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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 30
  • 1
    Hassall, Margaret Grace
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2019-09-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Hudson, Richard Owen
    Director born in July 1952
    Individual (53 offsprings)
    Officer
    2013-05-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2016-12-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Larnder, Denise Janet
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Abell, Annabel
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Yardley, Michael John
    Company Director born in November 1956
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 7
    Gallagher, James Daniel
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2013-05-24 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Shaw, Philip Edward
    Director born in January 1971
    Individual (29 offsprings)
    Officer
    2013-04-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2023-01-01 ~ 2024-09-30
    OF - Director → CIF 0
    Jones, Katherine Louise
    Individual (49 offsprings)
    Officer
    2023-01-16 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 10
    Thompson, Sara Elizabeth
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Craine, Roger
    Chief Financial Officer born in November 1956
    Individual (70 offsprings)
    Officer
    2011-11-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Urmston, Michael Norris
    Director born in March 1949
    Individual (65 offsprings)
    Officer
    2013-05-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Singleton, Graham Lloyd
    Chief Executive Officer born in April 1963
    Individual (81 offsprings)
    Officer
    2011-11-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    Eves, Michael John
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2015-12-16
    OF - Director → CIF 0
    Eves, Michael John
    Actuary born in December 1957
    Individual (7 offsprings)
    2017-05-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Wild, Walter Robert
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 17
    Dunne, Brian Gerard
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 18
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ 2022-09-20
    OF - Director → CIF 0
  • 19
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2020-07-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 20
    Crotty, James Francis
    Governance Director born in July 1958
    Individual (13 offsprings)
    Officer
    2011-11-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 21
    Long, Philip Chay Suang
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2019-06-27
    OF - Director → CIF 0
  • 22
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Nash, Andrew
    Individual (4 offsprings)
    Officer
    2011-11-25 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 24
    Swift, William Edward
    Chartered Accountant born in May 1980
    Individual (14 offsprings)
    Officer
    2021-05-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 25
    Shakespeare, Paul
    Individual (60 offsprings)
    Officer
    2013-08-31 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 26
    Davis, Trevor Edmond
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2012-08-20 ~ 2012-08-20
    OF - Director → CIF 0
    2012-09-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Ratcliffe, Robert Mark
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    2015-12-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 28
    Bowe, Amanda Helen
    Director born in February 1968
    Individual (24 offsprings)
    Officer
    2021-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    PEARL GROUP SECRETARIAT SERVICES LTD
    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 (27 parents, 192 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 30
    REASSURE MIDCO LIMITED
    - now 02970583
    REASSURE GROUP LIMITED - 2019-02-21 02970583 11597179... (more)
    ADMIN RE UK LIMITED - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (79 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REASSURE UK SERVICES LIMITED

Period: 2016-12-22 ~ now
Company number: 07860886
Registered names
REASSURE UK SERVICES LIMITED - now
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
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 3 months). 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
    Windsor House, Telford Centre, Telford, Shropshire, United Kingdom, TF3 4NB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHAMPTON GENERAL PARTNER LIMITED
    - now 05607362
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-09-07 ~ 2022-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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