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Reassure Midco Limited TELFORD

Founded in 1994, Reassure Midco, classified under reg no. 02970583 is an active company. Currently registered at Windsor House TF3 4NB, Telford the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/02/21 Reassure Midco Limited is no longer carrying the name Reassure Group.

The firm has 3 directors, namely Katherine J., William S. and Andrew B.. Of them, William S., Andrew B. have been with the company the longest, being appointed on 22 July 2020 and Katherine J. has been with the company for the least time - from 1 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reassure Midco Limited Address / Contact

Office Address Windsor House
Office Address2 Telford Centre
Town Telford
Post code TF3 4NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02970583
Date of Incorporation Thu, 22nd Sep 1994
Industry Activities of head offices
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Katherine J.

Position: Director

Appointed: 01 November 2022

William S.

Position: Director

Appointed: 22 July 2020

Pearl Group Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 22 July 2020

Andrew B.

Position: Director

Appointed: 22 July 2020

Rakesh T.

Position: Director

Appointed: 22 July 2020

Resigned: 01 November 2022

Michael W.

Position: Director

Appointed: 20 December 2019

Resigned: 22 July 2020

Rejean B.

Position: Director

Appointed: 27 June 2018

Resigned: 21 January 2019

Denise L.

Position: Director

Appointed: 01 January 2018

Resigned: 22 July 2020

Michael Y.

Position: Director

Appointed: 01 October 2017

Resigned: 22 July 2020

James G.

Position: Director

Appointed: 17 March 2017

Resigned: 22 July 2020

Brian D.

Position: Director

Appointed: 17 March 2017

Resigned: 22 July 2020

Philip L.

Position: Director

Appointed: 17 March 2017

Resigned: 27 June 2018

Richard H.

Position: Director

Appointed: 17 March 2017

Resigned: 31 December 2017

Ian P.

Position: Director

Appointed: 06 January 2016

Resigned: 20 December 2019

Robert R.

Position: Director

Appointed: 06 January 2016

Resigned: 30 November 2016

Philip S.

Position: Director

Appointed: 06 January 2016

Resigned: 30 November 2016

Paul S.

Position: Secretary

Appointed: 01 September 2013

Resigned: 22 July 2020

Matthew C.

Position: Director

Appointed: 22 May 2013

Resigned: 22 July 2020

Matthew C.

Position: Director

Appointed: 18 February 2013

Resigned: 18 February 2013

Michael W.

Position: Director

Appointed: 04 October 2012

Resigned: 17 March 2017

James C.

Position: Director

Appointed: 01 September 2011

Resigned: 22 May 2013

Robert R.

Position: Director

Appointed: 21 June 2011

Resigned: 22 May 2013

Andrew N.

Position: Secretary

Appointed: 21 January 2010

Resigned: 31 August 2013

Roger C.

Position: Director

Appointed: 01 October 2009

Resigned: 04 October 2012

James G.

Position: Director

Appointed: 01 October 2009

Resigned: 22 May 2013

Duncan F.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2010

Christian M.

Position: Director

Appointed: 01 October 2009

Resigned: 30 April 2011

Michael E.

Position: Director

Appointed: 01 October 2009

Resigned: 22 May 2013

Michael U.

Position: Director

Appointed: 01 October 2009

Resigned: 22 May 2013

Graham S.

Position: Director

Appointed: 28 September 2009

Resigned: 26 March 2013

Paul S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 21 January 2010

Richard H.

Position: Director

Appointed: 01 January 2008

Resigned: 22 May 2013

Mark S.

Position: Director

Appointed: 20 June 2007

Resigned: 01 October 2009

Craig T.

Position: Director

Appointed: 23 April 2007

Resigned: 01 October 2009

David B.

Position: Director

Appointed: 15 November 2006

Resigned: 01 October 2009

Robert H.

Position: Director

Appointed: 15 November 2006

Resigned: 01 October 2009

Wilson W.

Position: Director

Appointed: 27 September 2006

Resigned: 31 December 2009

Timothy C.

Position: Director

Appointed: 27 September 2006

Resigned: 31 December 2008

Clare B.

Position: Director

Appointed: 11 July 2006

Resigned: 31 May 2007

Sarah L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 31 March 2008

Jonathan Y.

Position: Director

Appointed: 11 July 2005

Resigned: 18 September 2009

Iain C.

Position: Secretary

Appointed: 25 August 2004

Resigned: 31 May 2006

Ann G.

Position: Director

Appointed: 24 August 2004

Resigned: 11 July 2006

Peter W.

Position: Director

Appointed: 24 August 2004

Resigned: 31 December 2006

Allan B.

Position: Director

Appointed: 24 August 2004

Resigned: 31 December 2006

Jacques D.

Position: Director

Appointed: 24 August 2004

Resigned: 28 April 2005

John F.

Position: Director

Appointed: 24 August 2004

Resigned: 03 July 2006

Martyn P.

Position: Director

Appointed: 24 August 2004

Resigned: 11 July 2006

Dean M.

Position: Director

Appointed: 24 August 2004

Resigned: 11 July 2005

John S.

Position: Director

Appointed: 03 June 2004

Resigned: 24 August 2004

Ian O.

Position: Director

Appointed: 30 March 2004

Resigned: 24 August 2004

Paul S.

Position: Secretary

Appointed: 30 January 2004

Resigned: 24 August 2004

Peter B.

Position: Director

Appointed: 04 December 2003

Resigned: 03 June 2004

Jonathan Y.

Position: Director

Appointed: 24 October 2003

Resigned: 24 August 2004

Ben P.

Position: Director

Appointed: 07 October 2003

Resigned: 04 December 2003

Frederick S.

Position: Director

Appointed: 06 June 2002

Resigned: 24 August 2004

David D.

Position: Director

Appointed: 06 June 2002

Resigned: 24 August 2004

Michael S.

Position: Director

Appointed: 13 September 2001

Resigned: 24 August 2004

Andrew C.

Position: Director

Appointed: 13 September 2001

Resigned: 24 August 2004

Simon Y.

Position: Director

Appointed: 09 June 1999

Resigned: 08 August 2001

Nigel F.

Position: Director

Appointed: 01 June 1998

Resigned: 08 December 1999

Jonathan B.

Position: Director

Appointed: 05 May 1998

Resigned: 01 June 1998

Howard A.

Position: Director

Appointed: 05 May 1998

Resigned: 04 August 2001

Derek N.

Position: Director

Appointed: 03 September 1997

Resigned: 25 July 2003

Daniel C.

Position: Director

Appointed: 12 February 1996

Resigned: 03 September 1997

Michael N.

Position: Director

Appointed: 12 February 1996

Resigned: 30 April 1998

Michael R.

Position: Director

Appointed: 06 September 1995

Resigned: 24 August 2004

Norman R.

Position: Director

Appointed: 31 January 1995

Resigned: 24 August 2004

Richard K.

Position: Director

Appointed: 31 January 1995

Resigned: 31 December 2001

Jonathan M.

Position: Director

Appointed: 22 December 1994

Resigned: 24 August 2004

William Y.

Position: Director

Appointed: 22 December 1994

Resigned: 22 September 1995

Norman R.

Position: Secretary

Appointed: 22 December 1994

Resigned: 30 January 2004

Norman R.

Position: Director

Appointed: 22 December 1994

Resigned: 30 January 2004

John W.

Position: Director

Appointed: 22 December 1994

Resigned: 30 January 2004

Michael P.

Position: Director

Appointed: 22 December 1994

Resigned: 22 September 1995

William M.

Position: Director

Appointed: 22 December 1994

Resigned: 30 April 1998

Anthony L.

Position: Director

Appointed: 21 December 1994

Resigned: 30 April 1998

John J.

Position: Director

Appointed: 06 December 1994

Resigned: 22 December 1994

Clive G.

Position: Director

Appointed: 06 December 1994

Resigned: 18 January 1996

Ronald B.

Position: Director

Appointed: 06 December 1994

Resigned: 22 December 1994

Mark W.

Position: Director

Appointed: 06 December 1994

Resigned: 25 July 2003

St James's Place Administration Limited

Position: Corporate Secretary

Appointed: 25 November 1994

Resigned: 22 December 1994

Daniel C.

Position: Director

Appointed: 25 November 1994

Resigned: 22 December 1994

David W.

Position: Director

Appointed: 25 November 1994

Resigned: 22 December 1994

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1994

Resigned: 25 November 1994

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 22 September 1994

Resigned: 25 November 1994

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Reassure Group Plc from Telford, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Swiss Re Life Capital Ltd that put Zurich, Switzerland 8002 as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Reassure Group Plc

Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 11597179
Notified on 9 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Swiss Re Life Capital Ltd

50/60 Mythenquai, Zurich, Switzerland 8002

Legal authority Six Swiss Exchange
Legal form Private Limited
Country registered Switzerland
Place registered Switzerland
Registration number Che 116.379.875
Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reassure Group February 21, 2019
Admin Re Uk December 22, 2016
Life Assurance Holding Corporation October 7, 2008
Hackremco (no.956) September 27, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 19th, July 2023 		Free Download (40 pages)

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