Reassure Life Pension Trustees Limited
Company 01538109 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reassure Trustees Limited 2 shared directors
- Reassure FSH UK Limited 2 shared directors
- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
- The London Life Association Limited 1 shared director
- BL Telford Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01538109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1981 |
| Address | WINDSOR HOUSE, TELFORD CENTRE, TELFORD, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reassure Life Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Amy Elizabeth Madden Director · appointed 2025
- James Bryan Buffham Director · appointed 2022
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
Show 30 former officers
- Annabel Abell Director · appointed 2024 · resigned 2025
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Andrew Moss Director · appointed 2022 · resigned 2022
- Paul Shakespeare Secretary · appointed 2020 · resigned 2020
- Michael Charles Woodcock Director · appointed 2019 · resigned 2022
- Matthew Hilmar Cuhls Director · appointed 2019 · resigned 2022
- Mark David Peters Secretary · appointed 2019 · resigned 2020
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017 · resigned 2019
- Philip Andrew Trevillion Director · appointed 2017 · resigned 2019
- Jane Sarah Goodland Director · appointed 2017 · resigned 2019
- Dean Leonard Clarke Secretary · appointed 2014 · resigned 2017
- Sarah Louise Davey Secretary · appointed 2014 · resigned 2014
- Sarah Danielle Crompton Director · appointed 2012 · resigned 2018
- Catherine Pettebone Hope-Maclellan Director · appointed 2011 · resigned 2012
- Paul Robert Thomas Miller Director · appointed 2010 · resigned 2011
- Michelle Ann Cracknell Director · appointed 2009 · resigned 2010
- Duncan John Lane Eardley Director · appointed 2009 · resigned 2019
- Claire Marsh Secretary · appointed 2008 · resigned 2010
- Mark Christian Allen Director · appointed 2006 · resigned 2008
- Timothy John Mann Director · appointed 2006 · resigned 2010
- Penelope Ann Mckelvey Secretary · appointed 2004 · resigned 2008
- Roger Quentin Phillips Secretary · appointed 2002 · resigned 2008
- David Alan Cranston Director · appointed 2002 · resigned 2016
- Michael Jonathan Evans Director · appointed 2001 · resigned 2006
- Brian Keith Pudney Director · appointed 1996 · resigned 2009
- Kenneth Eric Nye Secretary · resigned 2002
- James Roberts Director · resigned 2006
- Alan Alexander Wilson Director · resigned 2002
- Victor James Dodds Director · resigned 1993
- Dennis Richard Gamester Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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