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REASSURE UK LIFE ASSURANCE COMPANY LIMITED

Company number 00676139

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Officers: 68 officers / 65 resignations

PEARL GROUP SECRETARIAT SERVICES LTD

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Active
Secretary
Appointed on
22 July 2020

UK Limited Company What's this?

Registration number
03588041

BUFFHAM, James Bryan

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
Role Active
Director
Date of birth
December 1977
Appointed on
11 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOSANJH, Kulbinder Kaur

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
Role Active
Director
Date of birth
November 1972
Appointed on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CAMPBELL, Iain Fraser

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
31 May 2006
Nationality
British

HOWE, Peter Charles

Correspondence address
Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
Role Resigned
Secretary
Appointed on
14 January 1999
Resigned on
31 October 2003
Nationality
British

HOWETT, Bryan James

Correspondence address
Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
Role Resigned
Secretary
Appointed on
3 May 1994
Resigned on
14 January 1999
Nationality
Irish
Occupation
Chartered Accountant

LEE, David Lawrence Chartres

Correspondence address
5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
Role Resigned
Secretary
Appointed before
9 August 1991
Resigned on
3 May 1994
Nationality
British

LEWIS, Sarah

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
31 March 2008
Nationality
British

SHAKESPEARE, Paul

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Secretary
Appointed on
23 June 2010
Resigned on
22 July 2020
Nationality
British

TITCHENER, Alan John

Correspondence address
30 St. Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
23 June 2010
Nationality
British

AIGRAIN, Jacques Alfred Gilbert

Correspondence address
167 East 71st Street, New York, 10021, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 October 2003
Resigned on
27 February 2004
Nationality
French
Occupation
Director

ALLAN, Graham John

Correspondence address
33 Kiln Road, Fareham, Hampshire, PO16 7UQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 October 1998
Resigned on
14 July 1999
Nationality
British
Occupation
Actuary

BALDWIN, Keith Reginald

Correspondence address
Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
Role Resigned
Director
Date of birth
August 1948
Appointed on
24 October 2001
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive

BELL, Catherine Elisabeth Dorcas, Dr

Correspondence address
38 Hartley Old Road, Purley, Surrey, CR8 4HG
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 October 2003
Resigned on
27 February 2004
Nationality
British
Occupation
Government Servant

BRIDGEWATER, Allan

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
August 1936
Appointed on
31 October 2003
Resigned on
8 February 2006
Nationality
British
Occupation
Director

CACCHIOLI, John Antony

Correspondence address
Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 September 2000
Resigned on
7 June 2001
Nationality
British
Country of residence
Uk
Occupation
Client Services Director

CAMPBELL, Colin Murray, Sir

Correspondence address
Clumber Lodge, Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 October 2003
Resigned on
27 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Vice Chancellor

CAMPBELL, Noel

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 April 2007
Resigned on
31 August 2007
Nationality
Irish
Occupation
Uk Tax Director

CAMPBELL, Peter Charles

Correspondence address
Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 September 2000
Resigned on
11 June 2001
Nationality
British
Occupation
Personnel Director

CARRIE, David Ross

Correspondence address
Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 April 2003
Resigned on
31 October 2003
Nationality
United Kingdom
Country of residence
England
Occupation
I T Director

CARRIE, David Ross

Correspondence address
Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 September 2000
Resigned on
7 June 2001
Nationality
United Kingdom
Country of residence
England
Occupation
It Director

CARROLL, Timothy Joseph

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 August 2007
Resigned on
13 February 2009
Nationality
Irish
Country of residence
Uk
Occupation
Director

CHURCHILL, Lawrence

Correspondence address
Chatley House, Norton St Philip, Bath, BA2 7NP
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 December 2002
Resigned on
7 November 2003
Nationality
British
Occupation
Company Director

COLEBATCH, Phillip Maxwell

Correspondence address
3 Tor Gardens, London, W8 7AB
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 October 2003
Resigned on
27 February 2004
Nationality
Australian
Occupation
Investment Banker

COLSELL, Steven James

Correspondence address
Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 February 2001
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

COOK, Rodney Malcolm

Correspondence address
The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 September 2001
Resigned on
14 October 2002
Nationality
British/Australian
Occupation
Customer Solutions Director

COOMBER, John Richard

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 October 2003
Resigned on
27 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAINE, Roger

Correspondence address
2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
Role Resigned
Director
Date of birth
November 1956
Appointed on
13 August 2009
Resigned on
4 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEIGHTON, Shayne Paul

Correspondence address
Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
Role Resigned
Director
Date of birth
August 1959
Appointed on
5 July 1999
Resigned on
20 December 2000
Nationality
British
Occupation
Finance Director

DUBOIS, Jacques Ernest

Correspondence address
524 Lake Avenue, Greenwich, Ct06830, Usa
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 October 2003
Resigned on
28 April 2005
Nationality
American
Occupation
Director

FERNS, Michael Andrew

Correspondence address
26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 April 2003
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Sales Director

FITZJOHN, Marianne

Correspondence address
Gossington Hall, Gossington, Slimbridge, Gloucestershire, GL2 7DN
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 April 2003
Resigned on
23 October 2003
Nationality
Danish
Occupation
Dir Of Uk Customer Service

FITZPATRICK, John Henry

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 October 2003
Resigned on
8 February 2006
Nationality
Usa & Republic Ireland
Occupation
Director

GERBER, Fritz

Correspondence address
36 Rebgasse, Ch-4144 Arlesheim, Canton Of Baselland, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1929
Appointed before
9 August 1991
Resigned on
30 June 1995
Nationality
Swiss
Occupation
Insurance Company Executive

GILLIES, Alasdair Christopher

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 April 2003
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant