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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 31
  • 1
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2021-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2013-05-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2011-11-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Shaw, Philip Edward
    Born in January 1971
    Individual (38 offsprings)
    Officer
    2013-04-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Gallagher, James Daniel
    Born in September 1954
    Individual (17 offsprings)
    Officer
    2013-05-24 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Dunne, Brian Gerard
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 9
    Eves, Michael John
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2013-05-28 ~ 2015-12-16
    OF - Director → CIF 0
    2017-05-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Abell, Annabel
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 11
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2016-12-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-10-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wild, Walter Robert
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 15
    Thompson, Sara Elizabeth
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2013-08-31 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 17
    Lane, Philip Kenneth
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2020-07-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2011-11-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 19
    Larnder, Denise Janet
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Hassall, Margaret Grace
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2019-09-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Hayes, Victoria Anne
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 22
    Crotty, James Francis
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2011-11-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 23
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2013-05-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Ratcliffe, Robert Mark
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2015-12-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2021-05-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 26
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2012-10-04 ~ 2022-09-20
    OF - Director → CIF 0
  • 27
    Nash, Andrew
    Individual (4 offsprings)
    Officer
    2011-11-25 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 28
    Davis, Trevor Edmond
    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
  • 29
    Long, Philip Chay Suang
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2019-06-27
    OF - Director → 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 (82 parents, 14 offsprings)
    Person with significant control
    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
  • 31
    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 (28 parents, 206 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.