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Companies/00754167

Reassure Limited

Life insurance · Telford Shropshire

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Reassure Midco 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 111700544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 75 historical
NN
Nicolaos Andreas NicandrouCurrent director
Appointed 2026-05-08
+1 other
MG
Mark GregoryCurrent director
Appointed 2025-08-25 · 1 yr · Non Executive Director
+6 others
MM
Martin MuirCurrent director
Appointed 2025-01-01 · 1 yr · Non Executive Director
+5 others
KC
Karin CookCurrent director
Appointed 2024-05-01 · 2 yrs · Company Director
+5 others
AB
Andrew BriggsCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
+10 others
TH
Timothy HarrisCurrent director
Appointed 2022-05-01 · 4 yrs · Accountant
+1 other
RH
Rosemary HarrisCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+11 others
CorpPearl Group Secretariat Services LtdCurrent secretary
Appointed 2020-07-22 · 6 yrs
+24 others
Show 75 historical appointments
AC
Arlene CairnsResigned director
Resigned 2024-04-01 · 2 yrs · Finance Director
JG
Jora GillResigned director
Resigned 2023-06-01 · 3 yrs · Non Executive Director
IC
Ian CrastonResigned director
Resigned 2023-06-01 · 2 yrs · Non Executive Director / Pension Trustee
RT
Rakesh ThakrarResigned director
Resigned 2022-10-01 · 1 yr · Financial Controller
PM
Peter Kane MayesResigned director
Resigned 2022-10-01 · 1 yr · Actuary
BC
Bernard CurranResigned director
Resigned 2022-08-04 · 2 yrs · Chief Executive
BM
Brid MeaneyResigned director
Resigned 2022-01-01 · 2 yrs · Finance Director
MU
Michael UrmstonResigned director
Resigned 2020-07-22 · 1 yr · Director
SC
Stephen ClarkeResigned director
Resigned 2020-07-22 · 2 yrs · Director
ME
Michael EakinsResigned director
Resigned 2020-07-22 · 2 yrs · Group Chief Investment Officer
JP
Jonathan Robson PearsResigned director
Resigned 2020-07-22 · 2 yrs · Group Chief Risk Officer
MH
Margaret HassallResigned director
Resigned 2020-07-22 · 2 yrs · Director
AB
Amanda BoweResigned director
Resigned 2020-07-22 · 3 yrs · Director
AM
Andrew MossResigned director
Resigned 2020-07-22 · 2 yrs · Accountant
NP
Nicholas Poyntz WrightResigned director
Resigned 2020-07-22 · 4 yrs · Director
JL
John ListerResigned director
Resigned 2020-07-22 · 5 yrs · Director
PL
Philip LongResigned director
Resigned 2018-06-27 · Company Director
DL
Denise LarnderResigned director
Resigned 2018-01-01 · 2 yrs · Director
MY
Michael YardleyResigned director
Resigned 2017-10-01 · 2 yrs · Company Director
BD
Brian DunneResigned director
Resigned 2016-01-06 · 4 yrs · Director
ML
Maxwell LedlieResigned director
Resigned 2016-01-06 · 4 yrs · Director
PS
Paul ShakespeareResigned secretary
Resigned 2013-09-01 · 6 yrs
MC
Matthew CuhlsResigned director
Resigned 2013-03-28 · 8 yrs · Chief Executive
MW
Michael WoodcockResigned director
Resigned 2012-10-04 · 9 yrs · Accountant
JC
James CrottyResigned director
Resigned 2011-09-01 · 4 yrs · Director
RR
Robert RatcliffeResigned director
Resigned 2011-06-21 · 5 yrs · Director
AN
Andrew NashResigned secretary
Resigned 2010-01-21 · 3 yrs
ME
Michael EvesResigned director
Resigned 2009-10-01 · 8 yrs · Actuary
CM
Christian MumenthalerResigned director
Resigned 2009-10-01 · 1 yr · Director
DF
Duncan FergusonResigned director
Resigned 2009-10-01 · 1 yr · Director
RC
Roger CraineResigned director
Resigned 2009-10-01 · 3 yrs · Accountant
JG
James GallagherResigned director
Resigned 2009-10-01 · 11 yrs · Director
MU
Michael UrmstonResigned director
Resigned 2009-10-01 · 6 yrs · Director
CorpWindsor Life Assurance Company LimitedResigned director
Resigned 2009-09-28
GS
Graham SingletonResigned director
Resigned 2009-09-28 · 3 yrs · Director
PS
Paul ShakespeareResigned secretary
Resigned 2008-04-01 · 1 yr
RH
Richard HudsonResigned director
Resigned 2008-01-17 · 9 yrs · Company Director
MS
Mark SwallowResigned director
Resigned 2007-06-28 · 2 yrs · Director
CT
Craig ThorntonResigned director
Resigned 2007-05-22 · 2 yrs · Director
TC
Timothy CarrollResigned director
Resigned 2006-11-29 · 2 yrs · Director
DB
David BaxterResigned director
Resigned 2006-11-15 · 2 yrs · Appointed Actuary
RH
Robert HoweResigned director
Resigned 2006-11-15 · 2 yrs · Group Chief Actuary
CB
Clare BousfieldResigned director
Resigned 2006-07-11 · Director
SL
Sarah LewisResigned secretary
Resigned 2006-06-01 · 1 yr
WW
Wilson WilsonResigned director
Resigned 2006-03-03 · 3 yrs · Company Director
JY
Jonathan YatesResigned director
Resigned 2005-07-11 · 4 yrs · Director
IC
Iain CampbellResigned secretary
Resigned 2004-08-25 · 1 yr · Director
JF
John FitzpatrickResigned director
Resigned 2004-08-24 · 1 yr · Director
DM
Dean MillerResigned director
Resigned 2004-08-24 · Director
MP
Martyn ParkerResigned director
Resigned 2004-08-24 · 1 yr · Director
AB
Allan BridgewaterResigned director
Resigned 2004-08-24 · 2 yrs · Director
AG
Ann GodbehereResigned director
Resigned 2004-08-24 · 1 yr · Director
JD
Jacques DuboisResigned director
Resigned 2004-08-24 · Director
PW
Peter WardResigned director
Resigned 2004-08-24 · 2 yrs · Director
PS
Paul ShakespeareResigned secretary
Resigned 2002-08-01 · 2 yrs · Company Secretary
NR
Norman ReidResigned secretaryResigned director
Resigned 2000-06-30 · 2 yrs
NR
Nicholas RutterResigned director
Resigned 1997-01-01 · 7 yrs · Actuary
BM
Brian McdermottResigned director
Resigned 1995-12-05 · 7 yrs · Director
LC
Lyn ColloffResigned secretary
Resigned 1995-03-22 · 5 yrs
GB
Geoffrey BurtonResigned director
Resigned 1994-07-12 · 6 yrs · Executive Investment
NG
Nicholas GreenwoodResigned director
Resigned 1994-07-12 · 6 yrs · General Manager
JR
Jerry RobertsResigned director
Resigned 1993-03-19 · 1 yr · Sales & Marketing Director
AH
Andre HeferResigned director
Resigned 1992-12-01 · 9 yrs · Accountant
JW
John WybrewResigned director
Resigned 1992-09-01 · 11 yrs · Director
CM
Christopher MorganResigned director
Resigned 1992-08-06 · 2 yrs · Chartered Accountant & Consultant
MD
Michael DixonResigned director
Resigned 1992-06-01 · Executive Director Sales Agency
WY
William YelvertonResigned director
Resigned 1992-06-01 · 2 yrs · Insurance Executive
JE
James EdgingtonResigned director
Resigned 1992-06-01 · 7 yrs · Executive Director Administration
BS
Brian ScottResigned director
Resigned 1992-06-01 · 2 yrs · Information Systems Manager
SL
Stephen LaurieResigned director
Resigned 1992-06-01 · Actuary
WM
William MowatResigned director
Resigned 1992-06-01 · 2 yrs · Financial Executive

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active