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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
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ 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
    icon of addressWindsor House, Telford Centre, Telford, England
    Corporate (1 offspring)
    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 30
  • 1
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 2
    Davey, Sarah Louise
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 3
    Cuhls, Matthew Hilmar
    Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Allen, Mark Christian
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 6
    Crompton, Sarah Danielle
    Business Strategy And Change Professional born in July 1973
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 9
    Nye, Kenneth Eric
    Individual
    Officer
    icon of calendar ~ 2002-05-10
    OF - Secretary → CIF 0
  • 10
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Eardley, Duncan John Lane
    Solicitor born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2019-12-31
    OF - Director → CIF 0
    Eardley, Duncan John Lane
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Roberts, James
    Actuary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Goodland, Jane Sarah
    Responsible Business Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Peters, Mark David
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 15
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2010-07-06
    OF - Director → CIF 0
  • 16
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 17
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 18
    Hope-maclellan, Catherine Pettebone
    Hr Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Trevillion, Philip Andrew
    Hr Professional born in November 1965
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2019-05-15
    OF - Director → CIF 0
  • 20
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-04-12
    OF - Director → CIF 0
  • 21
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2004-06-10
    OF - Secretary → CIF 0
    icon of calendar 2004-12-13 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 22
    Pudney, Brian Keith
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 23
    Marsh, Claire
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 24
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 25
    Dodds, Victor James
    Sales Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 26
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Abell, Annabel
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2024-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 29
    Gamester, Dennis Richard
    Pensions Development Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 30
    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 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
    icon of addressWindsor House, Telford Centre, Telford TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1981-01-09 (44 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.