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Company

Reassure UK Life Assurance Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Reassure UK Life Assurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Brid Mary Meaney 2022-2024 Director View profile
  2. Michael Charles Woodcock 2012-2022 Director View profile
  3. Roger Craine 2009-2012 Director View profile
  4. Jeremy Charles Hew Grace 2009-2017 Director View profile
  5. Michael Patrick Lyons 2007-2010 Director View profile
  6. Timothy Joseph Carroll 2007-2009 Director View profile
  7. Noel Campbell 2007-2007 Director View profile
  8. Kathryn Elise Lewis 2006-2007 Director View profile
  9. Ian Rogers 2006-2007 Director View profile
  10. Jonathan James Yates 2005-2006 Director View profile
  11. Martyn Ronald Parker 2004-2006 Director View profile
  12. Godbehere, Ann Frances, M 2003-2006 Director View profile
  13. Dr Catherine Elisabeth Dorcas Bell 2003-2004 Director View profile
  14. John Richard Coomber 2003-2004 Director View profile
  15. Jacques Alfred Gilbert Aigrain 2003-2004 Director View profile
  16. Jacques Ernest Dubois 2003-2005 Director View profile
  17. Allan Bridgewater 2003-2006 Director View profile
  18. Michel Marie Lies 2003-2004 Director View profile
  19. Peter Geoffrey Ward 2003-2006 Director View profile
  20. Dean Edward Miller 2003-2005 Director View profile
  21. Phillip Maxwell Colebatch 2003-2004 Director View profile
  22. Sir Colin Murray Campbell 2003-2004 Director View profile
  23. John Henry Fitzpatrick 2003-2006 Director View profile
  24. David Perrott Sims 2003-2003 Director View profile
  25. Alasdair Christopher Gillies 2003-2003 Director View profile
  26. Michael Andrew Ferns 2003-2003 Director View profile
  27. Marianne Fitzjohn 2003-2003 Director View profile
  28. David Ross Carrie 2003-2003 Director View profile
  29. Lawrence Churchill 2002-2003 Director View profile
  30. Keith Reginald Baldwin 2001-2003 Director View profile
  31. Rodney Malcolm Cook 2001-2002 Director View profile
  32. Steven James Colsell 2001-2003 Director View profile
  33. Raymond Greenshields 2000-2002 Director View profile
  34. John Peter Jewitt 2000-2001 Director View profile
  35. Brian Michael Thomas 2000-2001 Director View profile
  36. Jeremy Ward Grayburn 2000-2001 Director View profile
  37. Peter Charles Campbell 2000-2001 Director View profile
  38. Vincent John Jerrard 2000-2003 Director View profile
  39. James Kingsley Reeve 2000-2003 Director View profile
  40. Alexander Park Leitch 2000-2000 Director View profile
  41. Christopher John Willett 2000-2001 Director View profile
  42. Christopher Keogh 2000-2001 Director View profile
  43. John Antony Cacchioli 2000-2001 Director View profile
  44. Shayne Paul Deighton 1999-2000 Director View profile
  45. Phil Andrew Hodkinson 1998-2000 Director View profile
  46. Graham John Allan 1998-1999 Director View profile
  47. Gunther Gose 1995-1998 Director View profile
  48. Dennis William White 1999 Director View profile
  49. Brian Philip Ridsdale 1998 Director View profile
  50. Fritz Gerber 1995 Director View profile
  51. Alan William Ridding 1993 Director View profile
  52. Frank Richard Hall 1994 Director View profile
  53. Rudolf Franz Huppi 1998 Director View profile
  54. Paul Shakespeare 2010-2020 Secretary View profile
  55. Alan John Titchener 2008-2010 Secretary View profile
  56. Sarah Lewis 2006-2008 Secretary View profile
  57. Iain Fraser Campbell 2003-2006 Secretary View profile
  58. Peter Charles Howe 1999-2003 Secretary View profile
  59. Bryan James Howett 1994-1999 Secretary View profile
  60. David Lawrence Chartres Lee 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1960

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Reassure UK Life Assurance Company Limited is controlled by Reassure Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reassure Midco Limited is controlled by Reassure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register
  3. Reassure Group Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 · source: Companies House PSC register
  4. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.4y median 2.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 35Finance 23Professional services 22Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00676139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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