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Companies/07860886

Reassure UK Services Limited

Life insurance · Telford

ActiveUnited KingdomIncorporated 2011Private 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 126447211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
WB
Wesley Graeme Burrage-JonesCurrent director
Appointed 2026-10-01
VH
Victoria HayesCurrent director
Appointed 2026-05-08
+8 others
ST
Sara ThompsonCurrent director
Appointed 2023-07-01 · 3 yrs · Group Hr Director
+3 others
CorpPearl Group Secretariat Services LtdCurrent secretary
Appointed 2020-07-22 · 6 yrs
+24 others
Show 30 historical appointments
AC
Arlene CairnsResigned director
Resigned 2024-10-01 · 1 yr · Finance Director
JN
Jacqueline NoakesResigned director
Resigned 2023-07-01 · 3 yrs · Chief Transformation Officer
AA
Annabel AbellResigned director
Resigned 2023-07-01 · 2 yrs · Company Director
KJ
Katherine JonesResigned secretary
Resigned 2023-01-16
KJ
Katherine JonesResigned director
Resigned 2023-01-01 · 1 yr · Accountant
AB
Amanda BoweResigned director
Resigned 2021-11-01 · 1 yr · Director
WS
William SwiftResigned director
Resigned 2021-05-13 · Chartered Accountant
PL
Philip LaneResigned director
Resigned 2020-07-22 · Finance Director
MH
Margaret HassallResigned director
Resigned 2019-09-12 · 3 yrs · Director
PL
Philip LongResigned director
Resigned 2018-06-27 · Company Director
DL
Denise LarnderResigned director
Resigned 2018-01-01 · 3 yrs · Director
MY
Michael YardleyResigned director
Resigned 2017-10-01 · 2 yrs · Company Director
ME
Michael EvesResigned director
Resigned 2017-05-15 · 1 yr · Actuary
MC
Matthew CuhlsResigned director
Resigned 2016-12-07 · 6 yrs · Company Director
BD
Brian DunneResigned director
Resigned 2016-01-06 · 4 yrs · Director
RR
Robert RatcliffeResigned director
Resigned 2015-12-16 · Company Director
PS
Paul ShakespeareResigned secretary
Resigned 2013-08-31 · 6 yrs
MU
Michael UrmstonResigned director
Resigned 2013-05-28 · 2 yrs · Director
RH
Richard HudsonResigned director
Resigned 2013-05-24 · 4 yrs · Director
JG
James GallagherResigned director
Resigned 2013-05-24 · 7 yrs · Director
PS
Philip ShawResigned director
Resigned 2013-04-04 · 3 yrs · Director
MW
Michael WoodcockResigned director
Resigned 2012-10-04 · 9 yrs · Accountant
TD
Trevor DavisResigned director
Resigned 2012-09-28 · 4 yrs · Director
WW
Walter WildResigned director
Resigned 2012-05-29 · 3 yrs · Director
AN
Andrew NashResigned secretary
Resigned 2011-11-25 · 1 yr
GS
Graham SingletonResigned director
Resigned 2011-11-25 · 1 yr · Chief Executive Officer
JC
James CrottyResigned director
Resigned 2011-11-25 · 8 yrs · Governance Director
RC
Roger CraineResigned director
Resigned 2011-11-25 · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active