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 12
  • 1
    Gill, Jora Singh
    Non Executive Director born in October 1965
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Curran, Bernard Andrew
    Chief Executive born in March 1968
    Individual (5 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Rosemary
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Craston, Ian Adam
    Non Executive Director / Pension Trustee born in March 1966
    Individual (22 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Timothy Walter
    Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Lister, John Robert
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Muir, Martin John
    Non Executive Director born in January 1967
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 12
    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 (4 parents, 2 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 81
  • 1
    Yardley, Michael John
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Hassall, Margaret Grace
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Gill, John Easton
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2006-01-09
    OF - Director → CIF 0
  • 7
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Penney, Paul Robert
    Chief Information Officer born in April 1960
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Hood, Carlton James
    Customer Solutions Director born in March 1971
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Davey, Sarah Louise
    Individual
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 11
    Leather, Mark Kevin
    Wm Head Of Compliance & Uk Risk Compliance born in December 1973
    Individual (6 offsprings)
    Officer
    2011-09-05 ~ 2016-08-23
    OF - Director → CIF 0
  • 12
    Oscarson, Claes Erik
    Lawyer born in July 1946
    Individual
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 13
    Ledlie, Maxwell Colin
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 14
    Levin, Steven David
    Actuary born in January 1975
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    O'connell, Mark
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2013-03-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 17
    Goodsir, Scott Kilgour
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Burgess, Simon John
    Director born in September 1961
    Individual
    Officer
    2001-05-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Pudney, Brian Keith
    Administration & Corporate Services Director born in June 1944
    Individual
    Officer
    ~ 2001-05-08
    OF - Director → CIF 0
  • 21
    Dyble, Andrew
    Actuary born in April 1956
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 22
    West, William Henry
    Marketing born in March 1951
    Individual
    Officer
    1993-04-19 ~ 1993-05-22
    OF - Director → CIF 0
    West, William Henry
    Marketing Director born in March 1951
    Individual
    ~ 2002-05-03
    OF - Director → CIF 0
  • 23
    Gallagher, James Daniel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2020-07-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 25
    Gamester, Dennis Richard
    Pensions Development Director born in August 1947
    Individual
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 26
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2013-02-05
    OF - Director → CIF 0
  • 28
    Feeney, Paul William
    Company Director born in November 1963
    Individual (25 offsprings)
    Officer
    2013-03-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 29
    Carendi, Jan Richard
    Insurance Official born in March 1945
    Individual
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 30
    Gordon, Simon Peter Luis
    Chartered Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    1996-05-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 31
    Powell, Stephen Charles
    Director born in June 1949
    Individual
    Officer
    2002-04-24 ~ 2008-01-28
    OF - Director → CIF 0
  • 32
    Spang, Ulf Georg
    Chief Financial Officer born in May 1948
    Individual
    Officer
    2000-10-18 ~ 2003-03-11
    OF - Director → CIF 0
  • 33
    Oszmann, Andre Imre
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 34
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 2005-03-12
    OF - Director → CIF 0
  • 35
    Bexhed, Jan-mikael
    Solicitor born in March 1954
    Individual
    Officer
    2000-09-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 36
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    2011-03-30 ~ 2017-09-12
    OF - Director → CIF 0
  • 37
    Dodds, Victor James
    Sales Director born in February 1944
    Individual
    Officer
    ~ 1944-02-06
    OF - Director → CIF 0
  • 38
    Tomlins, John
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ 2010-06-07
    OF - Director → CIF 0
  • 39
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 40
    Allen, Mark Christian
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2008-05-31
    OF - Director → CIF 0
  • 41
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Reid, George Mcgrimmon
    Non-Executive Director born in April 1965
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    Chessell, David James
    Sales Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 44
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 45
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 46
    Hornby, Robert Edward
    Chief Information Officer born in March 1969
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 47
    Braudo, Steven Isidore Moise
    Actuary born in November 1971
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 48
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    2008-11-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 49
    Cuhls, Matthew Hilmar
    Director born in August 1974
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 50
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    2010-04-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 51
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 52
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ 2010-07-06
    OF - Director → CIF 0
  • 53
    Lindkvist, Lars Hakan
    Insurance Official born in July 1944
    Individual
    Officer
    1993-09-07 ~ 1995-12-08
    OF - Director → CIF 0
  • 54
    Campbell, Malcolm Mountford
    Actuary born in February 1956
    Individual
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 55
    Thomas, Derek John
    Individual
    Officer
    ~ 1991-09-16
    OF - Secretary → CIF 0
  • 56
    Chapman, Michael Christopher
    Technical Services Director born in March 1947
    Individual
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 57
    Bowe, Amanda Helen
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 58
    Petersson, Lars Eric Gustav
    Director born in June 1950
    Individual
    Officer
    2000-10-10 ~ 2003-03-03
    OF - Director → CIF 0
  • 59
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 60
    Roberts, James
    Actuary born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 61
    Pears, Jonathan Robson, Dr
    Group Chief Risk Officer born in April 1968
    Individual
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 62
    Eakins, Michael John
    Group Chief Investment Officer born in July 1975
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 63
    Clarke, Stephen Andrew
    Director born in August 1954
    Individual (14 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 64
    Wood, Simon Vincent
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2017-09-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 65
    Mann, Peter
    Chief Development Officer born in February 1958
    Individual (10 offsprings)
    Officer
    2009-01-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 66
    Still, David John
    Company Director born in August 1967
    Individual
    Officer
    2018-10-12 ~ 2020-07-22
    OF - Director → CIF 0
  • 67
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (3 offsprings)
    Officer
    1996-05-09 ~ 2010-06-30
    OF - Director → CIF 0
    Poyntz-wright, Nicholas Hugh
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 68
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual
    Officer
    2002-05-23 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual
    Officer
    1998-04-07 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 69
    Larnder, Denise Janet
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 70
    Williams, Brett Stuart Powell
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 71
    Moberg, Gunnar Josef
    Company Director born in July 1954
    Individual
    Officer
    1995-04-05 ~ 2002-08-14
    OF - Director → CIF 0
  • 72
    Eardley, Duncan John Lane
    Individual (29 offsprings)
    Officer
    2013-02-05 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 73
    Peters, Mark David
    Individual
    Officer
    2019-12-31 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 74
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    2008-11-05 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 75
    Freeman, Richard David
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 76
    Colvin, Pauline Jane
    Company Director born in January 1964
    Individual
    Officer
    2007-03-26 ~ 2008-01-28
    OF - Director → CIF 0
  • 77
    Danckwardt, Carl Henrik Georg
    Insurance Official born in May 1958
    Individual
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 78
    Dunne, Brian Gerard
    Director born in May 1966
    Individual
    Officer
    2019-12-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 79
    Smith, Ian
    Information Technology Director born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Smith, Ian
    Individual (5 offsprings)
    Officer
    1991-09-16 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 80
    QUILTER UK HOLDING LIMITED - now
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 81
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2017-09-29 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

REASSURE LIFE LIMITED

Previous names
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
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 - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Registered number 01363932
    Windsor House, Telford Centre, Telford TF3 4NB
    Private Limited Company incorporated on 1978-04-19 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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
Active 1
  • OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.