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REASSURE GROUP LIMITED
Person with Significant Control

REASSURE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameREASSURE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11597179
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REASSURE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Standard Life Plc
    Old Bailey
    EC4M 7AN London
    20
    England
    		Jul 22, 2020
    Old Bailey
    EC4M 7AN London
    20
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11606773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Swiss Re Life Capital Limited
    Mythenquai
    8002 Zurich
    50/60
    Switzerland
    		Oct 12, 2018
    Mythenquai
    8002 Zurich
    50/60
    Switzerland
    		Yes
    Legal FormPrivate Limited
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredSix Swiss Exchange
    Registration NumberChe 116.379.875
    Search in Swiss Registry (Zefix)Swiss Re Life Capital Limited
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Swiss Re Life Capital Limited
    50/60
    Mythenquai
    8002 Zurich
    Swiss Re Life Capital Limited
    Switzerland
    		Oct 12, 2018
    50/60
    Mythenquai
    8002 Zurich
    Swiss Re Life Capital Limited
    Switzerland
    		Yes
    Legal FormPrivate Limited
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredSix Swiss Exchange
    Registration NumberChe 116.379.875
    Search in Swiss Registry (Zefix)Swiss Re Life Capital Limited
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Oct 01, 2018
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3565641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0