Reassured Limited

Active06838409 Private limited company

Incorporated: 5 March 2009 (17 years)
Industry: Life insurance (65110)
Directors: Laura Mullaney
Mark Townsend
Edward Thomas Frank Wagener
all 6 directors
Owned by: Rosy Bidco Limited
Accounts type: Full
Region: South East
Address: Belvedere House
Basing View
Basingstoke
RG21 4HG

Website & contact details

Website: reassured.co.uk

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 19 March 2027
Last conf. stmt: 5 March 2026

Charges

Total: 9
Outstanding: 5
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Mullaney, Laura

Director · Appointed 23 October 2025

British

Born February 1982 (44)

Townsend, Mark

Director · Appointed 20 May 2024

Also at Rosy Holdco Limited, Rosy Bidco Limited, Rosy Midco Limited · more companies

British

Born May 1972 (54)

Wagener, Edward Thomas Frank

Director · Appointed 30 January 2023

Also at Rosy Holdco Limited, Rosy Bidco Limited, Rosy Midco Limited · more companies

British

Born March 1978 (48)

Marsden, Jeremy Paul

Director · Appointed 23 November 2022

Also at Uinsure Limited, Royal Albert Hall Developments Limited, Digital Moneybox Limited · more companies

British

Born May 1965 (61)

Donaldson, Matthew Oliver

Director · Appointed 14 September 2022

Also at Ceta Insurance Ltd, Angelus Topco Limited, Rosy Topco Limited · more companies

British

Born July 1973 (53)

Mcgraw, Laura

Director · Appointed 14 August 2015

Also at Rosy Holdco Limited, Rosy Bidco Limited, Rosy Midco Limited · more companies

British

Born May 1981 (45)

Officer history (10 former)

23 October 2025

Appointed Mullaney, Laura as Director

20 May 2024

Appointed Townsend, Mark as Director

20 May 2024

Resigned Marshall, Steve Lee as Director

20 February 2023

Resigned Klamm, Kevin as Director

20 February 2023

Resigned Parkinson, Kevin as Director

30 January 2023

Appointed Wagener, Edward Thomas Frank as Director

31 December 2022

Resigned Rennison, Roderic Henry Patrick as Director

23 November 2022

Appointed Marsden, Jeremy Paul as Director

12 November 2022

Resigned Turnbull, James as Director

14 September 2022

Appointed Donaldson, Matthew Oliver as Director

30 August 2022

Resigned Kennedy, Scott as Director

31 May 2022

Resigned Baines, Martin Howard as Director

3 March 2022

Appointed Turnbull, James as Director

25 February 2022

Appointed Klamm, Kevin as Director

28 May 2021

Resigned Potashnick, Matthew Lawrence as Director

18 February 2021

Appointed Kennedy, Scott as Director

17 February 2021

Resigned Hooper, Paul as Director

28 July 2020

Appointed Potashnick, Matthew Lawrence as Director

23 October 2019

Appointed Baines, Martin Howard as Director

8 August 2016

Appointed Parkinson, Kevin as Director

31 May 2016

Resigned Fraser, Roy as Director

5 May 2016

Appointed Hooper, Paul as Director

17 September 2015

Appointed Fraser, Roy as Director

28 August 2015

Appointed Rennison, Roderic Henry Patrick as Director

14 August 2015

Appointed Mcgraw, Laura as Director

5 March 2009

Appointed Marshall, Steve Lee as Director

Ownership 1 active

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

Rosy Bidco Limited

Corporate entity · Notified 6 April 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12432367

Former controllers (1)

6 April 2020

Ceased Steve Lee Marshall — Owns 50–75% of shares

Filings 117

Date	Description	Made Up To
3 November 2026	Full accounts	31 January 2026
23 March 2026	Satisfaction of a charge in full
23 March 2026	Satisfaction of a charge in full
20 March 2026	Confirmation statement with no updates	5 March 2026
8 January 2026	Registration of a charge