Reassure UK Services Limited

Active07860886 Private limited company
Incorporated
25 November 2011 (14 years)
Previously known as
Admin RE UK Services Limited (until 22 December 2016)
Industry
Life insurance (65110)
Directors
Wesley Graeme Burrage-Jones
Owned by
Accounts type
Full
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
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Burrage-Jones, Wesley Graeme
Director · Appointed 1 October 2026
British
Born December 1982 (43)
Director · Appointed 8 May 2026
Also at PGMS (Glasgow) Limited, PGS 2 Limited, Pearl Assurance Group Holdings Limited · more companies
British
Born November 1978
Director · Appointed 1 July 2023
Also at Pearl Group Services Limited, Phoenix Group Management Services Limited · more companies
British
Born January 1965 (61)
Corporate Secretary · Appointed 22 July 2020
Also at Reassure Two Limited, NM Life Trustees Limited, NM Pensions Limited · more companies
Officer history (30 former)
1 October 2026
Appointed Burrage-Jones, Wesley Graeme as Director
14 August 2026
Resigned Noakes, Jacqueline Dorothy Mary as Director
8 May 2026
Appointed Hayes, Victoria Anne as Director
7 May 2026
Resigned Cairns, Arlene as Director
29 August 2025
Resigned Abell, Annabel as Director
1 October 2024
Appointed Cairns, Arlene as Director
30 September 2024
Resigned Jones, Katherine Louise as Director
1 July 2023
Appointed Thompson, Sara Elizabeth as Director
1 July 2023
Appointed Abell, Annabel as Director
1 July 2023
Appointed Noakes, Jacqueline Dorothy Mary as Director
30 June 2023
Resigned Bowe, Amanda Helen as Director
30 June 2023
Resigned Cuhls, Matthew Hilmar as Director
30 June 2023
Resigned Hassall, Margaret Grace as Director
16 January 2023
Resigned Jones, Katherine Louise as Secretary
16 January 2023
Appointed Jones, Katherine Louise as Secretary
1 January 2023
Appointed Jones, Katherine Louise as Director
20 September 2022
Resigned Woodcock, Michael Charles as Director
30 November 2021
Resigned Swift, William Edward as Director
1 November 2021
Appointed Bowe, Amanda Helen as Director
31 October 2021
Resigned Larnder, Denise Janet as Director
13 May 2021
Appointed Swift, William Edward as Director
28 February 2021
Resigned Lane, Philip Kenneth as Director
22 July 2020
Resigned Dunne, Brian Gerard as Director
22 July 2020
Resigned Shakespeare, Paul as Secretary
22 July 2020
Resigned Crotty, James Francis as Director
22 July 2020
Resigned Yardley, Michael John as Director
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 Lane, Philip Kenneth as Director
12 September 2019
Appointed Hassall, Margaret Grace as Director
27 June 2019
Resigned Long, Philip Chay Suang as Director
28 June 2018
Resigned Eves, Michael John as Director
27 June 2018
Appointed 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
15 May 2017
Appointed Eves, Michael John as Director
31 December 2016
Resigned Davis, Trevor Edmond as Director
7 December 2016
Appointed Cuhls, Matthew Hilmar as Director
30 November 2016
Resigned Ratcliffe, Robert Mark as Director
30 November 2016
Resigned Shaw, Philip Edward as Director
6 January 2016
Appointed Dunne, Brian Gerard as Director
16 December 2015
Resigned Urmston, Michael Norris as Director
16 December 2015
Resigned Eves, Michael John as Director
16 December 2015
Appointed Ratcliffe, Robert Mark as Director
16 December 2015
Resigned Wild, Walter Robert as Director
31 August 2013
Resigned Nash, Andrew as Secretary
31 August 2013
Appointed Shakespeare, Paul as Secretary
28 May 2013
Appointed Urmston, Michael Norris as Director
28 May 2013
Appointed Eves, Michael John as Director
24 May 2013
Appointed Hudson, Richard Owen as Director
24 May 2013
Appointed Gallagher, James Daniel as Director
4 April 2013
Appointed Shaw, Philip Edward as Director
26 March 2013
Resigned Singleton, Graham Lloyd as Director
4 October 2012
Appointed Woodcock, Michael Charles as Director
4 October 2012
Resigned Craine, Roger as Director
28 September 2012
Appointed Davis, Trevor Edmond as Director
20 August 2012
Appointed Davis, Trevor Edmond as Director
20 August 2012
Resigned Davis, Trevor Edmond as Director
29 May 2012
Appointed Wild, Walter Robert as Director
25 November 2011
Appointed Nash, Andrew as Secretary
25 November 2011
Appointed Singleton, Graham Lloyd as Director
25 November 2011
Appointed Crotty, James Francis as Director
25 November 2011
Appointed Craine, Roger 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
Private Limited Company
Reg. no. 2970583

Filings 120

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
15 September 2026Confirmation statement with no updates8 September 2026
21 August 2026Termination of appointment of a director
24 July 2026Full accounts31 December 2025
11 May 2026Appointment of a director
Show all 120 filings

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