Reassure Life Limited
Company 01363932 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.
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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
- Gregory, Mark Julian, Mr 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
- Gregory, Mark Julian, Mr Director · appointed 2025
Left in the last 12 months
- John Robert Lister Director · appointed 2020 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Reassure Limited 8 shared directors
- Phoenix Life CA Limited 8 shared directors
- Phoenix 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
Deterministic, from public records.
Company details
| Number | 01363932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1978 |
| Address | WINDSOR HOUSE, TELFORD CENTRE, TELFORD, TF3 4NB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reassure Life Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (93)
- Nicolaos Andreas Nicandrou Director · appointed 2026
- Gregory, Mark Julian, Mr Director · appointed 2025
- Martin John Muir Director · appointed 2025
- Karin Alexandra Cook Director · appointed 2024
- Jora Singh Gill Director · appointed 2023
- Andrew David Briggs Director · appointed 2022
- Timothy Walter Harris Director · appointed 2022
- Rosemary Harris Director · appointed 2022
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
Show 84 former officers
- Arlene Cairns Director · appointed 2024 · resigned 2026
- Ian Adam Craston Director · appointed 2023 · resigned 2025
- Rakesh Kishore Thakrar Director · appointed 2022 · resigned 2024
- Peter Kane Mayes Director · appointed 2022 · resigned 2024
- Bernard Andrew Curran Director · appointed 2022 · resigned 2025
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Andrew Moss Director · appointed 2020 · resigned 2022
- John Robert Lister Director · appointed 2020 · resigned 2025
- Amanda Helen Bowe Director · appointed 2020 · resigned 2024
- Michael Norris Urmston Director · appointed 2020 · resigned 2021
- James Daniel Gallagher Director · appointed 2020 · resigned 2021
- Michael John Eakins Director · appointed 2020 · resigned 2022
- Stephen Andrew Clarke Director · appointed 2020 · resigned 2022
- Margaret Grace Hassall Director · appointed 2020 · resigned 2023
- Pears, Jonathan Robson, Dr Director · appointed 2020 · resigned 2022
- Paul Shakespeare Secretary · appointed 2020 · resigned 2020
- Denise Janet Larnder Director · appointed 2019 · resigned 2020
- Michael Charles Woodcock Director · appointed 2019 · resigned 2021
- Mark David Peters Secretary · appointed 2019 · resigned 2020
- Michael John Yardley Director · appointed 2019 · resigned 2020
- Maxwell Colin Ledlie Director · appointed 2019 · resigned 2020
- Matthew Hilmar Cuhls Director · appointed 2019 · resigned 2022
- Brian Gerard Dunne Director · appointed 2019 · resigned 2020
- David John Still Director · appointed 2018 · resigned 2020
- John Easton Gill Director · appointed 2018 · resigned 2019
- George Mcgrimmon Reid Director · appointed 2017 · resigned 2019
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017 · resigned 2019
- Simon Vincent Wood Director · appointed 2017 · resigned 2019
- Steven Isidore Moise Braudo Director · appointed 2017 · resigned 2018
- Richard David Freeman Director · appointed 2016 · resigned 2017
- Jeremy Douglas Charles Director · appointed 2015 · resigned 2016
- Steven David Levin Director · appointed 2015 · resigned 2019
- Dean Leonard Clarke Secretary · appointed 2014 · resigned 2017
- Carlton James Hood Director · appointed 2014 · resigned 2016
- Scott Kilgour Goodsir Director · appointed 2014 · resigned 2019
- Sarah Louise Davey Secretary · appointed 2014 · resigned 2014
- Paul Robert Penney Director · appointed 2013 · resigned 2016
- Paul William Feeney Director · appointed 2013 · resigned 2015
- Mark Oscar Satchel Director · appointed 2013 · resigned 2014
- Duncan John Lane Eardley Secretary · appointed 2013 · resigned 2014
- Mark Kevin Leather Director · appointed 2011 · resigned 2016
- Darren William John Sharkey Director · appointed 2011 · resigned 2017
- John Philip Hine Director · appointed 2010 · resigned 2017
- Robert Edward Hornby Director · appointed 2010 · resigned 2011
- John Tomlins Director · appointed 2009 · resigned 2010
- Peter Mann Director · appointed 2009 · resigned 2014
- David James Chessell Director · appointed 2008 · resigned 2009
- Michelle Ann Cracknell Director · appointed 2008 · resigned 2010
- Paul Robert Thomas Miller Director · appointed 2008 · resigned 2011
- Penelope Ann Mckelvey Secretary · appointed 2008 · resigned 2013
- Brett Stuart Powell Williams Director · appointed 2007 · resigned 2008
- Pauline Jane Colvin Director · appointed 2007 · resigned 2008
- Mark Christian Allen Director · appointed 2007 · resigned 2008
- Nicholas Ramsay Dixon Director · appointed 2006 · resigned 2013
- Simon Trevor Lloyd Director · appointed 2003 · resigned 2010
- Mark O'Connell Director · appointed 2003 · resigned 2006
- Andre Imre Oszmann Director · appointed 2002 · resigned 2006
- Stephen Charles Powell Director · appointed 2002 · resigned 2008
- Simon John Burgess Director · appointed 2001 · resigned 2006
- Ulf Georg Spang Director · appointed 2000 · resigned 2003
- Lars Eric Gustav Petersson Director · appointed 2000 · resigned 2003
- Jan-Mikael Bexhed Director · appointed 2000 · resigned 2003
- Timothy John Mann Director · appointed 2000 · resigned 2010
- Roger Quentin Phillips Director · appointed 1998 · resigned 2008
- Nicholas Hugh Poyntz Wright Director · appointed 1996 · resigned 2024
- Simon Peter Luis Gordon Director · appointed 1996 · resigned 2003
- Gunnar Josef Moberg Director · appointed 1995 · resigned 2002
- Lars Hakan Lindkvist Director · appointed 1993 · resigned 1995
- William Henry West Director · appointed 1993 · resigned 1993
- Ian Smith Secretary · appointed 1991 · resigned 1999
- Michael John Gordon Director · appointed 1991 · resigned 2005
- Malcolm Mountford Campbell Director · resigned 2003
- Derek John Thomas Secretary · resigned 1991
- Brian Keith Pudney Director · resigned 2001
- James Roberts Director · resigned 2006
- Jan Richard Carendi Director · resigned 2000
- Claes Erik Oscarson Director · resigned 1993
- Andrew Dyble Director · resigned 1995
- Alan Alexander Wilson Director · resigned 2006
- Michael Christopher Chapman Director · resigned 1996
- Carl Henrik Georg Danckwardt Director · resigned 2000
- Victor James Dodds Director · resigned 1944
- Dennis Richard Gamester Director · resigned 1992
- Michael Jonathan Evans Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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