Reassure Pension Trustees Limited
Company 01800078 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paycare 1 shared director
- Ycbps Property Nominee Company Limited 1 shared director
- Yorkshire and Clydesdale Bank Pension Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01800078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1984 |
| Address | WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (34)
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
- Gavin Henry Ellis Hill Director · appointed 2020
- David Stanley Lightwood Director · appointed 2019
- Independent Trustee Services Limited Corporate-director · appointed 2014
- Allen John Mitchell Director · appointed 2012
- Jeremy Charles Hew Grace Director · appointed 2012
Show 28 former officers
- Rhian Clare Littlewood Director · appointed 2021 · resigned 2026
- Claire Cochrane Director · appointed 2016 · resigned 2021
- Christopher Paul Vincent Martin Director · appointed 2014 · resigned 2014
- Peter Winston Woolsey Director · appointed 2012 · resigned 2020
- Carol Ann Walker Director · appointed 2012 · resigned 2014
- David Jonathan Bristow Director · appointed 2012 · resigned 2016
- Paul Shakespeare Secretary · appointed 2009 · resigned 2020
- Peter John Lawlor Director · appointed 2007 · resigned 2007
- Simon James Thomlinson Director · appointed 2007 · resigned 2012
- Brian Andrew Tarrant Director · appointed 2003 · resigned 2007
- Stephen Robert Haynes Director · appointed 2003 · resigned 2008
- Deborah Tavana Director · appointed 2002 · resigned 2008
- Roger William Davies Director · appointed 2002 · resigned 2003
- Cowdery, Clive Adam, Sir Director · appointed 2002 · resigned 2003
- Sheila Bernadette Mary Coyle Director · appointed 2002 · resigned 2002
- Pension & Benefit Services Limited Corporate-secretary · appointed 2002 · resigned 2009
- Gavin Cameron Mcluskey Director · appointed 2001 · resigned 2007
- Michael John Peachey Director · appointed 1999 · resigned 2002
- Thorne, Kareen Jennifer Innes, Dr Director · appointed 1999 · resigned 2002
- Eran Isaac Winkler Director · appointed 1998 · resigned 2000
- Christopher Boorer Russell Director · appointed 1993 · resigned 2002
- Roger Charles Engledow Secretary · appointed 1993 · resigned 2002
- Geoffrey James Harcourt-Poole Director · appointed 1992 · resigned 2001
- Norman Ashley Chalmers Director · appointed 1992 · resigned 1999
- Edmund John Stephen Miller Secretary · resigned 1999
- Derrick Allick Pease Director · resigned 1992
- Michael Geoffrey Docking Director · resigned 1998
- Walter Phillip Jackson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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