Reassure Pension Trustees Limited

Active01800078 Private limited company

Incorporated: 14 March 1984 (42 years)
Previously known as: Admin RE Pension Trustees Limited (until 22 December 2016)
National Mutual Trustees Limited (until 12 May 2011)
Refal 92 Limited (until 29 August 1984)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Gavin Henry Ellis Hill
David Stanley Lightwood
Independent Trustee Services Limited
all 5 directors
Owned by: Reassure Midco Limited
Accounts type: Dormant
Region: West Midlands
Address: Windsor House Ironmasters Way
Town Centre
Telford
TF3 4NB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Pearl Group Secretariat Services Ltd

Corporate Secretary · Appointed 22 July 2020

Also at Reassure Two Limited, NM Life Trustees Limited, NM Pensions Limited · more companies

Hill, Gavin Henry Ellis

Director · Appointed 1 June 2020

Also at Ycbps Property Nominee Company Limited · more companies

British

Born June 1953 (73)

Lightwood, David Stanley

Director · Appointed 11 June 2019

British

Born June 1966 (60)

Independent Trustee Services Limited

Corporate Director · Appointed 9 June 2014

Also at Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited, Diageo Pension Trust Limited · more companies

Grace, Jeremy Charles Hew

Director · Appointed 20 February 2012

Also at Paycare · more companies

British

Born April 1965 (61)

Mitchell, Allen John

Director · Appointed 20 February 2012

British

Born January 1947 (79)

Officer history (32 former)

6 April 2026

Resigned Littlewood, Rhian Clare as Director

31 May 2021

Appointed Littlewood, Rhian Clare as Director

30 April 2021

Resigned Cochrane, Claire as Director

22 July 2020

Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary

22 July 2020

Resigned Shakespeare, Paul as Secretary

1 June 2020

Appointed Hill, Gavin Henry Ellis as Director

31 May 2020

Resigned Woolsey, Peter Winston as Director

11 June 2019

Appointed Lightwood, David Stanley as Director

25 October 2018

Resigned Lightwood, David Stanley as Director

7 March 2016

Appointed Cochrane, Claire as Director

1 March 2016

Resigned Bristow, David Jonathan as Director

9 June 2014

Appointed Independent Trustee Services Limited as Corporate Director

9 June 2014

Appointed Martin, Christopher Paul Vincent as Director

9 June 2014

Resigned Martin, Christopher Paul Vincent as Director

31 March 2014

Resigned Walker, Carol Ann as Director

20 February 2012

Appointed Woolsey, Peter Winston as Director

20 February 2012

Appointed Bristow, David Jonathan as Director

20 February 2012

Appointed Walker, Carol Ann as Director

20 February 2012

Appointed Mitchell, Allen John as Director

20 February 2012

Appointed Grace, Jeremy Charles Hew as Director

20 February 2012

Appointed Lightwood, David Stanley as Director

20 February 2012

Resigned Thomlinson, Simon James as Director

28 July 2009

Resigned Pension & Benefit Services Limited as Corporate Secretary

28 July 2009

Appointed Shakespeare, Paul as Secretary

31 December 2008

Resigned Haynes, Stephen Robert as Director

31 December 2008

Resigned Walker, Carol Ann as Director

31 December 2008

Resigned Hill, Gavin Henry Ellis as Director

17 June 2008

Resigned Tavana, Deborah as Director

31 December 2007

Resigned Lawlor, Peter John as Director

1 May 2007

Appointed Lawlor, Peter John as Director

26 April 2007

Appointed Thomlinson, Simon James as Director

12 February 2007

Resigned Mcluskey, Gavin Cameron as Director

14 January 2007

Resigned Tarrant, Brian Andrew as Director

23 June 2003

Appointed Tarrant, Brian Andrew as Director

20 May 2003

Resigned Davies, Roger William as Director

11 April 2003

Appointed Haynes, Stephen Robert as Director

31 March 2003

Resigned Cowdery, Clive Adam as Director

12 December 2002

Resigned Coyle, Sheila Bernadette Mary as Director

12 December 2002

Appointed Tavana, Deborah as Director

8 April 2002

Appointed Pension & Benefit Services Limited as Corporate Secretary

8 April 2002

Appointed Davies, Roger William as Director

8 April 2002

Appointed Cowdery, Clive Adam as Director

8 April 2002

Appointed Coyle, Sheila Bernadette Mary as Director

8 April 2002

Resigned Engledow, Roger Charles as Secretary

8 April 2002

Resigned Peachey, Michael John as Director

8 April 2002

Resigned Thorne, Kareen Jennifer Innes, Dr as Director

8 April 2002

Resigned Russell, Christopher Boorer as Director

20 November 2001

Appointed Mcluskey, Gavin Cameron as Director

20 November 2001

Resigned Harcourt-Poole, Geoffrey James as Director

19 September 2000

Appointed Walker, Carol Ann as Director

25 August 2000

Resigned Winkler, Eran Isaac as Director

18 May 1999

Appointed Peachey, Michael John as Director

26 April 1999

Appointed Thorne, Kareen Jennifer Innes, Dr as Director

26 April 1999

Resigned Chalmers, Norman Ashley as Director

1 January 1999

Resigned Miller, Edmund John Stephen as Director

15 December 1998

Appointed Winkler, Eran Isaac as Director

6 November 1998

Resigned Docking, Michael Geoffrey as Director

13 July 1993

Appointed Russell, Christopher Boorer as Director

26 April 1993

Appointed Engledow, Roger Charles as Secretary

23 April 1993

Resigned Miller, Edmund John Stephen as Secretary

6 April 1993

Resigned Jackson, Walter Phillip as Director

15 September 1992

Appointed Harcourt-Poole, Geoffrey James as Director

22 May 1992

Appointed Chalmers, Norman Ashley as Director

23 April 1992

Resigned Pease, Derrick Allick as Director

Ownership 1 active

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

Reassure Midco Limited

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

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 Owns 75–100% of shares

Reassure Pension Trustees Limited This company 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

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £100; no change
Cash: £100; no change

Trend

Net Assets

Balance sheet detail

	2020	2019
Cash	£100	£100
Net Assets	£100	£100
Shareholder Funds	£100	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
30 October 2026	Memorandum and Articles of Association
30 October 2026	Memorandum and Articles of Association
30 October 2026	Resolutions
24 July 2026	Accounts for a dormant company	31 December 2025	6
18 May 2026	Confirmation statement with no updates	10 May 2026	3