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All Information about:
Name

Reassure Limited
Address
Windsor House
Telford Centre
Telford Shropshire
TF3 4NB
VAT ID no VAT ID available
Company No. 00754167 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65110 - Life insurance
65300 - Pension funding
Company Register Statusactive
Previous Names
  • Windsor Life Assurance Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Reassure Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (17)

    Source: Companies House
    Briggs, Andrew David London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cairns, Arlene Telford Centre, Telford Shropshire Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Cook, Karin Alexandra Telford Centre, Telford Shropshire Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craston, Ian Adam Telford Centre, Telford Shropshire Status: Active Notified: 01/06/2023 Date of Birth: 03/1966 Occupation: Non Executive Director / Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Bernard Andrew Telford Centre, Telford Shropshire Status: Active Notified: 04/08/2022 Date of Birth: 03/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Jora Telford Centre, Telford Shropshire Status: Active Notified: 01/06/2023 Date of Birth: 10/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Jora Singh Telford Centre, Telford Shropshire Status: Active Notified: 01/06/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Rosemary Telford Centre, Telford Shropshire Status: Active Notified: 01/01/2022 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Timothy Walter Telford Centre, Telford Shropshire Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lister, John Robert Telford Centre, Telford Shropshire Status: Active Notified: 22/07/2020 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meaney, Brid Mary Telford Centre, Telford Shropshire Status: Active Notified: 01/01/2022 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Pearl Group Secretariat Services Ltd, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary
    Poyntz-Wright, Nicholas Hugh Telford Centre, Telford Shropshire Status: Active Notified: 22/07/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Bowe, Amanda Helen Telford Centre, Telford Shropshire Status: Ceased Notified: 22/07/2020 Ceased: 30/04/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Eakins, Michael John Telford Centre, Telford Shropshire Status: Ceased Notified: 22/07/2020 Ceased: 01/10/2022 Occupation: Group Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mayes, Peter Kane Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 31/03/2024 Date of Birth: 09/1971 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 103 Wardour Street Retail Investment Company Limited Status: Active Notified: 07/09/2020 Companies House Number: 09291187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reassure LL Limited Status: Active Notified: 06/04/2016 Companies House Number: 01397655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure PM Limited Status: Active Notified: 06/04/2016 Companies House Number: 00985480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Reassure Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01767383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •