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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
    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
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, Shropshire, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Birrell, Andrew Seaton
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 3
    Berendsen, Caspar Antonius
    Partner born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2016-01-06
    OF - Director → CIF 0
  • 4
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    Neeson, Rory Alexander Frank Ivor
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 6
    Ratcliffe, Robert Mark
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 9
    Brown, Stuart Turner
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 10
    Crewe, Maxim Devin
    Principal born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2012-12-19
    OF - Director → CIF 0
  • 11
    Tilmant, Michel
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 12
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Catterall, Peter Anthony Colin
    Partner born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2016-01-06
    OF - Director → CIF 0
  • 14
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 15
    Preston, Mark Jeffrey
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-01-06
    OF - Director → CIF 0
  • 16
    Ledlie, Maxwell Colin
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 17
    Davis, Simon Anthony John
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 18
    Yates, Jonathan
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 20
    Chapman, Christopher William
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 21
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 22
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 23
    Abell, Annabel
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2024-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 24
    Dunne, Brian
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 25
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
parent relation
Company in focus

REASSURE FSH UK LIMITED

Previous names
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • REASSURE FSH UK LIMITED
    Info
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY AQUISITIONS LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2016-12-22
    Registered number 07717278
    icon of addressWindsor House, Telford Town Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-25 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • REASSURE FSH UK LIMITED
    S
    Registered number 07717278
    icon of addressWindsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
    Private Limited Company in England And Wales Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    icon of address11 Strand, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-10
    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 as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE

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