Register entry · No. 00754167
REASSURE LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 20 Mar 1963 (63 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WINDSOR HOUSE, TELFORD CENTRE, TELFORD SHROPSHIRE, TF3 4NB
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 Jun 2027
- Last made up to
- 1 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 56
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Names
- REASSURE LIMITED current
- WINDSOR LIFE ASSURANCE COMPANY LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 81, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LTD | Corporate secretary | 22 Jul 2020 | — | — | |
| Rosemary Harris Director | Director | 1 Jan 2022 | — | January 1958 | British · United Kingdom |
| Timothy Walter Harris Accountant | Director | 1 May 2022 | — | April 1969 | British · England |
| Andrew David Briggs Company Director | Director | 1 Oct 2022 | — | March 1966 | British · United Kingdom |
| Karin Alexandra Cook Company Director | Director | 1 May 2024 | — | August 1966 | British · United Kingdom |
| Martin John Muir Non Executive Director | Director | 1 Jan 2025 | — | January 1967 | British · United Kingdom |
| Mark Julian Gregory Non Executive Director | Director | 25 Aug 2025 | — | August 1963 | British · United Kingdom |
| Nicolaos Andreas Nicandrou | Director | 8 May 2026 | — | August 1965 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Reassure Midco Limited company · 02970583 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REASSURE LIMITED still trading?
The register shows REASSURE LIMITED as active.
What does REASSURE LIMITED do?
It files these industry codes 65110 (Life insurance); 65300 (Pension funding).
When was REASSURE LIMITED set up?
It was incorporated on 20 March 1963.
When are REASSURE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is REASSURE LIMITED's next confirmation statement due?
By 15 June 2027.
Who runs REASSURE LIMITED?
REASSURE LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House