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Company · Telford

Reassure UK Services Limited

Life insurance

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

Network

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Who leads it

Previous officers 27

  1. Arlene Cairns 2024-2026 Director View profile
  2. Annabel Abell 2023-2025 Director View profile
  3. Katherine Louise Jones 2023-2024 Director View profile
  4. Amanda Helen Bowe 2021-2023 Director View profile
  5. William Edward Swift 2021-2021 Director View profile
  6. Philip Kenneth Lane 2020-2021 Director View profile
  7. Margaret Grace Hassall 2019-2023 Director View profile
  8. Philip Chay Suang Long 2018-2019 Director View profile
  9. Denise Janet Larnder 2018-2021 Director View profile
  10. Michael John Yardley 2017-2020 Director View profile
  11. Michael John Eves 2017-2018 Director View profile
  12. Matthew Hilmar Cuhls 2016-2023 Director View profile
  13. Brian Gerard Dunne 2016-2020 Director View profile
  14. Robert Mark Ratcliffe 2015-2016 Director View profile
  15. Michael Norris Urmston 2013-2015 Director View profile
  16. Richard Owen Hudson 2013-2017 Director View profile
  17. James Daniel Gallagher 2013-2020 Director View profile
  18. Philip Edward Shaw 2013-2016 Director View profile
  19. Michael Charles Woodcock 2012-2022 Director View profile
  20. Trevor Edmond Davis 2012-2016 Director View profile
  21. Walter Robert Wild 2012-2015 Director View profile
  22. Graham Lloyd Singleton 2011-2013 Director View profile
  23. James Francis Crotty 2011-2020 Director View profile
  24. Roger Craine 2011-2012 Director View profile
  25. Katherine Louise Jones 2023-2023 Secretary View profile
  26. Paul Shakespeare 2013-2020 Secretary View profile
  27. Andrew Nash 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance
Incorporated
25/11/2011
Registered office
Telford
Previous names
Admin RE UK Services Limited (until 22/12/2016)

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 UK Services 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.

3 directors on the board

2.1y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 9Business services 3Professional services 3Dormant 1Tech and media 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
07860886
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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