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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 37
  • 1
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2011-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual (19 offsprings)
    Officer
    2000-12-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2016-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Bewes, Michael Keith
    Insurance Official born in March 1936
    Individual (12 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 5
    Birrell, Andrew Seaton
    Company Director born in June 1969
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 6
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2023-06-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 7
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    2000-12-21 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 8
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (21 offsprings)
    Officer
    2005-04-04 ~ 2007-11-09
    OF - Director → CIF 0
  • 9
    Chapman, Christopher William
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 10
    Evans, Paul James
    Director Of Finance born in March 1965
    Individual (66 offsprings)
    Officer
    2000-07-31 ~ 2000-12-21
    OF - Director → CIF 0
  • 11
    Reuben, Victoria Anne
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Blair, Lorraine May
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 13
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2011-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 14
    Clayton, John Reginald William
    Solicitor And Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 15
    Coleman, David Neil
    Insurance Official born in January 1945
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (158 offsprings)
    Officer
    2016-01-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 17
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 18
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2011-03-31 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 19
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (309 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 20
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (58 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 21
    Davis, Simon Anthony John
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 22
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (42 offsprings)
    Officer
    2016-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 24
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Shaw, Robert James Wilson
    Solicitor/Company Secretary born in August 1943
    Individual (11 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 26
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2009-04-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Yates, Jonathan
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 28
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (33 offsprings)
    Officer
    2000-12-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 29
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (52 offsprings)
    Officer
    2000-12-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 31
    Shakespeare, Paul
    Individual (60 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 32
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    1999-07-01 ~ 2000-12-21
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 33
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 34
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (35 offsprings)
    Officer
    2000-12-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Brown, Stuart Turner
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 36
    PEARL GROUP SECRETARIAT SERVICES LTD
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 37
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REASSURE NOMINEES LIMITED

Period: 2016-12-22 ~ now
Company number: 00489153
Registered names
REASSURE NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • REASSURE NOMINEES LIMITED
    Info
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 2016-12-22
    Registered number 00489153
    Windsor House Ironmasters Way, Town Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1950-12-07 (75 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.