Reassure UK Life Assurance Company Limited

Active00676139 Private limited company
Incorporated
25 November 1960 (65 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Windsor House Ironmasters Way
Town Centre
Telford
TF3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
Also at SL (No.1) Limited, Reassure Two Limited, Pearl Group Secretariat Services Limited · more companies
British
Born November 1972
Director · Appointed 11 April 2022
Also at Phoenix Life Assurance Limited, SL (No.1) Limited, Reassure Two Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 22 July 2020
Also at Reassure Two Limited, NM Life Trustees Limited, NM Pensions Limited · more companies
Officer history (66 former)
25 September 2026
Resigned Reuben, Victoria Anne as Director
23 January 2026
Appointed Reuben, Victoria Anne as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
23 August 2024
Appointed Dosanjh, Kulbinder Kaur as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
12 April 2022
Resigned Woodcock, Michael Charles as Director
11 April 2022
Appointed Buffham, James Bryan as Director
22 July 2020
Resigned Shakespeare, Paul as Secretary
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
18 July 2017
Resigned Grace, Jeremy Charles Hew as Director
4 October 2012
Appointed Woodcock, Michael Charles as Director
4 October 2012
Resigned Craine, Roger as Director
23 June 2010
Appointed Shakespeare, Paul as Secretary
23 June 2010
Resigned Titchener, Alan John as Secretary
15 June 2010
Resigned Lyons, Michael Patrick as Director
13 August 2009
Appointed Grace, Jeremy Charles Hew as Director
13 August 2009
Appointed Craine, Roger as Director
13 February 2009
Resigned Carroll, Timothy Joseph as Director
1 April 2008
Appointed Titchener, Alan John as Secretary
31 March 2008
Resigned Lewis, Sarah as Secretary
4 October 2007
Appointed Lyons, Michael Patrick as Director
4 October 2007
Resigned Lewis, Kathryn Elise as Director
31 August 2007
Resigned Campbell, Noel as Director
30 August 2007
Appointed Carroll, Timothy Joseph as Director
1 April 2007
Appointed Campbell, Noel as Director
31 March 2007
Resigned Rogers, Ian as Director
1 June 2006
Appointed Lewis, Sarah as Secretary
31 May 2006
Resigned Campbell, Iain Fraser as Secretary
8 February 2006
Resigned Fitzpatrick, John Henry as Director
8 February 2006
Resigned Ward, Peter Geoffrey as Director
8 February 2006
Resigned Yates, Jonathan James as Director
8 February 2006
Resigned Bridgewater, Allan as Director
8 February 2006
Resigned Parker, Martyn Ronald as Director
8 February 2006
Appointed Rogers, Ian as Director
8 February 2006
Resigned Godbehere, Ann Frances as Director
8 February 2006
Appointed Lewis, Kathryn Elise as Director
11 July 2005
Resigned Miller, Dean Edward as Director
11 July 2005
Appointed Yates, Jonathan James as Director
28 April 2005
Resigned Dubois, Jacques Ernest as Director
27 February 2004
27 February 2004
Resigned Campbell, Colin Murray, Sir as Director
27 February 2004
Resigned Aigrain, Jacques Alfred Gilbert as Director
27 February 2004
Resigned Colebatch, Phillip Maxwell as Director
27 February 2004
Resigned Coomber, John Richard as Director
27 February 2004
Appointed Parker, Martyn Ronald as Director
27 February 2004
Resigned Lies, Michel Marie as Director
7 November 2003
Resigned Churchill, Lawrence as Director
31 October 2003
Appointed Bridgewater, Allan as Director
31 October 2003
31 October 2003
Appointed Dubois, Jacques Ernest as Director
31 October 2003
Appointed Lies, Michel Marie as Director
31 October 2003
Appointed Fitzpatrick, John Henry as Director
31 October 2003
Appointed Coomber, John Richard as Director
31 October 2003
Appointed Godbehere, Ann Frances as Director
31 October 2003
Appointed Colebatch, Phillip Maxwell as Director
31 October 2003
Appointed Ward, Peter Geoffrey as Director
31 October 2003
Appointed Campbell, Colin Murray, Sir as Director
31 October 2003
Appointed Campbell, Iain Fraser as Secretary
31 October 2003
Appointed Miller, Dean Edward as Director
31 October 2003
Resigned Howe, Peter Charles as Secretary
31 October 2003
Resigned Sims, David Perrott as Director
31 October 2003
Appointed Aigrain, Jacques Alfred Gilbert as Director
31 October 2003
Resigned Carrie, David Ross as Director
31 October 2003
Resigned Reeve, James Kingsley as Director
31 October 2003
Resigned Ferns, Michael Andrew as Director
31 October 2003
Resigned Colsell, Steven James as Director
31 October 2003
Resigned Gillies, Alasdair Christopher as Director
23 October 2003
Resigned Fitzjohn, Marianne as Director
31 August 2003
Resigned Baldwin, Keith Reginald as Director
4 April 2003
Appointed Carrie, David Ross as Director
4 April 2003
Appointed Gillies, Alasdair Christopher as Director
4 April 2003
Resigned Jerrard, Vincent John as Director
4 April 2003
Appointed Sims, David Perrott as Director
4 April 2003
Appointed Fitzjohn, Marianne as Director
4 April 2003
Appointed Ferns, Michael Andrew as Director
5 December 2002
Appointed Churchill, Lawrence as Director
14 October 2002
Resigned Greenshields, Raymond as Director
14 October 2002
Resigned Cook, Rodney Malcolm as Director
24 October 2001
Appointed Baldwin, Keith Reginald as Director
18 September 2001
Appointed Cook, Rodney Malcolm as Director
11 June 2001
Resigned Campbell, Peter Charles as Director
7 June 2001
Resigned Keogh, Christopher as Director
7 June 2001
Resigned Carrie, David Ross as Director
7 June 2001
Resigned Thomas, Brian Michael as Director
7 June 2001
Resigned Cacchioli, John Antony as Director
6 June 2001
Resigned Jewitt, John Peter as Director
6 April 2001
Resigned Grayburn, Jeremy Ward as Director
12 February 2001
Resigned Willett, Christopher John as Director
1 February 2001
Appointed Colsell, Steven James as Director
21 December 2000
Appointed Greenshields, Raymond as Director
21 December 2000
Resigned Leitch, Alexander Park as Director
20 December 2000
Resigned Deighton, Shayne Paul as Director
30 November 2000
Resigned Gillies, Alasdair Christopher as Director
15 November 2000
Resigned Hodkinson, Phil Andrew as Director
11 October 2000
Appointed Jewitt, John Peter as Director
26 September 2000
Appointed Thomas, Brian Michael as Director
26 September 2000
Appointed Grayburn, Jeremy Ward as Director
11 September 2000
Appointed Jerrard, Vincent John as Director
11 September 2000
Appointed Campbell, Peter Charles as Director
5 September 2000
Appointed Keogh, Christopher as Director
5 September 2000
Appointed Leitch, Alexander Park as Director
5 September 2000
Appointed Reeve, James Kingsley as Director
5 September 2000
Appointed Willett, Christopher John as Director
5 September 2000
Appointed Cacchioli, John Antony as Director
5 September 2000
Appointed Carrie, David Ross as Director
21 August 2000
Resigned Sims, David Perrott as Director
14 July 1999
Resigned Allan, Graham John as Director
14 July 1999
Resigned White, Dennis William as Director
5 July 1999
Appointed Deighton, Shayne Paul as Director
5 July 1999
Appointed Sims, David Perrott as Director
14 January 1999
Appointed Howe, Peter Charles as Secretary
14 January 1999
Resigned Howett, Bryan James as Secretary
8 December 1998
Appointed Hodkinson, Phil Andrew as Director
21 October 1998
Appointed Allan, Graham John as Director
21 October 1998
Resigned Gose, Gunther as Director
21 October 1998
Resigned Howett, Bryan James as Director
21 October 1998
Appointed Gillies, Alasdair Christopher as Director
30 September 1998
Resigned Ridsdale, Brian Philip as Director
31 March 1998
Resigned Huppi, Rudolf Franz as Director
30 June 1995
Appointed Gose, Gunther as Director
30 June 1995
Resigned Gerber, Fritz as Director
3 May 1994
Appointed Howett, Bryan James as Director
3 May 1994
Resigned Lee, David Lawrence Chartres as Director
3 May 1994
Resigned Lee, David Lawrence Chartres as Secretary
3 May 1994
Appointed Howett, Bryan James as Secretary
31 March 1994
Resigned Hall, Frank Richard as Director
30 April 1993
Resigned Ridding, Alan William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02970583

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited This company Owns 75–100% of shares
Reassure UK Services Limited Owns 75–100% of shares
The Pathe Building Management Company Limited Owns 75–100% of shares
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
Select Japan (TK Holdings UK) Limited Owns 75–100% of shares
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates9 August 2026
24 July 2026Accounts for a dormant company31 December 2025
26 January 2026Appointment of a director
14 November 2025Secretary's details changed
8 September 2025Confirmation statement with no updates9 August 2025
Show all recent filings

Some other companies at this address

Reassure Companies Services Limited
Reassure Nominees Limited
Reassure Pension Trustees Limited

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