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 8
  • 1
    Littlewood, Rhian Clare
    Actuary born in May 1989
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Lightwood, David Stanley
    Actuary born in June 1966
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Grace, Jeremy Charles Hew
    Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Gavin Henry Ellis
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Allen John
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 6
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Westgate House, 9 Holborn, London, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 8
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Cowdery, Clive Adam
    Chief Executive Of born in May 1963
    Individual (29 offsprings)
    Officer
    2002-04-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Cochrane, Claire
    Operations Manager born in March 1970
    Individual
    Officer
    2016-03-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Jackson, Walter Phillip
    Director born in January 1929
    Individual
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 4
    Peachey, Michael John
    Retired born in September 1941
    Individual
    Officer
    1999-05-18 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Winkler, Eran Isaac
    Actuary born in April 1958
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2000-08-25
    OF - Director → CIF 0
  • 6
    Mcluskey, Gavin Cameron
    Pensions Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 7
    Thorne, Kareen Jennifer Innes, Dr
    Retired born in May 1937
    Individual
    Officer
    1999-04-26 ~ 2002-04-08
    OF - Director → CIF 0
  • 8
    Thomlinson, Simon James
    Acturay born in December 1968
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 9
    Engledow, Roger Charles
    Individual
    Officer
    1993-04-26 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 10
    Lightwood, David Stanley
    Actuary born in June 1966
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Miller, Edmund John Stephen
    Retired born in April 1933
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
    Miller, Edmund John Stephen
    Individual
    Officer
    ~ 1993-04-23
    OF - Secretary → CIF 0
  • 12
    Russell, Christopher Boorer
    Actuary born in February 1940
    Individual
    Officer
    1993-07-13 ~ 2002-04-08
    OF - Director → CIF 0
  • 13
    Tavana, Deborah
    Hr Director born in December 1959
    Individual (7 offsprings)
    Officer
    2002-12-12 ~ 2008-06-17
    OF - Director → CIF 0
  • 14
    Coyle, Sheila Bernadette Mary
    Hr Director born in May 1964
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2002-12-12
    OF - Director → CIF 0
  • 15
    Docking, Michael Geoffrey
    Pensions Technical Officer born in April 1953
    Individual
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
  • 16
    Martin, Christopher Paul Vincent
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2014-06-09 ~ 2014-06-09
    OF - Director → CIF 0
  • 17
    Harcourt-poole, Geoffrey James
    Pensioner Trustee Representati born in September 1940
    Individual
    Officer
    1992-09-15 ~ 2001-11-20
    OF - Director → CIF 0
  • 18
    Pease, Derrick Allick
    Director Of Companies born in March 1927
    Individual
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 19
    Bristow, David Jonathan
    Accountant born in August 1976
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Woolsey, Peter Winston
    Retired born in September 1940
    Individual
    Officer
    2012-02-20 ~ 2020-05-31
    OF - Director → CIF 0
  • 21
    Chalmers, Norman Ashley
    Chartered Accountant born in June 1933
    Individual
    Officer
    1992-05-22 ~ 1999-04-26
    OF - Director → CIF 0
  • 22
    Hill, Gavin Henry Ellis
    Investment Manager born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Shakespeare, Paul
    Company Secretary
    Individual (12 offsprings)
    Officer
    2009-07-28 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 24
    Haynes, Stephen Robert
    Finance Manager born in March 1968
    Individual
    Officer
    2003-04-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    2002-04-08 ~ 2003-05-20
    OF - Director → CIF 0
  • 26
    Tarrant, Brian Andrew
    Actuary born in December 1958
    Individual
    Officer
    2003-06-23 ~ 2007-01-14
    OF - Director → CIF 0
  • 27
    Walker, Carol Ann
    Pensions Technical Manager born in February 1960
    Individual
    Officer
    2000-09-19 ~ 2008-12-31
    OF - Director → CIF 0
    Walker, Carol Ann
    Senior Analyst born in February 1960
    Individual
    2012-02-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Lawlor, Peter John
    Insurance Company Employee born in May 1960
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    YEARHAND LIMITED - 1985-11-25
    5 Arabesque House, Monks Cross, York
    Dissolved Corporate (1 parent)
    Officer
    2002-04-08 ~ 2009-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

REASSURE PENSION TRUSTEES LIMITED

Previous names
ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
REFAL 92 LIMITED - 1984-08-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
  • REASSURE PENSION TRUSTEES LIMITED
    Info
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    Registered number 01800078
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire TF3 4NB
    Private Limited Company incorporated on 1984-03-14 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.