Reassure Trustees Limited
Company 01767383 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 Life Pension 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 | 01767383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1983 |
| Address | WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reassure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Amy Elizabeth Madden Director · appointed 2025
- James Bryan Buffham Director · appointed 2022
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
Show 26 former officers
- Annabel Abell Director · appointed 2024 · resigned 2025
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Andrew Moss Director · appointed 2022 · resigned 2022
- Michael Charles Woodcock Director · appointed 2018 · resigned 2022
- Matthew Hilmar Cuhls Director · appointed 2018 · resigned 2022
- Paul John Parsons Director · appointed 2015 · resigned 2018
- HR Trustees LTD Corporate-director · appointed 2015 · resigned 2018
- Simon James Thomlinson Director · appointed 2015 · resigned 2018
- Roger Craine Director · appointed 2009 · resigned 2012
- Paul Shakespeare Secretary · appointed 2008 · resigned 2020
- Sarah Lewis Secretary · appointed 2007 · resigned 2008
- Jonathan James Yates Director · appointed 2003 · resigned 2009
- James Figg Edgington Director · appointed 1995 · resigned 1997
- John Leonard Wybrew Director · appointed 1995 · resigned 2004
- Lyn Carol Colloff Secretary · appointed 1995 · resigned 2000
- Norman Haydn Reid Director · appointed 1995 · resigned 2004
- Nicholas John Greenwood Director · appointed 1995 · resigned 1997
- Brian Scott Director · appointed 1995 · resigned 1995
- John Michael Kidner Director · appointed 1993 · resigned 1995
- Alan Macdonald Rowe Director · appointed 1993 · resigned 1995
- Brian Arthur Johnson Director · appointed 1993 · resigned 1995
- Malcolm Leonard Berryman Director · appointed 1993 · resigned 1995
- Gregory David Osborne Secretary · appointed 1992 · resigned 1995
- Herbert Noel Beiles Director · resigned 1993
- Andrew John Withey Director · resigned 1993
- Bruno Marcel David Geiringer Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record