Reassure FSH UK Limited
Company 07717278 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.
2 directors on the board
- James Bryan Buffham Director · appointed 2022
- Amy Elizabeth Madden Director · appointed 2025
2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Bryan Buffham Director · appointed 2022
- Amy Elizabeth Madden Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Annabel Abell Director · appointed 2024 · resigned 2025
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 24Dormant 20Professional services 14Business services 3
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
- Reassure Life Pension Trustees Limited 2 shared directors
- Reassure Trustees Limited 2 shared directors
Connected through a shared director
- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
- The London Life Association Limited 1 shared director
- BL Telford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07717278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2011 |
| Address | WINDSOR HOUSE, TELFORD TOWN 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 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reassure Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reassure Companies Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reassure FS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Guardian Assurance Limited ceased 2018-09-10
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (28)
- Amy Elizabeth Madden Director · appointed 2025
- James Bryan Buffham Director · appointed 2022
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
Show 25 former officers
- Annabel Abell Director · appointed 2024 · resigned 2025
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Andrew Moss Director · appointed 2022 · resigned 2022
- Michael Charles Woodcock Director · appointed 2016 · resigned 2022
- Robert Mark Ratcliffe Director · appointed 2016 · resigned 2016
- Matthew Hilmar Cuhls Director · appointed 2016 · resigned 2022
- Ian William James Patrick Director · appointed 2016 · resigned 2020
- Philip Edward Shaw Director · appointed 2016 · resigned 2016
- Paul Shakespeare Secretary · appointed 2016 · resigned 2020
- Maxwell Colin Ledlie Director · appointed 2015 · resigned 2016
- Brian Dunne Director · appointed 2015 · resigned 2016
- Mark Jeffrey Preston Director · appointed 2015 · resigned 2016
- Stuart Turner Brown Secretary · appointed 2015 · resigned 2016
- Lorraine May Blair Secretary · appointed 2013 · resigned 2015
- Rory Alexander Frank Ivor Neeson Director · appointed 2013 · resigned 2016
- Andrew Seaton Birrell Director · appointed 2012 · resigned 2016
- Jonathan Yates Director · appointed 2012 · resigned 2015
- Michel Tilmant Director · appointed 2011 · 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
- Caspar Antonius Berendsen Director · appointed 2011 · resigned 2016
- Maxim Devin Crewe Director · appointed 2011 · resigned 2012
- Peter Anthony Colin Catterall Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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