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Name

Reassure Midco Limited
Address
Windsor House
Telford Centre
Telford
TF3 4NB
VAT ID no VAT ID available
Company No. 02970583 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Reassure Group Limited
  • Admin RE UK Limited
  • Life Assurance Holding Corporation Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reassure Group Plc Status: Active Notified: 09/05/2019 Companies House Number: 11597179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Swiss Re Life Capital Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2019 Companies House Number: Che 116.379.875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Briggs, Andrew David London, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 03/1966 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Cairns, Arlene Telford Centre, Telford Status: Active Notified: 05/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Ltd, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary
    Swift, William Edward Telford Centre, Telford, Shropshire, Status: Active Notified: 22/07/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Katherine Louise Wythall, Birmingham, England Status: Ceased Notified: 01/11/2022 Ceased: 05/07/2024 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Yun-Farmbrough, Simon Charles Wimbledon, London Status: Ceased Notified: 09/06/1999 Ceased: 08/08/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Erip General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 06416546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NM Life Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01860464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB NM Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04240147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Reassure FSH UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07717278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure Limited Status: Active Notified: 06/04/2016 Companies House Number: 00754167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01800078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 00777895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure UK Life Assurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00676139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB The Pathe Building Management Company Limited Status: Active Notified: 07/09/2020 Companies House Number: 09267935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •