CompanyTrack
R

REASSURE GROUP LIMITED

Active Telford

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
R

REASSURE GROUP LIMITED

Activities of financial services holding companies

Founded 1 Oct 2018 Active Telford, England 0 employees
Activities of financial services holding companies
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £1937.20M £855.70M 2024 year on year
Total assets £2001.50M £869.30M 2024 year on year
Total Liabilities £64.30M £13.60M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Windsor House Telford Centre Telford Shropshire TF3 4NB England

Credit Report

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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 (2021–2024)

Cash in Bank

£700.00k

Decreased by £1.50M (-68%)

Net Assets

£1937.20M

Decreased by £855.70M (-31%)

Total Liabilities

£64.30M

Decreased by £13.60M (-17%)

Turnover

£1581.30M

Increased by £1578.00M (+47818%)

Employees

N/A

Debt Ratio

3%

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

3 active 23 resigned
Status
Andrew David BriggsDirectorBritishUnited Kingdom5922 Jul 2020Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown22 Jul 2020Active
William Edward SwiftDirectorBritishUnited Kingdom4522 Jul 2020Active

Shareholders

Shareholders (3)

Phoenix Group Holdings Plc
100.0%
1,000,000,0002 Oct 2020
Swiss Re Reassure Midco Limited
0.0%
02 Oct 2020
Ms&ad Insurance Group Holdings Inc
0.0%
02 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Phoenix Group Holdings Plc

United Kingdom

Active
Notified 22 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Clifford Chance No 2 Limited

Ceased 12 Oct 2018

Ceased

Swiss Re Life Capital Limited

Ceased 22 Jul 2020

Ceased

Swiss Re Life Capital Limited

Ceased 22 Jul 2020

Ceased

Group Structure

Group Structure

REASSURE GROUP LIMITED Current Company
REASSURE LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REASSURE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updatesView(3 pages)
17 Jul 2025Change Of NameCertificate Re Registration Public Limited Company To PrivateView(1 page)
17 Jul 2025Change Of NameReregistration Public To Private CompanyView(2 pages)
17 Jul 2025ResolutionResolutionsView(1 page)
10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

17 Jul 2025 Change Of Name

Certificate Re Registration Public Limited Company To Private

17 Jul 2025 Change Of Name

Reregistration Public To Private Company

17 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 10 Nov 2025

Confirmation statement made on 2025-11-04 with no updates

3 months ago on 5 Nov 2025

Certificate Re Registration Public Limited Company To Private

7 months ago on 17 Jul 2025

Reregistration Public To Private Company

7 months ago on 17 Jul 2025

Resolutions

7 months ago on 17 Jul 2025