Company · Telford

Reassure Pension Trustees Limited

Financial intermediation not elsewhere classified

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

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Who leads it

Previous officers 28

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Rhian Clare Littlewood 2021-2026 Director View profile
Claire Cochrane 2016-2021 Director View profile
Christopher Paul Vincent Martin 2014-2014 Director View profile
Peter Winston Woolsey 2012-2020 Director View profile
Carol Ann Walker 2012-2014 Director View profile
David Jonathan Bristow 2012-2016 Director View profile
Peter John Lawlor 2007-2007 Director View profile
Simon James Thomlinson 2007-2012 Director View profile
Brian Andrew Tarrant 2003-2007 Director View profile
Stephen Robert Haynes 2003-2008 Director View profile
Deborah Tavana 2002-2008 Director View profile
Roger William Davies 2002-2003 Director View profile
Sir Clive Adam Cowdery 2002-2003 Director View profile
Sheila Bernadette Mary Coyle 2002-2002 Director View profile
Gavin Cameron Mcluskey 2001-2007 Director View profile
Michael John Peachey 1999-2002 Director View profile
Dr Kareen Jennifer Innes Thorne 1999-2002 Director View profile
Eran Isaac Winkler 1998-2000 Director View profile
Christopher Boorer Russell 1993-2002 Director View profile
Geoffrey James Harcourt-Poole 1992-2001 Director View profile
Norman Ashley Chalmers 1992-1999 Director View profile
Derrick Allick Pease 1992 Director View profile
Michael Geoffrey Docking 1998 Director View profile
Walter Phillip Jackson 1993 Director View profile
Paul Shakespeare 2009-2020 Secretary View profile
Pension & Benefit Services Limited 2002-2009 Corporate-secretary View profile
Roger Charles Engledow 1993-2002 Secretary View profile
Edmund John Stephen Miller 1999 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: 14/03/1984
Registered office: Telford
Previous names: Admin RE Pension Trustees Limited (until 22/12/2016)
National Mutual Trustees Limited (until 12/05/2011)

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

Group

Reassure Pension Trustees 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
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
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
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.

4 directors on the board

Gavin Henry Ellis Hill Director · appointed 2020
David Stanley Lightwood Director · appointed 2019
Allen John Mitchell Director · appointed 2012
Jeremy Charles Hew Grace Director · appointed 2012

10.5y median 10.7y

average tenure

14.4y

longest tenure

Directors past 6 years

Gavin Henry Ellis Hill Director · appointed 2020
David Stanley Lightwood Director · appointed 2019
Allen John Mitchell Director · appointed 2012
Jeremy Charles Hew Grace Director · appointed 2012

First-time vs portfolio directors

First-time (2)

David Stanley Lightwood Director · appointed 2019
Allen John Mitchell Director · appointed 2012

Portfolio (2)

Gavin Henry Ellis Hill Director · appointed 2020
Jeremy Charles Hew Grace Director · appointed 2012

also govern a charity

Left in the last 12 months

Rhian Clare Littlewood Director · appointed 2021 · resigned 2026

corporate seats

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.

Business services 2Finance 1

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.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01800078
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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