REASSURE GROUP PLC
WINDSOR HOUSE, TELFORD CENTRE, TELFORD TF3 4NB- Active
- Public Limited Company
- Company No. 11597179
- Last Updated: 01 Mar 2024
Company Profile
REASSURE GROUP PLC was incorporated on Monday, October 1, 2018 as a Public Limited Company with registered address in TELFORD. REASSURE GROUP PLC has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Public Limited Company has been operating for 6 years 4 months and 22 days.
| Name | REASSURE GROUP PLC |
|---|---|
| Company number | 11597179 |
| Company type | Public Limited Company |
| Incorporation date | 01 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE TELFORD CENTRE TELFORD TF3 4NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Group Holdings Plc Old Bailey, EC4M 7AN |
Dates: Wednesday, July 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swiss Re Life Capital Limited Mythenquai, 8002 |
Dates: Friday, October 12, 2018 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swiss Re Life Capital Limited 50/60, Mythenquai, 8002 |
Dates: Friday, October 12, 2018 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Clifford Chance No 2 Limited Upper Bank Street, E14 5JJ |
Dates: Monday, October 1, 2018 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REASSURE GROUP PLC.
Previous Names
| Name | Change Date |
|---|---|
| REASSURE GROUP PLC | 01 Oct 2018 |
| CHALLENGECOVE LIMITED | 17 Oct 2018 |
| REASSURE GROUP HOLDINGS LIMITED | 21 Feb 2019 |