Reassure Companies Services Limited
Company 06705828 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vebnet (Holdings) Limited 1 shared director
- Reassure Life Pension Trustees Limited 1 shared director
- Reassure Trustees Limited 1 shared director
- Phoenix SCP Pensions Trustees Limited 1 shared director
- Pearl Assurance Group Holdings Limited 1 shared director
- Pearl Group Holdings (NO. 1) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06705828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2008 |
| Address | WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reassure Fsh Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Victoria Anne Hayes Director · appointed 2026
- Amy Elizabeth Madden Director · appointed 2025
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
Show 30 former officers
- Annabel Abell Director · appointed 2024 · resigned 2025
- Arlene Cairns Director · appointed 2024 · resigned 2026
- Katherine Louise Jones Director · appointed 2023 · resigned 2024
- Brid Mary Meaney Director · appointed 2023 · resigned 2024
- Matthew Hilmar Cuhls Director · appointed 2016 · resigned 2023
- James Francis Crotty Director · appointed 2016 · resigned 2018
- Michael Charles Woodcock Director · appointed 2016 · resigned 2023
- Richard Owen Hudson Director · appointed 2016 · resigned 2017
- Robert Mark Ratcliffe Director · appointed 2016 · resigned 2016
- Trevor Edmond Davis Director · appointed 2016 · resigned 2016
- Philip Edward Shaw Director · appointed 2016 · resigned 2016
- James Daniel Gallagher Director · appointed 2016 · resigned 2018
- Paul Shakespeare Secretary · appointed 2016 · resigned 2020
- Brian Gerard Dunne Director · appointed 2016 · resigned 2018
- Stuart Turner Brown Secretary · appointed 2015 · resigned 2016
- Ann Kelleher Director · appointed 2015 · resigned 2016
- Lorraine May Blair Secretary · appointed 2013 · resigned 2015
- Andrew Seaton Birrell Director · appointed 2012 · resigned 2016
- Jonathan Yates Director · appointed 2012 · resigned 2015
- Owen, Ian Bruce, Dr Director · appointed 2011 · resigned 2016
- Simon Anthony John Davis Secretary · appointed 2011 · resigned 2013
- Stephen James Groves Director · appointed 2011 · resigned 2016
- Christopher William Chapman Director · appointed 2011 · resigned 2012
- Clare Bousfield Director · appointed 2011 · resigned 2011
- Adrian Thomas Grace Director · appointed 2011 · resigned 2011
- James Kenneth Mackenzie Secretary · appointed 2011 · resigned 2011
- David Aiken Elston Secretary · appointed 2010 · resigned 2010
- Ian Gordon Young Secretary · appointed 2008 · resigned 2009
- John Mark Laidlaw Director · appointed 2008 · resigned 2011
- Otto Thoreson Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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