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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
    Thompson, Sara Elizabeth
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → 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, Telford 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 25
  • 1
    Hassall, Margaret Grace
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 3
    Swift, William Edward
    Chartered Accountant born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Craine, Roger
    Chief Financial Officer born in November 1956
    Individual
    Officer
    icon of calendar 2011-11-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Eves, Michael John
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2015-12-16
    OF - Director → CIF 0
    Eves, Michael John
    Actuary born in December 1957
    Individual
    icon of calendar 2017-05-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Ratcliffe, Robert Mark
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Shaw, Philip Edward
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Crotty, James Francis
    Governance Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 10
    Larnder, Denise Janet
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Nash, Andrew
    Individual
    Officer
    icon of calendar 2011-11-25 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 12
    Dunne, Brian Gerard
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 13
    Bowe, Amanda Helen
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 15
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2022-09-20
    OF - Director → CIF 0
  • 18
    Davis, Trevor Edmond
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2012-08-20
    OF - Director → CIF 0
    icon of calendar 2012-09-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Singleton, Graham Lloyd
    Chief Executive Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 20
    Long, Philip Chay Suang
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2019-06-27
    OF - Director → CIF 0
  • 21
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 22
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-30
    OF - Director → CIF 0
    Jones, Katherine Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 23
    Gallagher, James Daniel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2020-07-22
    OF - Director → CIF 0
  • 24
    Abell, Annabel
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 25
    Wild, Walter Robert
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2015-12-16
    OF - Director → CIF 0
parent relation
Company in focus

REASSURE UK SERVICES LIMITED

Previous name
ADMIN RE UK SERVICES LIMITED - 2016-12-22
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • REASSURE UK SERVICES LIMITED
    Info
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Registered number 07860886
    icon of addressWindsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • REASSURE UK SERVICES LIMITED
    S
    Registered number 07860886
    icon of addressWindsor House, Telford Centre, Telford, Shropshire, United Kingdom, TF3 4NB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAWGRA (NO. 1202) LIMITED - 2005-11-28
    icon of addressLcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-07 ~ 2022-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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