REASSURE LIMITED

Parent entities and officers

Active 10

1
Gill, Jora Singh
Born in October 1965
Individual (9 offsprings)
Officer
2023-06-01 ~ now
OF - Director → CIF 0
2
Gregory, Mark Julian, Mr
Born in August 1963
Individual (7 offsprings)
Officer
2025-08-25 ~ now
OF - Director → CIF 0
3
Cook, Karin Alexandra
Born in August 1966
Individual (10 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
4
Harris, Timothy Walter
Born in April 1969
Individual (11 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
5
Harris, Rosemary
Born in January 1958
Individual (9 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
6
Briggs, Andrew David
Born in March 1966
Individual (9 offsprings)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
7
Cairns, Arlene
Born in August 1978
Individual (24 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
8
Muir, Martin John
Born in January 1967
Individual (6 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
9
PEARL GROUP SECRETARIAT SERVICES LTD
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
1, Wythall Green Way, Wythall, Birmingham, England
Active Corporate (4 parents, 182 offsprings)
Officer
2020-07-22 ~ now
OF - Secretary → CIF 0
10
REASSURE MIDCO LIMITED
- now
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Ironmasters Way, Town Centre, Telford, England
Active Corporate (5 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 66

1
Hassall, Margaret Grace
Director born in March 1961
Individual (3 offsprings)
Officer
2020-07-22 ~ 2023-03-31
OF - Director → CIF 0
2
Ward, Peter Geoffrey
Director born in May 1942
Individual (2 offsprings)
Officer
2004-08-24 ~ 2006-12-31
OF - Director → CIF 0
3
Campbell, Iain Fraser
Individual
Officer
2004-08-25 ~ 2006-05-31
OF - Secretary → CIF 0
4
Shakespeare, Paul
Individual (12 offsprings)
Officer
2002-08-01 ~ 2004-08-24
OF - Secretary → CIF 0
2008-04-01 ~ 2010-01-21
OF - Secretary → CIF 0
2013-09-01 ~ 2020-07-22
OF - Secretary → CIF 0
5
Bousfield, Clare Jane
Director born in June 1968
Individual (16 offsprings)
Officer
2006-07-11 ~ 2007-05-31
OF - Director → CIF 0
6
Dubois, Jacques Ernest
Director born in March 1949
Individual
Officer
2004-08-24 ~ 2005-04-28
OF - Director → CIF 0
7
Craine, Roger
Accountant born in November 1956
Individual
Officer
2009-10-01 ~ 2012-10-04
OF - Director → CIF 0
8
Cuhls, Matthew Hilmar
Chief Executive born in August 1974
Individual (15 offsprings)
Officer
2013-03-28 ~ 2022-03-01
OF - Director → CIF 0
9
Wilson, Wilson Weldon
Company Director born in January 1961
Individual (1 offspring)
Officer
2006-03-03 ~ 2009-12-31
OF - Director → CIF 0
10
Godbehere, Ann Frances
Director born in April 1955
Individual (3 offsprings)
Officer
2004-08-24 ~ 2006-07-11
OF - Director → CIF 0
11
Eves, Michael John
Actuary born in December 1957
Individual
Officer
2009-10-01 ~ 2018-06-28
OF - Director → CIF 0
12
Ratcliffe, Robert Mark
Director born in March 1955
Individual
Officer
2011-06-21 ~ 2016-11-30
OF - Director → CIF 0
13
Howe, Robert William Albert
Group Chief Actuary born in March 1949
Individual (1 offspring)
Officer
2006-11-15 ~ 2009-10-01
OF - Director → CIF 0
14
Hefer, Andre Viljoen
Accountant born in September 1958
Individual
Officer
1992-12-01 ~ 2002-04-16
OF - Director → CIF 0
15
Dixon, Michael
Executive Director Sales Agency born in November 1936
Individual
Officer
~ 1993-05-31
OF - Director → CIF 0
16
Crotty, James Francis
Director born in July 1958
Individual (4 offsprings)
Officer
2011-09-01 ~ 2015-12-17
OF - Director → CIF 0
17
Thornton, Craig James
Director born in April 1972
Individual (1 offspring)
Officer
2007-05-22 ~ 2009-10-01
OF - Director → CIF 0
18
Lister, John Robert
Director born in April 1958
Individual (3 offsprings)
Officer
2020-07-22 ~ 2025-08-24
OF - Director → CIF 0
19
Pears, Jonathan Robson, Dr
Group Chief Risk Officer born in April 1968
Individual
Officer
2020-07-22 ~ 2022-10-01
OF - Director → CIF 0
20
Moss, Andrew
Accountant born in May 1964
Individual (37 offsprings)
Officer
2020-07-22 ~ 2022-10-01
OF - Director → CIF 0
21
Larnder, Denise Janet
Director born in June 1960
Individual (4 offsprings)
Officer
2018-01-01 ~ 2020-07-22
OF - Director → CIF 0
22
Eakins, Michael John
Group Chief Investment Officer born in July 1975
Individual (3 offsprings)
Officer
2020-07-22 ~ 2022-10-01
OF - Director → CIF 0
23
Mumenthaler, Christian
Director born in June 1969
Individual (1 offspring)
Officer
2009-10-01 ~ 2011-04-30
OF - Director → CIF 0
24
Laurie, Stephen Peter
Actuary born in January 1959
Individual (2 offsprings)
Officer
~ 1992-07-31
OF - Director → CIF 0
25
Miller, Dean Edward
Director born in February 1963
Individual
Officer
2004-08-24 ~ 2005-07-11
OF - Director → CIF 0
26
Rutter, Nicholas John
Actuary born in March 1957
Individual (1 offspring)
Officer
1997-01-01 ~ 2004-08-24
OF - Director → CIF 0
27
Craston, Ian Adam
Born in March 1966
Individual (17 offsprings)
Officer
2023-06-01 ~ 2025-10-31
OF - Director → CIF 0
28
Thakrar, Rakesh Kishore
Financial Controller born in November 1975
Individual (13 offsprings)
Officer
2022-10-01 ~ 2024-07-31
OF - Director → CIF 0
29
Mowat, William Henry
Financial Executive born in February 1940
Individual (1 offspring)
Officer
~ 1995-03-22
OF - Director → CIF 0
30
Nash, Andrew
Individual
Officer
2010-01-21 ~ 2013-08-31
OF - Secretary → CIF 0
31
Dunne, Brian Gerard
Director born in May 1966
Individual
Officer
2016-01-06 ~ 2020-07-22
OF - Director → CIF 0
32
Colloff, Lyn Carol
Individual (37 offsprings)
Officer
1995-03-22 ~ 2000-06-30
OF - Secretary → CIF 0
33
Bowe, Amanda Helen
Director born in February 1968
Individual (7 offsprings)
Officer
2020-07-22 ~ 2024-04-30
OF - Director → CIF 0
34
Poyntz-wright, Nicholas Hugh
Director born in April 1963
Individual (2 offsprings)
Officer
2020-07-22 ~ 2024-12-31
OF - Director → CIF 0
35
Urmston, Michael Norris
Director born in March 1949
Individual (3 offsprings)
Officer
2009-10-01 ~ 2015-12-17
OF - Director → CIF 0
2020-07-22 ~ 2021-10-31
OF - Director → CIF 0
36
Burton, Geoffrey Michael
Executive Investment born in March 1948
Individual
Officer
1994-07-12 ~ 2001-06-05
OF - Director → CIF 0
37
Greenwood, Nicholas John
General Manager born in February 1947
Individual (1 offspring)
Officer
1994-07-12 ~ 2001-02-16
OF - Director → CIF 0
38
Curran, Bernard Andrew
Chief Executive born in March 1968
Individual
Officer
2022-08-04 ~ 2025-05-08
OF - Director → CIF 0
39
Meaney, Brid Mary
Finance Director born in July 1974
Individual
Officer
2022-01-01 ~ 2024-08-19
OF - Director → CIF 0
40
Bridgewater, Allan
Director born in August 1936
Individual
Officer
2004-08-24 ~ 2006-12-31
OF - Director → CIF 0
41
Scott, Brian
Information Systems Manager born in April 1955
Individual
Officer
~ 1995-06-01
OF - Director → CIF 0
42
Hudson, Richard Owen
Company Director born in July 1952
Individual (4 offsprings)
Officer
2008-01-17 ~ 2017-12-31
OF - Director → CIF 0
43
Clarke, Stephen Andrew
Director born in August 1954
Individual
Officer
2020-07-22 ~ 2022-10-01
OF - Director → CIF 0
44
Ledlie, Maxwell Colin
Director born in March 1966
Individual (4 offsprings)
Officer
2016-01-06 ~ 2020-07-22
OF - Director → CIF 0
45
Yardley, Michael John
Company Director born in November 1956
Individual (3 offsprings)
Officer
2017-10-01 ~ 2020-07-22
OF - Director → CIF 0
46
Lewis, Sarah
Individual
Officer
2006-06-01 ~ 2008-03-31
OF - Secretary → CIF 0
47
Baxter, David Jonathan Allen
Appointed Actuary born in September 1965
Individual (1 offspring)
Officer
2006-11-15 ~ 2009-10-01
OF - Director → CIF 0
48
Yates, Jonathan James
Actuary born in May 1961
Individual (3 offsprings)
Officer
1997-01-01 ~ 2004-08-24
OF - Director → CIF 0
Yates, Jonathan James
Director born in May 1961
Individual (3 offsprings)
2005-07-11 ~ 2009-09-18
OF - Director → CIF 0
49
Woodcock, Michael Charles
Accountant born in December 1968
Individual (15 offsprings)
Officer
2012-10-04 ~ 2021-12-31
OF - Director → CIF 0
50
Carroll, Timothy Joseph
Director born in October 1955
Individual (10 offsprings)
Officer
2006-11-29 ~ 2008-12-31
OF - Director → CIF 0
51
Edgington, James Figg
Executive Director Administration born in September 1936
Individual
Officer
~ 2000-03-20
OF - Director → CIF 0
52
Parker, Martyn Ronald
Director born in November 1957
Individual
Officer
2004-08-24 ~ 2006-07-11
OF - Director → CIF 0
53
Fitzpatrick, John Henry
Director born in November 1956
Individual
Officer
2004-08-24 ~ 2006-07-03
OF - Director → CIF 0
54
Swallow, Mark Francis
Director born in January 1967
Individual (3 offsprings)
Officer
2007-06-28 ~ 2009-10-01
OF - Director → CIF 0
55
Singleton, Graham Lloyd
Director born in April 1963
Individual (4 offsprings)
Officer
2009-09-28 ~ 2013-03-26
OF - Director → CIF 0
56
Long, Philip Chay Suang
Company Director born in June 1965
Individual (1 offspring)
Officer
2018-06-27 ~ 2019-06-27
OF - Director → CIF 0
57
Mayes, Peter Kane
Actuary born in September 1971
Individual (1 offspring)
Officer
2022-10-01 ~ 2024-03-31
OF - Director → CIF 0
58
Wybrew, John Leonard
Director born in January 1943
Individual (1 offspring)
Officer
1992-09-01 ~ 2004-08-24
OF - Director → CIF 0
59
Yelverton, William Frisby
Insurance Executive born in May 1941
Individual (1 offspring)
Officer
~ 1995-03-22
OF - Director → CIF 0
60
Ferguson, Duncan George Robin
Actuary born in May 1942
Individual
Officer
2003-06-02 ~ 2004-08-24
OF - Director → CIF 0
Ferguson, Duncan George Robin
Director born in May 1942
Individual
2009-10-01 ~ 2011-02-28
OF - Director → CIF 0
61
Reid, Norman Haydn
Accountant born in March 1948
Individual (1 offspring)
Officer
~ 2004-01-30
OF - Director → CIF 0
Reid, Norman Haydn
Individual (1 offspring)
Officer
~ 1995-03-22
OF - Secretary → CIF 0
2000-06-30 ~ 2002-08-01
OF - Secretary → CIF 0
62
Roberts, Jerry Lynn
Sales & Marketing Director born in September 1953
Individual
Officer
1993-03-19 ~ 1994-05-20
OF - Director → CIF 0
63
Gallagher, James Daniel
Director born in September 1954
Individual (1 offspring)
Officer
2009-10-01 ~ 2021-09-30
OF - Director → CIF 0
64
Mcdermott, Brian
Director born in July 1956
Individual
Officer
1995-12-05 ~ 2003-05-23
OF - Director → CIF 0
65
Morgan, Christopher
Chartered Accountant & Consultant born in October 1937
Individual (1 offspring)
Officer
1992-08-06 ~ 1994-12-31
OF - Director → CIF 0
66
WINDSOR LIFE ASSURANCE COMPANY LIMITED
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire
Corporate
Officer
2009-09-28 ~ 2009-09-28
PE - Director → CIF 0

Company in focus

Previous name

WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01

Standard Industrial Classification

65300 - Pension Funding

65110 - Life Insurance

Related profiles found in government register

REASSURE LIMITED
Info
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Registered number 00754167
Windsor House, Telford Centre, Telford Shropshire TF3 4NB
PRIVATE LIMITED COMPANY incorporated on 1963-03-20 (62 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-01
CIF 0
REASSURE LIMITED
S
Registered number 754167
Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
Private Limited Company in Companies House, England
CIF 1
Private Limited Company in England And Wales Companies Registry, England
CIF 2
Private Limited Company in England And Wales, England
CIF 3
REASSURE LIMITED
S
Registered number 00754167
Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
Private Limited Company in England And Wales, England
CIF 4 CIF 5
REASSURE LIMITED
S
Registered number 00754167
Windsor House, Telford Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Limited By Shares in Companies House, England
CIF 6
Private Limited Company in Register Of Companies, United Kingdom
CIF 7
WINDSOR LIFE ASSURANCE
S
Registered number 754167
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, England, TF3 4NB
UK
CIF 8

(more)

Offspring entities and appointments

Active 7

1
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
Windsor House, Telford Centre, Shropshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-09-07 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
Windsor House, Ironmasters Way, Telford, Shropshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
NAMULAS PENSION TRUSTEES LIMITED
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
PHOENIX HIGHVISTA VENTURE CAPITAL PARTNERS LP
- now
ASI PHOENIX VENTURE CAPITAL PARTNERS LP - 2024-01-05
Highvista Strategies Llc, 200 Clarendon Street 50th Floor, Boston, Ma 02116, United States
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-03-12 ~ now
CIF 7 - Right to surplus assets - 75% or more → OE
5
REASSURE LL LIMITED
- now
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
Windsor House, Town Centre, Telford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
REASSURE PM LIMITED
- now
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
Windsor House, Town Centre, Telford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
REASSURE TRUSTEES LIMITED
- now
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
CLPT LIMITED - 2013-07-16
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE

Ceased 1

50/52 MARINE AVENUE MANAGEMENT COMPANY LIMITED
50a Marine Avenue, Whitley Bay, Tyne And Wear
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-07-31
Officer
2011-07-20 ~ 2012-08-16
CIF 8 - Director → ME