103 Wardour Street Retail Investment Company Limited

Active09291187 Private limited company

Incorporated: 3 November 2014 (12 years)
Industry: Development of building projects (41100)
Directors: Oliver Paul Charles Herbert
Thomas Sebastian Davies
Reto Angliker
Owned by: Reassure Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Windsor House
Telford Centre
TF3 4NB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Herbert, Oliver Paul Charles

Director · Appointed 1 April 2025

Also at Erip General Partner Limited, Scottish Mutual Pension Funds Investment Limited

British

Born November 1982

Davies, Thomas Sebastian

Director · Appointed 27 June 2024

Also at NM Life Trustees Limited, The Pathe Building Management Company Limited, G Life H Limited · more companies

British

Born November 1982

Angliker, Reto

Director · Appointed 7 September 2020

Also at Phoenix ER6 Limited, The Pathe Building Management Company Limited, Phoenix ER2 Limited · more companies

Swiss

Born May 1974 (52)

Pearl Group Secretariat Services Limited

Corporate Secretary · Appointed 7 September 2020

Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies

Officer history (7 former)

1 April 2025

Appointed Herbert, Oliver Paul Charles as Director

31 March 2025

Resigned Maclachlan, Frances Clare as Director

27 June 2024

Appointed Davies, Thomas Sebastian as Director

27 June 2024

Resigned Brown, Thomas Edward Alan as Director

8 April 2024

Appointed Maclachlan, Frances Clare as Director

8 April 2024

Resigned Sheriff, Rizwan as Director

11 April 2022

Resigned Arnold, Catherine as Director

11 April 2022

Appointed Sheriff, Rizwan as Director

7 September 2020

Appointed Arnold, Catherine as Director

7 September 2020

Appointed Pearl Group Secretariat Services Limited as Corporate Secretary

7 September 2020

Appointed Brown, Thomas Edward Alan as Director

7 September 2020

Appointed Angliker, Reto as Director

7 September 2020

Resigned Legal & General Co Sec Limited as Corporate Secretary

7 September 2020

Resigned Barrie, Michael Donald, Mr as Director

7 September 2020

Resigned Fuller, Nigel Charles as Director

22 April 2015

Appointed Legal & General Co Sec Limited as Corporate Secretary

3 November 2014

Appointed Barrie, Michael Donald, Mr as Director

3 November 2014

Appointed Fuller, Nigel Charles as Director

Ownership 1 active

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

Reassure Limited

Corporate entity · Notified 7 September 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00754167

Former controllers (1)

7 September 2020

Ceased Legal and General Assurance Society Limited — Owns 75–100% of shares

Filings 52

Date	Description	Made Up To
6 October 2026	Accounts filing
6 October 2026	Audit exemption subsidiary accounts	31 December 2025
1 September 2026	Confirmation statement with no updates	1 September 2026
30 June 2026	Other filing
30 June 2026	Other filing