Reassure Ll 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 · 0 ceasedReassure 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 117701201People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 59 historicalCorpPearl Group Secretariat Services LtdCurrent secretary
Appointed 2020-07-22 · 6 yrs
Show 59 historical appointments
KS
Kerry SuttonResigned director
Resigned 2024-08-23 · 1 yr · Company Secretary
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
AM
Andrew MossResigned director
Resigned 2022-04-11 · Accountant
PS
Paul ShakespeareResigned secretary
Resigned 2016-01-06 · 4 yrs
MW
Michael WoodcockResigned director
Resigned 2016-01-06 · 6 yrs · Finance Director
IP
Ian PatrickResigned director
Resigned 2016-01-06 · 4 yrs · Finance Director
MC
Matthew CuhlsResigned director
Resigned 2016-01-06 · 6 yrs · Company Director
SB
Stuart BrownResigned secretary
Resigned 2015-05-08
LB
Lorraine BlairResigned secretary
Resigned 2013-09-05 · 1 yr
MT
Michel TilmantResigned director
Resigned 2013-04-01 · 2 yrs · Company Director
JW
John WybrewResigned director
Resigned 2012-09-06 · 2 yrs · Retired
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
RG
Roy GillsonResigned director
Resigned 2011-06-30 · Company Director
JM
James McconvilleResigned director
Resigned 2011-05-11 · Director
EL
Erik LagendijkResigned director
Resigned 2010-11-11 · 1 yr · None
CB
Clare BousfieldResigned director
Resigned 2010-11-11 · 1 yr · Accountant
JM
James MackenzieResigned secretary
Resigned 2010-09-24 · 1 yr
CG
Charles GarthwaiteResigned director
Resigned 2010-07-09 · 1 yr · Chief Risk Officer
PP
Patrick PeugeotResigned director
Resigned 2010-07-01 · 1 yr · Chairman Non Executive Life Assurance
DE
David ElstonResigned secretary
Resigned 2010-07-01
JN
Jan NooitgedagtResigned director
Resigned 2010-07-01 · 1 yr · Chief Financial Officer
WS
William ShannonResigned director
Resigned 2010-07-01 · 1 yr · Director
MW
Maxwell WardResigned director
Resigned 2010-07-01 · Non Executive Director
PG
Patrick GaleResigned director
Resigned 2010-02-15 · 1 yr · Director
WR
William RobertsonResigned director
Resigned 2010-02-15 · Actuarial Director
AG
Adrian GraceResigned director
Resigned 2009-09-29 · 2 yrs · Business Manager
MT
Michael TuohyResigned director
Resigned 2008-08-05 · 3 yrs · Former Managing Director Consultant
SC
Steven ClodeResigned director
Resigned 2008-06-03 · 1 yr · Director Of Marketing & Customer Strateg
DP
David PaigeResigned director
Resigned 2008-05-01 · 3 yrs · Company Director
FM
Feilim MackleResigned director
Resigned 2007-12-07 · 2 yrs · Director
JW
Janet WylesResigned director
Resigned 2006-02-22 · Managing Director
PD
Peter DornanResigned director
Resigned 2006-02-22 · 1 yr · Director
MB
Maurice BrunetResigned director
Resigned 2006-02-22 · 3 yrs · Director Of Corporate Business
JL
John LaidlawResigned director
Resigned 2005-01-01 · 5 yrs · Chief Financial Officer
GD
Graham DumbleResigned director
Resigned 2003-12-31 · 3 yrs · Managing Director
WS
William StewartResigned director
Resigned 1999-10-07 · 1 yr · Group Finance Director
DH
David HendersonResigned director
Resigned 1999-10-07 · 5 yrs · Group Chief Executive
OT
Otto ThoresenResigned director
Resigned 1999-10-07 · 11 yrs · Group Chief Executive
IY
Ian YoungResigned secretary
Resigned 1999-10-07 · 9 yrs
RP
Roy PatrickResigned director
Resigned 1999-10-07 · 6 yrs · Group Secretary
GW
Gregory WoodResigned director
Resigned 1999-08-09 · Chartered Accountant
AO
Alan OddieResigned director
Resigned 1996-06-25 · 3 yrs · Actuary
DM
David MeldrumResigned director
Resigned 1992-07-27 · 4 yrs · Insurance Executive
JM
James McdonoughResigned director
Resigned 1992-05-31 · 2 yrs · Insurance Official
TO
Thomas O ConnellResigned director
Resigned 1992-05-31 · 7 yrs · Investment Manager
JM
James MorleyResigned director
Resigned 1992-05-31 · 4 yrs · Chartered Accountant
TL
Timothy Lloyd WilliamsResigned director
Resigned 1992-05-31 · Insurance Official
GN
Geoffrey NunnResigned director
Resigned 1992-05-31 · 5 yrs · Insurance Official
JC
John ClaytonResigned secretary
Resigned 1992-05-31 · 7 yrs
JS
John SinclairResigned director
Resigned 1992-05-31 · 6 yrs · Insurance Official
JK
John KingResigned director
Resigned 1992-05-31 · 2 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
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active