CompanyTrack
R

REASSURE MIDCO LIMITED

Active Telford

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
R

REASSURE MIDCO LIMITED

Activities of financial services holding companies

Founded 22 Sept 1994 Active Telford, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £1846.10M £2163.40M 2024 year on year
Total assets £1876.00M £2171.60M 2024 year on year
Total Liabilities £29.90M £8.20M 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

Windsor House Telford Centre Telford Shropshire, TF3 4NB

Credit Report

Discover REASSURE MIDCO 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

£500.00k

Decreased by £400.00k (-44%)

Net Assets

£1846.10M

Decreased by £2163.40M (-54%)

Total Liabilities

£29.90M

Decreased by £8.20M (-22%)

Turnover

£1141.60M

Increased by £918.80M (+412%)

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

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

Officers

Officers

4 active 83 resigned
Status
Andrew David BriggsDirectorBritishUnited Kingdom5922 Jul 2020Active
Arlene CairnsDirectorBritishUnited Kingdom475 Jul 2024Active
Pearl Group Secretariat Services LtdCorporate-secretaryUnited KingdomUnknown22 Jul 2020Active
William Edward SwiftDirectorBritishUnited Kingdom4522 Jul 2020Active

Shareholders

Shareholders (1)

Reassure Group Limited
100.0%
730,506,9435 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Reassure Group Plc

United Kingdom

Active
Notified 9 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Swiss Re Life Capital Ltd

Ceased 9 May 2019

Ceased

Group Structure

Group Structure

REASSURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE MIDCO LIMITED Current Company
BL TELFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ERIP GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G LIFE H LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NM LIFE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
NM PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
REASSURE FSH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE UK LIFE ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE UK SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with updatesView(4 pages)
22 Jul 2025Persons With Significant ControlChange to Reassure Group Plc as a person with significant control on 2025-07-17View(2 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
23 Dec 2024OfficersChange to director Mr Andrew David Briggs on 2024-12-23View(2 pages)
13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with updates

22 Jul 2025 Persons With Significant Control

Change to Reassure Group Plc as a person with significant control on 2025-07-17

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 Dec 2024 Officers

Change to director Mr Andrew David Briggs on 2024-12-23

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-11-04 with updates

3 months ago on 5 Nov 2025

Change to Reassure Group Plc as a person with significant control on 2025-07-17

6 months ago on 22 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Change to director Mr Andrew David Briggs on 2024-12-23

1 years ago on 23 Dec 2024