Reassure Midco Limited
Company 02970583 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Victoria Flenk Director · appointed 2026
- Ian Breingan Director · appointed 2026
- Wesley Graeme Burrage-Jones Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Victoria Flenk Director · appointed 2026
- Ian Breingan Director · appointed 2026
- Wesley Graeme Burrage-Jones Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andrew David Briggs Director · appointed 2020 · resigned 2026
- Arlene Cairns Director · appointed 2024 · resigned 2026
- William Edward Swift Director · appointed 2020 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PGH CA Limited 2 shared directors
- Pearl Group Holdings (NO. 2) Limited 2 shared directors
- Phoenix Life Holdings Limited 2 shared directors
Connected through a shared director
- Phoenix Wealth Trustee Services Limited 1 shared director
- Pearl Group Holdings (NO. 1) Limited 1 shared director
- Standard Life Fund Managers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02970583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1994 |
| Address | WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE,, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NM Pensions Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - NM Life Trustees Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Reassure TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BL Telford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reassure UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Erip General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G Life H Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reassure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reassure FSH UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reassure UK Life Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reassure Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Pathe Building Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-07 - CSG GP LLP ceased 2022-02-04
significant influence (LLP) · notified 2020-09-07
Officers (80)
- Victoria Flenk Director · appointed 2026
- Ian Breingan Director · appointed 2026
- Wesley Graeme Burrage-Jones Director · appointed 2026
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
Show 76 former officers
- Arlene Cairns Director · appointed 2024 · resigned 2026
- Katherine Louise Jones Director · appointed 2022 · resigned 2024
- Andrew David Briggs Director · appointed 2020 · resigned 2026
- Rakesh Kishore Thakrar Director · appointed 2020 · resigned 2022
- William Edward Swift Director · appointed 2020 · resigned 2026
- Michael Charles Woodcock Director · appointed 2019 · resigned 2020
- Rejean Besner Director · appointed 2018 · resigned 2019
- Denise Janet Larnder Director · appointed 2018 · resigned 2020
- Michael John Yardley Director · appointed 2017 · resigned 2020
- Richard Owen Hudson Director · appointed 2017 · resigned 2017
- James Daniel Gallagher Director · appointed 2017 · resigned 2020
- Philip Chay Suang Long Director · appointed 2017 · resigned 2018
- Brian Gerard Dunne Director · appointed 2017 · resigned 2020
- Robert Mark Ratcliffe Director · appointed 2016 · resigned 2016
- Ian William James Patrick Director · appointed 2016 · resigned 2019
- Philip Edward Shaw Director · appointed 2016 · resigned 2016
- Paul Shakespeare Secretary · appointed 2013 · resigned 2020
- Matthew Hilmar Cuhls Director · appointed 2013 · resigned 2020
- James Francis Crotty Director · appointed 2011 · resigned 2013
- Andrew Nash Secretary · appointed 2010 · resigned 2013
- Christian Mumenthaler Director · appointed 2009 · resigned 2011
- Michael Norris Urmston Director · appointed 2009 · resigned 2013
- Roger Craine Director · appointed 2009 · resigned 2012
- Michael John Eves Director · appointed 2009 · resigned 2013
- Duncan George Robin Ferguson Director · appointed 2009 · resigned 2010
- Graham Lloyd Singleton Director · appointed 2009 · resigned 2013
- Paul Shakespeare Secretary · appointed 2008 · resigned 2010
- Mark Francis Swallow Director · appointed 2007 · resigned 2009
- Craig James Thornton Director · appointed 2007 · resigned 2009
- David Jonathan Allen Baxter Director · appointed 2006 · resigned 2009
- Robert William Albert Howe Director · appointed 2006 · resigned 2009
- Timothy Joseph Carroll Director · appointed 2006 · resigned 2008
- Wilson Weldon Wilson Director · appointed 2006 · resigned 2009
- Clare Jane Bousfield Director · appointed 2006 · resigned 2007
- Sarah Lewis Secretary · appointed 2006 · resigned 2008
- Jonathan James Yates Director · appointed 2005 · resigned 2009
- Iain Fraser Campbell Secretary · appointed 2004 · resigned 2006
- Godbehere, Ann Frances, M Director · appointed 2004 · resigned 2006
- Jacques Ernest Dubois Director · appointed 2004 · resigned 2005
- Allan Bridgewater Director · appointed 2004 · resigned 2006
- Peter Geoffrey Ward Director · appointed 2004 · resigned 2006
- Dean Edward Miller Director · appointed 2004 · resigned 2005
- John Henry Fitzpatrick Director · appointed 2004 · resigned 2006
- Martyn Ronald Parker Director · appointed 2004 · resigned 2006
- John Smitherman Cairns Director · appointed 2004 · resigned 2004
- Ian Michael Oxley Swan Director · appointed 2004 · resigned 2004
- Paul Shakespeare Secretary · appointed 2004 · resigned 2004
- Peter Brown Director · appointed 2003 · resigned 2004
- Ben Porter Director · appointed 2003 · resigned 2003
- Frederick James Sievert Director · appointed 2002 · resigned 2004
- David Wyndham Davies Director · appointed 2002 · resigned 2004
- Andrew Michael Crossley Director · appointed 2001 · resigned 2004
- Michael Edward Sproule Director · appointed 2001 · resigned 2004
- Simon Charles Yun-Farmbrough Director · appointed 1999 · resigned 2001
- Nigel Frudd Director · appointed 1998 · resigned 1999
- Jonathan William Bloomer Director · appointed 1998 · resigned 1998
- Howard Atkins Director · appointed 1998 · resigned 2001
- Derek Nigel Donald Netherton Director · appointed 1997 · resigned 2003
- Daniel Francis Connon Director · appointed 1996 · resigned 1997
- Michael J Nocera Director · appointed 1996 · resigned 1998
- Michael Charles Ramsay Director · appointed 1995 · resigned 2004
- Richard Michael Kernan Junior Director · appointed 1995 · resigned 2001
- Norman Malcolm Marshall Riddell Director · appointed 1995 · resigned 2004
- John Leonard Wybrew Director · appointed 1994 · resigned 2004
- Jonathan Charles Carter Meggs Director · appointed 1994 · resigned 2004
- William Frisby Yelverton Director · appointed 1994 · resigned 1995
- Norman Haydn Reid Secretary · appointed 1994 · resigned 2004
- William Henry Mowat Director · appointed 1994 · resigned 1998
- Michael Pisani Director · appointed 1994 · resigned 1995
- Anthony David Loehnis Director · appointed 1994 · resigned 1998
- John Walford Philip Johnston Director · appointed 1994 · resigned 1994
- Gibson, Clive Patrick, the Honourable Director · appointed 1994 · resigned 1996
- Weinberg, Mark Aubrey, Sir Director · appointed 1994 · resigned 2003
- Bell, Ronald Edward, Mr. Director · appointed 1994 · resigned 1994
- ST James's Place Administration Limited Corporate-secretary · appointed 1994 · resigned 1994
- David Neil Wood Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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