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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
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 3
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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 30
  • 1
    Allen, Mark Christian
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Peters, Mark David
    Individual
    Officer
    2019-12-31 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 3
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual
    Officer
    2002-07-31 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual
    Officer
    2002-05-10 ~ 2004-06-10
    OF - Secretary → CIF 0
    2004-12-13 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 4
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 5
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    2010-03-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2019-12-31 ~ 2022-04-12
    OF - Director → CIF 0
  • 8
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Cuhls, Matthew Hilmar
    Director born in August 1974
    Individual (15 offsprings)
    Officer
    2019-12-31 ~ 2022-04-12
    OF - Director → CIF 0
  • 10
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (13 offsprings)
    Officer
    2009-02-06 ~ 2010-07-06
    OF - Director → CIF 0
  • 11
    Goodland, Jane Sarah
    Responsible Business Director born in September 1972
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Eardley, Duncan John Lane
    Solicitor born in February 1967
    Individual (29 offsprings)
    Officer
    2009-02-06 ~ 2019-12-31
    OF - Director → CIF 0
    Eardley, Duncan John Lane
    Individual (29 offsprings)
    Officer
    2010-06-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Roberts, James
    Actuary born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Nye, Kenneth Eric
    Individual
    Officer
    ~ 2002-05-10
    OF - Secretary → CIF 0
  • 15
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 16
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Shakespeare, Paul
    Individual (34 offsprings)
    Officer
    2020-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 19
    Marsh, Claire
    Individual
    Officer
    2008-05-02 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 20
    Trevillion, Philip Andrew
    Hr Professional born in November 1965
    Individual
    Officer
    2017-05-17 ~ 2019-05-15
    OF - Director → CIF 0
  • 21
    Dodds, Victor James
    Sales Director born in February 1944
    Individual
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 22
    Clarke, Dean Leonard
    Individual (65 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 23
    Gamester, Dennis Richard
    Pensions Development Director born in August 1947
    Individual
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 24
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Davey, Sarah Louise
    Individual
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 26
    Crompton, Sarah Danielle
    Business Strategy And Change Professional born in July 1973
    Individual
    Officer
    2012-06-08 ~ 2018-02-09
    OF - Director → CIF 0
  • 27
    Hope-maclellan, Catherine Pettebone
    Hr Director born in August 1965
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    Pudney, Brian Keith
    Director born in June 1944
    Individual
    Officer
    1996-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 29
    Abell, Annabel
    Company Director born in March 1980
    Individual
    Officer
    2024-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 30
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Millennium 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 PENSION TRUSTEES LIMITED

Previous names
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.