Reassure LL Limited

Active01397655 Private limited company
Incorporated
2 November 1978 (48 years)
Previously known as
Guardian Linked Life Assurance Limited (until 1 December 2016)
Gre Linked Life Assurance Limited (until 2 October 1995)
Industry
Life insurance (65110)
Life reinsurance (65201)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Windsor House
Town Centre
Telford
TF3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at Phoenix Life Assurance Limited, Pearl Group Secretariat Services Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born October 1973 (53)
Director · Appointed 11 April 2022
Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) 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 (59 former)
30 April 2026
Resigned Sutton, Kerry Elizabeth as Director
23 January 2026
Appointed Shakespeare, Paul as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
23 August 2024
Appointed Sutton, Kerry Elizabeth as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
12 April 2022
Resigned Woodcock, Michael Charles as Director
12 April 2022
Resigned Cuhls, Matthew Hilmar as Director
11 April 2022
Appointed Buffham, James Bryan as Director
11 April 2022
Appointed Moss, Andrew as Director
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Shakespeare, Paul as Secretary
28 May 2020
Resigned Patrick, Ian William James as Director
6 January 2016
Appointed Shakespeare, Paul as Secretary
6 January 2016
Appointed Cuhls, Matthew Hilmar as Director
6 January 2016
Appointed Woodcock, Michael Charles as Director
6 January 2016
Resigned Groves, Stephen James as Director
6 January 2016
Resigned Brown, Stuart Turner as Secretary
6 January 2016
Resigned Birrell, Andrew Seaton as Director
6 January 2016
Resigned Owen, Ian Bruce, Dr as Director
6 January 2016
Appointed Patrick, Ian William James as Director
8 May 2015
Appointed Brown, Stuart Turner as Secretary
8 May 2015
Resigned Blair, Lorraine May as Secretary
8 May 2015
Resigned Tilmant, Michel Joachim as Director
8 May 2015
Resigned Wybrew, John Leonard as Director
7 May 2015
Resigned Yates, Jonathan as Director
5 September 2013
Appointed Blair, Lorraine May as Secretary
5 September 2013
Resigned Davis, Simon Anthony John as Secretary
1 April 2013
Appointed Tilmant, Michel Joachim as Director
6 September 2012
Appointed Wybrew, John Leonard as Director
2 April 2012
Appointed Birrell, Andrew Seaton as Director
5 March 2012
Resigned Chapman, Christopher William as Director
1 March 2012
Appointed Yates, Jonathan as Director
23 November 2011
Appointed Chapman, Christopher William as Director
23 November 2011
Resigned Mackenzie, James Kenneth as Secretary
23 November 2011
Appointed Owen, Ian Bruce, Dr as Director
23 November 2011
Appointed Davis, Simon Anthony John as Secretary
23 November 2011
23 November 2011
Resigned Gillson, Roy Charles as Director
23 November 2011
Resigned Grace, Adrian Thomas as Director
23 November 2011
Resigned Mcconville, James as Director
23 November 2011
Resigned Peugeot, Patrick as Director
23 November 2011
Resigned Bousfield, Clare as Director
23 November 2011
Resigned Nooitgedagt, Jan Jarich as Director
23 November 2011
Resigned Lagendijk, Erik as Director
23 November 2011
Resigned Tuohy, Michael Ralph as Director
23 November 2011
Appointed Groves, Stephen James as Director
23 November 2011
Resigned Paige, David Victor as Director
23 November 2011
Resigned Garthwaite, Charles Martin as Director
24 October 2011
Resigned Gale, Patrick Nigel Christopher as Director
30 June 2011
Appointed Gillson, Roy Charles as Director
11 May 2011
Appointed Mcconville, James as Director
4 May 2011
Resigned Ward, Maxwell Colin Bernard as Director
31 March 2011
Resigned Thoresen, Otto as Director
11 November 2010
Appointed Lagendijk, Erik as Director
11 November 2010
Appointed Bousfield, Clare as Director
24 September 2010
Resigned Elston, David Aiken as Secretary
24 September 2010
Appointed Mackenzie, James Kenneth as Secretary
30 July 2010
Resigned Robertson, William John as Director
9 July 2010
Appointed Garthwaite, Charles Martin as Director
1 July 2010
Appointed Peugeot, Patrick as Director
1 July 2010
Appointed Ward, Maxwell Colin Bernard as Director
1 July 2010
Appointed Elston, David Aiken as Secretary
1 July 2010
Appointed Nooitgedagt, Jan Jarich as Director
1 July 2010
21 June 2010
Resigned Laidlaw, John Mark as Director
29 March 2010
Resigned Mackle, Feilim as Director
15 February 2010
Resigned Clode, Steven Charles, Dr as Director
15 February 2010
Appointed Gale, Patrick Nigel Christopher as Director
15 February 2010
Appointed Robertson, William John as Director
15 February 2010
Resigned Brunet, Maurice Clive as Director
29 September 2009
Appointed Grace, Adrian Thomas as Director
13 August 2009
Resigned Young, Ian Gordon as Secretary
5 August 2008
Appointed Tuohy, Michael Ralph as Director
3 June 2008
Appointed Clode, Steven Charles, Dr as Director
1 May 2008
Appointed Paige, David Victor as Director
7 December 2007
Appointed Mackle, Feilim as Director
7 December 2007
Resigned Dornan, Peter Gordon as Director
9 November 2007
Resigned Dumble, Graham William as Director
12 June 2006
Resigned Wyles, Janet Elizabeth as Director
28 April 2006
Resigned Patrick, Roy as Director
22 February 2006
Appointed Wyles, Janet Elizabeth as Director
22 February 2006
Appointed Brunet, Maurice Clive as Director
22 February 2006
Appointed Dornan, Peter Gordon as Director
1 January 2005
Appointed Laidlaw, John Mark as Director
31 December 2004
Resigned Robertson, William John as Director
31 December 2004
Resigned Henderson, David Alexander as Director
31 December 2003
Appointed Dumble, Graham William as Director
14 November 2003
Resigned Dornan, Peter Gordon as Director
2 August 2001
Appointed Dornan, Peter Gordon as Director
31 May 2001
Resigned Stewart, William Wilson as Director
30 January 2001
Appointed Robertson, William John as Director
31 January 2000
Resigned Oddie, Alan James as Director
7 October 1999
Resigned Clayton, John Reginald William as Secretary
7 October 1999
Appointed Young, Ian Gordon as Secretary
7 October 1999
Appointed Thoresen, Otto as Director
7 October 1999
Appointed Stewart, William Wilson as Director
7 October 1999
Resigned Wood, Gregory Mark as Director
7 October 1999
Appointed Henderson, David Alexander as Director
7 October 1999
Appointed Patrick, Roy as Director
9 August 1999
Appointed Wood, Gregory Mark as Director
9 August 1999
Resigned Burton, Caroline Mary as Director
30 June 1999
Resigned O'Connell, Thomas Martin as Director
5 May 1999
Resigned Sinclair, John as Director
30 September 1997
Resigned Nunn, Geoffrey Charles as Director
31 July 1996
Resigned Meldrum, David Robert as Director
25 June 1996
Appointed Oddie, Alan James as Director
25 June 1996
Resigned Morley, James as Director
31 May 1995
Resigned Mcdonough, James Thomas as Director
30 November 1994
Resigned King, John William as Director
27 July 1992
Resigned Lloyd-Williams, Timothy Richard as Director
27 July 1992
Appointed Meldrum, David Robert 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. 00754167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
4 May 2026Confirmation statement with no updates23 April 2026
30 April 2026Termination of appointment of a director
23 January 2026Appointment of a director
13 November 2025Secretary's details changed
Show all recent filings

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