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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 34
  • 1
    Roberts, James
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Crompton, Sarah Danielle
    Business Strategy And Change Professional born in July 1973
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 4
    Shakespeare, Paul
    Individual (65 offsprings)
    Officer
    2020-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 5
    Cuhls, Matthew Hilmar
    Director born in August 1974
    Individual (35 offsprings)
    Officer
    2019-12-31 ~ 2022-04-12
    OF - Director → CIF 0
  • 6
    Abell, Annabel
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 7
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Goodland, Jane Sarah
    Responsible Business Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (12 offsprings)
    Officer
    2006-06-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 11
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2019-12-31 ~ 2022-04-12
    OF - Director → CIF 0
  • 12
    Marsh, Claire
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 13
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Dodds, Victor James
    Sales Director born in February 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 15
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 16
    Hope-maclellan, Catherine Pettebone
    Hr Director born in August 1965
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Nye, Kenneth Eric
    Individual (6 offsprings)
    Officer
    ~ 2002-05-10
    OF - Secretary → CIF 0
  • 18
    Gamester, Dennis Richard
    Pensions Development Director born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 19
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (41 offsprings)
    Officer
    2009-02-06 ~ 2010-07-06
    OF - Director → CIF 0
  • 21
    Peters, Mark David
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 22
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Pudney, Brian Keith
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    1996-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 24
    Mckelvey, Penelope Ann
    Individual (103 offsprings)
    Officer
    2004-06-10 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 25
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Allen, Mark Christian
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2006-11-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 28
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual (24 offsprings)
    Officer
    2002-07-31 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (24 offsprings)
    Officer
    2002-05-10 ~ 2004-06-10
    OF - Secretary → CIF 0
    2004-12-13 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 29
    Clarke, Dean Leonard
    Individual (297 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 30
    Trevillion, Philip Andrew
    Hr Professional born in November 1965
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2019-05-15
    OF - Director → CIF 0
  • 31
    Eardley, Duncan John Lane
    Solicitor born in February 1967
    Individual (41 offsprings)
    Officer
    2009-02-06 ~ 2019-12-31
    OF - Director → CIF 0
    Eardley, Duncan John Lane
    Individual (41 offsprings)
    Officer
    2010-06-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 32
    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, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    REASSURE LIFE LIMITED
    - now 01363932 00038921... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 PENSION TRUSTEES LIMITED

Period: 2020-06-01 ~ now
Company number: 01538109 01800078
Registered names
REASSURE LIFE PENSION TRUSTEES LIMITED - now 01800078
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • REASSURE LIFE PENSION TRUSTEES LIMITED
    Info
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2020-06-01
    Registered number 01538109
    Windsor House, Telford Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1981-01-09 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.