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Company · Telford

Reassure Trustees Limited

Dormant Company

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

Network

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Who leads it

Previous officers 26

  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 2018-2022 Director View profile
  5. Matthew Hilmar Cuhls 2018-2022 Director View profile
  6. Paul John Parsons 2015-2018 Director View profile
  7. HR Trustees LTD 2015-2018 Corporate-director View profile
  8. Simon James Thomlinson 2015-2018 Director View profile
  9. Roger Craine 2009-2012 Director View profile
  10. Jonathan James Yates 2003-2009 Director View profile
  11. James Figg Edgington 1995-1997 Director View profile
  12. John Leonard Wybrew 1995-2004 Director View profile
  13. Norman Haydn Reid 1995-2004 Director View profile
  14. Nicholas John Greenwood 1995-1997 Director View profile
  15. Brian Scott 1995-1995 Director View profile
  16. John Michael Kidner 1993-1995 Director View profile
  17. Alan Macdonald Rowe 1993-1995 Director View profile
  18. Brian Arthur Johnson 1993-1995 Director View profile
  19. Malcolm Leonard Berryman 1993-1995 Director View profile
  20. Herbert Noel Beiles 1993 Director View profile
  21. Andrew John Withey 1993 Director View profile
  22. Paul Shakespeare 2008-2020 Secretary View profile
  23. Sarah Lewis 2007-2008 Secretary View profile
  24. Lyn Carol Colloff 1995-2000 Secretary View profile
  25. Gregory David Osborne 1992-1995 Secretary View profile
  26. Bruno Marcel David Geiringer 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
04/11/1983
Registered office
Telford
Previous names
Admin RE Trustees Limited (until 22/12/2016)
Reassure Life Limited (until 17/02/2015)
Clpt Limited (until 16/07/2013)

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.

  • Reassure Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Reassure Trustees Limited is controlled by Reassure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reassure Limited is controlled by Reassure Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Reassure Midco Limited is controlled by Reassure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register
  4. 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
  5. 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 26Dormant 18Professional 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
01767383
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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