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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 5
  • 1
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Shakespeare, Paul
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    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 (4 parents, 182 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 56
  • 1
    Chapman, Christopher William
    Company Director born in April 1961
    Individual
    Officer
    2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Mackenzie, James Kenneth
    Individual (67 offsprings)
    Officer
    2010-09-24 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 3
    O'connell, Thomas Martin
    Investment Manager born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Mackle, Feilim
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Blair, Lorraine May
    Individual
    Officer
    2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 6
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual
    Officer
    1999-10-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Brown, Stuart Turner
    Individual
    Officer
    2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 10
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Sinclair, John
    Company Director And Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    ~ 1999-05-05
    OF - Director → CIF 0
  • 12
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    2016-01-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 13
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 15
    Oddie, Alan James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 17
    Nunn, Geoffrey Charles
    Insurance Official born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (15 offsprings)
    Officer
    2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 19
    Peugeot, Patrick
    Chairman Non Exective Life Assurance born in August 1937
    Individual
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 20
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Brunet, Maurice Clive
    Operations Director born in February 1958
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 22
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 23
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2004-12-31
    OF - Director → CIF 0
    2010-02-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 24
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 25
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 26
    Meldrum, David Robert
    Insurance Executive born in November 1941
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 27
    Davis, Simon Anthony John
    Individual
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 28
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 29
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    2008-05-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 30
    King, John William
    Insurance Official born in October 1943
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 31
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    ~ 1999-10-07
    OF - Secretary → CIF 0
  • 32
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (5 offsprings)
    Officer
    2001-08-02 ~ 2003-11-14
    OF - Director → CIF 0
    Dornan, Peter Gordon
    Md Aegon Uk Distribution born in September 1955
    Individual (5 offsprings)
    2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 34
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Wybrew, John Leonard
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 36
    Lloyd-williams, Timothy Richard
    Insurance Official born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 37
    Gillson, Roy Charles
    Company Director born in November 1952
    Individual
    Officer
    2011-06-30 ~ 2011-11-23
    OF - Director → CIF 0
  • 38
    Shakespeare, Paul
    Individual (34 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 39
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 40
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 41
    Ward, Maxwell Colin Bernard
    Non Executive Director born in August 1949
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 42
    Tuohy, Michael Ralph
    Former Managing Director Consultant born in March 1942
    Individual
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 43
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (26 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 44
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 45
    Wyles, Janet Elizabeth
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 46
    Clode, Steven Charles, Dr
    Director Of Marketing & Customer Strategy born in May 1960
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 47
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 48
    Nooitgedagt, Jan Jarich
    Chief Financial Officer born in July 1953
    Individual
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 49
    Elston, David Aiken
    Individual
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 50
    Birrell, Andrew Seaton
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 51
    Bousfield, Clare
    Accountant born in June 1968
    Individual (15 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 52
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2009-09-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 53
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 54
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 55
    Tilmant, Michel Joachim
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 56
    Yates, Jonathan
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
parent relation
Company in focus

REASSURE PM LIMITED

Previous names
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Standard Industrial Classification
65300 - Pension Funding
  • REASSURE PM LIMITED
    Info
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 2016-12-01
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 2016-12-01
    Registered number 00985480
    Windsor House, Town Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1970-07-24 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.