Wesleyan Assurance Society
Company ZC000145 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Rita Bajaj Director · appointed 2022
- Marco Groot Wassink Director · appointed 2026
- Mario Emanuele Mazzocchi Director · appointed 2019
- Paul Mcmahon Director · appointed 2025
- Philip Wynford Moore Director · appointed 2021
- Linda Wilding Director · appointed 2019
- Ian David Gladman Director · appointed 2026
- Gary Dixon Director · appointed 2023
- Anne Tracy Torry Director · appointed 2019
4y median 4.2y
average tenure
7.5y
longest tenure
Directors past 6 years
- Mario Emanuele Mazzocchi Director · appointed 2019
- Linda Wilding Director · appointed 2019
- Anne Tracy Torry Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ian David Gladman Director · appointed 2026
- Anne Tracy Torry Director · appointed 2019
Portfolio (7)
- Rita Bajaj Director · appointed 2022
- Marco Groot Wassink Director · appointed 2026
- Mario Emanuele Mazzocchi Director · appointed 2019
- Paul Mcmahon Director · appointed 2025
- Philip Wynford Moore Director · appointed 2021
- Linda Wilding Director · appointed 2019
- Gary Dixon Director · appointed 2023
Also govern a charity
Left in the last 12 months
- David William Alastair Stewart Director · appointed 2024 · resigned 2025
- Nathan Victor Moss Director · appointed 2017 · resigned 2026
- Nathan Jon Beckett Director · appointed 2024 · 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.
Finance 19Professional services 7Education 1Hospitality 1Other services 1Property 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.
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
- Wesleyan Financial Services Limited 3 shared directors
- Wesleyan Administration Services Limited 2 shared directors
Connected through a shared director
- Medical Sickness Annuity and Life Assurance Society Limited(the) 1 shared director
- Millburn Insurance Company Limited 1 shared director
- Universities Superannuation Scheme Limited 1 shared director
- Benefact Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | ZC000145 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1981 |
| Address | COLMORE CIRCUS, BIRMINGHAM, B4 6AR |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Marco Groot Wassink Director · appointed 2026
- Ian David Gladman Director · appointed 2026
- Paul Mcmahon Director · appointed 2025
- Gary Dixon Director · appointed 2023
- Rita Bajaj Director · appointed 2022
- Philip Wynford Moore Director · appointed 2021
- Linda Wilding Director · appointed 2019
- Mario Emanuele Mazzocchi Director · appointed 2019
- Anne Tracy Torry Director · appointed 2019
- Selena Jane Pritchard Secretary · appointed 2018
Show 51 former officers
- David William Alastair Stewart Director · appointed 2024 · resigned 2025
- Nathan Jon Beckett Director · appointed 2024 · resigned 2026
- Sood, Harpreet Singh, Dr Director · appointed 2021 · resigned 2025
- Gillian Barbara Cass Director · appointed 2020 · resigned 2024
- Ian Mccaig Director · appointed 2019 · resigned 2025
- Ahmed Farooq Director · appointed 2018 · resigned 2020
- Nathan Victor Moss Director · appointed 2017 · resigned 2026
- Tania Alexandra Teofana Beatrice Brisby Director · appointed 2015 · resigned 2016
- Andrew Frederick John Neden Director · appointed 2014 · resigned 2023
- Elizabeth Louise Mckenzie Director · appointed 2014 · resigned 2017
- Doug Bright Secretary · appointed 2014 · resigned 2018
- Nigel Barry Masters Director · appointed 2012 · resigned 2020
- Robert Huelin Green Director · appointed 2012 · resigned 2015
- Samantha Jane Porter Director · appointed 2011 · resigned 2015
- Martin Warwick Bryant Director · appointed 2011 · resigned 2022
- Clive Bridge Director · appointed 2010 · resigned 2015
- Christopher David Brinsmead Director · appointed 2010 · resigned 2019
- Philip Harding Green Director · appointed 2010 · resigned 2019
- Keith Nicholson Director · appointed 2009 · resigned 2014
- Martin Paul Howard Director · appointed 2008 · resigned 2011
- Andrew Spencer Doman Director · appointed 2008 · resigned 2009
- Derek Zissman Director · appointed 2008 · resigned 2009
- Stephen Nicholas Deutsch Director · appointed 2007 · resigned 2013
- Jackson, Bryan Samuel, Dr Director · appointed 2007 · resigned 2017
- Ian John Lazenby Director · appointed 2005 · resigned 2008
- John David Rutter Director · appointed 2004 · resigned 2013
- Matthew John Rodhouse Director · appointed 2004 · resigned 2011
- Craig William Errington Director · appointed 2002 · resigned 2019
- Peter Denis Mcnamara Director · appointed 2002 · resigned 2003
- James Thomas Macdonald Director · appointed 1999 · resigned 2001
- Joseph Alan John Roderick Secretary · appointed 1999 · resigned 2014
- Michael Christophers Director · appointed 1998 · resigned 2008
- Patrick Kenneth Harris-Deans Director · appointed 1997 · resigned 2000
- Knight, Robert Kingston, Dr Director · appointed 1997 · resigned 2002
- David Paget Thomson Director · appointed 1997 · resigned 2000
- Albert Bernard Dicken Secretary · appointed 1995 · resigned 1999
- David Stanley Tyrrell Director · appointed 1995 · resigned 2010
- Derek Alan Byfield Director · appointed 1995 · resigned 2006
- James Drake Birrell Director · appointed 1993 · resigned 2004
- Michael Paul Sinclair Director · appointed 1993 · resigned 1999
- Michael Gwyn Lewis Director · appointed 1992 · resigned 2012
- Frank William Brooks Director · resigned 2005
- David Brian Reed Secretary · resigned 1995
- Eric Butler Director · resigned 1992
- Lawrence Austin Hamilton Director · resigned 1998
- John Antony Alderson Director · resigned 1993
- Edward Michael Worley Director · resigned 2007
- Harford, John Timothy, Sir Director · resigned 1999
- Francis Jephcott Director · resigned 1991
- Terence Gordon Arthur Director · resigned 1995
- Lowry Druce Maclean Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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