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
    Swift, William Edward
    Chartered Accountant born in May 1980
    Individual (10 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    20, Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2020-07-22 ~ 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
Ceased 25
  • 1
    Yardley, Michael John
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    FÜrer, Guido
    Group Chief Investment Officer born in July 1963
    Individual
    Officer
    2019-10-24 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2018-10-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Zimpleman, Larry
    Retired born in September 1951
    Individual
    Officer
    2019-10-24 ~ 2020-07-22
    OF - Director → CIF 0
  • 5
    Raaflaub, Patrick
    Group Chief Risk Officer born in September 1965
    Individual
    Officer
    2019-10-24 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    Gallagher, James Daniel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2019-01-21
    OF - Director → CIF 0
  • 7
    Hodges, Mark Steven
    Chief Executive born in September 1965
    Individual (21 offsprings)
    Officer
    2019-03-19 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Iioka, Hiroyuki
    General Manager born in January 1965
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 9
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (12 offsprings)
    Officer
    2020-07-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Cuhls, Matthew Hilmar
    Ceo born in August 1974
    Individual (17 offsprings)
    Officer
    2018-10-12 ~ 2019-03-19
    OF - Director → CIF 0
  • 11
    Riley, Cathryn Elizabeth
    Non Executive Director born in April 1962
    Individual (16 offsprings)
    Officer
    2019-04-11 ~ 2019-10-24
    OF - Director → CIF 0
  • 12
    Besner, Rejean
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ 2019-01-21
    OF - Director → CIF 0
  • 13
    Leger, Thierry Dominique
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2020-07-22
    OF - Director → CIF 0
  • 14
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2018-10-12 ~ 2020-07-22
    OF - Director → CIF 0
  • 15
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    2018-10-12 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 16
    Jones, Margaret Lesley
    Non Executive Director born in August 1954
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ 2020-07-22
    OF - Director → CIF 0
  • 17
    Larnder, Denise Janet
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ 2019-04-11
    OF - Director → CIF 0
  • 18
    Blance, Andrea Margaret
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 19
    Peters, Mark David
    Individual
    Officer
    2019-04-25 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 20
    Kane, Archie Gerard
    Company Director born in June 1952
    Individual
    Officer
    2019-01-21 ~ 2020-07-22
    OF - Director → CIF 0
  • 21
    Dunne, Brian Gerard
    Company Director born in May 1966
    Individual
    Officer
    2018-10-12 ~ 2019-10-24
    OF - Director → CIF 0
  • 22
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2018-10-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE NO.2 LIMITED - now
    STARNPARK LIMITED - 1998-06-18
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-01 ~ 2018-10-12
    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
  • 24
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2018-10-01 ~ 2018-10-12
    PE - Secretary → CIF 0
  • 25
    50/60, Mythenquai, Zurich, Switzerland
    Corporate
    Person with significant control
    2018-10-12 ~ 2020-07-22
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REASSURE GROUP PLC

Previous names
REASSURE GROUP LIMITED - 2019-06-04
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED - 2018-10-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • REASSURE GROUP PLC
    Info
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Registered number 11597179
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    Public Limited Company incorporated on 2018-10-01 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • REASSURE GROUP PLC
    S
    Registered number 11597179
    Reassure, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
    Limited Company in Uk, England
    CIF 1
  • REASSURE GROUP PLC
    S
    Registered number 11597179
    Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2019-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.