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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 5
  • 1
    Swift, William Edward
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Andrew David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    REASSURE GROUP LIMITED - now
    CHALLENGECOVE LIMITED - 2018-10-17
    REASSURE GROUP PLC - 2025-07-17
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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
Ceased 74
  • 1
    Pisani, Michael
    Attorney born in March 1944
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 2
    Bell, Ronald Edward
    Chartered Accountant born in June 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-22
    OF - Director → CIF 0
  • 3
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Netherton, Derek Nigel Donald
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 2003-07-25
    OF - Director → CIF 0
  • 6
    Campbell, Iain Fraser
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    Kernan Junior, Richard Michael
    Executive Vice President born in December 1940
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Brown, Peter
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2004-06-03
    OF - Director → CIF 0
  • 9
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2004-08-24
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2010-01-21
    OF - Secretary → CIF 0
    icon of calendar 2013-09-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 10
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Dubois, Jacques Ernest
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1996-01-18
    OF - Director → CIF 0
  • 13
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Cuhls, Matthew Hilmar
    Chief Executive born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2013-02-18
    OF - Director → CIF 0
    Cuhls, Matthew Hilmar
    Ceo born in August 1974
    Individual (15 offsprings)
    icon of calendar 2013-05-22 ~ 2020-07-22
    OF - Director → CIF 0
  • 15
    Atkins, Howard
    Executive born in February 1951
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2001-08-04
    OF - Director → CIF 0
  • 16
    Porter, Ben
    Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2003-12-04
    OF - Director → CIF 0
  • 17
    Yun-farmbrough, Simon Charles
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2001-08-08
    OF - Director → CIF 0
  • 18
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Godbehere, Ann Frances
    Cfo born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2006-07-11
    OF - Director → CIF 0
  • 20
    Eves, Michael John
    Actuary born in December 1957
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 21
    Ratcliffe, Robert Mark
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2013-05-22
    OF - Director → CIF 0
    Ratcliffe, Robert Mark
    Chief Executive born in March 1955
    Individual
    icon of calendar 2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Shaw, Philip Edward
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 23
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 2003-07-25
    OF - Director → CIF 0
  • 24
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-22
    OF - Director → CIF 0
  • 25
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1994-12-22
    OF - Director → CIF 0
    icon of calendar 1996-02-12 ~ 1997-09-03
    OF - Director → CIF 0
  • 27
    Crotty, James Francis
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 28
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Smitherman-cairns, John
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2004-08-24
    OF - Director → CIF 0
  • 30
    Bloomer, Jonathan William
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1998-06-01
    OF - Director → CIF 0
  • 31
    Larnder, Denise Janet
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 32
    Mumenthaler, Christian
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 33
    Miller, Dean Edward
    Deputy Ceo & Chief Operating O born in February 1963
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2005-07-11
    OF - Director → CIF 0
  • 34
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 35
    Mowat, William Henry
    Financial Executive born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 36
    Wood, David Neil
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1994-12-22
    OF - Director → CIF 0
  • 37
    Nash, Andrew
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 38
    Dunne, Brian Gerard
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2020-07-22
    OF - Director → CIF 0
  • 39
    Ramsay, Michael Charles
    Retired Insurance Director born in January 1945
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2004-08-24
    OF - Director → CIF 0
  • 40
    Sievert, Frederick James
    Company Official born in February 1948
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2004-08-24
    OF - Director → CIF 0
  • 41
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 42
    Crossley, Andrew Michael
    Accountant born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 43
    Bridgewater, Allan
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 44
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-05-22
    OF - Director → CIF 0
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    icon of calendar 2017-03-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 45
    Yardley, Michael John
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 46
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 47
    Baxter, David Jonathan Allen
    Appointed Actuary born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 48
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2004-08-24
    OF - Director → CIF 0
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    icon of calendar 2005-07-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 49
    Besner, Rejean
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2019-01-21
    OF - Director → CIF 0
  • 50
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2017-03-17
    OF - Director → CIF 0
    Woodcock, Michael Charles
    Company Director born in December 1968
    Individual (15 offsprings)
    icon of calendar 2019-12-20 ~ 2020-07-22
    OF - Director → CIF 0
  • 51
    Sproule, Michael Edward
    Senior Vice President born in September 1947
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 52
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 53
    Parker, Martyn Ronald
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2006-07-11
    OF - Director → CIF 0
  • 54
    Frudd, Nigel
    Solicitor born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 55
    Fitzpatrick, John Henry
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2006-07-03
    OF - Director → CIF 0
  • 56
    Swallow, Mark Francis
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 57
    Singleton, Graham Lloyd
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 58
    Long, Philip Chay Suang
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2018-06-27
    OF - Director → CIF 0
  • 59
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 60
    Yelverton, William Frisby
    Insurance Executive born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 61
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 62
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 63
    Nocera, Michael J
    Insurance Executive born in December 1945
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 64
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2004-08-24
    OF - Director → CIF 0
  • 65
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 66
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 2004-01-30
    OF - Director → CIF 0
    Reid, Norman Haydn
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 67
    Gallagher, James Daniel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2017-03-17 ~ 2020-07-22
    OF - Director → CIF 0
  • 68
    Oxley Swan, Ian Michael
    Investor born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2004-08-24
    OF - Director → CIF 0
  • 69
    Riddell, Norman Malcolm Marshall
    Investment Management born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 70
    Meggs, Jonathan Charles Carter
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 2004-08-24
    OF - Director → CIF 0
  • 71
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSaint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-11-25 ~ 1994-12-22
    PE - Secretary → CIF 0
  • 72
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-09-22 ~ 1994-11-25
    PE - Nominee Secretary → CIF 0
  • 73
    icon of address50/60, Mythenquai, Zurich, Switzerland 8002
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 74
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-09-22 ~ 1994-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REASSURE MIDCO LIMITED

Previous names
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
HACKREMCO (NO.956) LIMITED - 1994-09-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • REASSURE MIDCO LIMITED
    Info
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    REASSURE GROUP LIMITED - 2008-10-07
    ADMIN RE UK LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 2008-10-07
    Registered number 02970583
    icon of addressWindsor House, Telford Centre, Telford, Shropshire, TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 1994-09-22 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • REASSURE MIDCO LIMITED
    S
    Registered number 02970583
    icon of addressWindsor House, Telford Centre, Telford, Shropshire, United Kingdom, TF3 4NB
    CIF 1
  • REASSURE MIDCO LIMITED
    S
    Registered number 02970583
    icon of addressWindsor 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
Active 12
  • 1
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    icon of addressWindsor House, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    GLH LIMITED - 2006-01-18
    ADMIN RE UK LIMITED - 2008-10-07
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    UNIMANAGEMENT LIMITED - 1986-09-29
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    PRECIS (2049) LIMITED - 2001-07-24
    GE PENSIONS LIMITED - 2007-04-04
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    icon of addressWindsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of addressWindsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    REFAL 92 LIMITED - 1984-08-29
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE TWO LIMITED - 2017-03-10
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    REASSURE LIFE LIMITED - 2016-06-23
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    REASSURE LIFE LIMITED - 2020-05-26
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of addressWindsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressC/o Kpmg, 8 Princess Parade, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-07 ~ 2022-02-04
    CIF 14 - Has significant influence or control → OE
    Officer
    icon of calendar 2020-09-07 ~ 2022-02-04
    CIF 1 - LLP Designated Member → ME
  • 2
    DEEDJEAN LIMITED - 1984-11-26
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    icon of address30 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.