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Companies House/Telford/Company profile

REASSURE MIDCO LIMITED

Active
02970583·incorporated 1994-09-22

REASSURE MIDCO LIMITED is an active UK private limited company, incorporated on 22 September 1994 at Companies House (number 02970583; OpenRegistry canonical ID GB-02970583-reassure-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 8,529 active companies registered in Telford, Shropshire, (postcode TF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-09-22
Registered Address
WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE,, TF3 4NB
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

REASSURE MIDCO LIMITED has 1 person with significant control on file:

  • Reassure Group Limited (England And Wales reg. 11597179). Notified 2019-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Swiss Re Life Capital Ltd (Switzerland reg. Che 116.379.875). Notified 2016-04-06. Ceased 2019-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

REASSURE MIDCO LIMITED has previously traded as:

  • REASSURE GROUP LIMITED (until 2019-02-21)
  • ADMIN RE UK LIMITED (until 2016-12-22)
  • LIFE ASSURANCE HOLDING CORPORATION LIMITED (until 2008-10-07)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Telford: