Reassure Trustees Limited

Active01767383 Private limited company
Incorporated
4 November 1983 (43 years)
Previously known as
Admin RE Trustees Limited (until 22 December 2016)
Reassure Life Limited (until 17 February 2015)
CLPT Limited (until 16 July 2013)
Earlier: Crown Life Pension Trustees Limited., Precis (238) Limited
Industry
Dormant Company (99999)
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
6 May 2027
Last conf. stmt
22 April 2026

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 Life Pension Trustees 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 (32 former)
5 October 2026
Appointed Spasic, Kristina as Director
25 September 2026
Resigned Madden, Amy Elizabeth as Director
13 August 2025
Resigned Abell, Annabel as Director
13 August 2025
Appointed Madden, Amy Elizabeth as Director
6 December 2024
Appointed Abell, Annabel as Director
6 December 2024
Resigned Meaney, Brid Mary as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
12 April 2022
Resigned Woodcock, Michael Charles as Director
12 April 2022
Resigned Cuhls, Matthew Hilmar as Director
11 April 2022
Appointed Moss, Andrew as Director
11 April 2022
Appointed Buffham, James Bryan as Director
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Shakespeare, Paul as Secretary
31 December 2018
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
31 December 2018
Resigned Bes Trustees Plc as Corporate Director
31 December 2018
Appointed Cuhls, Matthew Hilmar as Director
31 December 2018
31 December 2018
Appointed Woodcock, Michael Charles as Director
31 December 2018
Resigned Parsons, Paul John as Director
31 December 2018
Resigned Thomlinson, Simon James as Director
27 March 2018
Resigned Hr Trustees Ltd as Corporate Director
27 March 2018
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 May 2015
Resigned Woodcock, Michael Charles as Director
16 April 2015
10 April 2015
Appointed Thomlinson, Simon James as Director
10 April 2015
Appointed Bes Trustees Plc as Corporate Director
10 April 2015
Appointed Parsons, Paul John as Director
10 April 2015
Appointed Hr Trustees Ltd as Corporate Director
4 October 2012
Appointed Woodcock, Michael Charles as Director
4 October 2012
Resigned Craine, Roger as Director
18 September 2009
Resigned Yates, Jonathan James as Director
14 July 2009
Appointed Craine, Roger as Director
1 April 2008
Appointed Shakespeare, Paul as Secretary
31 March 2008
Resigned Lewis, Sarah as Secretary
12 February 2007
Appointed Lewis, Sarah as Secretary
12 February 2007
Resigned Shakespeare, Paul as Secretary
30 January 2004
Resigned Wybrew, John Leonard as Director
30 January 2004
Resigned Reid, Norman Haydn as Director
24 November 2003
Appointed Yates, Jonathan James as Director
30 June 2000
Appointed Shakespeare, Paul as Secretary
30 June 2000
Resigned Colloff, Lyn Carol as Secretary
3 June 1997
Resigned Edgington, James Figg as Director
3 June 1997
Resigned Greenwood, Nicholas John as Director
31 August 1995
Resigned Berryman, Malcolm Leonard as Director
31 August 1995
Appointed Edgington, James Figg as Director
1 June 1995
Resigned Scott, Brian as Director
14 February 1995
Appointed Scott, Brian as Director
14 February 1995
Resigned Rowe, Alan Macdonald as Director
14 February 1995
Appointed Wybrew, John Leonard as Director
14 February 1995
Appointed Colloff, Lyn Carol as Secretary
14 February 1995
Resigned Osborne, Gregory David as Secretary
14 February 1995
Resigned Johnson, Brian Arthur as Director
14 February 1995
Appointed Greenwood, Nicholas John as Director
14 February 1995
Resigned Kidner, John Michael as Director
14 February 1995
Appointed Reid, Norman Haydn as Director
20 October 1993
Appointed Rowe, Alan Macdonald as Director
20 October 1993
Appointed Kidner, John Michael as Director
20 October 1993
Appointed Johnson, Brian Arthur as Director
1 September 1993
Appointed Berryman, Malcolm Leonard as Director
1 September 1993
Resigned Beiles, Herbert Noel as Director
18 January 1993
Resigned Withey, Andrew John as Director
25 September 1992
Appointed Osborne, Gregory David as Secretary
25 September 1992
Resigned Geiringer, Bruno Marcel David as Secretary

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 updates22 April 2026
14 November 2025Secretary's details changed
18 August 2025Accounts for a dormant company31 December 2024
13 August 2025Termination of appointment of a director
Show all recent filings

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