Company
Pool Reinsurance Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Colm Joseph HolmesDirector · since 2024
- Owen Charles MorrisDirector · since 2023
- Kevin AllchorneDirector · since 2023
- Kenneth Michael NorgroveDirector · since 2022
- Thomas Cowley ClementiDirector · since 2022
- Catherine Gail CrippsDirector · since 2022
- Angela Ann KnightDirector · since 2021
- Alan Martin RubensteinDirector · since 2021
- Dame Susan Jane OwenDirector · since 2020
- Barbara Jane MerryDirector · since 2019
- Taryn Louise JonesSecretary · since 2025
Previous officers 48
- Matthew Moore 2022-2025 View profile
- Adam Charles Winslow 2021-2023 View profile
- Claudio Gienal 2021-2023 View profile
- Bronislaw Edmund Masojada 2015-2021 View profile
- Maurice Ewen Tulloch 2015-2021 View profile
- Sir Brian Geoffrey Bender 2014-2020 View profile
- Denise Nichola Jagger 2014-2023 View profile
- Stephen Lewis 2012-2019 View profile
- Andrew Graham Skirton 2011-2022 View profile
- Inga Kristine Beale 2011-2014 View profile
- David Andrew Torrance 2010-2013 View profile
- Peter John Box 2010-2019 View profile
- Alan John Brown 2008-2021 View profile
- Igal Mordeciah Mayer 2007-2009 View profile
- Dane Jonathan Douetil 2007-2010 View profile
- Simon Christopher Machell 2006-2007 View profile
- Geoffrey Martin Riddell 2005-2021 View profile
- Roger Sellek 2004-2007 View profile
- Roderick Donald Armitage 2003-2014 View profile
- Patrick Joseph Robert Snowball 2003-2006 View profile
- Brian James George Hilton 2001-2012 View profile
- Michael Nicholas Biggs 2000-2001 View profile
- Peter Lawrence Burrows 1999-2000 View profile
- Doswell, Graham Vincent, Mr. 1998-2012 View profile
- Paul Michael Cusition 1998-1999 View profile
- Grahame Frederick Pipe 1997-2003 View profile
- Michael William Barker 1997-1998 View profile
- Anthony Piers Latham 1995-2016 View profile
- Reginald Ewart Brown 1993-1997 View profile
- John Leo Dodson 1993-1997 View profile
- Maurice William Hunt 1993-2002 View profile
- Norman Henry Smith 1993-2000 View profile
- Andrew Skinner Young 1993-2002 View profile
- Peter Francis Foreman 1993-1995 View profile
- Cornelis Antonius Carolus Maria Schrauwers 1993-2000 View profile
- Thomas John Brown 1993-1996 View profile
- Bernard Victor Day 1993-1998 View profile
- Peter Geoffrey Ward 1993-2003 View profile
- Sir Roger Albert Gartside Neville 1993-1996 View profile
- Roy Alfred Elms 1993-1996 View profile
- Giles, Nicholas Philip, Mr. 1993-1993 View profile
- Rhodri David Cruwys 2018-2025 View profile
- Edward Christian John Wells 2012-2018 View profile
- Helen Louise Chapman 2010-2012 View profile
- John Nicholas Temple 2010-2010 View profile
- John Keith Taylor 2004-2010 View profile
- Michael John Watson 1994-2004 View profile
- Keith Edward Loney 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/1993
Group
No further corporate or individual controller is recorded above Pool Reinsurance Company Limited on the PSC register - it appears to be the top of its group.
2 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.
10 directors on the board
- Alan Martin Rubenstein Director · appointed 2021
- Colm Joseph Holmes Director · appointed 2024
- Barbara Jane Merry Director · appointed 2019
- Kevin Allchorne Director · appointed 2023
- Thomas Cowley Clementi Director · appointed 2022
- Catherine Gail Cripps Director · appointed 2022
- Dame Susan Jane Owen Director · appointed 2020
- Kenneth Michael Norgrove Director · appointed 2022
- Angela Ann Knight Director · appointed 2021
- Owen Charles Morris Director · appointed 2023
Directors past 6 years
- Barbara Jane Merry Director · appointed 2019
- Dame Susan Jane Owen Director · appointed 2020
First-time vs portfolio directors
Portfolio (10)
- Alan Martin Rubenstein Director · appointed 2021
- Colm Joseph Holmes Director · appointed 2024
- Barbara Jane Merry Director · appointed 2019
- Kevin Allchorne Director · appointed 2023
- Thomas Cowley Clementi Director · appointed 2022
- Catherine Gail Cripps Director · appointed 2022
- Dame Susan Jane Owen Director · appointed 2020
- Kenneth Michael Norgrove Director · appointed 2022
- Angela Ann Knight Director · appointed 2021
- Owen Charles Morris Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02798901
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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