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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Birrell, Andrew Seaton
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 3
    Baker, Martyn
    Chartered Surveyor born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 5
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 7
    Brown, Stuart Turner
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 8
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Solicitor And Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1999-10-07
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 10
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 11
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 12
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 14
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 15
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 16
    Davis, Simon Anthony John
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 17
    Yates, Jonathan
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Chapman, Christopher William
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 20
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 21
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 22
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 24
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 26
    Shaw, Robert James Wilson
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Secretary → CIF 0
  • 27
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 28
    Lewis-jones, Richard Clive
    Financial Controller born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 1999-10-07
    OF - Director → CIF 0
parent relation
Company in focus

REASSURE FS LIMITED

Previous names
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
Standard Industrial Classification
99999 - Dormant Company

  • REASSURE FS LIMITED
    Info
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1997-01-30
    GUARDIAN FINANCIAL SERVICES LIMITED - 1997-01-30
    Registered number 00116551
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1911-06-29 (114 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.