Reassure Limited

Active00754167 Private limited company
Incorporated
20 March 1963 (63 years)
Previously known as
Windsor Life Assurance Company Limited (until 1 December 2011)
Industry
Life insurance (65110)
Pension funding (65300)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Windsor House
Telford Centre
Telford Shropshire
TF3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
56
Outstanding
2
Part satisfied
0
Satisfied
54

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
Also at Reassure Life Limited
British
Born August 1965 (61)
Director · Appointed 25 August 2025
Also at Phoenix Life CA Limited, Standard Life PLC, Standard Life PRT Solutions Limited · more companies
British
Born August 1963 (63)
Director · Appointed 1 January 2025
Also at Phoenix Life CA Limited, Standard Life PRT Solutions Limited, Reassure Life Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 May 2024
Also at Phoenix Life CA Limited, Standard Life PRT Solutions Limited, Reassure Life Limited · more companies
British
Born August 1966 (60)
Director · Appointed 1 October 2022
Also at Phoenix Life CA Limited, Standard Life PLC, Standard Life PRT Solutions Limited · more companies
British
Born March 1966 (60)
Director · Appointed 1 May 2022
Also at Reassure Life Limited
British
Born April 1969 (57)
Director · Appointed 1 January 2022
Also at Phoenix Life CA Limited, Intact Insurance UK Limited, Rsa Insurance Group Limited · more companies
British
Born January 1958 (68)
Corporate Secretary · Appointed 22 July 2020
Also at Reassure Two Limited, NM Life Trustees Limited, NM Pensions Limited · more companies
Officer history (75 former)
31 July 2026
Resigned Gill, Jora Singh as Director
8 May 2026
Appointed Nicandrou, Nicolaos Andreas as Director
7 May 2026
Resigned Cairns, Arlene as Director
31 October 2025
Resigned Craston, Ian Adam as Director
25 August 2025
Appointed Gregory, Mark Julian, Mr as Director
24 August 2025
Resigned Lister, John Robert as Director
8 May 2025
Resigned Curran, Bernard Andrew as Director
1 January 2025
Appointed Muir, Martin John as Director
31 December 2024
Resigned Poyntz-Wright, Nicholas Hugh as Director
19 August 2024
Resigned Meaney, Brid Mary as Director
31 July 2024
Resigned Thakrar, Rakesh Kishore as Director
1 May 2024
Appointed Cook, Karin Alexandra as Director
30 April 2024
Resigned Bowe, Amanda Helen as Director
1 April 2024
Appointed Cairns, Arlene as Director
31 March 2024
Resigned Mayes, Peter Kane as Director
1 June 2023
Appointed Gill, Jora Singh as Director
1 June 2023
Appointed Craston, Ian Adam as Director
31 March 2023
Resigned Hassall, Margaret Grace as Director
1 October 2022
Appointed Thakrar, Rakesh Kishore as Director
1 October 2022
Appointed Briggs, Andrew David as Director
1 October 2022
Appointed Mayes, Peter Kane as Director
1 October 2022
Resigned Pears, Jonathan Robson, Dr as Director
1 October 2022
Resigned Moss, Andrew as Director
1 October 2022
Resigned Clarke, Stephen Andrew as Director
1 October 2022
Resigned Eakins, Michael John as Director
4 August 2022
Appointed Curran, Bernard Andrew as Director
1 May 2022
Appointed Harris, Timothy Walter as Director
1 March 2022
Resigned Cuhls, Matthew Hilmar as Director
1 January 2022
Appointed Harris, Rosemary as Director
1 January 2022
Appointed Meaney, Brid Mary as Director
31 December 2021
Resigned Woodcock, Michael Charles as Director
31 October 2021
Resigned Urmston, Michael Norris as Director
30 September 2021
Resigned Gallagher, James Daniel as Director
22 July 2020
Appointed Clarke, Stephen Andrew as Director
22 July 2020
Appointed Bowe, Amanda Helen as Director
22 July 2020
Appointed Hassall, Margaret Grace as Director
22 July 2020
Appointed Poyntz-Wright, Nicholas Hugh as Director
22 July 2020
Appointed Pears, Jonathan Robson, Dr as Director
22 July 2020
Appointed Lister, John Robert as Director
22 July 2020
Appointed Moss, Andrew as Director
22 July 2020
Appointed Eakins, Michael John as Director
22 July 2020
Resigned Ledlie, Maxwell Colin as Director
22 July 2020
Appointed Urmston, Michael Norris as Director
22 July 2020
Resigned Larnder, Denise Janet as Director
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Yardley, Michael John as Director
22 July 2020
Resigned Shakespeare, Paul as Secretary
22 July 2020
Resigned Dunne, Brian Gerard as Director
27 June 2019
Resigned Long, Philip Chay Suang as Director
28 June 2018
Resigned Eves, Michael John as Director
27 June 2018
Appointed Long, Philip Chay Suang as Director
1 January 2018
Appointed Larnder, Denise Janet as Director
31 December 2017
Resigned Hudson, Richard Owen as Director
1 October 2017
Appointed Yardley, Michael John as Director
30 November 2016
Resigned Ratcliffe, Robert Mark as Director
6 January 2016
Appointed Ledlie, Maxwell Colin as Director
6 January 2016
Appointed Dunne, Brian Gerard as Director
17 December 2015
Resigned Crotty, James Francis as Director
17 December 2015
Resigned Urmston, Michael Norris as Director
1 September 2013
Appointed Shakespeare, Paul as Secretary
31 August 2013
Resigned Nash, Andrew as Secretary
28 March 2013
Appointed Cuhls, Matthew Hilmar as Director
26 March 2013
Resigned Singleton, Graham Lloyd as Director
4 October 2012
Resigned Craine, Roger as Director
4 October 2012
Appointed Woodcock, Michael Charles as Director
1 September 2011
Appointed Crotty, James Francis as Director
21 June 2011
Appointed Ratcliffe, Robert Mark as Director
30 April 2011
Resigned Mumenthaler, Christian as Director
28 February 2011
Resigned Ferguson, Duncan George Robin as Director
21 January 2010
Appointed Nash, Andrew as Secretary
21 January 2010
Resigned Shakespeare, Paul as Secretary
31 December 2009
Resigned Wilson, Wilson Weldon as Director
1 October 2009
Appointed Mumenthaler, Christian as Director
1 October 2009
Resigned Swallow, Mark Francis as Director
1 October 2009
Appointed Gallagher, James Daniel as Director
1 October 2009
Appointed Urmston, Michael Norris as Director
1 October 2009
Resigned Howe, Robert William Albert as Director
1 October 2009
Appointed Ferguson, Duncan George Robin as Director
1 October 2009
Resigned Baxter, David Jonathan Allen as Director
1 October 2009
Appointed Eves, Michael John as Director
1 October 2009
Resigned Thornton, Craig James as Director
1 October 2009
Appointed Craine, Roger as Director
28 September 2009
Appointed Windsor Life Assurance Company Limited as Corporate Director
28 September 2009
Resigned Windsor Life Assurance Company Limited as Corporate Director
28 September 2009
Appointed Singleton, Graham Lloyd as Director
18 September 2009
Resigned Yates, Jonathan James as Director
31 December 2008
Resigned Carroll, Timothy Joseph as Director
1 April 2008
Appointed Shakespeare, Paul as Secretary
31 March 2008
Resigned Lewis, Sarah as Secretary
17 January 2008
Appointed Hudson, Richard Owen as Director
28 June 2007
Appointed Swallow, Mark Francis as Director
31 May 2007
Resigned Bousfield, Clare Jane as Director
22 May 2007
Appointed Thornton, Craig James as Director
31 December 2006
Resigned Bridgewater, Allan as Director
31 December 2006
Resigned Ward, Peter Geoffrey as Director
29 November 2006
Appointed Carroll, Timothy Joseph as Director
15 November 2006
Appointed Howe, Robert William Albert as Director
15 November 2006
Appointed Baxter, David Jonathan Allen as Director
11 July 2006
Resigned Godbehere, Ann Frances as Director
11 July 2006
Resigned Parker, Martyn Ronald as Director
11 July 2006
Appointed Bousfield, Clare Jane as Director
3 July 2006
Resigned Fitzpatrick, John Henry as Director
1 June 2006
Appointed Lewis, Sarah as Secretary
31 May 2006
Resigned Campbell, Iain Fraser as Secretary
3 March 2006
Appointed Wilson, Wilson Weldon 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
25 August 2004
Appointed Campbell, Iain Fraser as Secretary
24 August 2004
Appointed Ward, Peter Geoffrey as Director
24 August 2004
Resigned Shakespeare, Paul as Secretary
24 August 2004
Appointed Godbehere, Ann Frances as Director
24 August 2004
Appointed Bridgewater, Allan as Director
24 August 2004
Appointed Fitzpatrick, John Henry as Director
24 August 2004
Appointed Miller, Dean Edward as Director
24 August 2004
Appointed Dubois, Jacques Ernest as Director
24 August 2004
Resigned Rutter, Nicholas John as Director
24 August 2004
Resigned Ferguson, Duncan George Robin as Director
24 August 2004
Appointed Parker, Martyn Ronald as Director
24 August 2004
Resigned Yates, Jonathan James as Director
24 August 2004
Resigned Wybrew, John Leonard as Director
30 January 2004
Resigned Reid, Norman Haydn as Director
2 June 2003
Appointed Ferguson, Duncan George Robin as Director
23 May 2003
Resigned Mcdermott, Brian as Director
1 August 2002
Appointed Shakespeare, Paul as Secretary
1 August 2002
Resigned Reid, Norman Haydn as Secretary
16 April 2002
Resigned Hefer, Andre Viljoen as Director
5 June 2001
Resigned Burton, Geoffrey Michael as Director
16 February 2001
Resigned Greenwood, Nicholas John as Director
30 June 2000
Resigned Colloff, Lyn Carol as Secretary
30 June 2000
Appointed Reid, Norman Haydn as Secretary
20 March 2000
Resigned Edgington, James Figg as Director
1 January 1997
Appointed Yates, Jonathan James as Director
1 January 1997
Appointed Rutter, Nicholas John as Director
5 December 1995
Appointed Mcdermott, Brian as Director
1 June 1995
Resigned Scott, Brian as Director
22 March 1995
Appointed Colloff, Lyn Carol as Secretary
22 March 1995
Resigned Yelverton, William Frisby as Director
22 March 1995
Resigned Mowat, William Henry as Director
22 March 1995
Resigned Reid, Norman Haydn as Secretary
31 December 1994
Resigned Morgan, Christopher as Director
12 July 1994
Appointed Greenwood, Nicholas John as Director
12 July 1994
Appointed Burton, Geoffrey Michael as Director
20 May 1994
Resigned Roberts, Jerry Lynn as Director
31 May 1993
Resigned Dixon, Michael as Director
19 March 1993
Appointed Roberts, Jerry Lynn as Director
1 December 1992
Appointed Hefer, Andre Viljoen as Director
1 September 1992
Appointed Wybrew, John Leonard as Director
6 August 1992
Appointed Morgan, Christopher as Director
31 July 1992
Resigned Laurie, Stephen Peter 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
Private Limited Company
Reg. no. 02970583

Holdings 7

Companies where Reassure Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company 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 Owns 75–100% of shares
And 2 more
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
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
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
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director1
2 June 2026Confirmation statement with no updates1 June 20263
30 May 2026Full accounts31 December 202582
12 May 2026Appointment of a director2
7 May 2026Termination of appointment of a director1
Show all recent filings

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