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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 82
  • 1
    Brown, Peter
    Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2004-06-03
    OF - Director → CIF 0
  • 2
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Smitherman-cairns, John
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2004-08-24
    OF - Director → CIF 0
  • 4
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual (22 offsprings)
    Officer
    1994-12-06 ~ 1996-01-18
    OF - Director → CIF 0
  • 5
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (28 offsprings)
    Officer
    1994-12-22 ~ 2004-01-30
    OF - Director → CIF 0
    Reid, Norman Haydn
    Individual (28 offsprings)
    Officer
    1994-12-22 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Shaw, Philip Edward
    Company Director born in January 1971
    Individual (38 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (34 offsprings)
    Officer
    1994-12-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Ramsay, Michael Charles
    Retired Insurance Director born in January 1945
    Individual (4 offsprings)
    Officer
    1995-09-06 ~ 2004-08-24
    OF - Director → CIF 0
  • 10
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (74 offsprings)
    Officer
    2003-10-24 ~ 2004-08-24
    OF - Director → CIF 0
    Yates, Jonathan James
    Director born in May 1961
    Individual (74 offsprings)
    2005-07-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 11
    Sproule, Michael Edward
    Senior Vice President born in September 1947
    Individual (8 offsprings)
    Officer
    2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 12
    Briggs, Andrew David
    Born in March 1966
    Individual (60 offsprings)
    Officer
    2020-07-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Besner, Rejean
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ 2019-01-21
    OF - Director → CIF 0
  • 14
    Bloomer, Jonathan William
    Finance Director born in March 1954
    Individual (32 offsprings)
    Officer
    1998-05-05 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Urmston, Michael Norris
    Director born in March 1949
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 16
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (34 offsprings)
    Officer
    2002-06-06 ~ 2004-08-24
    OF - Director → CIF 0
  • 17
    Yardley, Michael John
    Company Director born in November 1956
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 18
    Breingan, Ian
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2020-07-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    Shakespeare, Paul
    Individual (65 offsprings)
    Officer
    2004-01-30 ~ 2004-08-24
    OF - Secretary → CIF 0
    2008-04-01 ~ 2010-01-21
    OF - Secretary → CIF 0
    2013-09-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 21
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual (31 offsprings)
    Officer
    1994-12-06 ~ 1994-12-22
    OF - Director → CIF 0
  • 22
    Cuhls, Matthew Hilmar
    Chief Executive born in August 1974
    Individual (35 offsprings)
    Officer
    2013-02-18 ~ 2013-02-18
    OF - Director → CIF 0
    Cuhls, Matthew Hilmar
    Ceo born in August 1974
    Individual (35 offsprings)
    2013-05-22 ~ 2020-07-22
    OF - Director → CIF 0
  • 23
    Porter, Ben
    Accountant born in March 1975
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2003-12-04
    OF - Director → CIF 0
  • 24
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (166 offsprings)
    Officer
    2016-01-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 25
    Gallagher, James Daniel
    Director born in September 1954
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-05-22
    OF - Director → CIF 0
    2017-03-17 ~ 2020-07-22
    OF - Director → CIF 0
  • 26
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    2004-08-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 27
    Netherton, Derek Nigel Donald
    Director born in January 1945
    Individual (22 offsprings)
    Officer
    1997-09-03 ~ 2003-07-25
    OF - Director → CIF 0
  • 28
    Flenk, Victoria
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ 2017-03-17
    OF - Director → CIF 0
    Woodcock, Michael Charles
    Company Director born in December 1968
    Individual (42 offsprings)
    2019-12-20 ~ 2020-07-22
    OF - Director → CIF 0
  • 30
    Long, Philip Chay Suang
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2017-03-17 ~ 2018-06-27
    OF - Director → CIF 0
  • 31
    Nash, Andrew
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 32
    Meggs, Jonathan Charles Carter
    Banker born in August 1960
    Individual (12 offsprings)
    Officer
    1994-12-22 ~ 2004-08-24
    OF - Director → CIF 0
  • 33
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (53 offsprings)
    Officer
    1994-12-06 ~ 2003-07-25
    OF - Director → CIF 0
  • 34
    Eves, Michael John
    Actuary born in December 1957
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 35
    Burrage-jones, Wesley Graeme
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (30 offsprings)
    Officer
    2006-11-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 37
    Craine, Roger
    Accountant born in November 1956
    Individual (85 offsprings)
    Officer
    2009-10-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 38
    Frudd, Nigel
    Solicitor born in October 1958
    Individual (20 offsprings)
    Officer
    1998-06-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 39
    Lewis, Sarah
    Individual (59 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 40
    Kernan Junior, Richard Michael
    Executive Vice President born in December 1940
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (119 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 42
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (55 offsprings)
    Officer
    2008-01-01 ~ 2013-05-22
    OF - Director → CIF 0
    Hudson, Richard Owen
    Director born in July 1952
    Individual (55 offsprings)
    2017-03-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Bridgewater, Allan
    Director born in August 1936
    Individual (34 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 44
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual (48 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Sievert, Frederick James
    Company Official born in February 1948
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2004-08-24
    OF - Director → CIF 0
  • 46
    Larnder, Denise Janet
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 47
    Crossley, Andrew Michael
    Accountant born in June 1956
    Individual (64 offsprings)
    Officer
    2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 48
    Yelverton, William Frisby
    Insurance Executive born in May 1941
    Individual (5 offsprings)
    Officer
    1994-12-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 49
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual (29 offsprings)
    Officer
    1994-12-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 50
    Mumenthaler, Christian
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 51
    Swallow, Mark Francis
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    2007-06-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 52
    Dubois, Jacques Ernest
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    2004-08-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 53
    Ratcliffe, Robert Mark
    Director born in March 1955
    Individual (28 offsprings)
    Officer
    2011-06-21 ~ 2013-05-22
    OF - Director → CIF 0
    Ratcliffe, Robert Mark
    Chief Executive born in March 1955
    Individual (28 offsprings)
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 54
    Bell, Ronald Edward
    Chartered Accountant born in June 1956
    Individual (99 offsprings)
    Officer
    1994-12-06 ~ 1994-12-22
    OF - Director → CIF 0
  • 55
    Atkins, Howard
    Executive born in February 1951
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2001-08-04
    OF - Director → CIF 0
  • 56
    Miller, Dean Edward
    Deputy Ceo & Chief Operating O born in February 1963
    Individual (7 offsprings)
    Officer
    2004-08-24 ~ 2005-07-11
    OF - Director → CIF 0
  • 57
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (46 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 58
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2020-07-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 59
    Parker, Martyn Ronald
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2004-08-24 ~ 2006-07-11
    OF - Director → CIF 0
  • 60
    Singleton, Graham Lloyd
    Director born in April 1963
    Individual (87 offsprings)
    Officer
    2009-09-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 61
    Fitzpatrick, John Henry
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2004-08-24 ~ 2006-07-03
    OF - Director → CIF 0
  • 62
    Dunne, Brian Gerard
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2017-03-17 ~ 2020-07-22
    OF - Director → CIF 0
  • 63
    Oxley Swan, Ian Michael
    Investor born in January 1972
    Individual (15 offsprings)
    Officer
    2004-03-30 ~ 2004-08-24
    OF - Director → CIF 0
  • 64
    Mowat, William Henry
    Financial Executive born in February 1940
    Individual (6 offsprings)
    Officer
    1994-12-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 65
    Riddell, Norman Malcolm Marshall
    Investment Management born in June 1947
    Individual (29 offsprings)
    Officer
    1995-01-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 66
    Yun-farmbrough, Simon Charles
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    1999-06-09 ~ 2001-08-08
    OF - Director → CIF 0
  • 67
    Godbehere, Ann Frances
    Cfo born in April 1955
    Individual (20 offsprings)
    Officer
    2004-08-24 ~ 2006-07-11
    OF - Director → CIF 0
  • 68
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (61 offsprings)
    Officer
    2006-09-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 69
    Wood, David Neil
    Accountant born in September 1948
    Individual (26 offsprings)
    Officer
    1994-11-25 ~ 1994-12-22
    OF - Director → CIF 0
  • 70
    Crotty, James Francis
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 71
    Nocera, Michael J
    Insurance Executive born in December 1945
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 72
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual (29 offsprings)
    Officer
    1994-11-25 ~ 1994-12-22
    OF - Director → CIF 0
    1996-02-12 ~ 1997-09-03
    OF - Director → CIF 0
  • 73
    Baxter, David Jonathan Allen
    Appointed Actuary born in September 1965
    Individual (13 offsprings)
    Officer
    2006-11-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 74
    Thornton, Craig James
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 75
    Pisani, Michael
    Attorney born in March 1944
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 76
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2006-09-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 77
    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
  • 78
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1994-09-22 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 79
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1994-09-22 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 80
    REASSURE GROUP LIMITED - now 11597179 02970583
    REASSURE GROUP PLC - 2025-07-17 11597179 02970583
    REASSURE GROUP LIMITED
    - 2019-06-04 11597179 02970583
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 81
    50/60, Mythenquai, Zurich, Switzerland 8002
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 82
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15 00740495
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    1994-11-25 ~ 1994-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

REASSURE MIDCO LIMITED

Period: 2019-02-21 ~ now
Company number: 02970583
Registered names
REASSURE MIDCO LIMITED - now
HACKREMCO (NO.956) LIMITED - 1994-09-27 02970580... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • REASSURE MIDCO LIMITED
    Info
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2019-02-21
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2019-02-21
    HACKREMCO (NO.956) LIMITED - 2019-02-21
    Registered number 02970583
    Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1994-09-22 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • REASSURE MIDCO LIMITED
    S
    Registered number 02970583
    Windsor House, Telford Centre, Telford, Shropshire, United Kingdom, TF3 4NB
    CIF 1
  • REASSURE MIDCO LIMITED
    S
    Registered number 02970583
    Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BL TELFORD LIMITED
    - now 00151731
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CSG GP LLP
    OC397200
    C/o Kpmg, 8 Princess Parade, Liverpool
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-09-07 ~ 2022-02-04
    CIF 14 - Has significant influence or control → OE
    Officer
    2020-09-07 ~ 2022-02-04
    CIF 1 - LLP Designated Member → ME
  • 3
    ERIP GENERAL PARTNER LIMITED
    06416546
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    G LIFE H LIMITED
    - now 00960516
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    REASSURE PENSION TRUSTEES LIMITED
    - now 01800078 01538109
    ADMIN RE PENSION TRUSTEES LIMITED
    - 2016-12-22 01800078
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    REASSURE TWO LIMITED
    - now 00777895
    REASSURE LIFE LIMITED
    - 2020-05-26 00777895 00038921... (more)
    REASSURE TWO LIMITED
    - 2017-03-10 00777895
    GUARDIAN TWO LIMITED
    - 2016-11-30 00777895
    REASSURE LIFE LIMITED
    - 2016-06-23 00777895 00038921... (more)
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    REASSURE UK SERVICES LIMITED
    - now 07860886
    ADMIN RE UK SERVICES LIMITED
    - 2016-12-22 07860886 02970583... (more)
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
    - now 01752383
    C FINANCIAL MANAGEMENT LIMITED
    - 2018-07-19 01752383
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
    09267935
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-09-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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