Cross Check

REASSURE LIFE PENSION TRUSTEES LIMITED

Company Number

01538109

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

ABELL, Annabel

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

BUFFHAM, James Bryan

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
United Kingdom

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 S014 7EJ

MARSH, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Hazeleigh Avenue Woolston Southampton Hampshire SO19 9DF

MCKELVEY, Penelope Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Birch Close Colden Common Winchester Hampshire SO21 1XE

NYE, Kenneth Eric

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
29 Siskin Close Bishops Waltham Southampton Hampshire SO32 1RP

PETERS, Mark David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

PHILLIPS, Roger Quentin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

PHILLIPS, Roger Quentin

Role
Resigned
Secretary
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

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

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

CRANSTON, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
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

CROMPTON, Sarah Danielle

Date of Birth
Role
Resigned
Director
Occupation
Business Strategy And Change Professional
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

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

DODDS, Victor James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Portinscale Road Putney London SW15 2HR

EARDLEY, Duncan John Lane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

EVANS, Michael Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyndhams Braishfield Road Braishfield Romsey Hampshire SO51 0PR
Country of Residence
United Kingdom

GAMESTER, Dennis Richard

Date of Birth
Role
Resigned
Director
Occupation
Pensions Development Director
Nationality
British

  1. Resigned as Director

Correspondence Address
57 Langstone Road Langstone Havant Hampshire PO9 1RB

GOODLAND, Jane Sarah

Date of Birth
Role
Resigned
Director
Occupation
Responsible Business Director
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

HOPE-MACLELLAN, Catherine Pettebone

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ England
Country of Residence
France

MANN, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Head Of It
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lockram House Lockram Lane Goddard's Green Wokefield Berkshire RG7 3AR
Country of Residence
England

MEANEY, Brid Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham England And Wales B47 6WG United Kingdom
Country of Residence
England

MILLER, Paul Robert Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk And Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wellswood Gardens Rowlands Castle Hampshire PO9 6DN
Country of Residence
United Kingdom

MOSS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PHILLIPS, Roger Quentin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PUDNEY, Brian Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clock Cottage North Common Lane, Landford Salisbury Wiltshire SP5 2EL

ROBERTS, James

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 3 11 Airlie Gardens Kensington London W8 7AL

TREVILLION, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Hr Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WILSON, Alan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadowbrook House Knapp Lane Ampfield Romsey Hampshire SO51 9BT
Country of Residence
United Kingdom

WOODCOCK, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Reassure Life Limited

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
Windsor House Telford Centre Telford TF3 4NB England