Reassure Group Plc is a public limited company registered at Windsor House, Telford Centre, Telford TF3 4NB. Incorporated on 2018-10-01, this 5-year-old company is run by 3 directors.
Director Rakesh T., appointed on 22 July 2020. Director Andrew B., appointed on 22 July 2020. Director William S., appointed on 22 July 2020.
The company is classified as "life insurance" (SIC code: 65110). According to Companies House records there was a change of name on 2019-02-21 and their previous name was Reassure Group Holdings Limited.
The last confirmation statement was filed on 2023-09-30 and the date for the subsequent filing is 2024-10-14. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| Office Address | Windsor House |
| Office Address2 | Telford Centre |
| Town | Telford |
| Post code | TF3 4NB |
| Country of origin | United Kingdom |
| Registration Number | 11597179 |
| Date of Incorporation | Mon, 1st Oct 2018 |
| Industry | Life insurance |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 22 July 2020
Position: Corporate Secretary
Appointed: 22 July 2020
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Phoenix Group Holdings Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Swiss Re Life Capital Limited that entered Zurich, Switzerland as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Swiss Re Life Capital Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Phoenix Group Holdings Plc
20 Old Bailey, London, EC4M 7AN, England
| Legal authority | The Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11606773 |
| Notified on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Swiss Re Life Capital Limited
Swiss Re Life Capital Limited 50/60, Mythenquai, Zurich, 8002, Switzerland
| Legal authority | Swiss Law |
| Legal form | Private Limited |
| Country registered | Switzerland |
| Place registered | Six Swiss Exchange |
| Registration number | Che 116.379.875 |
| Notified on | 12 October 2018 |
| Ceased on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Swiss Re Life Capital Limited
50/60 Mythenquai, Zurich, 8002, Switzerland
| Legal authority | Swiss Law |
| Legal form | Private Limited |
| Country registered | Switzerland |
| Place registered | Six Swiss Exchange |
| Registration number | Che 116.379.875 |
| Notified on | 12 October 2018 |
| Ceased on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford Chance No 2 Limited
10 Upper Bank Street, London, E14 5JJ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3565641 |
| Notified on | 1 October 2018 |
| Ceased on | 12 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Reassure Group Holdings | February 21, 2019 |
| Challengecove | October 17, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/10/13 director's details were changed filed on: 13th, October 2023 |
officers | Free Download (2 pages) |
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