REASSURE GROUP PLC - TELFORD


Company Profile Company Filings

Overview

REASSURE GROUP PLC is a Public Limited Company from TELFORD ENGLAND and has the status: Active.
REASSURE GROUP PLC was incorporated 5 years ago on 01/10/2018 and has the registered number: 11597179. The accounts status is FULL and accounts are next due on 30/06/2024.

REASSURE GROUP PLC - TELFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

WINDSOR HOUSE
TELFORD
SHROPSHIRE
TF3 4NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REASSURE GROUP HOLDINGS LIMITED (until 21/02/2019)
CHALLENGECOVE LIMITED (until 17/10/2018)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2020-07-22 CURRENT
MR WILLIAM EDWARD SWIFT May 1980 British Director 2020-07-22 CURRENT
RAKESH KISHORE THAKRAR Nov 1975 British Director 2020-07-22 CURRENT
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2020-07-22 CURRENT
MR MARK DAVID PETERS Secretary 2019-04-25 UNTIL 2020-07-22 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-10-01 UNTIL 2018-10-12 RESIGNED
PAUL SHAKESPEARE Secretary 2018-10-12 UNTIL 2019-04-25 RESIGNED
MR LARRY ZIMPLEMAN Sep 1951 American Director 2019-10-24 UNTIL 2020-07-22 RESIGNED
MRS MARGARET LESLEY JONES Aug 1954 British Director 2019-04-11 UNTIL 2020-07-22 RESIGNED
MR MICHAEL JOHN YARDLEY Nov 1956 British Director 2018-10-12 UNTIL 2020-07-22 RESIGNED
MS CATHRYN ELIZABETH RILEY Apr 1962 British Director 2019-04-11 UNTIL 2019-10-24 RESIGNED
MR PATRICK RAAFLAUB Sep 1965 Swiss,Italian Director 2019-10-24 UNTIL 2020-07-22 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2018-10-01 UNTIL 2018-10-12 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2018-10-12 UNTIL 2020-07-22 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2018-10-01 UNTIL 2018-10-12 RESIGNED
MR THIERRY DOMINIQUE LEGER Jul 1966 Swiss Director 2019-01-21 UNTIL 2020-07-22 RESIGNED
MISS DENISE JANET LARNDER Jun 1960 British Director 2018-10-12 UNTIL 2019-04-11 RESIGNED
MR ARCHIE GERARD KANE Jun 1952 British Director 2019-01-21 UNTIL 2020-07-22 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2019-03-19 UNTIL 2020-07-22 RESIGNED
MR HIROYUKI IIOKA Jan 1965 Japanese Director 2019-04-25 UNTIL 2020-07-22 RESIGNED
MR JAMES DANIEL GALLAGHER Sep 1954 British Director 2018-10-12 UNTIL 2019-01-21 RESIGNED
MR GUIDO FÜRER Jul 1963 Swiss Director 2019-10-24 UNTIL 2020-07-22 RESIGNED
MR BRIAN GERARD DUNNE May 1966 Irish Director 2018-10-12 UNTIL 2019-10-24 RESIGNED
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2019-04-25 UNTIL 2020-07-22 RESIGNED
MR MATTHEW HILMAR CUHLS Aug 1974 British Director 2018-10-12 UNTIL 2019-03-19 RESIGNED
MR REJEAN BESNER Jan 1959 Canadian Director 2018-10-12 UNTIL 2019-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Group Holdings Plc 2020-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Swiss Re Life Capital Limited 2018-10-12 - 2020-07-22 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Swiss Re Life Capital Limited 2018-10-12 - 2020-07-22 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Clifford Chance No 2 Limited 2018-10-01 - 2018-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PA (GI) LIMITED BIRMINGHAM Active FULL 65120 - Non-life insurance
REASSURE LIFE LIMITED TELFORD ENGLAND Active FULL 65110 - Life insurance
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
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BUPA INSURANCE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
PEARL LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PEARL GROUP HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
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PHOENIX LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
PGMS (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMPALA LOAN COMPANY 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
REASSURE LIMITED TELFORD SHROPSHIRE Active FULL 65110 - Life insurance
REASSURE TWO LIMITED TELFORD Active DORMANT 99999 - Dormant Company
REASSURE LIFE LIMITED TELFORD ENGLAND Active FULL 65110 - Life insurance
REASSURE TRUSTEES LIMITED TELFORD Active DORMANT 99999 - Dormant Company
REASSURE PENSION TRUSTEES LIMITED TELFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active SMALL 41100 - Development of building projects