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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 29
  • 1
    Cuhls, Matthew Hilmar
    Ceo born in August 1974
    Individual (35 offsprings)
    Officer
    2018-10-12 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Larnder, Denise Janet
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2018-10-12 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Yardley, Michael John
    Company Director born in November 1956
    Individual (47 offsprings)
    Officer
    2018-10-12 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Gallagher, James Daniel
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2018-10-12 ~ 2019-01-21
    OF - Director → CIF 0
  • 5
    Zimpleman, Larry
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2018-10-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Raaflaub, Patrick
    Group Chief Risk Officer born in September 1965
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Blance, Andrea Margaret
    Accountant born in July 1964
    Individual (44 offsprings)
    Officer
    2019-04-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 9
    Briggs, Andrew David
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2018-10-12 ~ 2020-07-22
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2018-10-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 12
    FÜrer, Guido
    Group Chief Investment Officer born in July 1963
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2020-07-22
    OF - Director → CIF 0
  • 13
    Hodges, Mark Steven
    Chief Executive born in September 1965
    Individual (282 offsprings)
    Officer
    2019-03-19 ~ 2020-07-22
    OF - Director → CIF 0
  • 14
    Besner, Rejean
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2019-01-21
    OF - Director → CIF 0
  • 15
    Dunne, Brian Gerard
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2018-10-12 ~ 2019-10-24
    OF - Director → CIF 0
  • 16
    Leger, Thierry Dominique
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2019-01-21 ~ 2020-07-22
    OF - Director → CIF 0
  • 17
    Riley, Cathryn Elizabeth
    Non Executive Director born in April 1962
    Individual (59 offsprings)
    Officer
    2019-04-11 ~ 2019-10-24
    OF - Director → CIF 0
  • 18
    Peters, Mark David
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 19
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2020-07-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 21
    Shakespeare, Paul
    Individual (60 offsprings)
    Officer
    2018-10-12 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 22
    Iioka, Hiroyuki
    General Manager born in January 1965
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 23
    Kane, Archie Gerard
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ 2020-07-22
    OF - Director → CIF 0
  • 24
    Jones, Margaret Lesley
    Non Executive Director born in August 1954
    Individual (11 offsprings)
    Officer
    2019-04-11 ~ 2020-07-22
    OF - Director → CIF 0
  • 25
    PHOENIX GROUP HOLDINGS PLC
    11606773 FC035282... (more)
    20, Old Bailey, London, England
    Active Corporate (30 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
  • 26
    CLIFFORD CHANCE NO 2 LIMITED
    CLIFFORD CHANCE NO.2 LIMITED - now 03565641 06590741
    STARNPARK LIMITED - 1998-06-18
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ 2018-10-12
    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
  • 27
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2018-10-01 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    50/60, Mythenquai, Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2018-10-12 ~ 2020-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REASSURE GROUP LIMITED

Period: 2025-07-17 ~ now
Company number: 11597179
Registered names
REASSURE GROUP LIMITED - now 02970583
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • REASSURE GROUP LIMITED
    Info
    REASSURE GROUP PLC - 2025-07-17
    REASSURE GROUP LIMITED - 2025-07-17
    REASSURE GROUP HOLDINGS LIMITED - 2025-07-17
    CHALLENGECOVE LIMITED - 2025-07-17
    Registered number 11597179
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-01 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • REASSURE GROUP LIMITED
    S
    Registered number 11597179
    Reassure, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • REASSURE GROUP LIMITED
    S
    Registered number 11597179
    Windsor House, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REASSURE LIFE LIMITED
    - now 01363932 00038921... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    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
  • 2
    REASSURE MIDCO LIMITED
    - now 02970583
    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 (79 parents, 14 offsprings)
    Person with significant control
    2019-05-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.