REASSURE COMPANIES SERVICES LIMITED

Company summary

Company number: 06705828
Status: ACTIVE
Incorporated / age: 24 September 200817 years
Registered office: Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England
Accounts due: 30 September 2026
Confirmation statement due: 8 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
GUARDIAN COMPANIES SERVICES LIMITED
ANNUITY SEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE	Secretary	22 Jul 2020				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HAYES, Victoria Anne ACTIVE	Director	31 Mar 2026		United Kingdom	November 1978	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
MADDEN, Amy Elizabeth ACTIVE	Director	13 Aug 2025		United Kingdom	February 1979	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
BLAIR, Lorraine May RESIGNED	Secretary	05 Sep 2013	08 May 2015			80, Cheapside, London, EC2V 6EE, United Kingdom
BROWN, Stuart Turner RESIGNED	Secretary	08 May 2015	06 Jan 2016			Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
DAVIS, Simon Anthony John RESIGNED	Secretary	23 Nov 2011	05 Sep 2013			Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
ELSTON, David Aiken RESIGNED	Secretary	01 Jul 2010	24 Sep 2010			4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom
MACKENZIE, James Kenneth RESIGNED	Secretary	31 Mar 2011	23 Nov 2011			4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom
SHAKESPEARE, Paul RESIGNED	Secretary	06 Jan 2016	22 Jul 2020			Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, England
YOUNG, Ian Gordon RESIGNED	Secretary	24 Sep 2008	13 Aug 2009			30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
A G SECRETARIAL LIMITED RESIGNED	Secretary	24 Sep 2008	24 Sep 2008			100 Barbirolli Square, Manchester, M2 3AB
ABELL, Annabel RESIGNED	Director	06 Dec 2024	13 Aug 2025	United Kingdom	March 1980	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
BIRRELL, Andrew Seaton RESIGNED	Director	02 Apr 2012	06 Jan 2016	United Kingdom	June 1969	Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
BOUSFIELD, Clare RESIGNED	Director	31 Mar 2011	23 Nov 2011	United Kingdom	June 1968	4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom
CAIRNS, Arlene RESIGNED	Director	09 Jul 2024	31 Mar 2026	United Kingdom	August 1978	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
CHAPMAN, Christopher William RESIGNED	Director	23 Nov 2011	05 Mar 2012	Usa	April 1961	3775 Bayside Road, Orono, Minnesota 55356, United States
CROTTY, James Francis RESIGNED	Director	06 Jan 2016	20 Jul 2018	United Kingdom	July 1958	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
CUHLS, Matthew Hilmar RESIGNED	Director	07 Dec 2016	30 Jun 2023	England	August 1974	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
DAVIS, Trevor Edmond RESIGNED	Director	06 Jan 2016	31 Dec 2016	England	January 1965	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
DUNNE, Brian Gerard RESIGNED	Director	06 Jan 2016	20 Jul 2018	Ireland	May 1966	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
GALLAGHER, James Daniel RESIGNED	Director	06 Jan 2016	20 Jul 2018	Scotland	September 1954	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
GRACE, Adrian Thomas RESIGNED	Director	31 Mar 2011	23 Nov 2011	United Kingdom	May 1963	4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom
GROVES, Stephen James RESIGNED	Director	23 Nov 2011	06 Jan 2016	England	January 1975	Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
HUDSON, Richard Owen RESIGNED	Director	06 Jan 2016	31 Dec 2017	England	July 1952	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
JONES, Katherine Louise RESIGNED	Director	11 Aug 2023	09 Jul 2024	England	May 1981	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
KELLEHER, Ann RESIGNED	Director	01 Apr 2015	06 Jan 2016	Ireland	July 1967	Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
LAIDLAW, John Mark RESIGNED	Director	24 Sep 2008	31 Mar 2011	Scotland	June 1966	4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom
MEANEY, Brid Mary RESIGNED	Director	30 Jun 2023	06 Dec 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
OWEN, Ian Bruce, Dr RESIGNED	Director	23 Nov 2011	06 Jan 2016	United Kingdom	April 1953	Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
RATCLIFFE, Robert Mark RESIGNED	Director	06 Jan 2016	30 Nov 2016	England	March 1955	4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
SHAW, Philip Edward RESIGNED	Director	06 Jan 2016	30 Nov 2016	England	January 1971	4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
THORESON, Otto RESIGNED	Director	24 Sep 2008	31 Mar 2011	United Kingdom	April 1956	4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom
WOODCOCK, Michael Charles RESIGNED	Director	06 Jan 2016	30 Jun 2023	England	December 1968	Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
YATES, Jonathan RESIGNED	Director	01 Mar 2012	07 May 2015	Uk	May 1961	Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	24 Sep 2008	24 Sep 2008			100, Barbirolli Square, Manchester, M2 3AB

PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 22 Jul 2020
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HAYES, Victoria Anne ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

MADDEN, Amy Elizabeth ACTIVE
Role: Director
Appointed on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 08 May 2015
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

BROWN, Stuart Turner RESIGNED
Role: Secretary
Appointed on: 08 May 2015
Resigned on: 06 Jan 2016
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

DAVIS, Simon Anthony John RESIGNED
Role: Secretary
Appointed on: 23 Nov 2011
Resigned on: 05 Sep 2013
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

ELSTON, David Aiken RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 24 Sep 2010
Address: 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

MACKENZIE, James Kenneth RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 23 Nov 2011
Address: 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 06 Jan 2016
Resigned on: 22 Jul 2020
Address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, England

YOUNG, Ian Gordon RESIGNED
Role: Secretary
Appointed on: 24 Sep 2008
Resigned on: 13 Aug 2009
Address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 2008
Resigned on: 24 Sep 2008
Address: 100 Barbirolli Square, Manchester, M2 3AB

ABELL, Annabel RESIGNED
Role: Director
Appointed on: 06 Dec 2024
Resigned on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

BIRRELL, Andrew Seaton RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

BOUSFIELD, Clare RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

CAIRNS, Arlene RESIGNED
Role: Director
Appointed on: 09 Jul 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

CHAPMAN, Christopher William RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 05 Mar 2012
Country of Residence: Usa
Date of birth: April 1961
Address: 3775 Bayside Road, Orono, Minnesota 55356, United States

CROTTY, James Francis RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

CUHLS, Matthew Hilmar RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: August 1974
Address: Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

DAVIS, Trevor Edmond RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1965
Address: Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

DUNNE, Brian Gerard RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 20 Jul 2018
Country of Residence: Ireland
Date of birth: May 1966
Address: Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

GALLAGHER, James Daniel RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 20 Jul 2018
Country of Residence: Scotland
Date of birth: September 1954
Address: Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

GRACE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

GROVES, Stephen James RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 06 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1952
Address: Windsor House, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

JONES, Katherine Louise RESIGNED
Role: Director
Appointed on: 11 Aug 2023
Resigned on: 09 Jul 2024
Country of Residence: England
Date of birth: May 1981
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

KELLEHER, Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 06 Jan 2016
Country of Residence: Ireland
Date of birth: July 1967
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

LAIDLAW, John Mark RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 31 Mar 2011
Country of Residence: Scotland
Date of birth: June 1966
Address: 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom