REASSURE LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

1. REASSURE LIMITED 2011-12-01 → present
2. WINDSOR LIFE ASSURANCE COMPANY LIMITED 1963-03-20 → 2011-12-01

Accounting basis

FRS 102, FRS 103

Reporting scope

Standalone (parent only)

Auditor

KPMG LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“As a result of this review, the Directors believe the Company has adequate resources to continue in operational existence over the going concern period assessed up to 30 June 2027. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

1. REASSURE LIMITED · parent
   1. Namulas Pension Trustees Limited 100% · England and Wales
   2. Gresham Life Assurance Society Limited 100% · England and Wales
   3. ReAssure Trustees Limited 100% · England and Wales
   4. ReAssure LL Limited 100% · England and Wales
   5. ReAssure PM Limited 100% · England and Wales
   6. 103 Wardour Street Retail Company 100% · England and Wales · The commercial property entity listed above (103 Wardour Street Retail Investment Company Limited) transferred to the Company on the date of the L&G Part VII transfer. The net asset value of the commercial property entity is reported as a collective investment scheme in the Company's Statement of financial position. This is because the objective of this entity is solely to oversee the management of specific policyholder assets (which support related policyholder liabilities). Whilst the Company receives some income arising from the holding, management and disposal of the policyholder assets within this entity, it does not have responsibility for the day to day control of these assets.
   7. Phoenix Life Assurance Europe 100% · Republic of Ireland
   8. iShares 350 UK Equity Index Fund 98.3% · England and Wales
   9. HSBC Investment Funds - Balanced Fund 80.2% · England and Wales
   10. PUTM UK All Share Index Unit Trust Accumulation 100% · England and Wales
   11. Phoenix Highvista Venture Capital Partners LP Life Fund 80% · United States of America
   12. Phoenix Highvista Venture Capital Partners LP Pension Fund 80% · United States of America

Significant events

• “Under a Part VII transfer, Phoenix Life Assurance Europe ("PLAE"), a direct subsidiary of the Company, completed the transfer out of all policies to Standard Life International Designated Activity Company, a fellow Group company. The Part VII transfer completed on 1 January 2025 and PLAE was deauthorised in May 2025. An interim cash dividend of £106m was paid by PLAE to the Company on 10 June 2025. This has resulted in a corresponding decrease in the Company's investment in PLAE. The remaining value of PLAE is £11m.”
• “In February 2023 it was announced that the Company's policies would be transferred from Alpha, the Company's in-house administration system, to an administration system managed by an outsource provider, Diligenta Limited, a subsidiary of Tata Consultancy Services Limited. Release 1 delivered the migration of annuity products in September 2024. In March 2025 a decision was taken to cancel further planned policy migrations and instead continue to utilise Alpha, in partnership with Wipro, a leading global technology company. On 1 October 2025 ownership of Alpha transferred to Wipro who will manage the ongoing servicing of the remaining policies on an outsourced basis.”
• “During the year the Board considered a proposal relating to the buyout of the shareholder's interest in one of the Company's with-profits funds. ... the Board approved the proposed buyout, which was executed on 31 December 2025.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

9

last 12 months

Capital events

2

last 24 months

Officers appointed

2

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.