Reassure Life Pension Trustees Limited

Active01538109 Private limited company
Incorporated
9 January 1981 (45 years)
Previously known as
Old Mutual Wealth Pensions Trustee Limited (until 1 June 2020)
Skandia Life (Pensions Trustee) Limited (until 19 September 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
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
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Royal Grammar School Guildford, Alba Life Trustees Limited, Reassure Companies Services Limited · more companies
British
Born June 1979 (47)
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 (34 former)
5 October 2026
Appointed Spasic, Kristina as Director
25 September 2026
Resigned Madden, Amy Elizabeth as Director
13 August 2025
Appointed Madden, Amy Elizabeth as Director
13 August 2025
Resigned Abell, Annabel as Director
6 December 2024
Resigned Meaney, Brid Mary as Director
6 December 2024
Appointed Abell, Annabel as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
12 April 2022
Resigned Cuhls, Matthew Hilmar as Director
12 April 2022
Resigned Woodcock, Michael Charles 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
1 April 2020
Appointed Shakespeare, Paul as Secretary
1 April 2020
Resigned Peters, Mark David as Secretary
31 December 2019
Appointed Peters, Mark David as Secretary
31 December 2019
Appointed Woodcock, Michael Charles as Director
31 December 2019
Resigned Eardley, Duncan John Lane as Director
31 December 2019
Resigned Quilter Cosec Services Limited as Corporate Secretary
31 December 2019
Appointed Cuhls, Matthew Hilmar as Director
31 December 2019
Resigned Goodland, Jane Sarah as Director
15 May 2019
Resigned Trevillion, Philip Andrew as Director
9 February 2018
Resigned Crompton, Sarah Danielle as Director
29 September 2017
Appointed Quilter Cosec Services Limited as Corporate Secretary
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
17 May 2017
Appointed Trevillion, Philip Andrew as Director
17 May 2017
Appointed Goodland, Jane Sarah as Director
31 December 2016
Resigned Cranston, David Alan as Director
3 September 2014
Resigned Davey, Sarah Louise as Secretary
3 September 2014
Appointed Clarke, Dean Leonard as Secretary
1 April 2014
Appointed Davey, Sarah Louise as Secretary
31 March 2014
Resigned Eardley, Duncan John Lane as Secretary
8 June 2012
Appointed Crompton, Sarah Danielle as Director
30 April 2012
3 May 2011
3 May 2011
Resigned Miller, Paul Robert Thomas as Director
6 July 2010
Resigned Cracknell, Michelle Ann as Director
4 June 2010
Resigned Marsh, Claire as Secretary
4 June 2010
Appointed Eardley, Duncan John Lane as Secretary
1 March 2010
Appointed Miller, Paul Robert Thomas as Director
4 January 2010
Resigned Mann, Timothy John as Director
6 February 2009
Appointed Eardley, Duncan John Lane as Director
6 February 2009
Resigned Pudney, Brian Keith as Director
6 February 2009
Appointed Cracknell, Michelle Ann as Director
20 August 2008
Resigned Phillips, Roger Quentin as Director
31 May 2008
Resigned Allen, Mark Christian as Director
2 May 2008
Appointed Marsh, Claire as Secretary
2 May 2008
Resigned Mckelvey, Penelope Ann as Secretary
9 November 2006
Appointed Allen, Mark Christian as Director
31 July 2006
Resigned Roberts, James as Director
13 June 2006
Appointed Mann, Timothy John as Director
30 April 2006
Resigned Evans, Michael Jonathan as Director
29 September 2005
Resigned Phillips, Roger Quentin as Secretary
13 December 2004
Appointed Phillips, Roger Quentin as Secretary
10 June 2004
Resigned Phillips, Roger Quentin as Secretary
10 June 2004
Appointed Mckelvey, Penelope Ann as Secretary
31 July 2002
Appointed Cranston, David Alan as Director
31 July 2002
Resigned Wilson, Alan Alexander as Director
31 July 2002
Appointed Phillips, Roger Quentin as Director
10 May 2002
Appointed Phillips, Roger Quentin as Secretary
10 May 2002
Resigned Nye, Kenneth Eric as Secretary
31 October 2001
Appointed Evans, Michael Jonathan as Director
16 September 1996
Appointed Pudney, Brian Keith as Director
7 April 1993
Resigned Dodds, Victor James as Director
17 November 1992
Resigned Gamester, Dennis Richard 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 By Shares
Reg. no. 01363932

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 This company 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
15 September 2026Confirmation statement with no updates1 September 2026
24 July 2026Accounts for a dormant company31 December 20256
14 November 2025Secretary's details changed1
8 September 2025Confirmation statement with no updates1 September 20253
18 August 2025Accounts for a dormant company31 December 20246
Show all recent filings

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BL Telford Limited
Erip General Partner Limited
Erip Limited Partnership
G Assurance & Pension Services Ltd
G Financial Services Limited

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