Reassure Life Limited
Life insurance · Telford
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedReassure Group Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · No cessation recorded
Source record 117587416Show 1 ceased record
Old Mutual Wealth Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-31
Source record 113744712People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 88 historicalCorpPearl Group Secretariat Services LtdCurrent secretary
Appointed 2020-07-22 · 6 yrs
Show 88 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
JG
James GallagherResigned director
Resigned 2020-07-22 · 1 yr · Director
JL
John ListerResigned director
Resigned 2020-07-22 · 5 yrs · Director
PS
Paul ShakespeareResigned secretary
Resigned 2020-04-01
MY
Michael YardleyResigned director
Resigned 2019-12-31 · Director
DL
Denise LarnderResigned director
Resigned 2019-12-31 · Director
MP
Mark PetersResigned secretary
Resigned 2019-12-31
BD
Brian DunneResigned director
Resigned 2019-12-31 · Director
ML
Maxwell LedlieResigned director
Resigned 2019-12-31 · Director
MW
Michael WoodcockResigned director
Resigned 2019-12-31 · 2 yrs · Accountant
MC
Matthew CuhlsResigned director
Resigned 2019-12-31 · 2 yrs · Director
DS
David StillResigned director
Resigned 2018-10-12 · 1 yr · Company Director
JG
John GillResigned director
Resigned 2018-07-10 · 1 yr · Company Director
GR
George Mcgrimmon ReidResigned director
Resigned 2017-11-08 · 2 yrs · Non-Executive Director
SW
Simon WoodResigned director
Resigned 2017-09-12 · 2 yrs · Chief Financial Officer
SB
Steven BraudoResigned director
Resigned 2017-07-18 · 1 yr · Actuary
RF
Richard FreemanResigned director
Resigned 2016-09-30 · 1 yr · Company Director
JC
Jeremy CharlesResigned director
Resigned 2015-11-16 · Chief Operating Officer
SL
Steven LevinResigned director
Resigned 2015-10-29 · 4 yrs · Actuary
DC
Dean ClarkeResigned secretary
Resigned 2014-09-03 · 3 yrs
CH
Carlton HoodResigned director
Resigned 2014-07-14 · 1 yr · Customer Solutions Director
SG
Scott GoodsirResigned director
Resigned 2014-07-14 · 5 yrs · Managing Director
SD
Sarah DaveyResigned secretary
Resigned 2014-04-01
PP
Paul PenneyResigned director
Resigned 2013-10-23 · 2 yrs · Chief Information Officer
PF
Paul FeeneyResigned director
Resigned 2013-03-26 · 2 yrs · Company Director
MS
Mark SatchelResigned director
Resigned 2013-03-26 · 1 yr · Chartered Accountant
DE
Duncan EardleyResigned secretary
Resigned 2013-02-05 · 1 yr
ML
Mark LeatherResigned director
Resigned 2011-09-05 · 4 yrs · Wm Head Of Compliance & UK Risk Complian
DS
Darren SharkeyResigned director
Resigned 2011-03-30 · 6 yrs · Chartered Accountant
JH
John HineResigned director
Resigned 2010-04-28 · 6 yrs · Accountant
RH
Robert HornbyResigned director
Resigned 2010-04-22 · 1 yr · Chief Information Officer
JT
John TomlinsResigned director
Resigned 2009-01-13 · 1 yr · Company Director
PM
Peter MannResigned director
Resigned 2009-01-09 · 5 yrs · Chief Development Officer
DC
David ChessellResigned director
Resigned 2008-12-05 · Sales Director
MC
Michelle CracknellResigned director
Resigned 2008-12-03 · 1 yr · Strategy Director
PM
Paul MillerResigned director
Resigned 2008-11-21 · 2 yrs · Chief Risk And Compliance Officer
PM
Penelope MckelveyResigned secretary
Resigned 2008-11-05 · 4 yrs
BW
Brett WilliamsResigned director
Resigned 2007-04-27 · 1 yr · Company Director
PC
Pauline ColvinResigned director
Resigned 2007-03-26 · Company Director
MA
Mark AllenResigned director
Resigned 2007-01-23 · 1 yr · Company Director
ND
Nicholas DixonResigned director
Resigned 2006-08-31 · 6 yrs · Director
SL
Simon LloydResigned director
Resigned 2003-10-10 · 6 yrs · Finance Director
MO
Mark O ConnellResigned director
Resigned 2003-04-15 · 3 yrs · Director
AO
Andre OszmannResigned director
Resigned 2002-05-23 · 4 yrs · Company Director
RP
Resigned 2002-05-23 · 6 yrs · Company Director
SP
Stephen PowellResigned director
Resigned 2002-04-24 · 5 yrs · Director
SB
Simon BurgessResigned director
Resigned 2001-05-08 · 4 yrs · Director
US
Ulf SpangResigned director
Resigned 2000-10-18 · 2 yrs · Chief Financial Officer
LP
Lars PeterssonResigned director
Resigned 2000-10-10 · 2 yrs · Director
JB
Jan BexhedResigned director
Resigned 2000-09-22 · 2 yrs · Solicitor
TM
Timothy MannResigned director
Resigned 2000-09-19 · 9 yrs · Head Of IT
SG
Simon GordonResigned director
Resigned 1996-05-09 · 7 yrs · Chartered Accountant
NP
Nicholas Hugh Poyntz WrightResigned director
Resigned 1996-05-09 · 14 yrs · Actuary
GM
Gunnar MobergResigned director
Resigned 1995-04-05 · 7 yrs · Company Director
LL
Lars LindkvistResigned director
Resigned 1993-09-07 · 2 yrs · Insurance Official
WW
William WestResigned director
Resigned 1993-04-19 · 9 yrs · Marketing Director
ME
Michael EvansResigned director
Resigned 1993-04-19 · 13 yrs · Director
IS
Resigned 1991-09-16 · 6 yrs
MG
Michael GordonResigned director
Resigned 1991-09-01 · 13 yrs · Non Executive Director
AD
Andrew DybleResigned director
Resigned 1991-05-22 · 4 yrs · Actuary
CD
Carl DanckwardtResigned director
Resigned 1991-05-22 · 9 yrs · Insurance Official
BP
Brian PudneyResigned director
Resigned 1991-05-22 · 9 yrs · Administration & Corporate Services Dire
DG
Dennis GamesterResigned director
Resigned 1991-05-22 · 1 yr · Pensions Development Director
MC
Michael ChapmanResigned director
Resigned 1991-05-22 · 4 yrs · Technical Services Director
JC
Jan CarendiResigned director
Resigned 1991-05-22 · 9 yrs · Insurance Official
MC
Malcolm CampbellResigned director
Resigned 1991-05-22 · 12 yrs · Actuary
CO
Claes OscarsonResigned director
Resigned 1991-05-22 · 2 yrs · Lawyer
VD
Victor DoddsResigned director
Resigned 1991-05-22 · Sales Director
DT
Derek ThomasResigned secretary
Resigned 1991-05-22
AW
Alan WilsonResigned director
Resigned 1991-05-22 · 14 yrs · Solicitor
JR
James RobertsResigned director
Resigned 1991-05-22 · 15 yrs · Actuary
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active