Company · Telford
Reassure Life Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nicolaos Andreas NicandrouDirector · since 2026
- Mark Julian GregoryDirector · since 2025
- Martin John MuirDirector · since 2025
- Karin Alexandra CookDirector · since 2024
- Jora Singh GillDirector · since 2023
- Andrew David BriggsDirector · since 2022
- Timothy Walter HarrisDirector · since 2022
- Rosemary HarrisDirector · since 2022
- Pearl Group Secretariat Services LTDCorporate-secretary · since 2020
Previous officers 84
- Arlene Cairns 2024-2026 View profile
- Ian Adam Craston 2023-2025 View profile
- Rakesh Kishore Thakrar 2022-2024 View profile
- Peter Kane Mayes 2022-2024 View profile
- Bernard Andrew Curran 2022-2025 View profile
- Brid Mary Meaney 2022-2024 View profile
- Andrew Moss 2020-2022 View profile
- John Robert Lister 2020-2025 View profile
- Amanda Helen Bowe 2020-2024 View profile
- Michael Norris Urmston 2020-2021 View profile
- James Daniel Gallagher 2020-2021 View profile
- Michael John Eakins 2020-2022 View profile
- Stephen Andrew Clarke 2020-2022 View profile
- Margaret Grace Hassall 2020-2023 View profile
- Dr Jonathan Robson Pears 2020-2022 View profile
- Denise Janet Larnder 2019-2020 View profile
- Michael Charles Woodcock 2019-2021 View profile
- Michael John Yardley 2019-2020 View profile
- Maxwell Colin Ledlie 2019-2020 View profile
- Matthew Hilmar Cuhls 2019-2022 View profile
- Brian Gerard Dunne 2019-2020 View profile
- David John Still 2018-2020 View profile
- John Easton Gill 2018-2019 View profile
- George Mcgrimmon Reid 2017-2019 View profile
- Simon Vincent Wood 2017-2019 View profile
- Steven Isidore Moise Braudo 2017-2018 View profile
- Richard David Freeman 2016-2017 View profile
- Jeremy Douglas Charles 2015-2016 View profile
- Steven David Levin 2015-2019 View profile
- Carlton James Hood 2014-2016 View profile
- Scott Kilgour Goodsir 2014-2019 View profile
- Paul Robert Penney 2013-2016 View profile
- Paul William Feeney 2013-2015 View profile
- Mark Oscar Satchel 2013-2014 View profile
- Mark Kevin Leather 2011-2016 View profile
- Darren William John Sharkey 2011-2017 View profile
- John Philip Hine 2010-2017 View profile
- Robert Edward Hornby 2010-2011 View profile
- John Tomlins 2009-2010 View profile
- Peter Mann 2009-2014 View profile
- David James Chessell 2008-2009 View profile
- Michelle Ann Cracknell 2008-2010 View profile
- Paul Robert Thomas Miller 2008-2011 View profile
- Brett Stuart Powell Williams 2007-2008 View profile
- Pauline Jane Colvin 2007-2008 View profile
- Mark Christian Allen 2007-2008 View profile
- Nicholas Ramsay Dixon 2006-2013 View profile
- Simon Trevor Lloyd 2003-2010 View profile
- Mark O'Connell 2003-2006 View profile
- Andre Imre Oszmann 2002-2006 View profile
- Stephen Charles Powell 2002-2008 View profile
- Simon John Burgess 2001-2006 View profile
- Ulf Georg Spang 2000-2003 View profile
- Lars Eric Gustav Petersson 2000-2003 View profile
- Jan-Mikael Bexhed 2000-2003 View profile
- Timothy John Mann 2000-2010 View profile
- Roger Quentin Phillips 1998-2008 View profile
- Nicholas Hugh Poyntz Wright 1996-2024 View profile
- Simon Peter Luis Gordon 1996-2003 View profile
- Gunnar Josef Moberg 1995-2002 View profile
- Lars Hakan Lindkvist 1993-1995 View profile
- William Henry West 1993-1993 View profile
- Michael John Gordon 1991-2005 View profile
- Malcolm Mountford Campbell 2003 View profile
- Brian Keith Pudney 2001 View profile
- James Roberts 2006 View profile
- Jan Richard Carendi 2000 View profile
- Claes Erik Oscarson 1993 View profile
- Andrew Dyble 1995 View profile
- Alan Alexander Wilson 2006 View profile
- Michael Christopher Chapman 1996 View profile
- Carl Henrik Georg Danckwardt 2000 View profile
- Victor James Dodds 1944 View profile
- Dennis Richard Gamester 1992 View profile
- Michael Jonathan Evans 2006 View profile
- Paul Shakespeare 2020-2020 View profile
- Mark David Peters 2019-2020 View profile
- Quilter Cosec Services Limited 2017-2019 View profile
- Dean Leonard Clarke 2014-2017 View profile
- Sarah Louise Davey 2014-2014 View profile
- Duncan John Lane Eardley 2013-2014 View profile
- Penelope Ann Mckelvey 2008-2013 View profile
- Ian Smith 1991-1999 View profile
- Derek John Thomas 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance
- Incorporated
- 19/04/1978
- Registered office
- Telford
- Previous names
- OLD Mutual Wealth Life Assurance Limited (until 27/05/2020)
Skandia Life Assurance Company Limited (until 19/09/2014)
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
Group
- Reassure Life Limited
is controlled by Reassure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register - 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 - 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
- Standard Life Mortgages Limited
- NM Life Trustees Limited
- Inhoco 3107 Limited
- NP Life Holdings Limited
- Phoenix AW Limited
- G Life H Limited
- Phoenix SPV3 Limited
- Pearl Group Holdings (NO. 2) Limited
- Pearl (Martineau Phase 1) Limited
- Standard Life Fund Managers Limited
- Slif Property Investment GP Limited
- 3 ST Andrew Square Apartments Limited
- Phoenix SL Direct Limited
- Pearl Trustees Limited
- Scottish Mutual Customer Care Limited
- Pearl MP Birmingham Limited
- Phoenix (Moor House 1) Limited
- Standard Life Investment Funds Limited
- Pearl Life Holdings Limited
- Standard Life PLC
- Standard Life Assets and Employee Services Limited
- PGH CA Limited
- Reassure UK Life Assurance Company Limited
- Phoenix ULA Limited
- Phoenix Life CA Holdings Limited
- BA (Furbs) Limited
- Standard Life Agency Services Limited
- Abbey Life Trustee Services Limited
- Phoenix Life Limited
- Barnwood Properties Limited
- Alba LAS Pensions Management Limited
- Pearl AL Limited
- The Heritable Securities and Mortgage Investment Association LTD.
- Standard Life Financial Advice Services Limited
- The Phoenix Life SCP Institution
- Century Trustee Services Limited
- Standard Life Lifetime Mortgages Limited
- Phoenix Pensions Trustee Services Limited
- Britannic Finance Limited
- SC216955
- Erip General Partner Limited
- Clearfol Investment Limited
- G Assurance & Pension Services LTD
- The Gresham Life Assurance Society Limited
- Pearl Group Holdings (NO. 1) Limited
- CGE Management Company Limited
- Phoenix (Barwell 2) Limited
- Pearl RLH Limited
- G Financial Services Limited
- SPL (Holdings) Limited
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.
8 directors on the board
- Andrew David Briggs Director · appointed 2022
- Rosemary Harris Director · appointed 2022
- Martin John Muir Director · appointed 2025
- Timothy Walter Harris Director · appointed 2022
- Nicolaos Andreas Nicandrou Director · appointed 2026
- Karin Alexandra Cook Director · appointed 2024
- Jora Singh Gill Director · appointed 2023
- Mark Julian Gregory Director · appointed 2025
First-time vs portfolio directors
Portfolio (8)
- Andrew David Briggs Director · appointed 2022
- Rosemary Harris Director · appointed 2022
- Martin John Muir Director · appointed 2025
- Timothy Walter Harris Director · appointed 2022
- Nicolaos Andreas Nicandrou Director · appointed 2026
- Karin Alexandra Cook Director · appointed 2024
- Jora Singh Gill Director · appointed 2023
- Mark Julian Gregory Director · appointed 2025
Left in the last 12 months
- Ian Adam Craston Director · appointed 2023 · resigned 2025
- Arlene Cairns Director · appointed 2024 · resigned 2026
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.
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
- 01363932
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data