Reassure Companies Services Limited
Other activities auxiliary to insurance and pension funding · Telford
ActiveUnited KingdomIncorporated 2008Private 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 123088757People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpPearl Group Secretariat Services LtdCurrent secretary
Appointed 2020-07-22 · 6 yrs
Show 32 historical appointments
AM
Amy MaddenResigned director
Resigned 2025-08-13 · 1 yr · Company Director
AA
Annabel AbellResigned director
Resigned 2024-12-06 · Company Director
AC
Arlene CairnsResigned director
Resigned 2024-07-09 · 1 yr · Finance Director
KJ
Katherine JonesResigned director
Resigned 2023-08-11 · Accountant
BM
Brid MeaneyResigned director
Resigned 2023-06-30 · 1 yr · Finance Director
MC
Matthew CuhlsResigned director
Resigned 2016-12-07 · 6 yrs · Company Director
BD
Brian DunneResigned director
Resigned 2016-01-06 · 2 yrs · Company Director
PS
Philip ShawResigned director
Resigned 2016-01-06 · Company Director
RR
Robert RatcliffeResigned director
Resigned 2016-01-06 · Company Director
RH
Richard HudsonResigned director
Resigned 2016-01-06 · 1 yr · Company Director
PS
Paul ShakespeareResigned secretary
Resigned 2016-01-06 · 4 yrs
TD
Trevor DavisResigned director
Resigned 2016-01-06 · Company Director
JC
James CrottyResigned director
Resigned 2016-01-06 · 2 yrs · Company Director
MW
Michael WoodcockResigned director
Resigned 2016-01-06 · 7 yrs · Finance Director
JG
James GallagherResigned director
Resigned 2016-01-06 · 2 yrs · Company Director
SB
Stuart BrownResigned secretary
Resigned 2015-05-08
AK
Ann KelleherResigned director
Resigned 2015-04-01 · Director
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
JM
James MackenzieResigned secretary
Resigned 2011-03-31
CB
Clare BousfieldResigned director
Resigned 2011-03-31 · Accountant
AG
Adrian GraceResigned director
Resigned 2011-03-31 · Business Manager
DE
David ElstonResigned secretary
Resigned 2010-07-01
CorpA G Secretarial LimitedResigned secretary
Resigned 2008-09-24
OT
Otto ThoresonResigned director
Resigned 2008-09-24 · 2 yrs · Group Chief Executive
JL
John LaidlawResigned director
Resigned 2008-09-24 · 2 yrs · Chief Financial Officer
IY
Ian YoungResigned secretary
Resigned 2008-09-24
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active