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All Information about:
Name

Reassure Group PLC
Address
Windsor House
Telford Centre
Telford
TF3 4NB
VAT ID no VAT ID available
Company No. 11597179 Show on Companies House
Previous Names
  • Reassure Group Holdings Limited
  • Challengecove Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Phoenix Group Holdings Plc Status: Active Notified: 22/07/2020 Companies House Number: 11606773 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-flag GB Clifford Chance No 2 Limited Status: Ceased Notified: 01/10/2018 Ceased: 12/10/2018 Companies House Number: 03565641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Swiss Re Life Capital Limited Status: Ceased Notified: 12/10/2018 Ceased: 22/07/2020 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
    •
    gb-flag GB Swiss Re Life Capital Limited Status: Ceased Notified: 12/10/2018 Ceased: 22/07/2020 Companies House Number: Che 116.379.875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Briggs, Andrew David Telford, England Status: Active Notified: 22/07/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary
    Swift, William Edward Telford, England Status: Active Notified: 22/07/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Blance, Andrea Margaret Telford, England Status: Ceased Notified: 25/04/2019 Ceased: 22/07/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Ceased Notified: 22/07/2020 Ceased: 30/06/2024 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Reassure Life Limited Status: Active Notified: 31/12/2019 Companies House Number: 01363932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reassure Midco Limited Status: Active Notified: 09/05/2019 Companies House Number: 02970583 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
    •