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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
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Andrew David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Swift, William Edward
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    REASSURE GROUP LIMITED - now
    REASSURE GROUP PLC - 2025-07-17
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 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
  • 5
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 74
  • 1
    Pisani, Michael
    Attorney born in March 1944
    Individual
    Officer
    1994-12-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 2
    Atkins, Howard
    Executive born in February 1951
    Individual
    Officer
    1998-05-05 ~ 2001-08-04
    OF - Director → CIF 0
  • 3
    Brown, Peter
    Accountant born in July 1973
    Individual
    Officer
    2003-12-04 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    Campbell, Iain Fraser
    Individual
    Officer
    2004-08-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Godbehere, Ann Frances
    Cfo born in April 1955
    Individual (3 offsprings)
    Officer
    2004-08-24 ~ 2006-07-11
    OF - Director → CIF 0
  • 6
    Netherton, Derek Nigel Donald
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2003-07-25
    OF - Director → CIF 0
  • 7
    Mowat, William Henry
    Financial Executive born in February 1940
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Oxley Swan, Ian Michael
    Investor born in January 1972
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2004-08-24
    OF - Director → CIF 0
  • 9
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    2016-01-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    2022-11-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 13
    Porter, Ben
    Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2003-12-04
    OF - Director → CIF 0
  • 14
    Eves, Michael John
    Actuary born in December 1957
    Individual
    Officer
    2009-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 15
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    1994-12-06 ~ 2003-07-25
    OF - Director → CIF 0
  • 16
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2012-10-04 ~ 2017-03-17
    OF - Director → CIF 0
    Woodcock, Michael Charles
    Company Director born in December 1968
    Individual (15 offsprings)
    2019-12-20 ~ 2020-07-22
    OF - Director → CIF 0
  • 17
    Cuhls, Matthew Hilmar
    Chief Executive born in August 1974
    Individual (15 offsprings)
    Officer
    2013-02-18 ~ 2013-02-18
    OF - Director → CIF 0
    Cuhls, Matthew Hilmar
    Ceo born in August 1974
    Individual (15 offsprings)
    2013-05-22 ~ 2020-07-22
    OF - Director → CIF 0
  • 18
    Larnder, Denise Janet
    Director born in June 1960
    Individual
    Officer
    2018-01-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 19
    Long, Philip Chay Suang
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2018-06-27
    OF - Director → CIF 0
  • 20
    Shaw, Philip Edward
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 21
    Bloomer, Jonathan William
    Finance Director born in March 1954
    Individual
    Officer
    1998-05-05 ~ 1998-06-01
    OF - Director → CIF 0
  • 22
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2009-10-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 24
    Swallow, Mark Francis
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual
    Officer
    1994-12-06 ~ 1994-12-22
    OF - Director → CIF 0
  • 26
    Wood, David Neil
    Accountant born in September 1948
    Individual
    Officer
    1994-11-25 ~ 1994-12-22
    OF - Director → CIF 0
  • 27
    Lewis, Sarah
    Individual
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 28
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    2020-07-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 29
    Dunne, Brian Gerard
    Company Director born in May 1966
    Individual
    Officer
    2017-03-17 ~ 2020-07-22
    OF - Director → CIF 0
  • 30
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 31
    Ratcliffe, Robert Mark
    Director born in March 1955
    Individual
    Officer
    2011-06-21 ~ 2013-05-22
    OF - Director → CIF 0
    Ratcliffe, Robert Mark
    Chief Executive born in March 1955
    Individual
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 32
    Sproule, Michael Edward
    Senior Vice President born in September 1947
    Individual
    Officer
    2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 33
    Shakespeare, Paul
    Individual (34 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
  • 34
    Meggs, Jonathan Charles Carter
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 2004-08-24
    OF - Director → CIF 0
  • 35
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual
    Officer
    1994-11-25 ~ 1994-12-22
    OF - Director → CIF 0
    1996-02-12 ~ 1997-09-03
    OF - Director → CIF 0
  • 36
    Singleton, Graham Lloyd
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2009-09-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 37
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2004-08-24
    OF - Director → CIF 0
  • 38
    Parker, Martyn Ronald
    Director born in November 1957
    Individual
    Officer
    2004-08-24 ~ 2006-07-11
    OF - Director → CIF 0
  • 39
    Yardley, Michael John
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 40
    Riddell, Norman Malcolm Marshall
    Investment Management born in June 1947
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 41
    Baxter, David Jonathan Allen
    Appointed Actuary born in September 1965
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 42
    Miller, Dean Edward
    Deputy Ceo & Chief Operating O born in February 1963
    Individual
    Officer
    2004-08-24 ~ 2005-07-11
    OF - Director → CIF 0
  • 43
    Fitzpatrick, John Henry
    Director born in November 1956
    Individual
    Officer
    2004-08-24 ~ 2006-07-03
    OF - Director → CIF 0
  • 44
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 45
    Yun-farmbrough, Simon Charles
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    1999-06-09 ~ 2001-08-08
    OF - Director → CIF 0
  • 46
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual
    Officer
    1994-12-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 47
    Mumenthaler, Christian
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 48
    Bell, Ronald Edward
    Chartered Accountant born in June 1956
    Individual (52 offsprings)
    Officer
    1994-12-06 ~ 1994-12-22
    OF - Director → CIF 0
  • 49
    Smitherman-cairns, John
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2004-08-24
    OF - Director → CIF 0
  • 50
    Besner, Rejean
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2019-01-21
    OF - Director → CIF 0
  • 51
    Ramsay, Michael Charles
    Retired Insurance Director born in January 1945
    Individual
    Officer
    1995-09-06 ~ 2004-08-24
    OF - Director → CIF 0
  • 52
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 53
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2006-09-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 54
    Nash, Andrew
    Individual
    Officer
    2010-01-21 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 55
    Nocera, Michael J
    Insurance Executive born in December 1945
    Individual
    Officer
    1996-02-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 56
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 57
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2004-01-30
    OF - Director → CIF 0
    Reid, Norman Haydn
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 58
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 59
    Kernan Junior, Richard Michael
    Executive Vice President born in December 1940
    Individual
    Officer
    1995-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 60
    Crotty, James Francis
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 61
    Bridgewater, Allan
    Director born in August 1936
    Individual
    Officer
    2004-08-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 62
    Dubois, Jacques Ernest
    Director born in March 1949
    Individual
    Officer
    2004-08-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 63
    Sievert, Frederick James
    Company Official born in February 1948
    Individual
    Officer
    2002-06-06 ~ 2004-08-24
    OF - Director → CIF 0
  • 64
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2013-05-22
    OF - Director → CIF 0
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    2017-03-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 65
    Frudd, Nigel
    Solicitor born in October 1958
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 66
    Gallagher, James Daniel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-05-22
    OF - Director → CIF 0
    2017-03-17 ~ 2020-07-22
    OF - Director → CIF 0
  • 67
    Yelverton, William Frisby
    Insurance Executive born in May 1941
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 68
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual
    Officer
    1994-12-06 ~ 1996-01-18
    OF - Director → CIF 0
  • 69
    Crossley, Andrew Michael
    Accountant born in June 1956
    Individual (18 offsprings)
    Officer
    2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 70
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2004-08-24
    OF - Director → CIF 0
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    2005-07-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 71
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One 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
  • 72
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One 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
  • 73
    50/60, Mythenquai, Zurich, Switzerland 8002
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    Saint 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
parent relation
Company in focus

REASSURE MIDCO LIMITED

Previous names
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
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 5 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
    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
Active 12
  • 1
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors 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 ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    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
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    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 (5 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
  • 10
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    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
  • 12
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    C/o Kpmg, 8 Princess Parade, Liverpool
    Liquidation Corporate (2 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
  • 2
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    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
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors 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 shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.