REASSURE PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 23 May 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

7 active 31 resigned

Show resigned officers

						Status
Allen John Mitchell	Director	British	United Kingdom	79	20 Feb 2012	Active
David Stanley Lightwood	Director	British	England	59	11 Jun 2019	Active
Gavin Henry Ellis Hill	Director	British	England	72	1 Jun 2020	Active
Independent Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	9 Jun 2014	Active
Jeremy Charles Hew Grace	Director	British	England	60	20 Feb 2012	Active
Pearl Group Secretariat Services Ltd	Corporate-secretary	United Kingdom	Unknown	—	22 Jul 2020	Active
Rhian Clare Littlewood	Director	British	England	36	31 May 2021	Active

Shareholders

Shareholders (1)


Reassure Midco Limited	100.0%	100	Ordinary	27 Apr 2020

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

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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

PHOENIX GROUP HOLDINGS PLC united kingdom

REASSURE PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
23 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-10 with no updates	View(3 pages)
5 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
23 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-10 with no updates	View(3 pages)