REASSURE UK SERVICES LIMITED

Company summary

Company number: 07860886
Status: ACTIVE
Incorporated / age: 25 November 201114 years
Registered office: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 13:56 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, Telford Centre, Telford, Shropshire, TF3 4NB
Nature of business
Life insurance
Previous company names
ADMIN RE UK SERVICES 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	08 May 2026		United Kingdom	November 1978	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
THOMPSON, Sara Elizabeth ACTIVE	Director	01 Jul 2023		United Kingdom	January 1965	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
JONES, Katherine Louise RESIGNED	Secretary	16 Jan 2023	16 Jan 2023			1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
NASH, Andrew RESIGNED	Secretary	25 Nov 2011	31 Aug 2013			Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
SHAKESPEARE, Paul RESIGNED	Secretary	31 Aug 2013	22 Jul 2020			Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
ABELL, Annabel RESIGNED	Director	01 Jul 2023	29 Aug 2025	United Kingdom	March 1980	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
BOWE, Amanda Helen RESIGNED	Director	01 Nov 2021	30 Jun 2023	Scotland	February 1968	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
CAIRNS, Arlene RESIGNED	Director	01 Oct 2024	07 May 2026	United Kingdom	August 1978	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
CRAINE, Roger RESIGNED	Director	25 Nov 2011	04 Oct 2012	United Kingdom	November 1956	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
CROTTY, James Francis RESIGNED	Director	25 Nov 2011	22 Jul 2020	United Kingdom	July 1958	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
CUHLS, Matthew Hilmar RESIGNED	Director	07 Dec 2016	30 Jun 2023	England	August 1974	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
DAVIS, Trevor Edmond RESIGNED	Director	28 Sep 2012	31 Dec 2016	England	January 1965	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
DAVIS, Trevor Edmond RESIGNED	Director	20 Aug 2012	20 Aug 2012	England	January 1965	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
DUNNE, Brian Gerard RESIGNED	Director	06 Jan 2016	22 Jul 2020	Ireland	May 1966	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
EVES, Michael John RESIGNED	Director	15 May 2017	28 Jun 2018	Singapore	December 1957	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
EVES, Michael John RESIGNED	Director	28 May 2013	16 Dec 2015	Singapore	December 1957	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
GALLAGHER, James Daniel RESIGNED	Director	24 May 2013	22 Jul 2020	Scotland	September 1954	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
HASSALL, Margaret Grace RESIGNED	Director	12 Sep 2019	30 Jun 2023	Scotland	March 1961	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
HUDSON, Richard Owen RESIGNED	Director	24 May 2013	31 Dec 2017	England	July 1952	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
JONES, Katherine Louise RESIGNED	Director	01 Jan 2023	30 Sep 2024	England	May 1981	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
LANE, Philip Kenneth RESIGNED	Director	22 Jul 2020	28 Feb 2021	England	November 1979	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
LARNDER, Denise Janet RESIGNED	Director	01 Jan 2018	31 Oct 2021	England	June 1960	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
LONG, Philip Chay Suang RESIGNED	Director	27 Jun 2018	27 Jun 2019	England	June 1965	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
NOAKES, Jacqueline Dorothy Mary RESIGNED	Director	01 Jul 2023	14 Aug 2026	United Kingdom	August 1961	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
RATCLIFFE, Robert Mark RESIGNED	Director	16 Dec 2015	30 Nov 2016	United Kingdom	March 1955	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
SHAW, Philip Edward RESIGNED	Director	04 Apr 2013	30 Nov 2016	England	January 1971	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
SINGLETON, Graham Lloyd RESIGNED	Director	25 Nov 2011	26 Mar 2013	United Kingdom	April 1963	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
SWIFT, William Edward RESIGNED	Director	13 May 2021	30 Nov 2021	United Kingdom	May 1980	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
URMSTON, Michael Norris RESIGNED	Director	28 May 2013	16 Dec 2015	United Kingdom	March 1949	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
WILD, Walter Robert RESIGNED	Director	29 May 2012	16 Dec 2015	Switzerland	August 1959	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
WOODCOCK, Michael Charles RESIGNED	Director	04 Oct 2012	20 Sep 2022	England	December 1968	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
YARDLEY, Michael John RESIGNED	Director	01 Oct 2017	22 Jul 2020	England	November 1956	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

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: 08 May 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

THOMPSON, Sara Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

JONES, Katherine Louise RESIGNED
Role: Secretary
Appointed on: 16 Jan 2023
Resigned on: 16 Jan 2023
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 25 Nov 2011
Resigned on: 31 Aug 2013
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 31 Aug 2013
Resigned on: 22 Jul 2020
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

ABELL, Annabel RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

BOWE, Amanda Helen RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: February 1968
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

CAIRNS, Arlene RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

CROTTY, James Francis RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 22 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

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, Telford Centre, Telford, Shropshire, TF3 4NB

DAVIS, Trevor Edmond RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1965
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

DAVIS, Trevor Edmond RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: January 1965
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

DUNNE, Brian Gerard RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 22 Jul 2020
Country of Residence: Ireland
Date of birth: May 1966
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

EVES, Michael John RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 28 Jun 2018
Country of Residence: Singapore
Date of birth: December 1957
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

EVES, Michael John RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 16 Dec 2015
Country of Residence: Singapore
Date of birth: December 1957
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

GALLAGHER, James Daniel RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 22 Jul 2020
Country of Residence: Scotland
Date of birth: September 1954
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

HASSALL, Margaret Grace RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: March 1961
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1952
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

JONES, Katherine Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1981
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

LANE, Philip Kenneth RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: November 1979
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

LARNDER, Denise Janet RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: June 1960
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

LONG, Philip Chay Suang RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: June 1965
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

NOAKES, Jacqueline Dorothy Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

RATCLIFFE, Robert Mark RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

SHAW, Philip Edward RESIGNED
Role: Director
Appointed on: 04 Apr 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: January 1971
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

SWIFT, William Edward RESIGNED
Role: Director
Appointed on: 13 May 2021
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

WILD, Walter Robert RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 16 Dec 2015
Country of Residence: Switzerland
Date of birth: August 1959
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

WOODCOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: December 1968
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: November 1956
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.