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Company · Telford

Reassure PM Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 56

  1. Kerry Elizabeth Sutton 2024-2026 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Andrew Moss 2022-2022 Director View profile
  4. Michael Charles Woodcock 2016-2022 Director View profile
  5. Matthew Hilmar Cuhls 2016-2022 Director View profile
  6. Ian William James Patrick 2016-2020 Director View profile
  7. Michel Joachim Tilmant 2013-2015 Director View profile
  8. John Leonard Wybrew 2012-2015 Director View profile
  9. Andrew Seaton Birrell 2012-2016 Director View profile
  10. Jonathan Yates 2012-2015 Director View profile
  11. Dr Ian Bruce Owen 2011-2016 Director View profile
  12. Stephen James Groves 2011-2016 Director View profile
  13. Christopher William Chapman 2011-2012 Director View profile
  14. Roy Charles Gillson 2011-2011 Director View profile
  15. James Mcconville 2011-2011 Director View profile
  16. Clare Bousfield 2010-2011 Director View profile
  17. Erik Lagendijk 2010-2011 Director View profile
  18. Charles Martin Garthwaite 2010-2011 Director View profile
  19. Jan Jarich Nooitgedagt 2010-2011 Director View profile
  20. Maxwell Colin Bernard Ward 2010-2011 Director View profile
  21. Patrick Peugeot 2010-2011 Director View profile
  22. William Mervyn Frew Carey Shannon 2010-2011 Director View profile
  23. William John Robertson 2010-2010 Director View profile
  24. Patrick Nigel Christopher Gale 2010-2011 Director View profile
  25. Adrian Thomas Grace 2009-2011 Director View profile
  26. Michael Ralph Tuohy 2008-2011 Director View profile
  27. Dr Steven Charles Clode 2008-2010 Director View profile
  28. David Victor Paige 2008-2011 Director View profile
  29. Feilim Mackle 2007-2010 Director View profile
  30. Peter Gordon Dornan 2006-2007 Director View profile
  31. Janet Elizabeth Wyles 2006-2006 Director View profile
  32. Maurice Clive Brunet 2006-2010 Director View profile
  33. John Mark Laidlaw 2005-2010 Director View profile
  34. Graham William Dumble 2003-2007 Director View profile
  35. Roy Patrick 1999-2006 Director View profile
  36. Otto Thoresen 1999-2011 Director View profile
  37. William Wilson Stewart 1999-2001 Director View profile
  38. David Alexander Henderson 1999-2004 Director View profile
  39. Alan James Oddie 1996-2000 Director View profile
  40. Raymond John Hildreth Milne 1996-2000 Director View profile
  41. David Robert Meldrum 1992-1996 Director View profile
  42. Caroline Mary Burton 1999 Director View profile
  43. Thomas Martin O'Connell 1999 Director View profile
  44. Timothy Richard Lloyd-Williams 1992 Director View profile
  45. James Thomas Mcdonough 1995 Director View profile
  46. James Morley 1996 Director View profile
  47. John William King 1994 Director View profile
  48. John Sinclair 1999 Director View profile
  49. Geoffrey Charles Nunn 1997 Director View profile
  50. Paul Shakespeare 2016-2020 Secretary View profile
  51. Stuart Turner Brown 2015-2016 Secretary View profile
  52. Lorraine May Blair 2013-2015 Secretary View profile
  53. Simon Anthony John Davis 2011-2013 Secretary View profile
  54. James Kenneth Mackenzie 2010-2011 Secretary View profile
  55. David Aiken Elston 2010-2010 Secretary View profile
  56. Ian Gordon Young 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
24/07/1970
Registered office
Telford
Previous names
Guardian Pensions Management Limited (until 01/12/2016)

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.

  • Reassure Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Reassure PM Limited is controlled by Reassure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reassure 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
  3. 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
  4. 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
  5. 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

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.

Finance 35Dormant 25Professional services 21Business 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
00985480
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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