RG

REASSURE GROUP LIMITED

Active

Company number 11597179

Telford, England · Incorporated 1 October 2018

Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England

Last updated on 5 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2019

Company history

Previous company names

CHALLENGECOVE LIMITED · 1 October 2018 – 17 October 2018

REASSURE GROUP HOLDINGS LIMITED · 17 October 2018 – 21 February 2019

REASSURE GROUP LIMITED · 21 February 2019 – 4 June 2019

REASSURE GROUP PLC · 4 June 2019 – 17 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Standard Life Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2020

Funding

1 funding round
9 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Resolution
Resolution
17 July 2025 View
Re Registration Memorandum Articles
Incorporation
17 July 2025 View
Reregistration Public To Private Company
Change Of Name
17 July 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 July 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Accounts With Accounts Type Group
Accounts
23 June 2020 View
Resolution
Resolution
5 November 2019 View
Memorandum Articles
Incorporation
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Reregistration Private To Public Company
Change Of Name
4 June 2019 View
Resolution
Resolution
4 June 2019 View
Re Registration Memorandum Articles
Incorporation
4 June 2019 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 June 2019 View
Auditors Report
Auditors
4 June 2019 View
Auditors Statement
Auditors
4 June 2019 View
Accounts Balance Sheet
Accounts
4 June 2019 View
Capital Alter Shares Subdivision
Capital
3 June 2019 View
Resolution
Resolution
31 May 2019 View
Resolution
Resolution
16 May 2019 View
Legacy
Insolvency
16 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2019 View
Legacy
Capital
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Change Of Name Notice
Change Of Name
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2018 View
Resolution
Resolution
17 October 2018 View
Incorporation Company
Incorporation
1 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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