CompanyTrack
R

REASSURE LIMITED

Active Telford Shropshire

Life insurance

0 employees
Life insurancePension funding
R

REASSURE LIMITED

Life insurance

Founded 20 Mar 1963 Active Telford Shropshire, United Kingdom 0 employees
Life insurancePension funding
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £407.00M £960.00M 2024 year on year
Total assets £51369.00M £2755.00M 2024 year on year
Total Liabilities £50962.00M £1795.00M 2024 year on year
Charges 25
2 outstanding 23 satisfied

AI Analysis

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Contact & Details

Registered Address

Windsor House Telford Centre Telford Shropshire TF3 4NB

Credit Report

Discover REASSURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£41.00M

Increased by £3.00M (+8%)

Net Assets

£407.00M

Decreased by £960.00M (-70%)

Total Liabilities

£50962.00M

Decreased by £1795.00M (-3%)

Turnover

-£276.00M

Decreased by £23.00M (-9%)

Employees

N/A

Debt Ratio

99%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 780,655,751 Shares £780.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2024682,655,750£682.66m£1
31 Dec 201998,000,000£98.00m£98.00m
30 Mar 20171£1£1

Officers

Officers

9 active 73 resigned
Status
Andrew David BriggsDirectorBritishUnited Kingdom591 Oct 2022Active
Arlene CairnsDirectorBritishUnited Kingdom471 Apr 2024Active
Jora Singh GillDirectorBritishUnited Kingdom601 Jun 2023Active
Karin Alexandra CookDirectorBritishUnited Kingdom591 May 2024Active
Mark Julian GregoryDirectorBritishUnited Kingdom6225 Aug 2025Active
Martin John MuirDirectorBritishUnited Kingdom591 Jan 2025Active
Pearl Group Secretariat Services LtdCorporate-secretaryUnited KingdomUnknown22 Jul 2020Active
Rosemary HarrisDirectorBritishUnited Kingdom681 Jan 2022Active

Shareholders

Shareholders (2)

Reassure Midco Limited
100.0%
254,942,9512 Jun 2025
Reassure Fsh Uk Limited
0.0%
02 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reassure Midco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

REASSURE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE LIMITED Current Company
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NAMULAS PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX HIGHVISTA VENTURE CAPITAL PARTNERS LP united kingdom part right to share surplus assets 75 to 100 percent
REASSURE LL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE PM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 23 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
3 Nov 2025OfficersTermination of Ian Adam Craston as director on 2025-10-31View(1 page)
25 Aug 2025OfficersAppointment of Mr Mark Julian Gregory as director on 2025-08-25View(2 pages)
25 Aug 2025OfficersTermination of John Robert Lister as director on 2025-08-24View(1 page)
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(83 pages)
14 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

3 Nov 2025 Officers

Termination of Ian Adam Craston as director on 2025-10-31

25 Aug 2025 Officers

Appointment of Mr Mark Julian Gregory as director on 2025-08-25

25 Aug 2025 Officers

Termination of John Robert Lister as director on 2025-08-24

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 14 Nov 2025

Termination of Ian Adam Craston as director on 2025-10-31

3 months ago on 3 Nov 2025

Appointment of Mr Mark Julian Gregory as director on 2025-08-25

5 months ago on 25 Aug 2025

Termination of John Robert Lister as director on 2025-08-24

5 months ago on 25 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Jul 2025