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Name	Reassure Midco Limited
Address	Windsor House Telford Centre Telford TF3 4NB
VAT ID	no VAT ID available
Company No.	02970583 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Reassure Group Limited Admin RE UK Limited Life Assurance Holding Corporation Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Reassure Group Plc Status: Active Notified: 09/05/2019 Companies House Number: 11597179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Swiss Re Life Capital Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2019 Companies House Number: Che 116.379.875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Briggs, Andrew David London, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 03/1966 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Katherine Louise Wythall, Birmingham, England Status: Active Notified: 01/11/2022 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Ltd, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary

Swift, William Edward Telford Centre, Telford, Shropshire, Status: Active Notified: 22/07/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Reassure FSH UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07717278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Reassure Limited Status: Active Notified: 06/04/2016 Companies House Number: 00754167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Reassure Limited Status: Active Notified: 06/04/2016 Companies House Number: 00754167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Reassure Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01800078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Reassure TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 00777895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Reassure UK Life Assurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00676139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB The Pathe Building Management Company Limited Status: Active Notified: 07/09/2020 Companies House Number: 09267935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Reassure Midco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)