Reassure Nominees Limited
Dormant Company · Telford
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedReassure Fsh Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 158872545People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCorpPearl Group Secretariat Services LtdCurrent secretary
Appointed 2020-07-22 · 6 yrs
Show 35 historical appointments
VR
Victoria Anne ReubenResigned director
Resigned 2026-01-23
BM
Brid MeaneyResigned director
Resigned 2023-06-30 · 1 yr · Finance Director
PS
Paul ShakespeareResigned secretary
Resigned 2016-01-06 · 4 yrs
MW
Michael WoodcockResigned director
Resigned 2016-01-06 · 7 yrs · Finance Director
IP
Ian PatrickResigned director
Resigned 2016-01-06 · 4 yrs · Finance Director
MC
Matthew CuhlsResigned director
Resigned 2016-01-06 · 7 yrs · Company Director
SB
Stuart BrownResigned secretary
Resigned 2015-05-08
LB
Lorraine BlairResigned secretary
Resigned 2013-09-05 · 1 yr
AB
Andrew BirrellResigned director
Resigned 2012-04-02 · 3 yrs · Company Director
JY
Jonathan YatesResigned director
Resigned 2012-03-01 · 3 yrs · Company Director
SD
Simon DavisResigned secretary
Resigned 2011-11-23 · 1 yr
CC
Christopher ChapmanResigned director
Resigned 2011-11-23 · Company Director
SG
Stephen GrovesResigned director
Resigned 2011-11-23 · 4 yrs · Chief Executive Officer
IO
Ian OwenResigned director
Resigned 2011-11-23 · 4 yrs · None
CB
Clare BousfieldResigned director
Resigned 2011-03-31 · Accountant
JM
James MackenzieResigned secretary
Resigned 2011-03-31
AG
Adrian GraceResigned director
Resigned 2011-03-31 · Business Manager
DE
David ElstonResigned secretary
Resigned 2010-07-01
JL
John LaidlawResigned director
Resigned 2009-04-23 · 1 yr · Chief Financial Officer
GD
Graham DumbleResigned director
Resigned 2005-04-04 · 2 yrs · Managing Director
WS
William StewartResigned director
Resigned 2000-12-21 · Group Finance Director
DH
David HendersonResigned director
Resigned 2000-12-21 · 4 yrs · Group Chief Executive
OT
Otto ThoresenResigned director
Resigned 2000-12-21 · 10 yrs · Group Chief Executive
IY
Ian YoungResigned secretary
Resigned 2000-12-21 · 8 yrs
RP
Roy PatrickResigned director
Resigned 2000-12-21 · 5 yrs · Group Secretary
PE
Paul EvansResigned director
Resigned 2000-07-31 · Director Of Finance
IR
Resigned 1999-10-31 · 1 yr
JR
Julian RobertsResigned director
Resigned 1999-07-01 · 1 yr · Chartered Accountant
DC
David ColemanResigned director
Resigned 1995-12-29 · 3 yrs · Insurance Official
RS
Robert ShawResigned director
Resigned 1992-05-31 · 5 yrs · Solicitor/Company Secretary
JC
Resigned 1992-05-31 · 7 yrs · Solicitor And Company Secretary
MB
Michael BewesResigned director
Resigned 1992-05-31 · 3 yrs · Insurance Official
CB
Caroline BurtonResigned director
Resigned 1992-05-31 · 7 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active