All Information about:

Name	Reassure Group PLC
Address	Windsor House Telford Centre Telford TF3 4NB
VAT ID	no VAT ID available
Company No.	11597179 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Reassure Group Holdings Limited Challengecove Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Clifford Chance No 2 Limited Status: Ceased Notified: 01/10/2018 Ceased: 12/10/2018 Companies House Number: 03565641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swiss Re Life Capital Limited Status: Ceased Notified: 12/10/2018 Ceased: 22/07/2020 Companies House Number: Che 116.379.875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swiss Re Life Capital Limited Status: Ceased Notified: 12/10/2018 Ceased: 22/07/2020 Companies House Number: Che 116.379.875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Briggs, Andrew David London, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary

Swift, William Edward Wythall, Birmingham, England Status: Active Notified: 22/07/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Active Notified: 22/07/2020 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Reassure Life Limited Status: Active Notified: 31/12/2019 Companies House Number: 01363932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reassure Midco Limited Status: Active Notified: 09/05/2019 Companies House Number: 02970583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

All Information about:

Reassure Group PLC

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)