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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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 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
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2004-12-31
    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
    Bewes, Michael Keith
    Insurance Official born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Coleman, David Neil
    Insurance Official born in January 1945
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 10
    Brown, Stuart Turner
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 11
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Clayton, John Reginald William
    Solicitor And Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Secretary → CIF 0
  • 13
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 14
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-12-21
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 15
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 17
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 18
    Evans, Paul James
    Director Of Finance born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2000-12-21
    OF - Director → CIF 0
  • 19
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 20
    Davis, Simon Anthony John
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Chapman, Christopher William
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 24
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 30
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Shaw, Robert James Wilson
    Solicitor/Company Secretary born in August 1943
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 32
    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
parent relation
Company in focus

REASSURE NOMINEES LIMITED

Previous names
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
GUARDIAN NOMINEES LIMITED - 2016-12-22
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
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    GUARDIAN NOMINEES LIMITED - 1983-11-18
    Registered number 00489153
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1950-12-07 (75 years). 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.