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The large node is Reassure Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Andrew David Briggs 2020-2026 View profile
- Rakesh Kishore Thakrar 2020-2024 View profile
- William Edward Swift 2020-2026 View profile
- Larry Zimpleman 2019-2020 View profile
- Patrick Raaflaub 2019-2020 View profile
- Guido FÜRer 2019-2020 View profile
- Hiroyuki Iioka 2019-2020 View profile
- Andrea Margaret Blance 2019-2020 View profile
- Cathryn Elizabeth Riley 2019-2019 View profile
- Margaret Lesley Jones 2019-2020 View profile
- Mark Steven Hodges 2019-2020 View profile
- Thierry Dominique Leger 2019-2020 View profile
- Archie Gerard Kane 2019-2020 View profile
- Denise Janet Larnder 2018-2019 View profile
- Rejean Besner 2018-2019 View profile
- Michael John Yardley 2018-2020 View profile
- Matthew Hilmar Cuhls 2018-2019 View profile
- Ian William James Patrick 2018-2020 View profile
- James Daniel Gallagher 2018-2019 View profile
- Brian Gerard Dunne 2018-2019 View profile
- Mark David Peters 2019-2020 View profile
- Paul Shakespeare 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/2018
Ownership
Owned by (2) 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.
- Standard Life PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 - Clifford Chance NO.2 Limited ceased 2018-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
Group
- 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 - 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
- Standard Life Mortgages Limited
- NM Life Trustees Limited
- Inhoco 3107 Limited
- NP Life Holdings Limited
- Phoenix AW Limited
- G Life H Limited
- Phoenix SPV3 Limited
- Pearl Group Holdings (NO. 2) Limited
- Pearl (Martineau Phase 1) Limited
- Standard Life Fund Managers Limited
- Slif Property Investment GP Limited
- 3 ST Andrew Square Apartments Limited
- Phoenix SL Direct Limited
- Pearl Trustees Limited
- Scottish Mutual Customer Care Limited
- Pearl MP Birmingham Limited
- Phoenix (Moor House 1) Limited
- Standard Life Investment Funds Limited
- Pearl Life Holdings Limited
- Standard Life PLC
- Standard Life Assets and Employee Services Limited
- PGH CA Limited
- Reassure UK Life Assurance Company Limited
- Phoenix ULA Limited
- Phoenix Life CA Holdings Limited
- BA (Furbs) Limited
- Standard Life Agency Services Limited
- Abbey Life Trustee Services Limited
- Phoenix Life Limited
- Barnwood Properties Limited
- Alba LAS Pensions Management Limited
- Pearl AL Limited
- The Heritable Securities and Mortgage Investment Association LTD.
- Standard Life Financial Advice Services Limited
- The Phoenix Life SCP Institution
- Century Trustee Services Limited
- Standard Life Lifetime Mortgages Limited
- Phoenix Pensions Trustee Services Limited
- Britannic Finance Limited
- SC216955
- Erip General Partner Limited
- Clearfol Investment Limited
- G Assurance & Pension Services LTD
- The Gresham Life Assurance Society Limited
- Pearl Group Holdings (NO. 1) Limited
- CGE Management Company Limited
- Phoenix (Barwell 2) Limited
- Pearl RLH Limited
- G Financial Services Limited
- SPL (Holdings) Limited
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
- Victoria Flenk Director · appointed 2026
- Francesco Nagari Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Victoria Flenk Director · appointed 2026
- Francesco Nagari Director · appointed 2026
Left in the last 12 months
- Andrew David Briggs Director · appointed 2020 · 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.
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
- 11597179
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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