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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 95
  • 1
    Bowe, Amanda Helen
    Director born in February 1968
    Individual (24 offsprings)
    Officer
    2020-07-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2020-07-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Danckwardt, Carl Henrik Georg
    Born in May 1958
    Individual (3 offsprings)
    Officer
    (before 1991-05-22) ~ 2000-08-03
    OF - Director → CIF 0
  • 5
    Roberts, James
    Born in April 1951
    Individual (21 offsprings)
    Officer
    (before 1991-05-22) ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    O'connell, Mark
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Braudo, Steven Isidore Moise
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2017-07-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Nicandrou, Nicolaos Andreas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Alan Alexander
    Born in March 1950
    Individual (21 offsprings)
    Officer
    (before 1991-05-22) ~ 2006-01-09
    OF - Director → CIF 0
  • 11
    Mann, Timothy John
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2000-09-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 12
    Curran, Bernard Andrew
    Chief Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2022-08-04 ~ 2025-05-08
    OF - Director → CIF 0
  • 13
    Dodds, Victor James
    Born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1991-05-22) ~ 1944-02-06
    OF - Director → CIF 0
  • 14
    Gallagher, James Daniel
    Born in September 1954
    Individual (17 offsprings)
    Officer
    2020-07-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Dixon, Nicholas Ramsay
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2013-02-05
    OF - Director → CIF 0
  • 16
    Dunne, Brian Gerard
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 17
    Moberg, Gunnar Josef
    Born in July 1954
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 2002-08-14
    OF - Director → CIF 0
  • 18
    Tomlins, John
    Born in December 1948
    Individual (43 offsprings)
    Officer
    2009-01-13 ~ 2010-06-07
    OF - Director → CIF 0
  • 19
    Gordon, Michael John
    Born in May 1947
    Individual (14 offsprings)
    Officer
    1991-09-01 ~ 2005-03-12
    OF - Director → CIF 0
  • 20
    Lindkvist, Lars Hakan
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1993-09-07 ~ 1995-12-08
    OF - Director → CIF 0
  • 21
    Eakins, Michael John
    Group Chief Investment Officer born in July 1975
    Individual (9 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Colvin, Pauline Jane
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2008-01-28
    OF - Director → CIF 0
  • 24
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (41 offsprings)
    Officer
    1996-05-09 ~ 2010-06-30
    OF - Director → CIF 0
    Poyntz-wright, Nicholas Hugh
    Director born in April 1963
    Individual (41 offsprings)
    Officer
    2020-07-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Pears, Jonathan Robson, Dr
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 26
    Eardley, Duncan John Lane
    Individual (41 offsprings)
    Officer
    2013-02-05 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 27
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 28
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2019-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 29
    Spang, Ulf Georg
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2000-10-18 ~ 2003-03-11
    OF - Director → CIF 0
  • 30
    Pudney, Brian Keith
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1991-05-22) ~ 2001-05-08
    OF - Director → CIF 0
  • 31
    Gill, Jora Singh
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-04-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 33
    Oszmann, Andre Imre
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 34
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 35
    Campbell, Malcolm Mountford
    Born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 2003-10-01
    OF - Director → CIF 0
  • 36
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2013-03-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 37
    Freeman, Richard David
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2016-09-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 38
    Phillips, Roger Quentin
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2002-05-23 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (28 offsprings)
    Officer
    1998-04-07 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 39
    Evans, Michael Jonathan
    Born in May 1961
    Individual (24 offsprings)
    Officer
    (before 1993-04-19) ~ 2006-04-30
    OF - Director → CIF 0
  • 40
    Chessell, David James
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 41
    Wood, Simon Vincent
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2017-09-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Hood, Carlton James
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 43
    Smith, Ian
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1991-05-22) ~ 1999-12-31
    OF - Director → CIF 0
    Smith, Ian
    Individual (3 offsprings)
    Officer
    1991-09-16 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 44
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 45
    Bexhed, Jan-mikael
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 46
    Penney, Paul Robert
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2013-10-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 47
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2020-07-22 ~ 2025-08-24
    OF - Director → CIF 0
  • 48
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 49
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2020-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 50
    Levin, Steven David
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2015-10-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 51
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 52
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-01-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 53
    Muir, Martin John
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Larnder, Denise Janet
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 55
    Allen, Mark Christian
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2007-01-23 ~ 2008-05-31
    OF - Director → CIF 0
  • 56
    Hassall, Margaret Grace
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2020-07-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 57
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 58
    Gamester, Dennis Richard
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1991-05-22) ~ 1992-11-17
    OF - Director → CIF 0
  • 59
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (41 offsprings)
    Officer
    2015-11-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 60
    Burgess, Simon John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 61
    Ledlie, Maxwell Colin
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 62
    Hine, John Philip
    Born in August 1957
    Individual (30 offsprings)
    Officer
    2010-04-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 63
    Williams, Brett Stuart Powell
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2007-04-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 64
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2019-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 65
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 66
    Chapman, Michael Christopher
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-05-22) ~ 1996-04-09
    OF - Director → CIF 0
  • 67
    Oscarson, Claes Erik
    Born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-09-07
    OF - Director → CIF 0
  • 68
    Sharkey, Darren William John
    Born in July 1970
    Individual (120 offsprings)
    Officer
    2011-03-30 ~ 2017-09-12
    OF - Director → CIF 0
  • 69
    Mann, Peter
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2009-01-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 70
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 71
    Hornby, Robert Edward
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 72
    West, William Henry
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1993-05-22
    OF - Director → CIF 0
    (before 1993-04-19) ~ 2002-05-03
    OF - Director → CIF 0
  • 73
    Still, David John
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2020-07-22
    OF - Director → CIF 0
  • 74
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 75
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 76
    Feeney, Paul William, Mr.
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2013-03-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 77
    Peters, Mark David
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 78
    Miller, Paul Robert Thomas
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 79
    Petersson, Lars Eric Gustav
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2000-10-10 ~ 2003-03-03
    OF - Director → CIF 0
  • 80
    Leather, Mark Kevin
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2011-09-05 ~ 2016-08-23
    OF - Director → CIF 0
  • 81
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    2008-12-03 ~ 2010-07-06
    OF - Director → CIF 0
  • 82
    Powell, Stephen Charles
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2008-01-28
    OF - Director → CIF 0
  • 83
    Reid, George Mcgrimmon
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 84
    Dyble, Andrew
    Born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1991-05-22) ~ 1995-10-06
    OF - Director → CIF 0
  • 85
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2008-11-05 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 86
    Goodsir, Scott Kilgour
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 87
    Carendi, Jan Richard
    Born in March 1945
    Individual (8 offsprings)
    Officer
    (before 1991-05-22) ~ 2000-08-03
    OF - Director → CIF 0
  • 88
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2003-10-10 ~ 2010-02-12
    OF - Director → CIF 0
  • 89
    Gordon, Simon Peter Luis
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1996-05-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 90
    Thomas, Derek John
    Individual (26 offsprings)
    Officer
    (before 1991-05-22) ~ 1991-09-16
    OF - Secretary → CIF 0
  • 91
    Gill, John Easton
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2018-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 92
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2017-09-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 93
    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, Brindley Place, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 94
    REASSURE GROUP LIMITED - now 11597179 02970583
    REASSURE GROUP PLC - 2025-07-17 11597179 02970583
    REASSURE GROUP LIMITED
    - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Reassure, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 95
    QUILTER UK HOLDING LIMITED - now
    OLD MUTUAL WEALTH UK HOLDING LIMITED
    - 2021-06-08 01752066 01606702
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Old Mutual House, Portland Terrace, Southampton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REASSURE LIFE LIMITED

Period: 2020-05-27 ~ now
Company number: 01363932 00777895... (more)
Registered names
REASSURE LIFE LIMITED - now 00777895... (more)
MACKSTON LIMITED - 1979-12-31
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • REASSURE LIFE LIMITED
    Info
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2020-05-27
    MACKSTON LIMITED - 2020-05-27
    Registered number 01363932
    Windsor House, Telford Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1978-04-19 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • REASSURE LIFE LIMITED
    S
    Registered number 01363932
    Windsor House, Telford Centre, Telford, England, TF3 4NB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REASSURE LIFE PENSION TRUSTEES LIMITED
    - now 01538109 01800078
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED
    - 2020-06-01 01538109
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (34 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.