Reassure FSH UK Limited

Active07717278 Private limited company
Incorporated
25 July 2011 (15 years)
Previously known as
Guardian Financial Services Holdings UK Limited (until 22 December 2016)
Green Day Acquisitions Limited (until 18 June 2012)
Green Day Aquisitions Limited (until 26 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Windsor House
Telford Town Centre
Telford
TF3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (26 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
28 May 2020
Resigned Patrick, Ian William James as Director
30 November 2016
Resigned Shaw, Philip Edward as Director
30 November 2016
Resigned Ratcliffe, Robert Mark as Director
6 January 2016
Resigned Catterall, Peter Anthony Colin as Director
6 January 2016
Resigned Dunne, Brian as Director
6 January 2016
Appointed Cuhls, Matthew Hilmar as Director
6 January 2016
Appointed Shaw, Philip Edward as Director
6 January 2016
Appointed Woodcock, Michael Charles as Director
6 January 2016
Resigned Neeson, Rory Alexander Frank Ivor as Director
6 January 2016
Resigned Birrell, Andrew Seaton as Director
6 January 2016
Resigned Ledlie, Maxwell Colin as Director
6 January 2016
Appointed Ratcliffe, Robert Mark as Director
6 January 2016
Appointed Shakespeare, Paul as Secretary
6 January 2016
Appointed Patrick, Ian William James as Director
6 January 2016
Resigned Preston, Mark Jeffrey as Director
6 January 2016
Resigned Berendsen, Caspar Antonius as Director
6 January 2016
Resigned Brown, Stuart Turner as Secretary
6 January 2016
Resigned Owen, Ian Bruce, Dr as Director
6 January 2016
Resigned Groves, Stephen James as Director
23 September 2015
Appointed Ledlie, Maxwell Colin as Director
10 July 2015
Appointed Dunne, Brian as Director
27 May 2015
Appointed Preston, Mark Jeffrey as Director
8 May 2015
Resigned Blair, Lorraine May as Secretary
8 May 2015
Appointed Brown, Stuart Turner as Secretary
8 May 2015
Resigned Tilmant, Michel as Director
7 May 2015
Resigned Yates, Jonathan as Director
5 September 2013
Resigned Davis, Simon Anthony John as Secretary
5 September 2013
Appointed Blair, Lorraine May as Secretary
1 January 2013
Appointed Neeson, Rory Alexander Frank Ivor as Director
19 December 2012
Resigned Crewe, Maxim Devin as Director
2 April 2012
Appointed Birrell, Andrew Seaton as Director
5 March 2012
Resigned Chapman, Christopher William as Director
1 March 2012
Appointed Yates, Jonathan as Director
23 November 2011
Appointed Groves, Stephen James as Director
23 November 2011
Appointed Owen, Ian Bruce, Dr as Director
23 November 2011
Appointed Tilmant, Michel as Director
23 November 2011
Appointed Davis, Simon Anthony John as Secretary
23 November 2011
Appointed Chapman, Christopher William as Director
25 July 2011
Appointed Crewe, Maxim Devin as Director
25 July 2011
Appointed Berendsen, Caspar Antonius as Director
25 July 2011
Appointed Catterall, Peter Anthony Colin 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 Company
Reg. no. 02970583

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

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 This company 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
28 July 2026Confirmation statement with no updates25 July 2026
30 June 2026Other filing
30 June 2026Other filing
13 November 2025Secretary's details changed
27 September 2025Accounts filing
Show all recent filings

Some other companies at this address

103 Wardour Street Retail Investment Company Limited
BL Telford Limited
Erip General Partner Limited
Erip Limited Partnership
G Assurance & Pension Services Ltd
G Financial Services Limited

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