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

REASSURE LIFE LIMITED

Previous names
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
Standard Industrial Classification
65110 - Life Insurance

  • REASSURE LIFE LIMITED
    Info
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 2014-09-19
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2014-09-19
    Registered number 01363932
    icon of addressWindsor House, Telford Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1978-04-19 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.