew David Briggs are mutual people.
Active
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£700K
Decreased by £1.5M (-68%)
Turnover
£1.58B
Increased by £1.58B (+47818%)
Employees
Unreported
Same as previous period
Total Assets
£2B
Decreased by £869.3M (-30%)
Total Liabilities
-£64.3M
Decreased by £13.6M (-17%)
Net Assets
£1.94B
Decreased by £855.7M (-31%)
Debt Ratio (%)
3%
Increased by 0.5% (+18%)
Latest Activity
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Company Re-registered
4 Months Ago on 17 Jul 2025
Company Re-registered
4 Months Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Mr William Edward Swift Details Changed
11 Months Ago on 23 Dec 2024
Mr Andrew David Briggs Details Changed
11 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Rakesh Kishore Thakrar Resigned
1 Year 5 Months Ago on 30 Jun 2024
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 5 Nov 2025
Re-registration from a public company to a private limited company
Submitted on 17 Jul 2025
Re-registration of Memorandum and Articles
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Andrew David Briggs on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr William Edward Swift on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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