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Company · Telford

Reassure FSH UK 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 FSH UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Annabel Abell 2024-2025 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Andrew Moss 2022-2022 Director View profile
  4. Michael Charles Woodcock 2016-2022 Director View profile
  5. Robert Mark Ratcliffe 2016-2016 Director View profile
  6. Matthew Hilmar Cuhls 2016-2022 Director View profile
  7. Ian William James Patrick 2016-2020 Director View profile
  8. Philip Edward Shaw 2016-2016 Director View profile
  9. Maxwell Colin Ledlie 2015-2016 Director View profile
  10. Brian Dunne 2015-2016 Director View profile
  11. Mark Jeffrey Preston 2015-2016 Director View profile
  12. Rory Alexander Frank Ivor Neeson 2013-2016 Director View profile
  13. Andrew Seaton Birrell 2012-2016 Director View profile
  14. Jonathan Yates 2012-2015 Director View profile
  15. Michel Tilmant 2011-2015 Director View profile
  16. Dr Ian Bruce Owen 2011-2016 Director View profile
  17. Stephen James Groves 2011-2016 Director View profile
  18. Christopher William Chapman 2011-2012 Director View profile
  19. Caspar Antonius Berendsen 2011-2016 Director View profile
  20. Maxim Devin Crewe 2011-2012 Director View profile
  21. Peter Anthony Colin Catterall 2011-2016 Director View profile
  22. Paul Shakespeare 2016-2020 Secretary View profile
  23. Stuart Turner Brown 2015-2016 Secretary View profile
  24. Lorraine May Blair 2013-2015 Secretary View profile
  25. Simon Anthony John Davis 2011-2013 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
25/07/2011
Registered office
Telford
Previous names
Guardian Financial Services Holdings UK Limited (until 22/12/2016)
Green DAY Acquisitions Limited (until 18/06/2012)
Green DAY Aquisitions Limited (until 26/07/2011)

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 FSH UK Limited is controlled by Reassure Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

2 directors on the board

2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 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.

Sources

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

Record details
Company number
07717278
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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