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Name

Reassure Group PLC
Address
Windsor House
Telford Centre
Telford
TF3 4NB
VAT ID no VAT ID available
Company No. 11597179 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 Holdings Limited
  • Challengecove Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Phoenix Group Holdings Plc Status: Active Notified: 22/07/2020 Companies House Number: 11606773 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 Clifford Chance No 2 Limited Status: Ceased Notified: 01/10/2018 Ceased: 12/10/2018 Companies House Number: 03565641 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 Swiss Re Life Capital Limited Status: Ceased Notified: 12/10/2018 Ceased: 22/07/2020 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
    •
    gb-flag GB Swiss Re Life Capital Limited Status: Ceased Notified: 12/10/2018 Ceased: 22/07/2020 Companies House Number: Che 116.379.875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Briggs, Andrew David London, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary
    Swift, William Edward Wythall, Birmingham, England Status: Active Notified: 22/07/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Active Notified: 22/07/2020 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Reassure Life Limited Status: Active Notified: 31/12/2019 Companies House Number: 01363932 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 Reassure Midco Limited Status: Active Notified: 09/05/2019 Companies House Number: 02970583 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
    •