Reassure Group Limited
Company 11597179 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
- 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.
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
- Impala Holdings Limited 2 shared directors
Connected through a shared director
- Phoenix Wealth Trustee Services Limited 1 shared director
- PGH CA Limited 1 shared director
- Reassure Midco Limited 1 shared director
- Phoenix Wealth Holdings Limited 1 shared director
- Standard Life Fund Managers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11597179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2018 |
| Address | WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reassure Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 - Reassure Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
Officers (25)
- Francesco Nagari Director · appointed 2026
- Victoria Flenk Director · appointed 2026
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2020
Show 22 former officers
- Andrew David Briggs Director · appointed 2020 · resigned 2026
- Rakesh Kishore Thakrar Director · appointed 2020 · resigned 2024
- William Edward Swift Director · appointed 2020 · resigned 2026
- Larry Zimpleman Director · appointed 2019 · resigned 2020
- Patrick Raaflaub Director · appointed 2019 · resigned 2020
- Guido FÜRer Director · appointed 2019 · resigned 2020
- Hiroyuki Iioka Director · appointed 2019 · resigned 2020
- Mark David Peters Secretary · appointed 2019 · resigned 2020
- Andrea Margaret Blance Director · appointed 2019 · resigned 2020
- Cathryn Elizabeth Riley Director · appointed 2019 · resigned 2019
- Margaret Lesley Jones Director · appointed 2019 · resigned 2020
- Mark Steven Hodges Director · appointed 2019 · resigned 2020
- Thierry Dominique Leger Director · appointed 2019 · resigned 2020
- Archie Gerard Kane Director · appointed 2019 · resigned 2020
- Denise Janet Larnder Director · appointed 2018 · resigned 2019
- Rejean Besner Director · appointed 2018 · resigned 2019
- Michael John Yardley Director · appointed 2018 · resigned 2020
- Matthew Hilmar Cuhls Director · appointed 2018 · resigned 2019
- Paul Shakespeare Secretary · appointed 2018 · resigned 2019
- Ian William James Patrick Director · appointed 2018 · resigned 2020
- James Daniel Gallagher Director · appointed 2018 · resigned 2019
- Brian Gerard Dunne Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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