Reassure Limited
Reassure Limited
#00754167 • Active
Founded: 20/03/1963
Industries: Life insurancePension funding
Location: Telford Shropshire
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £38m
↓ -88%
Turnover -£253m
↓ -1506%
EBITDA £233m
↑ 29%
Total Liabilities £1,609m
↓ -97%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin John Muir | Non Executive Director | 01/01/2025 | British | 58 years |
| Karin Alexandra Cook | Company Director | 01/05/2024 | British | 58 years |
| Arlene Cairns | Finance Director | 01/04/2024 | British | 46 years |
| Ian Adam Craston | Non Executive Director / Pension Trustee | 01/06/2023 | British | 59 years |
| Jora Singh Gill | Non Executive Director | 01/06/2023 | British | 59 years |
| Andrew David Briggs | Company Director | 01/10/2022 | British | 59 years |
| Bernard Andrew Curran | Chief Executive | 04/08/2022 | British | 57 years |
| Timothy Walter Harris | Accountant | 01/05/2022 | British | 56 years |
| Rosemary Harris | Director | 01/01/2022 | British | 67 years |
| John Robert Lister | Director | 22/07/2020 | British | 67 years |
Role:
Non Executive Director
Appointed:
01/01/2025
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
01/05/2024
Nationality:
British
Age:
58 years
Role:
Finance Director
Appointed:
01/04/2024
Nationality:
British
Age:
46 years
Role:
Non Executive Director / Pension Trustee
Appointed:
01/06/2023
Nationality:
British
Age:
59 years
Role:
Non Executive Director
Appointed:
01/06/2023
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
01/10/2022
Nationality:
British
Age:
59 years
Role:
Chief Executive
Appointed:
04/08/2022
Nationality:
British
Age:
57 years
Role:
Accountant
Appointed:
01/05/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
22/07/2020
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Reassure Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Sales | |||
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| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
25 charges registered
Goldman Sachs International Outstanding
Created 15/12/2023N/A.
#007541670057 Negative Pledge
Countrywide Assured PLC Outstanding
Created 31/07/2023#007541670056 Negative Pledge
Properties
100 properties
Regions
10
Freehold
80
Leasehold
20
WEST MIDLANDS
54 Hazelhurst Road, Castle Bromwich, (B36 0BJ)
Freehold • B36 0BJ
£78,850
Added 17/06/2008 • SOLIHULL
WEST MIDLANDS
136 Templeton Road, Kingstanding (B44 9BY)
Freehold • B44 9BY
£60,000
Added 17/06/2008 • BIRMINGHAM
WEST MIDLANDS
41 Brookvale Road, Stratford-upon-Avon, (CV37 9QD)
Freehold • CV37 9QD
£80,000
Added 17/06/2008 • STRATFORD-ON-AVON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/12/2024 | Incorporation | Memorandum Articles | View (30 pages) |
| 29/11/2024 | Resolution | Resolution | View (2 pages) |
| 22/11/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 22/11/2024 | Capital | Legacy | View (2 pages) |
| 22/11/2024 | Insolvency | Legacy | View (1 page) |
22/11/2024 Capital
Capital Statement Capital Company With Date Currency Figure