Reassure Midco Limited

Active02970583 Private limited company
Incorporated
22 September 1994 (32 years)
Previously known as
Reassure Group Limited (until 21 February 2019)
Admin RE UK Limited (until 22 December 2016)
Life Assurance Holding Corporation Limited (until 7 October 2008)
Earlier: Admin RE UK Limited, Life Assurance Holding Corporation Limited, Hackremco (No.956) Limited
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Windsor House
Telford Centre
Telford
TF3 4NB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Phoenix SL Direct Limited, PGH CA Limited, Phoenix Life CA Holdings Limited · more companies
British
Born February 1983 (43)
Director · Appointed 31 March 2026
Also at Pearl Group Holdings (No. 2) Limited, Pearl Group Holdings (No. 1) Limited, Phoenix Life Holdings Limited · more companies
British
Born December 1982 (43)
Director · Appointed 31 March 2026
Also at Phoenix Wealth Trustee Services Limited, PGH CA Limited, Reassure Group Limited · more companies
British
Born September 1984 (42)
Corporate Secretary · Appointed 22 July 2020
Also at Reassure Two Limited, NM Life Trustees Limited, NM Pensions Limited · more companies
Officer history (86 former)
31 March 2026
Resigned Briggs, Andrew David as Director
31 March 2026
Appointed Burrage-Jones, Wesley Graeme as Director
31 March 2026
Appointed Flenk, Victoria as Director
31 March 2026
Appointed Breingan, Ian as Director
31 March 2026
Resigned Cairns, Arlene as Director
31 March 2026
Resigned Swift, William Edward as Director
5 July 2024
Appointed Cairns, Arlene as Director
5 July 2024
Resigned Jones, Katherine Louise as Director
1 November 2022
Appointed Jones, Katherine Louise as Director
1 November 2022
Resigned Thakrar, Rakesh Kishore as Director
22 July 2020
Resigned Yardley, Michael John as Director
22 July 2020
Resigned Larnder, Denise Janet as Director
22 July 2020
Appointed Swift, William Edward as Director
22 July 2020
Appointed Thakrar, Rakesh Kishore as Director
22 July 2020
Resigned Dunne, Brian Gerard as Director
22 July 2020
Resigned Woodcock, Michael Charles as Director
22 July 2020
Resigned Shakespeare, Paul as Secretary
22 July 2020
Appointed Pearl Group Secretariat Services Ltd as Corporate Secretary
22 July 2020
Resigned Gallagher, James Daniel as Director
22 July 2020
Appointed Briggs, Andrew David as Director
22 July 2020
Resigned Cuhls, Matthew Hilmar as Director
20 December 2019
Resigned Patrick, Ian William James as Director
20 December 2019
Appointed Woodcock, Michael Charles as Director
21 January 2019
Resigned Besner, Rejean as Director
27 June 2018
Appointed Besner, Rejean as Director
27 June 2018
Resigned Long, Philip Chay Suang as Director
1 January 2018
Appointed Larnder, Denise Janet as Director
31 December 2017
Resigned Hudson, Richard Owen as Director
1 October 2017
Appointed Yardley, Michael John as Director
17 March 2017
Appointed Gallagher, James Daniel as Director
17 March 2017
Appointed Dunne, Brian Gerard as Director
17 March 2017
Appointed Long, Philip Chay Suang as Director
17 March 2017
Appointed Hudson, Richard Owen as Director
17 March 2017
Resigned Woodcock, Michael Charles as Director
30 November 2016
Resigned Ratcliffe, Robert Mark as Director
30 November 2016
Resigned Shaw, Philip Edward as Director
6 January 2016
Appointed Ratcliffe, Robert Mark as Director
6 January 2016
Appointed Shaw, Philip Edward as Director
6 January 2016
Appointed Patrick, Ian William James as Director
1 September 2013
Appointed Shakespeare, Paul as Secretary
31 August 2013
Resigned Nash, Andrew as Secretary
22 May 2013
Resigned Ratcliffe, Robert Mark as Director
22 May 2013
Resigned Hudson, Richard Owen as Director
22 May 2013
Resigned Gallagher, James Daniel as Director
22 May 2013
Resigned Urmston, Michael Norris as Director
22 May 2013
Resigned Crotty, James Francis as Director
22 May 2013
Resigned Eves, Michael John as Director
22 May 2013
Appointed Cuhls, Matthew Hilmar as Director
26 March 2013
Resigned Singleton, Graham Lloyd as Director
18 February 2013
Appointed Cuhls, Matthew Hilmar as Director
18 February 2013
Resigned Cuhls, Matthew Hilmar as Director
4 October 2012
Appointed Woodcock, Michael Charles as Director
4 October 2012
Resigned Craine, Roger as Director
1 September 2011
Appointed Crotty, James Francis as Director
21 June 2011
Appointed Ratcliffe, Robert Mark as Director
30 April 2011
Resigned Mumenthaler, Christian as Director
31 December 2010
Resigned Ferguson, Duncan George Robin as Director
21 January 2010
Resigned Shakespeare, Paul as Secretary
21 January 2010
Appointed Nash, Andrew as Secretary
31 December 2009
Resigned Wilson, Wilson Weldon as Director
1 October 2009
Resigned Baxter, David Jonathan Allen as Director
1 October 2009
Appointed Eves, Michael John as Director
1 October 2009
Appointed Gallagher, James Daniel as Director
1 October 2009
Appointed Mumenthaler, Christian as Director
1 October 2009
Resigned Thornton, Craig James as Director
1 October 2009
Appointed Ferguson, Duncan George Robin as Director
1 October 2009
Appointed Craine, Roger as Director
1 October 2009
Appointed Urmston, Michael Norris as Director
1 October 2009
Resigned Howe, Robert William Albert as Director
1 October 2009
Resigned Swallow, Mark Francis as Director
28 September 2009
Appointed Singleton, Graham Lloyd as Director
18 September 2009
Resigned Yates, Jonathan James as Director
31 December 2008
Resigned Carroll, Timothy Joseph as Director
1 April 2008
Appointed Shakespeare, Paul as Secretary
31 March 2008
Resigned Lewis, Sarah as Secretary
1 January 2008
Appointed Hudson, Richard Owen as Director
20 June 2007
Appointed Swallow, Mark Francis as Director
31 May 2007
Resigned Bousfield, Clare Jane as Director
23 April 2007
Appointed Thornton, Craig James as Director
31 December 2006
Resigned Ward, Peter Geoffrey as Director
31 December 2006
Resigned Bridgewater, Allan as Director
15 November 2006
Appointed Howe, Robert William Albert as Director
15 November 2006
Appointed Baxter, David Jonathan Allen as Director
27 September 2006
Appointed Wilson, Wilson Weldon as Director
27 September 2006
Appointed Carroll, Timothy Joseph as Director
11 July 2006
Appointed Bousfield, Clare Jane as Director
11 July 2006
Resigned Parker, Martyn Ronald as Director
11 July 2006
Resigned Godbehere, Ann Frances as Director
3 July 2006
Resigned Fitzpatrick, John Henry as Director
1 June 2006
Appointed Lewis, Sarah as Secretary
31 May 2006
Resigned Campbell, Iain Fraser as Secretary
11 July 2005
Appointed Yates, Jonathan James as Director
11 July 2005
Resigned Miller, Dean Edward as Director
28 April 2005
Resigned Dubois, Jacques Ernest as Director
25 August 2004
Appointed Campbell, Iain Fraser as Secretary
24 August 2004
Resigned Davies, David Wyndham as Director
24 August 2004
Resigned Oxley Swan, Ian Michael as Director
24 August 2004
Appointed Miller, Dean Edward as Director
24 August 2004
Appointed Bridgewater, Allan as Director
24 August 2004
Appointed Dubois, Jacques Ernest as Director
24 August 2004
Appointed Ward, Peter Geoffrey as Director
24 August 2004
Appointed Fitzpatrick, John Henry as Director
24 August 2004
Appointed Godbehere, Ann Frances as Director
24 August 2004
Appointed Parker, Martyn Ronald as Director
24 August 2004
Resigned Smitherman-Cairns, John as Director
24 August 2004
Resigned Sievert, Frederick James as Director
24 August 2004
Resigned Sproule, Michael Edward as Director
24 August 2004
Resigned Shakespeare, Paul as Secretary
24 August 2004
Resigned Meggs, Jonathan Charles Carter as Director
24 August 2004
24 August 2004
Resigned Crossley, Andrew Michael as Director
24 August 2004
Resigned Yates, Jonathan James as Director
24 August 2004
Resigned Ramsay, Michael Charles as Director
3 June 2004
Resigned Brown, Peter as Director
3 June 2004
Appointed Smitherman-Cairns, John as Director
30 March 2004
Appointed Oxley Swan, Ian Michael as Director
30 January 2004
Appointed Shakespeare, Paul as Secretary
30 January 2004
Resigned Reid, Norman Haydn as Secretary
30 January 2004
Resigned Reid, Norman Haydn as Director
30 January 2004
Resigned Wybrew, John Leonard as Director
4 December 2003
Resigned Porter, Ben as Director
4 December 2003
Appointed Brown, Peter as Director
24 October 2003
Appointed Yates, Jonathan James as Director
7 October 2003
Appointed Porter, Ben as Director
25 July 2003
Resigned Weinberg, Mark Aubrey, Sir as Director
25 July 2003
Resigned Netherton, Derek Nigel Donald as Director
6 June 2002
Appointed Davies, David Wyndham as Director
6 June 2002
Appointed Sievert, Frederick James as Director
31 December 2001
Resigned Kernan Junior, Richard Michael as Director
13 September 2001
Appointed Sproule, Michael Edward as Director
13 September 2001
Appointed Crossley, Andrew Michael as Director
8 August 2001
Resigned Yun-Farmbrough, Simon Charles as Director
4 August 2001
Resigned Atkins, Howard as Director
8 December 1999
Resigned Frudd, Nigel as Director
9 June 1999
Appointed Yun-Farmbrough, Simon Charles as Director
1 June 1998
Resigned Bloomer, Jonathan William as Director
1 June 1998
Appointed Frudd, Nigel as Director
5 May 1998
Appointed Atkins, Howard as Director
5 May 1998
Appointed Bloomer, Jonathan William as Director
30 April 1998
Resigned Mowat, William Henry as Director
30 April 1998
Resigned Nocera, Michael J as Director
30 April 1998
Resigned Loehnis, Anthony David as Director
3 September 1997
Resigned Connon, Daniel Francis as Director
3 September 1997
Appointed Netherton, Derek Nigel Donald as Director
12 February 1996
Appointed Nocera, Michael J as Director
12 February 1996
Appointed Connon, Daniel Francis as Director
18 January 1996
22 September 1995
Resigned Pisani, Michael as Director
22 September 1995
Resigned Yelverton, William Frisby as Director
6 September 1995
Appointed Ramsay, Michael Charles as Director
31 January 1995
Appointed Riddell, Norman Malcolm Marshall as Director
31 January 1995
Appointed Kernan Junior, Richard Michael as Director
22 December 1994
Appointed Mowat, William Henry as Director
22 December 1994
Appointed Pisani, Michael as Director
22 December 1994
Appointed Meggs, Jonathan Charles Carter as Director
22 December 1994
Appointed Reid, Norman Haydn as Director
22 December 1994
Appointed Reid, Norman Haydn as Secretary
22 December 1994
Appointed Wybrew, John Leonard as Director
22 December 1994
Resigned Bell, Ronald Edward, Mr. as Director
22 December 1994
Resigned Wood, David Neil as Director
22 December 1994
Resigned Johnston, John Walford Philip as Director
22 December 1994
Resigned Connon, Daniel Francis as Director
22 December 1994
Appointed Yelverton, William Frisby as Director
22 December 1994
Resigned St James's Place Administration Limited as Corporate Secretary
21 December 1994
Appointed Loehnis, Anthony David as Director
6 December 1994
Appointed Bell, Ronald Edward, Mr. as Director
6 December 1994
Appointed Weinberg, Mark Aubrey, Sir as Director
6 December 1994
6 December 1994
Appointed Johnston, John Walford Philip as Director
25 November 1994
Appointed St James's Place Administration Limited as Corporate Secretary
25 November 1994
Appointed Connon, Daniel Francis as Director
25 November 1994
Appointed Wood, David Neil as Director
25 November 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
25 November 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
22 September 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
22 September 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11597179

Other holdings 2

Companies where Reassure Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
9 May 2019
Ceased Swiss RE Life Capital Ltd — 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 Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited This company 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
24 July 2026Full accounts31 December 2025
9 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
31 March 2026Appointment of a director
Show all recent filings

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