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Company · Telford

Reassure Midco Limited

Activities of financial services holding companies

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

Network

The large node is Reassure Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 76

  1. Arlene Cairns 2024-2026 Director View profile
  2. Katherine Louise Jones 2022-2024 Director View profile
  3. Andrew David Briggs 2020-2026 Director View profile
  4. Rakesh Kishore Thakrar 2020-2022 Director View profile
  5. William Edward Swift 2020-2026 Director View profile
  6. Michael Charles Woodcock 2019-2020 Director View profile
  7. Rejean Besner 2018-2019 Director View profile
  8. Denise Janet Larnder 2018-2020 Director View profile
  9. Michael John Yardley 2017-2020 Director View profile
  10. Richard Owen Hudson 2017-2017 Director View profile
  11. James Daniel Gallagher 2017-2020 Director View profile
  12. Philip Chay Suang Long 2017-2018 Director View profile
  13. Brian Gerard Dunne 2017-2020 Director View profile
  14. Robert Mark Ratcliffe 2016-2016 Director View profile
  15. Ian William James Patrick 2016-2019 Director View profile
  16. Philip Edward Shaw 2016-2016 Director View profile
  17. Matthew Hilmar Cuhls 2013-2020 Director View profile
  18. James Francis Crotty 2011-2013 Director View profile
  19. Christian Mumenthaler 2009-2011 Director View profile
  20. Michael Norris Urmston 2009-2013 Director View profile
  21. Roger Craine 2009-2012 Director View profile
  22. Michael John Eves 2009-2013 Director View profile
  23. Duncan George Robin Ferguson 2009-2010 Director View profile
  24. Graham Lloyd Singleton 2009-2013 Director View profile
  25. Mark Francis Swallow 2007-2009 Director View profile
  26. Craig James Thornton 2007-2009 Director View profile
  27. David Jonathan Allen Baxter 2006-2009 Director View profile
  28. Robert William Albert Howe 2006-2009 Director View profile
  29. Timothy Joseph Carroll 2006-2008 Director View profile
  30. Wilson Weldon Wilson 2006-2009 Director View profile
  31. Clare Jane Bousfield 2006-2007 Director View profile
  32. Jonathan James Yates 2005-2009 Director View profile
  33. Godbehere, Ann Frances, M 2004-2006 Director View profile
  34. Jacques Ernest Dubois 2004-2005 Director View profile
  35. Allan Bridgewater 2004-2006 Director View profile
  36. Peter Geoffrey Ward 2004-2006 Director View profile
  37. Dean Edward Miller 2004-2005 Director View profile
  38. John Henry Fitzpatrick 2004-2006 Director View profile
  39. Martyn Ronald Parker 2004-2006 Director View profile
  40. John Smitherman Cairns 2004-2004 Director View profile
  41. Ian Michael Oxley Swan 2004-2004 Director View profile
  42. Peter Brown 2003-2004 Director View profile
  43. Ben Porter 2003-2003 Director View profile
  44. Frederick James Sievert 2002-2004 Director View profile
  45. David Wyndham Davies 2002-2004 Director View profile
  46. Andrew Michael Crossley 2001-2004 Director View profile
  47. Michael Edward Sproule 2001-2004 Director View profile
  48. Simon Charles Yun-Farmbrough 1999-2001 Director View profile
  49. Nigel Frudd 1998-1999 Director View profile
  50. Jonathan William Bloomer 1998-1998 Director View profile
  51. Howard Atkins 1998-2001 Director View profile
  52. Derek Nigel Donald Netherton 1997-2003 Director View profile
  53. Daniel Francis Connon 1996-1997 Director View profile
  54. Michael J Nocera 1996-1998 Director View profile
  55. Michael Charles Ramsay 1995-2004 Director View profile
  56. Richard Michael Kernan Junior 1995-2001 Director View profile
  57. Norman Malcolm Marshall Riddell 1995-2004 Director View profile
  58. John Leonard Wybrew 1994-2004 Director View profile
  59. Jonathan Charles Carter Meggs 1994-2004 Director View profile
  60. William Frisby Yelverton 1994-1995 Director View profile
  61. William Henry Mowat 1994-1998 Director View profile
  62. Michael Pisani 1994-1995 Director View profile
  63. Anthony David Loehnis 1994-1998 Director View profile
  64. John Walford Philip Johnston 1994-1994 Director View profile
  65. Honourable Clive Patrick Gibson 1994-1996 Director View profile
  66. Sir Mark Aubrey Weinberg 1994-2003 Director View profile
  67. Ronald Edward Bell 1994-1994 Director View profile
  68. David Neil Wood 1994-1994 Director View profile
  69. Paul Shakespeare 2013-2020 Secretary View profile
  70. Andrew Nash 2010-2013 Secretary View profile
  71. Paul Shakespeare 2008-2010 Secretary View profile
  72. Sarah Lewis 2006-2008 Secretary View profile
  73. Iain Fraser Campbell 2004-2006 Secretary View profile
  74. Paul Shakespeare 2004-2004 Secretary View profile
  75. Norman Haydn Reid 1994-2004 Secretary View profile
  76. ST James's Place Administration Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
22/09/1994
Registered office
Telford
Previous names
Reassure Group Limited (until 21/02/2019)
Admin RE UK Limited (until 22/12/2016)
Life Assurance Holding Corporation Limited (until 07/10/2008)

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.

Group

  1. 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
  2. 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
  3. 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.

3 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 14Professional services 2Business services 1Dormant 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.

Sources

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

Record details
Company number
02970583
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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