REASSURE LIMITED

Windsor House Windsor House, Telford Shropshire, TF3 4NB
StatusACTIVE
Company No.00754167
CategoryPrivate Limited Company
Incorporated20 Mar 1963
Age61 years, 3 months, 23 days
JurisdictionEngland Wales

SUMMARY

REASSURE LIMITED is an active private limited company with number 00754167. It was incorporated 61 years, 3 months, 23 days ago, on 20 March 1963. The company address is Windsor House Windsor House, Telford Shropshire, TF3 4NB.



People

PEARL GROUP SECRETARIAT SERVICES LTD

Corporate-secretary

ACTIVE

Assigned on 22 Jul 2020

Current time on role 3 years, 11 months, 21 days

BRIGGS, Andrew David

Director

Company Director

ACTIVE

Assigned on 01 Oct 2022

Current time on role 1 year, 9 months, 11 days

CAIRNS, Arlene

Director

Finance Director

ACTIVE

Assigned on 01 Apr 2024

Current time on role 3 months, 11 days

COOK, Karin Alexandra

Director

Company Director

ACTIVE

Assigned on 01 May 2024

Current time on role 2 months, 11 days

CRASTON, Ian Adam

Director

Non Executive Director / Pension Trustee

ACTIVE

Assigned on 01 Jun 2023

Current time on role 1 year, 1 month, 11 days

CURRAN, Bernard Andrew

Director

Chief Executive

ACTIVE

Assigned on 04 Aug 2022

Current time on role 1 year, 11 months, 8 days

GILL, Jora Singh

Director

Non Executive Director

ACTIVE

Assigned on 01 Jun 2023

Current time on role 1 year, 1 month, 11 days

HARRIS, Rosemary

Director

Director

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 6 months, 11 days

HARRIS, Timothy Walter

Director

Accountant

ACTIVE

Assigned on 01 May 2022

Current time on role 2 years, 2 months, 11 days

LISTER, John Robert

Director

Director

ACTIVE

Assigned on 22 Jul 2020

Current time on role 3 years, 11 months, 21 days

MEANEY, Brid Mary

Director

Finance Director

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 6 months, 11 days

POYNTZ-WRIGHT, Nicholas Hugh

Director

Director

ACTIVE

Assigned on 22 Jul 2020

Current time on role 3 years, 11 months, 21 days

THAKRAR, Rakesh Kishore

Director

Financial Controller

ACTIVE

Assigned on 01 Oct 2022

Current time on role 1 year, 9 months, 11 days

CAMPBELL, Iain Fraser

Secretary

Director

RESIGNED

Assigned on 25 Aug 2004

Resigned on 31 May 2006

Time on role 1 year, 9 months, 6 days

COLLOFF, Lyn Carol

Secretary

RESIGNED

Assigned on 22 Mar 1995

Resigned on 30 Jun 2000

Time on role 5 years, 3 months, 8 days

LEWIS, Sarah

Secretary

RESIGNED

Assigned on 01 Jun 2006

Resigned on 31 Mar 2008

Time on role 1 year, 9 months, 30 days

NASH, Andrew

Secretary

RESIGNED

Assigned on 21 Jan 2010

Resigned on 31 Aug 2013

Time on role 3 years, 7 months, 10 days

REID, Norman Haydn

Secretary

RESIGNED

Assigned on 30 Jun 2000

Resigned on 01 Aug 2002

Time on role 2 years, 1 month, 2 days

REID, Norman Haydn

Secretary

RESIGNED

Assigned on

Resigned on 22 Mar 1995

Time on role 29 years, 3 months, 20 days

SHAKESPEARE, Paul

Secretary

RESIGNED

Assigned on 01 Sep 2013

Resigned on 22 Jul 2020

Time on role 6 years, 10 months, 21 days

SHAKESPEARE, Paul

Secretary

RESIGNED

Assigned on 01 Apr 2008

Resigned on 21 Jan 2010

Time on role 1 year, 9 months, 20 days

SHAKESPEARE, Paul

Secretary

Company Secretary

RESIGNED

Assigned on 01 Aug 2002

Resigned on 24 Aug 2004

Time on role 2 years, 23 days

BAXTER, David Jonathan Allen

Director

Appointed Actuary

RESIGNED

Assigned on 15 Nov 2006

Resigned on 01 Oct 2009

Time on role 2 years, 10 months, 16 days

BOUSFIELD, Clare Jane

Director

Director

RESIGNED

Assigned on 11 Jul 2006

Resigned on 31 May 2007

Time on role 10 months, 20 days

BOWE, Amanda Helen

Director

Director

RESIGNED

Assigned on 22 Jul 2020

Resigned on 30 Apr 2024

Time on role 3 years, 9 months, 8 days

BRIDGEWATER, Allan

Director

Director

RESIGNED

Assigned on 24 Aug 2004

Resigned on 31 Dec 2006

Time on role 2 years, 4 months, 7 days

BURTON, Geoffrey Michael

Director

Executive Investment

RESIGNED

Assigned on 12 Jul 1994

Resigned on 05 Jun 2001

Time on role 6 years, 10 months, 24 days

CARROLL, Timothy Joseph

Director

Director

RESIGNED

Assigned on 29 Nov 2006

Resigned on 31 Dec 2008

Time on role 2 years, 1 month, 2 days

CLARKE, Stephen Andrew

Director

Director

RESIGNED

Assigned on 22 Jul 2020

Resigned on 01 Oct 2022

Time on role 2 years, 2 months, 9 days

CRAINE, Roger

Director

Accountant

RESIGNED

Assigned on 01 Oct 2009

Resigned on 04 Oct 2012

Time on role 3 years, 3 days

CROTTY, James Francis

Director

Director

RESIGNED

Assigned on 01 Sep 2011

Resigned on 17 Dec 2015

Time on role 4 years, 3 months, 16 days

CUHLS, Matthew Hilmar

Director

Chief Executive

RESIGNED

Assigned on 28 Mar 2013

Resigned on 01 Mar 2022

Time on role 8 years, 11 months, 4 days

DIXON, Michael

Director

Executive Director Sales Agency

RESIGNED

Assigned on

Resigned on 31 May 1993

Time on role 31 years, 1 month, 11 days

DUBOIS, Jacques Ernest

Director

Director

RESIGNED

Assigned on 24 Aug 2004

Resigned on 28 Apr 2005

Time on role 8 months, 4 days

DUNNE, Brian Gerard

Director

Director

RESIGNED

Assigned on 06 Jan 2016

Resigned on 22 Jul 2020

Time on role 4 years, 6 months, 16 days

EAKINS, Michael John

Director

Group Chief Investment Officer

RESIGNED

Assigned on 22 Jul 2020

Resigned on 01 Oct 2022

Time on role 2 years, 2 months, 9 days

EDGINGTON, James Figg

Director

Executive Director Administration

RESIGNED

Assigned on

Resigned on 20 Mar 2000

Time on role 24 years, 3 months, 22 days

EVES, Michael John

Director

Actuary

RESIGNED

Assigned on 01 Oct 2009

Resigned on 28 Jun 2018

Time on role 8 years, 8 months, 27 days

FERGUSON, Duncan George Robin

Director

Director

RESIGNED

Assigned on 01 Oct 2009

Resigned on 28 Feb 2011

Time on role 1 year, 4 months, 27 days

FERGUSON, Duncan George Robin

Director

Actuary

RESIGNED

Assigned on 02 Jun 2003

Resigned on 24 Aug 2004

Time on role 1 year, 2 months, 22 days

FITZPATRICK, John Henry

Director

Director

RESIGNED

Assigned on 24 Aug 2004

Resigned on 03 Jul 2006

Time on role 1 year, 10 months, 10 days

GALLAGHER, James Daniel

Director

Director

RESIGNED

Assigned on 01 Oct 2009

Resigned on 30 Sep 2021

Time on role 11 years, 11 months, 29 days

GODBEHERE, Ann Frances

Director

Director

RESIGNED

Assigned on 24 Aug 2004

Resigned on 11 Jul 2006

Time on role 1 year, 10 months, 18 days

GREENWOOD, Nicholas John

Director

General Manager

RESIGNED

Assigned on 12 Jul 1994

Resigned on 16 Feb 2001

Time on role 6 years, 7 months, 4 days

HASSALL, Margaret Grace

Director

Director

RESIGNED

Assigned on 22 Jul 2020

Resigned on 31 Mar 2023

Time on role 2 years, 8 months, 9 days

HEFER, Andre Viljoen

Director

Accountant

RESIGNED

Assigned on 01 Dec 1992

Resigned on 16 Apr 2002

Time on role 9 years, 4 months, 15 days

HOWE, Robert William Albert

Director

Group Chief Actuary

RESIGNED

Assigned on 15 Nov 2006

Resigned on 01 Oct 2009

Time on role 2 years, 10 months, 16 days

HUDSON, Richard Owen

Director

Company Director

RESIGNED

Assigned on 17 Jan 2008

Resigned on 31 Dec 2017

Time on role 9 years, 11 months, 14 days

LARNDER, Denise Janet

Director

Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 22 Jul 2020

Time on role 2 years, 6 months, 21 days

LAURIE, Stephen Peter

Director

Actuary

RESIGNED

Assigned on

Resigned on 31 Jul 1992

Time on role 31 years, 11 months, 11 days

LEDLIE, Maxwell Colin

Director

Director

RESIGNED

Assigned on 06 Jan 2016

Resigned on 22 Jul 2020

Time on role 4 years, 6 months, 16 days

LONG, Philip Chay Suang

Director

Company Director

RESIGNED

Assigned on 27 Jun 2018

Resigned on 27 Jun 2019

Time on role 1 year

MAYES, Peter Kane

Director

Actuary

RESIGNED

Assigned on 01 Oct 2022

Resigned on 31 Mar 2024

Time on role 1 year, 6 months

MCDERMOTT, Brian

Director

Director

RESIGNED

Assigned on 05 Dec 1995

Resigned on 23 May 2003

Time on role 7 years, 5 months, 18 days

MILLER, Dean Edward

Director

Director

RESIGNED

Assigned on 24 Aug 2004

Resigned on 11 Jul 2005

Time on role 10 months, 18 days

MORGAN, Christopher

Director

Chartered Accountant & Consultant

RESIGNED

Assigned on 06 Aug 1992

Resigned on 31 Dec 1994

Time on role 2 years, 4 months, 25 days

MOSS, Andrew

Director

Accountant

RESIGNED

Assigned on 22 Jul 2020

Resigned on 01 Oct 2022

Time on role 2 years, 2 months, 9 days

MOWAT, William Henry

Director

Financial Executive

RESIGNED

Assigned on

Resigned on 22 Mar 1995

Time on role 29 years, 3 months, 20 days

MUMENTHALER, Christian

Director

Director

RESIGNED

Assigned on 01 Oct 2009

Resigned on 30 Apr 2011

Time on role 1 year, 6 months, 29 days

PARKER, Martyn Ronald

Director

Director

RESIGNED

Assigned on 24 Aug 2004

Resigned on 11 Jul 2006

Time on role 1 year, 10 months, 18 days

PEARS, Jonathan Robson, Dr

Director

Group Chief Risk Officer

RESIGNED

Assigned on 22 Jul 2020

Resigned on 01 Oct 2022

Time on role 2 years, 2 months, 9 days

RATCLIFFE, Robert Mark

Director

Director

RESIGNED

Assigned on 21 Jun 2011

Resigned on 30 Nov 2016

Time on role 5 years, 5 months, 9 days

REID, Norman Haydn

Director

Accountant

RESIGNED

Assigned on

Resigned on 30 Jan 2004

Time on role 20 years, 5 months, 12 days

ROBERTS, Jerry Lynn

Director

Sales & Marketing Director

RESIGNED

Assigned on 19 Mar 1993

Resigned on 20 May 1994

Time on role 1 year, 2 months, 1 day

RUTTER, Nicholas John

Director

Actuary

RESIGNED

Assigned on 01 Jan 1997

Resigned on 24 Aug 2004

Time on role 7 years, 7 months, 23 days

SCOTT, Brian

Director

Information Systems Manager

RESIGNED

Assigned on

Resigned on 01 Jun 1995

Time on role 29 years, 1 month, 10 days

SINGLETON, Graham Lloyd

Director

Director

RESIGNED

Assigned on 28 Sep 2009

Resigned on 26 Mar 2013

Time on role 3 years, 5 months, 28 days

SWALLOW, Mark Francis

Director

Director

RESIGNED

Assigned on 28 Jun 2007

Resigned on 01 Oct 2009

Time on role 2 years, 3 months, 3 days

THORNTON, Craig James

Director

Director

RESIGNED

Assigned on 22 May 2007

Resigned on 01 Oct 2009

Time on role 2 years, 4 months, 9 days

URMSTON, Michael Norris

Director

Director

RESIGNED

Assigned on 22 Jul 2020

Resigned on 31 Oct 2021

Time on role 1 year, 3 months, 9 days

URMSTON, Michael Norris

Director

Director

RESIGNED

Assigned on 01 Oct 2009

Resigned on 17 Dec 2015

Time on role 6 years, 2 months, 16 days

WARD, Peter Geoffrey

Director

Director

RESIGNED

Assigned on 24 Aug 2004

Resigned on 31 Dec 2006

Time on role 2 years, 4 months, 7 days

WILSON, Wilson Weldon

Director

Company Director

RESIGNED

Assigned on 03 Mar 2006

Resigned on 31 Dec 2009

Time on role 3 years, 9 months, 28 days

WOODCOCK, Michael Charles

Director

Accountant

RESIGNED

Assigned on 04 Oct 2012

Resigned on 31 Dec 2021

Time on role 9 years, 2 months, 27 days

WYBREW, John Leonard

Director

Director

RESIGNED

Assigned on 01 Sep 1992

Resigned on 24 Aug 2004

Time on role 11 years, 11 months, 23 days

YARDLEY, Michael John

Director

Company Director

RESIGNED

Assigned on 01 Oct 2017

Resigned on 22 Jul 2020

Time on role 2 years, 9 months, 21 days

YATES, Jonathan James

Director

Director

RESIGNED

Assigned on 11 Jul 2005

Resigned on 18 Sep 2009

Time on role 4 years, 2 months, 7 days

YATES, Jonathan James

Director

Actuary

RESIGNED

Assigned on 01 Jan 1997

Resigned on 24 Aug 2004

Time on role 7 years, 7 months, 23 days

YELVERTON, William Frisby

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 22 Mar 1995

Time on role 29 years, 3 months, 20 days

WINDSOR LIFE ASSURANCE COMPANY LIMITED

Corporate-director

RESIGNED

Assigned on 28 Sep 2009

Resigned on 28 Sep 2009

Time on role


Some Companies

AUSTONLEY SERVICES LIMITED

43 LAGGAN ROAD,MAIDENHEAD,SL6 7JY

Number:06877843
Status:ACTIVE
Category:Private Limited Company

CALIFORNIA BEACH TITLE 5 LIMITED

PRINCES EXCHANGE,EDINBURGH,EH3 9EE

Number:SC211659
Status:ACTIVE
Category:Private Limited Company

KCN CONSULTANCY SERVICES LIMITED

10 CHURCH PADDOCKS,BRIGHOUSE,HD6 4LD

Number:09430341
Status:ACTIVE
Category:Private Limited Company

PV CARPENTRY LTD

105 HARLINGTON ROAD,UXBRIDGE,UB8 3JA

Number:11507357
Status:ACTIVE
Category:Private Limited Company

SEFA ENGINEERING LIMITED

18 VENTNOR CLOSE,EASTBOURNE,BN23 8EB

Number:07287831
Status:ACTIVE
Category:Private Limited Company
Number:IC000906
Status:ACTIVE
Category:Investment Company with Variable Capital

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source