Cross Check

REASSURE LIFE LIMITED

Company Number

01363932

Private limited company
Active
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PEARL GROUP SECRETARIAT SERVICES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England

BRIGGS, Andrew David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Old Bailey London EC4M 7AN United Kingdom
Country of Residence
United Kingdom

CAIRNS, Arlene

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
United Kingdom

COOK, Karin Alexandra

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
United Kingdom

CRASTON, Ian Adam

Date of Birth
Role
Active
Director
Occupation
Non Executive Director / Pension Trustee
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
United Kingdom

CURRAN, Bernard Andrew

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
United Kingdom

GILL, Jora Singh

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
United Kingdom

HARRIS, Rosemary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
England

HARRIS, Timothy Walter

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
England

LISTER, John Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
England

POYNTZ-WRIGHT, Nicholas Hugh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
England

CLARKE, Dean Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7EJ England

DAVEY, Sarah Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ

EARDLEY, Duncan John Lane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ United Kingdom

MCKELVEY, Penelope Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skandia House Portland Terrace Southampton S014 7EJ

PETERS, Mark David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Reassure Group Plc 1 King William Street London EC4N 7AF England

PHILLIPS, Roger Quentin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Down Barn 2 Old Standlynch Farm Downton Salisbury Wiltshire SP5 3QR

SHAKESPEARE, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England

SMITH, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Dukes Close Alton Hampshire GU34 1PH

THOMAS, Derek John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Woodlands Chapel Lane Lyndhurst Hampshire SO43 7FG

QUILTER COSEC SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom

ALLEN, Mark Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Knightwood Glade Chandlers Ford Eastleigh Hampshire SO53 4JA
Country of Residence
England

BEXHED, Jan-Mikael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nybrgattan 45b Stockholm 11439 FOREIGN Sweden

BOWE, Amanda Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
Scotland

BRAUDO, Steven Isidore Moise

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7EJ
Country of Residence
United Kingdom

BURGESS, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Place Farm Barns Nether Wallop Stockbridge Hampshire SO20 8EW
Country of Residence
United Kingdom

CAMPBELL, Malcolm Mountford

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
Skarpgrand 15 187 41 Taby Sweden

CARENDI, Jan Richard

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Sibyllegatan 21-4th Floor S-11442 Stockholm Sweden

CHAPMAN, Michael Christopher

Date of Birth
Role
Resigned
Director
Occupation
Technical Services Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 The Thicket Romsey Hampshire SO51 5SZ

CHARLES, Jeremy Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7EJ
Country of Residence
England

CHESSELL, David James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strathblane House St Andrews Park Burnetts Lane Horton Heath Eastleigh Hampshire SO50 7DG
Country of Residence
England

CLARKE, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor House Telford Centre Telford TF3 4NB England
Country of Residence
England

COLVIN, Pauline Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 Anchor Brewhouse 50 Shad Thames London SE1 2LY

CRACKNELL, Michelle Ann

Date of Birth
Role
Resigned
Director
Occupation
Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunset House Museum Hill Haslemere Surrey GU27 2JR
Country of Residence
England

CUHLS, Matthew Hilmar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reassure Ironmasters Way Town Centre Telford TF3 4NB England
Country of Residence
England

Reassure Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Reassure Ironmasters Way Town Centre Telford TF3 4NB England

Old Mutual Wealth Uk Holding Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7EJ United Kingdom