REASSURE LIMITED

WINDSOR HOUSE, TELFORD CENTRE, TELFORD SHROPSHIRE, TF3 4NB

Previous name: WINDSOR LIFE ASSURANCE COMPANY LIMITED (changed on 01-Dec-2011)

Company Number: 00754167
Incorporation date: 20-Mar-1963
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
65300 Pension funding




SUMMARY

This company is 61.1 years old and is currently active. It is controlled by Reassure Midco Limited. The company has positive equity (net assets) of GBP 43.7 billion which has increased from GBP 41.5 billion in the previous year. The company has 13 active officers (directors or partners) who are or were officers of 199 other companies, 62 (31.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 12,100,000
31-Dec-2018 GBP 166,400,000 7,800,000 269,600,000
31-Dec-2017 GBP 151,100,000 6,800,000 1,047,700,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 243,400,000 243,400,000 387,000,000 134,000,000 1,819,600,000 43,677,000,000
31-Dec-2018 GBP 1,631,200,000 244,300,000 244,300,000 289,000,000 134,000,000 1,241,500,000 41,540,900,000
31-Dec-2017 GBP 2,666,600,000 242,900,000 242,900,000 289,000,000 134,000,000 2,095,000,000 47,437,300,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 25.32% 98,000,000 289,000,000 387,000,000 -233,750,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PEARL GROUP SECRETARIAT SERVICES LTD 22 Jul 2020 28 Mar 2024 25 - 0
Resigned Paul SHAKESPEARE 01 Sep 2013 22 Jul 2020 0 - 1
Resigned Paul SHAKESPEARE 01 Apr 2008 21 Jan 2010 0 - 46
Resigned Sarah LEWIS 01 Jun 2006 31 Mar 2008 0 - 52
Resigned Iain Fraser CAMPBELL 25 Aug 2004 31 May 2006 0 - 47
Resigned Paul SHAKESPEARE 01 Aug 2002 24 Aug 2004 0 - 2
Resigned Norman Haydn REID 30 Jun 2000 01 Aug 2002 0 - 33
Resigned Lyn Carol COLLOFF 22 Mar 1995 30 Jun 2000 2 - 102
Resigned Norman Haydn REID 22 Mar 1995 0 - 33

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jora Singh GILL 01 Jun 2023 Non Executive Director British 6 - 00 (0.0%)
Active Jora GILL 01 Jun 2023 Non Executive Director British 5 - 00 (0.0%)
Active Ian Adam CRASTON 01 Jun 2023 Non Executive Director / Pension Trustee British 7 - 00 (0.0%)
Active Rakesh Kishore THAKRAR 01 Oct 2022 Financial Controller British 15 - 290 (0.0%)
Active Peter Kane MAYES 01 Oct 2022 Actuary British 14 - 00 (0.0%)
Active Andrew David BRIGGS 01 Oct 2022 Company Director British 9 - 5621 (32.3%)
Active Bernard Andrew CURRAN 04 Aug 2022 Chief Executive British 5 - 202 (8.0%)
Active Timothy Walter HARRIS 01 May 2022 Accountant British 2 - 00 (0.0%)
Active Brid Mary MEANEY 01 Jan 2022 Finance Director Irish 2 - 00 (0.0%)
Active Rosemary HARRIS 01 Jan 2022 Director British 8 - 5727 (41.5%)
Resigned Michael Norris URMSTON 22 Jul 2020 31 Oct 2021 Director British 0 - 20 (0.0%)
Resigned Michael John EAKINS 22 Jul 2020 01 Oct 2022 Group Chief Investment Officer Irish 0 - 50 (0.0%)
Resigned Margaret Grace HASSALL 22 Jul 2020 31 Mar 2023 Director British 2 - 151 (5.9%)
Resigned Jonathan Robson, Dr PEARS 22 Jul 2020 01 Oct 2022 Group Chief Risk Officer British 0 - 30 (0.0%)
Active Amanda Helen BOWE 22 Jul 2020 Director British 6 - 91 (6.7%)
Active Nicholas Hugh POYNTZ-WRIGHT 22 Jul 2020 Director British 11 - 95 (25.0%)
Resigned Andrew MOSS 22 Jul 2020 01 Oct 2022 Accountant British 0 - 12524 (19.2%)
Active John Robert LISTER 22 Jul 2020 Director British 9 - 8121 (23.3%)
Resigned Stephen Andrew CLARKE 22 Jul 2020 01 Oct 2022 Director British 1 - 4219 (44.2%)
Resigned Philip Chay Suang LONG 27 Jun 2018 27 Jun 2019 Company Director British 1 - 70 (0.0%)
Resigned Denise Janet LARNDER 01 Jan 2018 22 Jul 2020 Director British 0 - 40 (0.0%)
Resigned Michael John YARDLEY 01 Oct 2017 22 Jul 2020 Company Director British 0 - 40 (0.0%)
Resigned Brian Gerard DUNNE 06 Jan 2016 22 Jul 2020 Director Irish 0 - 70 (0.0%)
Resigned Maxwell Colin LEDLIE 06 Jan 2016 22 Jul 2020 Director British 1 - 81 (11.1%)
Resigned Matthew Hilmar CUHLS 28 Mar 2013 01 Mar 2022 Chief Executive British 0 - 202 (10.0%)
Resigned Michael Charles WOODCOCK 04 Oct 2012 31 Dec 2021 Accountant British 1 - 4012 (29.3%)
Resigned James Francis CROTTY 01 Sep 2011 17 Dec 2015 Director Irish 0 - 80 (0.0%)
Resigned Robert Mark RATCLIFFE 21 Jun 2011 30 Nov 2016 Director British 0 - 40 (0.0%)
Resigned Roger CRAINE 01 Oct 2009 04 Oct 2012 Accountant British 0 - 8643 (50.0%)
Resigned Christian MUMENTHALER 01 Oct 2009 30 Apr 2011 Director Swiss 0 - 30 (0.0%)
Resigned Michael John EVES 01 Oct 2009 28 Jun 2018 Actuary British 0 - 60 (0.0%)
Resigned Michael Norris URMSTON 01 Oct 2009 17 Dec 2015 Director British 4 - 7117 (22.7%)
Resigned Duncan George Robin FERGUSON 01 Oct 2009 28 Feb 2011 Director British 0 - 5110 (19.6%)
Resigned James Daniel GALLAGHER 01 Oct 2009 30 Sep 2021 Director British 1 - 171 (5.6%)
Resigned Graham Lloyd SINGLETON 28 Sep 2009 26 Mar 2013 Director British 4 - 121 (6.3%)
Resigned Richard Owen HUDSON 17 Jan 2008 31 Dec 2017 Company Director British 0 - 123 (25.0%)
Resigned Mark Francis SWALLOW 28 Jun 2007 01 Oct 2009 Director British 1 - 2517 (65.4%)
Resigned Craig James THORNTON 22 May 2007 01 Oct 2009 Director British 0 - 156 (40.0%)
Resigned Timothy Joseph CARROLL 29 Nov 2006 31 Dec 2008 Director Irish 4 - 7540 (50.6%)
Resigned David Jonathan Allen BAXTER 15 Nov 2006 01 Oct 2009 Appointed Actuary British 0 - 124 (33.3%)
Resigned Robert William Albert HOWE 15 Nov 2006 01 Oct 2009 Group Chief Actuary British 0 - 207 (35.0%)
Resigned Clare Jane BOUSFIELD 11 Jul 2006 31 May 2007 Director British 0 - 239 (39.1%)
Resigned Wilson Weldon WILSON 03 Mar 2006 31 Dec 2009 Company Director American 0 - 166 (37.5%)
Resigned Jonathan James YATES 11 Jul 2005 18 Sep 2009 Director British 0 - 5717 (29.8%)
Resigned Allan BRIDGEWATER 24 Aug 2004 31 Dec 2006 Director British 0 - 3411 (32.4%)
Resigned Dean Edward MILLER 24 Aug 2004 11 Jul 2005 Director American 0 - 63 (50.0%)
Resigned John Henry FITZPATRICK 24 Aug 2004 03 Jul 2006 Director Usa & Republic Ireland 0 - 126 (50.0%)
Resigned Peter Geoffrey WARD 24 Aug 2004 31 Dec 2006 Director British 1 - 3411 (31.4%)
Resigned Martyn Ronald PARKER 24 Aug 2004 11 Jul 2006 Director British 0 - 145 (35.7%)
Resigned Ann Frances GODBEHERE 24 Aug 2004 11 Jul 2006 Director Canadian Director 0 - 104 (40.0%)
Resigned Jacques Ernest DUBOIS 24 Aug 2004 28 Apr 2005 Director American 0 - 83 (37.5%)
Resigned Duncan George Robin FERGUSON 02 Jun 2003 24 Aug 2004 Actuary British 0 - 5110 (19.6%)
Resigned Nicholas John RUTTER 01 Jan 1997 24 Aug 2004 Actuary British 0 - 10 (0.0%)
Resigned Jonathan James YATES 01 Jan 1997 24 Aug 2004 Actuary British 0 - 5717 (29.8%)
Resigned Brian MCDERMOTT 05 Dec 1995 23 May 2003 Director British 0 - 21 (50.0%)
Resigned Nicholas John GREENWOOD 12 Jul 1994 16 Feb 2001 General Manager British 0 - 146 (42.9%)
Resigned Geoffrey Michael BURTON 12 Jul 1994 05 Jun 2001 Executive Investment British 0 - 105 (50.0%)
Resigned Andre Viljoen HEFER 01 Dec 1992 16 Apr 2002 Accountant South African 0 - 63 (50.0%)
Resigned John Leonard WYBREW 01 Sep 1992 24 Aug 2004 Director British 0 - 3012 (40.0%)
Resigned Christopher MORGAN 06 Aug 1992 31 Dec 1994 Chartered Accountant & Consultant British 1 - 83 (33.3%)
Resigned William Frisby YELVERTON 22 Mar 1995 Insurance Executive American 0 - 42 (50.0%)
Resigned Brian SCOTT 01 Jun 1995 Information Systems Manager British 0 - 112 (18.2%)
Resigned Norman Haydn REID 30 Jan 2004 Accountant British 0 - 3311 (33.3%)
Resigned James Figg EDGINGTON 20 Mar 2000 Executive Director Administration British 0 - 73 (42.9%)
Resigned Michael DIXON 31 May 1993 Executive Director Sales Agency British 0 - 51 (20.0%)
Resigned William Henry MOWAT 22 Mar 1995 Financial Executive American 0 - 51 (20.0%)
Resigned Stephen Peter LAURIE 31 Jul 1992 Actuary British 1 - 42 (40.0%)
Number of active directors: 13
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 10.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active
FRIENDS LIFE FPLMA LIMITED (00004599) - Active
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) - Active
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED (00019770) - Active
AVIVA INTERNATIONAL INSURANCE LIMITED (00021487) - Active
PA (GI) LIMITED (00071805) - Active
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED (00079678) - Active
ROYAL & SUN ALLIANCE INSURANCE LIMITED (00093792) - Active
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active
CGNU LIFE ASSURANCE LIMITED (00226742) - Active
HAZELL CARR (PN) SERVICES LIMITED (00236752) - Active
UNDERSHAFT (NUCM) LIMITED (00426877) - Dissolved
FAIRBAIRN U.K. LIMITED (00447698) - Active - Proposal to Strike off
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active
TORMEAD LIMITED (00485947) - Active
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED (00615323) - Dissolved
ORIGEN INVESTMENT SERVICES LIMITED (00703741) - Dissolved
ABBEY LIFE ASSURANCE COMPANY LIMITED (00710383) - Active
SAGA SERVICES LIMITED (00732602) - Active
REASSURE LIMITED (00754167) - Active
PRUDENTIAL HOLBORN LIFE LIMITED (00793051) - Liquidation
TRAVIS PERKINS PLC (00824821) - Active
PACIFIC LIFE RE LIMITED (00825110) - Liquidation
FIDELITY LIFE ASSURANCE LIMITED (00869405) - Dissolved
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082) - Active
LLOYDS BANK INSURANCE SERVICES LIMITED (00968406) - Active
UNUM LIMITED (00983768) - Active
PRUDENTIAL PENSIONS LIMITED (00992726) - Active
PHOENIX LIFE LIMITED (01016269) - Active
UNDERSHAFT (NUL) UK LIMITED (01117445) - Dissolved
PHOENIX AW LIMITED (01225468) - Active
QUILTER PERIMETER UK LIMITED (01320268) - Liquidation
PRUDENTIAL (AN) LIMITED (01347088) - Dissolved
REASSURE LIFE LIMITED (01363932) - Active
SKANDIA FINANCIAL SERVICES LIMITED (01478509) - Dissolved
AVIVA GROUP HOLDINGS LIMITED (01555746) - Active
INVESTMENT FUNDS DIRECT LIMITED (01610781) - Active
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (01629925) - Active
HAMILTON LIFE ASSURANCE COMPANY LIMITED (01656838) - Dissolved
PRUDENTIAL STAFF PENSIONS LIMITED (01699784) - Active
PROVIDENCE CAPITOL TRUSTEES LIMITED (01757089) - Dissolved
QUILTER CHEVIOT LIMITED (01923571) - Active
FAIRBAIRN INVESTMENT COMPANY LIMITED (01923749) - Active - Proposal to Strike off
AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412) - Active
TSB FINANCIAL SERVICES LIMITED (02079683) - Dissolved
AMBASSADOR INSURANCE COMPANY LIMITED (02123239) - Dissolved
PACIFIC LIFE RE SERVICES LIMITED (02145545) - Active
AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206) - Active
OMFS (AESH) LIMITED (02285621) - Dissolved
AVIVA PUBLIC PRIVATE FINANCE LIMITED (02334210) - Active
RSA INSURANCE GROUP LIMITED (02339826) - Active
TSB GENERAL INSURANCE SERVICES LIMITED (02376164) - Dissolved
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active
AVIVA LIFE SERVICES UK LIMITED (02403746) - Active
AVIVA PENSION TRUSTEES UK LIMITED (02407799) - Active
UNUM EUROPEAN HOLDING COMPANY LIMITED (02461639) - Active
AVIVA HEALTH UK LIMITED (02464270) - Active
AVIVA PLC (02468686) - Active
AVIVA INVESTORS UK FUNDS LIMITED (02503054) - Active
ST ANDREW'S SHELL COMPANY LIMITED (02549040) - Dissolved
PRUDENTIAL ANNUITIES LIMITED (02554213) - Dissolved
AVIVA COMMERCIAL FINANCE LIMITED (02559391) - Active
AIC SERVICES LIMITED (02610528) - Dissolved
AVIVA (PEAK NO.2) UK LIMITED (02668470) - Active
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED (02691627) - Active
GRIDGREAT LIMITED (02716684) - Dissolved
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED (02721178) - Active
HANOVER FOUNDATIONS (02732441) - Dissolved
TRINITY TRUSTEE COMPANY LIMITED (02741355) - Dissolved
HALIFAX GENERAL INSURANCE SERVICES LIMITED (02791889) - Active
REASSURE MIDCO LIMITED (02970583) - Active
CANADA SQUARE OPERATIONS LIMITED (02999842) - Active
ST ANDREW'S GROUP LIMITED (03011193) - Active
HBOS GI PLC (03029439) - Dissolved
ST ANDREW'S LIFE ASSURANCE PLC (03104670) - Active
ST ANDREW'S INSURANCE PLC (03104671) - Active
AVIVA DEPOSITS UK LIMITED (03125556) - Dissolved
MENTOR PROFESSIONAL SERVICES LIMITED (03164540) - Dissolved
HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584) - Active
SCOTTISH WIDOWS LIMITED (03196171) - Active
PHOENIX WEALTH HOLDINGS LIMITED (03223752) - Active
PEARL ASSURANCE GROUP HOLDINGS LIMITED (03245996) - Active
AVIVA LIFE & PENSIONS UK LIMITED (03253947) - Active
AVIVA ANNUITY UK LIMITED (03253948) - Active
AVIVA CENTRAL SERVICES UK LIMITED (03259447) - Active
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED (03276760) - Active
AVIVA EMPLOYMENT SERVICES LIMITED (03280551) - Active
UNDERSHAFT (NUCF) LIMITED (03280716) - Dissolved
UNDERSHAFT (NUML) LIMITED (03280721) - Dissolved
AVIVA EQUITY RELEASE UK LIMITED (03286484) - Active
CENTRAL CAPITAL ACQUISITIONS LIMITED (03348871) - Dissolved
AVIVA ADMINISTRATION LIMITED (03424940) - Active
PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909) - Active
PHOENIX UNIT TRUST MANAGERS LIMITED (03588031) - Active
PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063) - Active
OM RESIDUAL UK LIMITED (03591559) - Active
OM GROUP (UK) LIMITED (03591572) - Active
OLD MUTUAL BUSINESS SERVICES LIMITED (03613935) - Active
TORMEAD ENTERPRISES LIMITED (03793115) - Active
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED (03819694) - Active
BUPA INSURANCE SERVICES LIMITED (03829851) - Active
COMMSALE 2000 LIMITED (03903856) - Liquidation
ORIGEN FINANCIAL SERVICES LIMITED (03926629) - Active
SANDLORD LIMITED (03956155) - Dissolved
BUPA INSURANCE LIMITED (03956433) - Active
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED (03968801) - Active
PHOENIX SCP LIMITED (04013361) - Active
UNDERSHAFT ALUK LIMITED (04071569) - Dissolved
FRIENDS LIFE LIMITED (04096141) - Active
FRIENDS LIFE FPL LIMITED (04113107) - Liquidation
SELESTIA HOLDINGS LIMITED (04145830) - Dissolved
SELESTIA NOMINEE LIMITED (04145834) - Dissolved
OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED (04166851) - Dissolved
POINTSPIRIT (04207501) - Dissolved
UNDERSHAFT WG LIMITED (04344611) - Dissolved
NULH2 LIMITED (04384508) - Dissolved
PRIMEMAJOR (04422491) - Dissolved
AVIVA WRAP UK LIMITED (04470008) - Active
OLD MUTUAL FINANCE (NO.3) (04558841) - Dissolved
PEARL LIFE HOLDINGS LIMITED (04560778) - Active
OLD MUTUAL FINANCE (NO.4) LIMITED (04718926) - Dissolved
BANKHALL INVESTMENT FINANCE LIMITED (04719160) - Dissolved
HBOS GENERAL INSURANCE SERVICES LIMITED (04953261) - Dissolved
JUST RETIREMENT LIMITED (05017193) - Active
VITALITY HEALTH LIMITED (05051253) - Active
FRIENDS LIFE MARKETING LIMITED (05059179) - Liquidation
ORIGEN LIMITED (05113506) - Active
THINK SYNERGY LIMITED (05113517) - Active
OLD MUTUAL UK HOLDINGS LIMITED (05240531) - Dissolved
PGH (LCA) LIMITED (05257400) - Active
PGH (LCB) LIMITED (05282338) - Active
PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342) - Active
YORK CARES (05346480) - Active
ROBERT HARRIS ENGINEERING LIMITED (05410805) - Active - Proposal to Strike off
SUNLIFE LIMITED (05460862) - Active
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (05465261) - Active
PEARL GROUP SERVICES LIMITED (05549998) - Active
AVIVA INVESTORS UK NOMINEES LIMITED (05554497) - Active
PENSION INSURANCE CORPORATION PLC (05706720) - Active
VITALITY CORPORATE SERVICES LIMITED (05933141) - Active
DISCOVERY HOLDINGS EUROPE LIMITED (05933172) - Active
IMPALA HOLDINGS LIMITED (06306909) - Active
PGH (LC1) LIMITED (06308404) - Active
PGH (LC2) LIMITED (06308409) - Active
UNDERSHAFT FAL LIMITED (06363657) - Active
PGH (TC2) LIMITED (06386846) - Active
PGH (TC1) LIMITED (06386847) - Active
PGH (MC1) LIMITED (06386849) - Active
PGH (MC2) LIMITED (06386851) - Active
AVIVA INVESTMENT SOLUTIONS UK LIMITED (06389025) - Active
QUILTER PLC (06404270) - Active
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED (06450145) - Active
MILLPENCIL LIMITED (06450146) - Active
PACIFIC LIFE RE HOLDINGS LIMITED (06608537) - Liquidation
OLD MUTUAL HOLDINGS LIMITED (06728433) - Dissolved
UNBIASED LIMITED (06775878) - Active
AVIVA WEALTH HOLDINGS UK LIMITED (06861305) - Active
PHOENIX LIFE HOLDINGS LIMITED (06977344) - Active
FRIENDS LIFE HOLDINGS LIMITED (06986155) - Liquidation
FRIENDS LIFE SECRETARIAL SERVICES LIMITED (07350629) - Dissolved
REASSURE UK SERVICES LIMITED (07860886) - Active
INIGO MANAGING AGENT LIMITED (08039754) - Active
POST OFFICE MANAGEMENT SERVICES LIMITED (08459718) - Active
SIMPLY FINANCE GROUP LIMITED (09302053) - Active - Proposal to Strike off
AVIVA TRUSTEES UK LIMITED (09304239) - Active
GOWNIE CONSULTANCY LIMITED (09583077) - Active
AVIVA UK DIGITAL LIMITED (09766150) - Active
MYTHILI MEGHA LIMITED (09908718) - Active
PHOENIX ER2 LIMITED (10196579) - Active
PHOENIX ER1 LIMITED (10196658) - Active
PEARL GROUP MANAGEMENT SERVICES LIMITED (10691596) - Active
PHOENIX ER3 LIMITED (10844152) - Active
PHOENIX ER4 LIMITED (11121610) - Active
REASSURE GROUP PLC (11597179) - Active
PHOENIX GROUP HOLDINGS PLC (11606773) - Active
PHOENIX ER5 LIMITED (11720413) - Active
PHOENIX ER6 LIMITED (12139423) - Active
INIGO LIMITED (12764745) - Active
HALIFAX JERSEY HOLDINGS LIMITED (FC024976) - Converted / Closed
OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED (FC025606) - Converted / Closed
FRIENDS LIFE GROUP LIMITED (FC031364) - Active
IH (JERSEY) LIMITED (FC032795) - Active
PGH (CAYMAN) (FC035282) - Active
PRUDENTIAL ASSURANCE COMPANY LIMITED (NF000315) - Converted / Closed
SCOTTISH WIDOWS ANNUITIES LIMITED (NF003740) - Converted / Closed
SCOTTISH WIDOWS UNIT TRUST MANAGERS (NF003741) - Converted / Closed
SCOTTISH WIDOWS PLC (NF003742) - Converted / Closed
AVIVA INSURANCE LIMITED (SC002116) - Active
THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED (SC030531) - Active
STANDARD LIFE PENSION FUNDS LIMITED (SC046447) - Active
RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694) - Active
PRUDENTIAL RETIREMENT INCOME LIMITED (SC047842) - Liquidation
PRUDENTIAL LIFETIME MORTGAGES LIMITED (SC073158) - Active
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517) - Active
SKYFAP LIMITED (SC114606) - Dissolved
SCOTTISH AMICABLE ISA MANAGERS LIMITED (SC117431) - Dissolved
AVIVA (PEAK NO.1) UK LIMITED (SC119820) - Active
UNDERSHAFT (PEAK NO.3) UK LIMITED (SC128637) - Dissolved
SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-012019-06-012017-06-012016-06-012015-06-01
REASSURE MIDCO LIMITEDORDINARY386,976,904
100.0%
288,976,904
100.0%
0
0%
0
0%
0
0%
REASSURE FSH UK LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
0
0%
0
0%
REASSURE GROUP LIMITEDORDINARY0
0%
0
0%
262,942,949
91.0%
0
0%
0
0%
REASSURE GROUP LIMITEDORDINARY0
0%
0
0%
26,033,955
9.01%
0
0%
0
0%
ADMIN RE UK LIMITEDORDINARY0
0%
0
0%
0
0%
262,942,949
91.0%
262,942,949
91.0%
ADMIN RE UK LIMITEDORDINARY0
0%
0
0%
0
0%
26,033,955
9.01%
26,033,955
9.01%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-04-262016-04-262015-04-262014-04-262013-04-26
REASSURE LIMITEDORDINARY24,000
100%
5,000,000
100%
5,000,000
100%
5,000,000
100%
5,000,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

REASSURE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-01-01 2023-06-30 24 4% 14% 73745
2022-07-01 2022-12-31 27 5% 13% 66737
2022-01-01 2022-06-30 27 11% 24% 60191
2021-07-01 2021-12-31 37 17% 32% 54088
2021-01-01 2021-06-30 66 18% 39% 48789


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
REASSURE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public