logo
explain how to read the page

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
    Crompton, Sarah Danielle
    Born in July 1973
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Roberts, James
    Born in April 1951
    Individual (21 offsprings)
    Officer
    (before 1991-10-12) ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Nye, Kenneth Eric
    Individual (10 offsprings)
    Officer
    (before 1991-10-12) ~ 2002-05-10
    OF - Secretary → CIF 0
  • 4
    Wilson, Alan Alexander
    Born in March 1950
    Individual (21 offsprings)
    Officer
    (before 1991-10-12) ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Mann, Timothy John
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2006-06-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Dodds, Victor James
    Born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-04-07
    OF - Director → CIF 0
  • 8
    Abell, Annabel
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 9
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Cranston, David Alan
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Eardley, Duncan John Lane
    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
  • 12
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 13
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2019-12-31 ~ 2022-04-12
    OF - Director → CIF 0
  • 14
    Hope-maclellan, Catherine Pettebone
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Pudney, Brian Keith
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1996-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 16
    Trevillion, Philip Andrew
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2019-05-15
    OF - Director → CIF 0
  • 17
    Phillips, Roger Quentin
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2002-07-31 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (28 offsprings)
    Officer
    2002-05-10 ~ 2004-06-10
    OF - Secretary → CIF 0
    2004-12-13 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 18
    Evans, Michael Jonathan
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 19
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 20
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2020-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 21
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 23
    Allen, Mark Christian
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2006-11-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 24
    Marsh, Claire
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 25
    Goodland, Jane Sarah
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Gamester, Dennis Richard
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-11-17
    OF - Director → CIF 0
  • 27
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2019-12-31 ~ 2022-04-12
    OF - Director → CIF 0
  • 28
    Peters, Mark David
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 29
    Miller, Paul Robert Thomas
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 30
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    2009-02-06 ~ 2010-07-06
    OF - Director → CIF 0
  • 31
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2004-06-10 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    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, 206 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 34
    REASSURE LIFE LIMITED
    - now 01363932 00777895... (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 (95 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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
Recent 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 7 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.