Reassure Limited

Company 00754167 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.7y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 46Professional services 3Tech and media 3Other services 1Retail and trade 1

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.

Related organisations

Phoenix Life CA Limited 8 shared directors
Phoenix Life Limited 8 shared directors
Reassure Life Limited 8 shared directors
Standard Life Assurance Limited 8 shared directors
Standard Life PLC 4 shared directors
Standard Life Fund Managers Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00754167
Status	Active
Type	Private Limited Company
Incorporated	20/03/1963
Address	WINDSOR HOUSE, TELFORD CENTRE, TELFORD SHROPSHIRE, TF3 4NB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

65110 - Life insurance65300 - Pension funding

Ownership - persons with significant control (1)

Reassure Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (78)

Nicandrou, Nicolaos Andreas Director · appointed 2026
Gregory, Mark Julian, Mr Director · appointed 2025
Muir, Martin John Director · appointed 2025
Cook, Karin Alexandra Director · appointed 2024
Gill, Jora Singh Director · appointed 2023
Briggs, Andrew David Director · appointed 2022
Harris, Timothy Walter Director · appointed 2022
Harris, Rosemary Director · appointed 2022
Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
Cairns, Arlene Former Director · appointed 2024 · resigned 2026
Craston, Ian Adam Former Director · appointed 2023 · resigned 2025
Thakrar, Rakesh Kishore Former Director · appointed 2022 · resigned 2024
Mayes, Peter Kane Former Director · appointed 2022 · resigned 2024
Curran, Bernard Andrew Former Director · appointed 2022 · resigned 2025
Meaney, Brid Mary Former Director · appointed 2022 · resigned 2024
Moss, Andrew Former Director · appointed 2020 · resigned 2022
Lister, John Robert Former Director · appointed 2020 · resigned 2025
Poyntz Wright, Nicholas Hugh Former Director · appointed 2020 · resigned 2024
Bowe, Amanda Helen Former Director · appointed 2020 · resigned 2024
Eakins, Michael John Former Director · appointed 2020 · resigned 2022
Clarke, Stephen Andrew Former Director · appointed 2020 · resigned 2022
Hassall, Margaret Grace Former Director · appointed 2020 · resigned 2023
Pears, Jonathan Robson, Dr Former Director · appointed 2020 · resigned 2022
Long, Philip Chay Suang Former Director · appointed 2018 · resigned 2019
Larnder, Denise Janet Former Director · appointed 2018 · resigned 2020
Yardley, Michael John Former Director · appointed 2017 · resigned 2020
Ledlie, Maxwell Colin Former Director · appointed 2016 · resigned 2020
Dunne, Brian Gerard Former Director · appointed 2016 · resigned 2020
Shakespeare, Paul Former Secretary · appointed 2013 · resigned 2020
Cuhls, Matthew Hilmar Former Director · appointed 2013 · resigned 2022
Woodcock, Michael Charles Former Director · appointed 2012 · resigned 2021
Crotty, James Francis Former Director · appointed 2011 · resigned 2015
Ratcliffe, Robert Mark Former Director · appointed 2011 · resigned 2016
Nash, Andrew Former Secretary · appointed 2010 · resigned 2013
Mumenthaler, Christian Former Director · appointed 2009 · resigned 2011
Urmston, Michael Norris Former Director · appointed 2009 · resigned 2021
Craine, Roger Former Director · appointed 2009 · resigned 2012
Gallagher, James Daniel Former Director · appointed 2009 · resigned 2021
Eves, Michael John Former Director · appointed 2009 · resigned 2018
Ferguson, Duncan George Robin Former Director · appointed 2009 · resigned 2011
Singleton, Graham Lloyd Former Director · appointed 2009 · resigned 2013
Windsor Life Assurance Company Limited Former Corporate-director · appointed 2009 · resigned 2009
Shakespeare, Paul Former Secretary · appointed 2008 · resigned 2010
Hudson, Richard Owen Former Director · appointed 2008 · resigned 2017
Swallow, Mark Francis Former Director · appointed 2007 · resigned 2009
Thornton, Craig James Former Director · appointed 2007 · resigned 2009
Carroll, Timothy Joseph Former Director · appointed 2006 · resigned 2008
Baxter, David Jonathan Allen Former Director · appointed 2006 · resigned 2009
Howe, Robert William Albert Former Director · appointed 2006 · resigned 2009
Bousfield, Clare Jane Former Director · appointed 2006 · resigned 2007
Lewis, Sarah Former Secretary · appointed 2006 · resigned 2008
Wilson, Wilson Weldon Former Director · appointed 2006 · resigned 2009
Yates, Jonathan James Former Director · appointed 2005 · resigned 2009
Campbell, Iain Fraser Former Secretary · appointed 2004 · resigned 2006
Godbehere, Ann Frances, M Former Director · appointed 2004 · resigned 2006
Dubois, Jacques Ernest Former Director · appointed 2004 · resigned 2005
Bridgewater, Allan Former Director · appointed 2004 · resigned 2006
Ward, Peter Geoffrey Former Director · appointed 2004 · resigned 2006
Miller, Dean Edward Former Director · appointed 2004 · resigned 2005
Fitzpatrick, John Henry Former Director · appointed 2004 · resigned 2006
Parker, Martyn Ronald Former Director · appointed 2004 · resigned 2006
Shakespeare, Paul Former Secretary · appointed 2002 · resigned 2004
Reid, Norman Haydn Former Secretary · appointed 2000 · resigned 2004
Rutter, Nicholas John Former Director · appointed 1997 · resigned 2004
Mcdermott, Brian Former Director · appointed 1995 · resigned 2003
Colloff, Lyn Carol Former Secretary · appointed 1995 · resigned 2000
Burton, Geoffrey Michael Former Director · appointed 1994 · resigned 2001
Greenwood, Nicholas John Former Director · appointed 1994 · resigned 2001
Roberts, Jerry Lynn Former Director · appointed 1993 · resigned 1994
Hefer, Andre Viljoen Former Director · appointed 1992 · resigned 2002
Wybrew, John Leonard Former Director · appointed 1992 · resigned 2004
Morgan, Christopher Former Director · appointed 1992 · resigned 1994
Yelverton, William Frisby Former Director · resigned 1995
Edgington, James Figg Former Director · resigned 2000
Laurie, Stephen Peter Former Director · resigned 1992
Mowat, William Henry Former Director · resigned 1995
Scott, Brian Former Director · resigned 1995
Dixon, Michael Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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