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Company · Telford

Reassure Life Pension Trustees Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 30

  1. Annabel Abell 2024-2025 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Andrew Moss 2022-2022 Director View profile
  4. Michael Charles Woodcock 2019-2022 Director View profile
  5. Matthew Hilmar Cuhls 2019-2022 Director View profile
  6. Philip Andrew Trevillion 2017-2019 Director View profile
  7. Jane Sarah Goodland 2017-2019 Director View profile
  8. Sarah Danielle Crompton 2012-2018 Director View profile
  9. Catherine Pettebone Hope-Maclellan 2011-2012 Director View profile
  10. Paul Robert Thomas Miller 2010-2011 Director View profile
  11. Michelle Ann Cracknell 2009-2010 Director View profile
  12. Duncan John Lane Eardley 2009-2019 Director View profile
  13. Mark Christian Allen 2006-2008 Director View profile
  14. Timothy John Mann 2006-2010 Director View profile
  15. David Alan Cranston 2002-2016 Director View profile
  16. Michael Jonathan Evans 2001-2006 Director View profile
  17. Brian Keith Pudney 1996-2009 Director View profile
  18. James Roberts 2006 Director View profile
  19. Alan Alexander Wilson 2002 Director View profile
  20. Victor James Dodds 1993 Director View profile
  21. Dennis Richard Gamester 1992 Director View profile
  22. Paul Shakespeare 2020-2020 Secretary View profile
  23. Mark David Peters 2019-2020 Secretary View profile
  24. Quilter Cosec Services Limited 2017-2019 Corporate-secretary View profile
  25. Dean Leonard Clarke 2014-2017 Secretary View profile
  26. Sarah Louise Davey 2014-2014 Secretary View profile
  27. Claire Marsh 2008-2010 Secretary View profile
  28. Penelope Ann Mckelvey 2004-2008 Secretary View profile
  29. Roger Quentin Phillips 2002-2008 Secretary View profile
  30. Kenneth Eric Nye 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
09/01/1981
Registered office
Telford
Previous names
OLD Mutual Wealth Pensions Trustee Limited (until 01/06/2020)
Skandia Life (Pensions Trustee) 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.

Group

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

2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 24Dormant 20Professional services 14Business 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
01538109
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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