Reassure Group Limited

Active11597179 Private limited company
Incorporated
1 October 2018 (8 years)
Previously known as
Reassure Group Holdings Limited (until 21 February 2019)
Challengecove Limited (until 17 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Francesco Nagari
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
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Nagari, Francesco
Director · Appointed 1 May 2026
Italian
Born June 1966 (60)
Director · Appointed 31 March 2026
Also at Phoenix Wealth Trustee Services Limited, PGH CA Limited, Reassure Midco Limited · more companies
British
Born September 1984 (42)
Corporate Secretary · Appointed 22 July 2020
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (25 former)
1 May 2026
Appointed Nagari, Francesco as Director
1 May 2026
Resigned Briggs, Andrew David as Director
31 March 2026
Resigned Swift, William Edward as Director
31 March 2026
Appointed Flenk, Victoria as Director
30 June 2024
Resigned Thakrar, Rakesh Kishore as Director
22 July 2020
Resigned Zimpleman, Larry as Director
22 July 2020
Resigned Blance, Andrea Margaret as Director
22 July 2020
Appointed Briggs, Andrew David as Director
22 July 2020
Appointed Thakrar, Rakesh Kishore as Director
22 July 2020
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
22 July 2020
Resigned Fürer, Guido as Director
22 July 2020
Resigned Kane, Archie Gerard as Director
22 July 2020
Resigned Raaflaub, Patrick as Director
22 July 2020
Resigned Hodges, Mark Steven as Director
22 July 2020
Resigned Leger, Thierry Dominique as Director
22 July 2020
Resigned Jones, Margaret Lesley as Director
22 July 2020
Resigned Peters, Mark David as Secretary
22 July 2020
Resigned Patrick, Ian William James as Director
22 July 2020
Appointed Swift, William Edward as Director
22 July 2020
Resigned Yardley, Michael John as Director
22 July 2020
Resigned Iioka, Hiroyuki as Director
24 October 2019
Resigned Riley, Cathryn Elizabeth as Director
24 October 2019
Resigned Dunne, Brian Gerard as Director
24 October 2019
Appointed Zimpleman, Larry as Director
24 October 2019
Appointed Raaflaub, Patrick as Director
24 October 2019
Appointed Fürer, Guido as Director
25 April 2019
Appointed Iioka, Hiroyuki as Director
25 April 2019
Appointed Blance, Andrea Margaret as Director
25 April 2019
Appointed Peters, Mark David as Secretary
25 April 2019
Resigned Shakespeare, Paul as Secretary
11 April 2019
Resigned Larnder, Denise Janet as Director
11 April 2019
Appointed Jones, Margaret Lesley as Director
11 April 2019
Appointed Riley, Cathryn Elizabeth as Director
19 March 2019
Resigned Cuhls, Matthew Hilmar as Director
19 March 2019
Appointed Hodges, Mark Steven as Director
21 January 2019
Appointed Leger, Thierry Dominique as Director
21 January 2019
Appointed Kane, Archie Gerard as Director
21 January 2019
Resigned Besner, Rejean as Director
21 January 2019
Resigned Gallagher, James Daniel as Director
12 October 2018
Appointed Yardley, Michael John as Director
12 October 2018
Appointed Larnder, Denise Janet as Director
12 October 2018
Appointed Dunne, Brian Gerard as Director
12 October 2018
Appointed Cuhls, Matthew Hilmar as Director
12 October 2018
Appointed Besner, Rejean as Director
12 October 2018
Appointed Patrick, Ian William James as Director
12 October 2018
Appointed Gallagher, James Daniel as Director
12 October 2018
Appointed Shakespeare, Paul as Secretary
12 October 2018
Resigned Pudge, David John as Director
12 October 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
12 October 2018
Resigned Levy, Adrian Joseph Morris as Director
1 October 2018
Appointed Levy, Adrian Joseph Morris as Director
1 October 2018
Appointed Pudge, David John as Director
1 October 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11606773
Former controllers (3)
22 July 2020
Ceased Swiss RE Life Capital Limited — Owns 75–100% of shares
22 July 2020
Ceased Swiss RE Life Capital Limited — Owns 75–100% of shares
12 October 2018
Ceased Clifford Chance No 2 Limited — 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 This company 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 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
5 May 2026Appointment of a director
4 May 2026Termination of appointment of a director
31 March 2026Appointment of a director
31 March 2026Termination of appointment of a director
Show all recent filings

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BL Telford Limited
Erip General Partner Limited
Erip Limited Partnership
G Assurance & Pension Services Ltd
G Financial Services Limited

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