REASSURE LIFE LIMITED

WINDSOR HOUSE, TELFORD CENTRE, TELFORD, TF3 4NB

Previous name: OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED (changed on 27-May-2020)
Previous name: SKANDIA LIFE ASSURANCE COMPANY LIMITED (changed on 19-Sep-2014)

Company Number: 01363932
Incorporation date: 19-Apr-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 46 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 64.5 million which has decreased from the previous year's figure of GBP 64.5 million. The latest reported revenue figure is GBP 1.5 billion which is up 540% on previous year's figure of GBP 235.5 million. 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 1,512,400,000 300,000 83,800,000 49,500,000
31-Dec-2017 GBP 235,500,000 300,000 -29,800,000 -19,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 258,300,000 7,000,000 64,500,000 241,000,000 64,500,000
31-Dec-2017 GBP 489,900,000 38,200,000 64,500,000 232,500,000 64,500,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

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 Apr 2020 22 Jul 2020 0 - 1
Resigned Mark David PETERS 31 Dec 2019 01 Apr 2020 0 - 1
Resigned QUILTER COSEC SERVICES LIMITED 29 Sep 2017 31 Dec 2019 53 - 41
Resigned Dean Leonard CLARKE 03 Sep 2014 29 Sep 2017 0 - 1
Resigned Sarah Louise DAVEY 01 Apr 2014 03 Sep 2014 0 - 1
Resigned Duncan John Lane EARDLEY 05 Feb 2013 31 Mar 2014 0 - 1
Resigned Penelope Ann MCKELVEY 05 Nov 2008 14 Jan 2013 1 - 52
Resigned Roger Quentin PHILLIPS 07 Apr 1998 20 Aug 2008 0 - 51
Resigned Ian SMITH 16 Sep 1991 07 Apr 1998 0 - 5
Resigned Derek John THOMAS 16 Sep 1991 0 - 28

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
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 Jora Singh GILL 01 Jun 2023 Non Executive Director British 6 - 00 (0.0%)
Active Andrew David BRIGGS 01 Oct 2022 Company Director British 9 - 5621 (32.3%)
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 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 James Daniel GALLAGHER 22 Jul 2020 30 Sep 2021 Director British 1 - 171 (5.6%)
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%)
Resigned Margaret Grace HASSALL 22 Jul 2020 31 Mar 2023 Director British 2 - 151 (5.9%)
Resigned Michael John EAKINS 22 Jul 2020 01 Oct 2022 Group Chief Investment Officer Irish 0 - 50 (0.0%)
Resigned Michael Norris URMSTON 22 Jul 2020 31 Oct 2021 Director British 0 - 20 (0.0%)
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 Michael Charles WOODCOCK 31 Dec 2019 31 Dec 2021 Accountant British 1 - 4012 (29.3%)
Resigned Michael John YARDLEY 31 Dec 2019 22 Jul 2020 Director British 0 - 10 (0.0%)
Resigned Brian Gerard DUNNE 31 Dec 2019 22 Jul 2020 Director Irish 0 - 70 (0.0%)
Resigned Denise Janet LARNDER 31 Dec 2019 22 Jul 2020 Director British 0 - 10 (0.0%)
Resigned Maxwell Colin LEDLIE 31 Dec 2019 22 Jul 2020 Director British 1 - 81 (11.1%)
Resigned Matthew Hilmar CUHLS 31 Dec 2019 01 Mar 2022 Director British 0 - 202 (10.0%)
Resigned David John STILL 12 Oct 2018 22 Jul 2020 Company Director British 0 - 40 (0.0%)
Resigned John Easton GILL 10 Jul 2018 31 Dec 2019 Company Director British 3 - 2512 (42.9%)
Resigned George Mcgrimmon REID 08 Nov 2017 31 Dec 2019 Non-Executive Director British 3 - 10 (0.0%)
Resigned Simon Vincent WOOD 12 Sep 2017 31 Dec 2019 Chief Financial Officer British 4 - 52 (22.2%)
Resigned Steven Isidore Moise BRAUDO 18 Jul 2017 05 Oct 2018 Actuary British 1 - 51 (16.7%)
Resigned Richard David FREEMAN 30 Sep 2016 08 Nov 2017 Company Director British 1 - 203 (14.3%)
Resigned Jeremy Douglas CHARLES 16 Nov 2015 30 Jun 2016 Chief Operating Officer British 2 - 4119 (44.2%)
Resigned Steven David LEVIN 29 Oct 2015 31 Dec 2019 Actuary British 5 - 61 (9.1%)
Resigned Scott Kilgour GOODSIR 14 Jul 2014 31 Dec 2019 Managing Director Scottish 1 - 41 (20.0%)
Resigned Carlton James HOOD 14 Jul 2014 15 Apr 2016 Customer Solutions Director British 0 - 40 (0.0%)
Resigned Paul Robert PENNEY 23 Oct 2013 22 Aug 2016 Chief Information Officer British 1 - 90 (0.0%)
Resigned Mark Oscar SATCHEL 26 Mar 2013 14 Jul 2014 Chartered Accountant British,South African 10 - 2411 (32.4%)
Resigned Paul William FEENEY 26 Mar 2013 29 Oct 2015 Company Director British 2 - 113 (23.1%)
Resigned Mark Kevin LEATHER 05 Sep 2011 23 Aug 2016 Wm Head Of Compliance & Uk Risk Compliance British 0 - 41 (25.0%)
Resigned Darren William John SHARKEY 30 Mar 2011 12 Sep 2017 Chartered Accountant Irish 23 - 7023 (24.7%)
Resigned John Philip HINE 28 Apr 2010 14 Apr 2017 Accountant British 2 - 2815 (50.0%)
Resigned Robert Edward HORNBY 22 Apr 2010 30 Jun 2011 Chief Information Officer British 0 - 40 (0.0%)
Resigned John TOMLINS 13 Jan 2009 07 Jun 2010 Company Director British 7 - 3821 (46.7%)
Resigned Peter MANN 09 Jan 2009 20 May 2014 Chief Development Officer British 0 - 3424 (70.6%)
Resigned David James CHESSELL 05 Dec 2008 02 Dec 2009 Sales Director British 1 - 30 (0.0%)
Resigned Michelle Ann CRACKNELL 03 Dec 2008 06 Jul 2010 Strategy Director British 11 - 288 (20.5%)
Resigned Paul Robert Thomas MILLER 21 Nov 2008 30 Jun 2011 Chief Risk And Compliance Officer British 0 - 185 (27.8%)
Resigned Brett Stuart Powell WILLIAMS 27 Apr 2007 31 May 2008 Company Director British 0 - 2511 (44.0%)
Resigned Pauline Jane COLVIN 26 Mar 2007 28 Jan 2008 Company Director British 0 - 61 (16.7%)
Resigned Mark Christian ALLEN 23 Jan 2007 31 May 2008 Company Director British 1 - 70 (0.0%)
Resigned Nicholas Ramsay DIXON 31 Aug 2006 05 Feb 2013 Director British 0 - 20 (0.0%)
Resigned Simon Trevor LLOYD 10 Oct 2003 12 Feb 2010 Finance Director British 4 - 4920 (37.7%)
Resigned Mark O'CONNELL 15 Apr 2003 31 Aug 2006 Director British 1 - 72 (25.0%)
Resigned Andre Imre OSZMANN 23 May 2002 31 Aug 2006 Company Director British 0 - 91 (11.1%)
Resigned Roger Quentin PHILLIPS 23 May 2002 20 Aug 2008 Company Director British 0 - 5127 (52.9%)
Resigned Stephen Charles POWELL 24 Apr 2002 28 Jan 2008 Director British 0 - 20 (0.0%)
Resigned Simon John BURGESS 08 May 2001 31 Mar 2006 Director British 0 - 41 (25.0%)
Resigned Ulf Georg SPANG 18 Oct 2000 11 Mar 2003 Chief Financial Officer Swedish 0 - 93 (33.3%)
Resigned Lars Eric Gustav PETERSSON 10 Oct 2000 03 Mar 2003 Director Swedish 0 - 51 (20.0%)
Resigned Jan-Mikael BEXHED 22 Sep 2000 06 Mar 2003 Solicitor Swedish 0 - 71 (14.3%)
Resigned Timothy John MANN 19 Sep 2000 28 Jan 2010 Head Of It British 1 - 112 (16.7%)
Resigned Michael Jonathan EVANS 12 Nov 1997 30 Apr 2006 Director British 1 - 244 (16.0%)
Resigned Nicholas Hugh POYNTZ WRIGHT 09 May 1996 30 Jun 2010 Actuary British 0 - 219 (42.9%)
Resigned Simon Peter Luis GORDON 09 May 1996 20 Jun 2003 Chartered Accountant British 0 - 73 (42.9%)
Resigned Gunnar Josef MOBERG 05 Apr 1995 14 Aug 2002 Company Director Swedish 0 - 10 (0.0%)
Resigned Lars Hakan LINDKVIST 07 Sep 1993 08 Dec 1995 Insurance Official British 0 - 127 (58.3%)
Resigned William Henry WEST 19 Apr 1993 22 May 1993 Marketing British 0 - 62 (33.3%)
Resigned Michael John GORDON 01 Sep 1991 12 Mar 2005 Non Executive Director British 1 - 123 (23.1%)
Resigned Victor James DODDS 06 Feb 1944 Sales Director British 0 - 73 (42.9%)
Resigned William Henry WEST 03 May 2002 Marketing Director British 0 - 62 (33.3%)
Resigned Michael Jonathan EVANS 30 Apr 2006 Director British 1 - 244 (16.0%)
Resigned Malcolm Mountford CAMPBELL 01 Oct 2003 Actuary British 0 - 42 (50.0%)
Resigned Alan Alexander WILSON 09 Jan 2006 Solicitor British 1 - 2010 (47.6%)
Resigned Andrew DYBLE 06 Oct 1995 Actuary British 0 - 51 (20.0%)
Resigned Michael Christopher CHAPMAN 09 Apr 1996 Technical Services Director British 0 - 31 (33.3%)
Resigned Claes Erik OSCARSON 07 Sep 1993 Lawyer Swedish 0 - 167 (43.8%)
Resigned Jan Richard CARENDI 03 Aug 2000 Insurance Official Swedish 0 - 62 (33.3%)
Resigned James ROBERTS 31 Jul 2006 Actuary British 0 - 166 (37.5%)
Resigned Ian SMITH 31 Dec 1999 Information Technology Director British 0 - 52 (40.0%)
Resigned Dennis Richard GAMESTER 17 Nov 1992 Pensions Development Director British 0 - 31 (33.3%)
Resigned Carl Henrik Georg DANCKWARDT 03 Aug 2000 Insurance Official Swedish 0 - 21 (50.0%)
Resigned Brian Keith PUDNEY 08 May 2001 Administration & Corporate Services Director British 0 - 83 (37.5%)
Number of active directors: 13
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 2.7 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
2020-11-162018-11-162015-11-162014-11-162013-11-16
REASSURE GROUP PLCORDINARY257,822,752
100%
0
0%
0
0%
0
0%
0
0%
OLD MUTUAL WEALTH UK HOLDING LIMITEDORDINARY0
0%
257,822,752
100%
105,822,752
100%
105,822,752
100%
0
0%
SKANDIA LIFE HOLDING COMPANY LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
105,822,752
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

REASSURE LIFE 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 22 0% 13% 73751
2022-07-01 2022-12-31 19 0% 12% 66739
2022-01-01 2022-06-30 22 0% 20% 60192
2021-07-01 2021-12-31 29 7% 25% 54091
2021-01-01 2021-06-30 45 19% 52% 48794


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 LIFE 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 0.7% 3.5% 7.0% Medium
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