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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 4
  • 1
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 56
  • 1
    Meldrum, David Robert
    Insurance Executive born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Birrell, Andrew Seaton
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 3
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 1999-10-07
    OF - Director → CIF 0
  • 5
    Lagendijk, Erik
    Born in September 1960
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 6
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 7
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2004-12-31
    OF - Director → CIF 0
    icon of calendar 2010-02-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 11
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 12
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 14
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 15
    Peugeot, Patrick
    Chairman Non Executive Life Assurance born in August 1937
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 16
    King, John William
    Insurance Official born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 18
    Brown, Stuart Turner
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 19
    Tilmant, Michel Joachim
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 20
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    O'connell, Thomas Martin
    Investment Manager born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1999-10-07
    OF - Secretary → CIF 0
  • 23
    Sinclair, John
    Insurance Official born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-05-05
    OF - Director → CIF 0
  • 24
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 26
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 27
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 28
    Oddie, Alan James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 29
    Nooitgedagt, Jan Jarich
    Chief Financial Officer born in July 1953
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 30
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 31
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 32
    Clode, Steven Charles, Dr
    Director Of Marketing & Customer Strategy born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 33
    Tuohy, Michael Ralph
    Former Managing Director Consultant born in March 1942
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 34
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 35
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 36
    Davis, Simon Anthony John
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 37
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2003-11-14
    OF - Director → CIF 0
    Dornan, Peter Gordon
    Director born in September 1955
    Individual (5 offsprings)
    icon of calendar 2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 38
    Yates, Jonathan
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 39
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 40
    Chapman, Christopher William
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 41
    Lloyd-williams, Timothy Richard
    Insurance Official born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 42
    Wyles, Janet Elizabeth
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 43
    Wybrew, John Leonard
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 44
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 45
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-08-09
    OF - Director → CIF 0
  • 46
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 47
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 48
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 49
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 50
    Nunn, Geoffrey Charles
    Insurance Official born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 51
    Brunet, Maurice Clive
    Director Of Corporate Business born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 52
    Ward, Maxwell Colin Bernard
    Non Executive Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 53
    Gillson, Roy Charles
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2011-11-23
    OF - Director → CIF 0
  • 54
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 55
    Mackle, Feilim
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 56
    Morley, James
    Chartered Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
parent relation
Company in focus

REASSURE LL LIMITED

Previous names
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance

  • REASSURE LL LIMITED
    Info
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Registered number 01397655
    icon of addressWindsor House, Town Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1978-11-02 (47 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.