Reassure Life Limited

Active01363932 Private limited company
Incorporated
19 April 1978 (48 years)
Previously known as
Old Mutual Wealth Life Assurance Limited (until 27 May 2020)
Skandia Life Assurance Company Limited (until 19 September 2014)
Mackston Limited (until 31 December 1979)
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Windsor House
Telford Centre
Telford
TF3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
Also at Reassure Limited
British
Born August 1965 (61)
Director · Appointed 25 August 2025
Also at Phoenix Life CA Limited, Standard Life PLC, Reassure Limited · more companies
British
Born August 1963 (63)
Director · Appointed 1 January 2025
Also at Phoenix Life CA Limited, Reassure Limited, Standard Life PRT Solutions Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 May 2024
Also at Phoenix Life CA Limited, Reassure Limited, Standard Life PRT Solutions Limited · more companies
British
Born August 1966 (60)
Director · Appointed 1 October 2022
Also at Phoenix Life CA Limited, Standard Life PLC, Reassure Limited · more companies
British
Born March 1966 (60)
Director · Appointed 1 May 2022
Also at Reassure 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 (89 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
Resigned Pears, Jonathan Robson, Dr as Director
1 October 2022
Resigned Moss, Andrew as Director
1 October 2022
Resigned Eakins, Michael John as Director
1 October 2022
Appointed Mayes, Peter Kane as Director
1 October 2022
Resigned Clarke, Stephen Andrew 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
Resigned Shakespeare, Paul as Secretary
22 July 2020
Resigned Ledlie, Maxwell Colin as Director
22 July 2020
Appointed Pears, Jonathan Robson, Dr as Director
22 July 2020
Appointed Bowe, Amanda Helen as Director
22 July 2020
Appointed Moss, Andrew as Director
22 July 2020
Appointed Poyntz-Wright, Nicholas Hugh as Director
22 July 2020
Appointed Eakins, Michael John as Director
22 July 2020
Appointed Lister, John Robert as Director
22 July 2020
Appointed Clarke, Stephen Andrew as Director
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Still, David John as Director
22 July 2020
Appointed Gallagher, James Daniel as Director
22 July 2020
Appointed Hassall, Margaret Grace as Director
22 July 2020
Appointed Urmston, Michael Norris as Director
22 July 2020
Resigned Dunne, Brian Gerard as Director
22 July 2020
Resigned Yardley, Michael John as Director
22 July 2020
Resigned Larnder, Denise Janet as Director
1 April 2020
Resigned Peters, Mark David as Secretary
1 April 2020
Appointed Shakespeare, Paul as Secretary
31 December 2019
Resigned Levin, Steven David as Director
31 December 2019
Resigned Quilter Cosec Services Limited as Corporate Secretary
31 December 2019
Appointed Woodcock, Michael Charles as Director
31 December 2019
Appointed Dunne, Brian Gerard as Director
31 December 2019
Appointed Cuhls, Matthew Hilmar as Director
31 December 2019
Appointed Peters, Mark David as Secretary
31 December 2019
Appointed Ledlie, Maxwell Colin as Director
31 December 2019
Appointed Yardley, Michael John as Director
31 December 2019
Resigned Goodsir, Scott Kilgour as Director
31 December 2019
Resigned Gill, John Easton as Director
31 December 2019
Resigned Wood, Simon Vincent as Director
31 December 2019
Resigned Reid, George Mcgrimmon as Director
31 December 2019
Appointed Larnder, Denise Janet as Director
12 October 2018
Appointed Still, David John as Director
5 October 2018
Resigned Braudo, Steven Isidore Moise as Director
10 July 2018
Appointed Gill, John Easton as Director
8 November 2017
Appointed Reid, George Mcgrimmon as Director
8 November 2017
Resigned Freeman, Richard David as Director
29 September 2017
Appointed Quilter Cosec Services Limited as Corporate Secretary
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
12 September 2017
Appointed Wood, Simon Vincent as Director
12 September 2017
Resigned Sharkey, Darren William John as Director
18 July 2017
Appointed Braudo, Steven Isidore Moise as Director
14 April 2017
Resigned Hine, John Philip as Director
30 September 2016
Appointed Freeman, Richard David as Director
23 August 2016
Resigned Leather, Mark Kevin as Director
22 August 2016
Resigned Penney, Paul Robert as Director
30 June 2016
Resigned Charles, Jeremy Douglas as Director
15 April 2016
Resigned Hood, Carlton James as Director
16 November 2015
Appointed Charles, Jeremy Douglas as Director
29 October 2015
Appointed Levin, Steven David as Director
29 October 2015
Resigned Feeney, Paul William, Mr. as Director
3 September 2014
Resigned Davey, Sarah Louise as Secretary
3 September 2014
Appointed Clarke, Dean Leonard as Secretary
14 July 2014
Appointed Goodsir, Scott Kilgour as Director
14 July 2014
Resigned Satchel, Mark Oscar as Director
14 July 2014
Appointed Hood, Carlton James as Director
20 May 2014
Resigned Mann, Peter as Director
1 April 2014
Appointed Davey, Sarah Louise as Secretary
31 March 2014
Resigned Eardley, Duncan John Lane as Secretary
23 October 2013
Appointed Penney, Paul Robert as Director
26 March 2013
Appointed Feeney, Paul William, Mr. as Director
26 March 2013
Appointed Satchel, Mark Oscar as Director
5 February 2013
Resigned Dixon, Nicholas Ramsay as Director
5 February 2013
Appointed Eardley, Duncan John Lane as Secretary
14 January 2013
Resigned Mckelvey, Penelope Ann as Secretary
5 September 2011
Appointed Leather, Mark Kevin as Director
30 June 2011
Resigned Hornby, Robert Edward as Director
30 June 2011
Resigned Miller, Paul Robert Thomas as Director
30 March 2011
Appointed Sharkey, Darren William John as Director
6 July 2010
Resigned Cracknell, Michelle Ann as Director
30 June 2010
Resigned Poyntz Wright, Nicholas Hugh as Director
7 June 2010
Resigned Tomlins, John as Director
28 April 2010
Appointed Hine, John Philip as Director
22 April 2010
Appointed Hornby, Robert Edward as Director
12 February 2010
Resigned Lloyd, Simon Trevor as Director
28 January 2010
Resigned Mann, Timothy John as Director
2 December 2009
Resigned Chessell, David James as Director
13 January 2009
Appointed Tomlins, John as Director
9 January 2009
Appointed Mann, Peter as Director
5 December 2008
Appointed Chessell, David James as Director
3 December 2008
Appointed Cracknell, Michelle Ann as Director
21 November 2008
Appointed Miller, Paul Robert Thomas as Director
5 November 2008
Appointed Mckelvey, Penelope Ann as Secretary
20 August 2008
Resigned Phillips, Roger Quentin as Director
20 August 2008
Resigned Phillips, Roger Quentin as Secretary
31 May 2008
Resigned Williams, Brett Stuart Powell as Director
31 May 2008
Resigned Allen, Mark Christian as Director
28 January 2008
Resigned Colvin, Pauline Jane as Director
28 January 2008
Resigned Powell, Stephen Charles as Director
27 April 2007
Appointed Williams, Brett Stuart Powell as Director
26 March 2007
Appointed Colvin, Pauline Jane as Director
23 January 2007
Appointed Allen, Mark Christian as Director
31 August 2006
Resigned O'Connell, Mark as Director
31 August 2006
Resigned Oszmann, Andre Imre as Director
31 August 2006
Appointed Dixon, Nicholas Ramsay as Director
31 July 2006
Resigned Roberts, James as Director
30 April 2006
Resigned Evans, Michael Jonathan as Director
31 March 2006
Resigned Burgess, Simon John as Director
9 January 2006
Resigned Wilson, Alan Alexander as Director
12 March 2005
Resigned Gordon, Michael John as Director
10 October 2003
Appointed Lloyd, Simon Trevor as Director
1 October 2003
Resigned Campbell, Malcolm Mountford as Director
20 June 2003
Resigned Gordon, Simon Peter Luis as Director
15 April 2003
Appointed O'Connell, Mark as Director
11 March 2003
Resigned Spang, Ulf Georg as Director
6 March 2003
Resigned Bexhed, Jan-Mikael as Director
3 March 2003
Resigned Petersson, Lars Eric Gustav as Director
14 August 2002
Resigned Moberg, Gunnar Josef as Director
23 May 2002
Appointed Phillips, Roger Quentin as Director
23 May 2002
Appointed Oszmann, Andre Imre as Director
3 May 2002
Resigned West, William Henry as Director
24 April 2002
Appointed Powell, Stephen Charles as Director
8 May 2001
Appointed Burgess, Simon John as Director
8 May 2001
Resigned Pudney, Brian Keith as Director
18 October 2000
Appointed Spang, Ulf Georg as Director
10 October 2000
Appointed Petersson, Lars Eric Gustav as Director
22 September 2000
Appointed Bexhed, Jan-Mikael as Director
19 September 2000
Appointed Mann, Timothy John as Director
3 August 2000
Resigned Carendi, Jan Richard as Director
3 August 2000
Resigned Danckwardt, Carl Henrik Georg as Director
31 December 1999
Resigned Smith, Ian as Director
7 April 1998
Appointed Phillips, Roger Quentin as Secretary
7 April 1998
Resigned Smith, Ian as Secretary
9 May 1996
Appointed Gordon, Simon Peter Luis as Director
9 May 1996
Appointed Poyntz Wright, Nicholas Hugh as Director
9 April 1996
Resigned Chapman, Michael Christopher as Director
8 December 1995
Resigned Lindkvist, Lars Hakan as Director
6 October 1995
Resigned Dyble, Andrew as Director
5 April 1995
Appointed Moberg, Gunnar Josef as Director
7 September 1993
Resigned Oscarson, Claes Erik as Director
7 September 1993
Appointed Lindkvist, Lars Hakan as Director
22 May 1993
Resigned West, William Henry as Director
19 April 1993
Appointed West, William Henry as Director
17 November 1992
Resigned Gamester, Dennis Richard as Director
16 September 1991
Resigned Thomas, Derek John as Secretary
16 September 1991
Appointed Smith, Ian as Secretary
1 September 1991
Appointed Gordon, Michael John as Director
6 February 1944
Resigned Dodds, Victor James as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11597179
Former controllers (1)
31 December 2019
Ceased Old Mutual Wealth UK Holding Limited — Owns 75–100% of shares

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 This company 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 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
16 September 2026Confirmation statement with no updates8 September 2026
3 August 2026Termination of appointment of a director
30 May 2026Full accounts31 December 2025
12 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
Show all recent filings

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