Reassure LL Limited
Company 01397655 Active
Connected board network
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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.
2
directors on the board
2.4y median 2.4y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phoenix Life Assurance Limited 2 shared directors
- Gresham Life Assurance Society Limited(the) 2 shared directors
- Abbey Life Assurance Company Limited 2 shared directors
- Phoenix ULA Limited 2 shared directors
- London Life Trustees Limited 2 shared directors
- Reassure PM Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01397655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1978 |
| Address | WINDSOR HOUSE, TOWN CENTRE, TELFORD, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance65201 - Life reinsurance
Ownership - persons with significant control (1)
- Reassure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- Paul Shakespeare Director · appointed 2026
- James Bryan Buffham Director · appointed 2022
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
Show 56 former officers
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Andrew Moss Director · appointed 2022 · resigned 2022
- Michael Charles Woodcock Director · appointed 2016 · resigned 2022
- Matthew Hilmar Cuhls Director · appointed 2016 · resigned 2022
- Ian William James Patrick Director · appointed 2016 · resigned 2020
- Paul Shakespeare Secretary · appointed 2016 · resigned 2020
- Stuart Turner Brown Secretary · appointed 2015 · resigned 2016
- Lorraine May Blair Secretary · appointed 2013 · resigned 2015
- Michel Joachim Tilmant Director · appointed 2013 · resigned 2015
- John Leonard Wybrew Director · appointed 2012 · resigned 2015
- Andrew Seaton Birrell Director · appointed 2012 · resigned 2016
- Jonathan Yates Director · appointed 2012 · resigned 2015
- Owen, Ian Bruce, Dr Director · appointed 2011 · resigned 2016
- Simon Anthony John Davis Secretary · appointed 2011 · resigned 2013
- Stephen James Groves Director · appointed 2011 · resigned 2016
- Christopher William Chapman Director · appointed 2011 · resigned 2012
- Roy Charles Gillson Director · appointed 2011 · resigned 2011
- James Mcconville Director · appointed 2011 · resigned 2011
- Clare Bousfield Director · appointed 2010 · resigned 2011
- Erik Lagendijk Director · appointed 2010 · resigned 2011
- James Kenneth Mackenzie Secretary · appointed 2010 · resigned 2011
- Charles Martin Garthwaite Director · appointed 2010 · resigned 2011
- Jan Jarich Nooitgedagt Director · appointed 2010 · resigned 2011
- Maxwell Colin Bernard Ward Director · appointed 2010 · resigned 2011
- Patrick Peugeot Director · appointed 2010 · resigned 2011
- William Mervyn Frew Carey Shannon Director · appointed 2010 · resigned 2011
- David Aiken Elston Secretary · appointed 2010 · resigned 2010
- William John Robertson Director · appointed 2010 · resigned 2010
- Patrick Nigel Christopher Gale Director · appointed 2010 · resigned 2011
- Adrian Thomas Grace Director · appointed 2009 · resigned 2011
- Michael Ralph Tuohy Director · appointed 2008 · resigned 2011
- Clode, Steven Charles, Dr Director · appointed 2008 · resigned 2010
- David Victor Paige Director · appointed 2008 · resigned 2011
- Feilim Mackle Director · appointed 2007 · resigned 2010
- Peter Gordon Dornan Director · appointed 2006 · resigned 2007
- Janet Elizabeth Wyles Director · appointed 2006 · resigned 2006
- Maurice Clive Brunet Director · appointed 2006 · resigned 2010
- John Mark Laidlaw Director · appointed 2005 · resigned 2010
- Graham William Dumble Director · appointed 2003 · resigned 2007
- Ian Gordon Young Secretary · appointed 1999 · resigned 2009
- Roy Patrick Director · appointed 1999 · resigned 2006
- Otto Thoresen Director · appointed 1999 · resigned 2011
- William Wilson Stewart Director · appointed 1999 · resigned 2001
- David Alexander Henderson Director · appointed 1999 · resigned 2004
- Gregory Mark Wood Cbe Director · appointed 1999 · resigned 1999
- Alan James Oddie Director · appointed 1996 · resigned 2000
- David Robert Meldrum Director · appointed 1992 · resigned 1996
- Caroline Mary Burton Director · resigned 1999
- Thomas Martin O'Connell Director · resigned 1999
- Timothy Richard Lloyd-Williams Director · resigned 1992
- James Thomas Mcdonough Director · resigned 1995
- James Morley Director · resigned 1996
- John William King Director · resigned 1994
- John Sinclair Director · resigned 1999
- Geoffrey Charles Nunn Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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