REASSURE LIFE LIMITED

Company number 01363932

94 officers / 83 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

BRIGGS, Andrew David

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAIRNS, Arlene

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOK, Karin Alexandra

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRASTON, Ian Adam

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director / Pension Trustee

CURRAN, Bernard Andrew

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 4 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILL, Jora Singh

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HARRIS, Rosemary

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Timothy Walter

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LISTER, John Robert

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POYNTZ-WRIGHT, Nicholas Hugh

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2014
• Resigned on: 29 September 2017

DAVEY, Sarah Louise

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 3 September 2014

EARDLEY, Duncan John Lane

• Correspondence address: Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 5 February 2013
• Resigned on: 31 March 2014
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Secretary
• Appointed on: 5 November 2008
• Resigned on: 14 January 2013
• Nationality: British

PETERS, Mark David

• Correspondence address: Reassure Group Plc, 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Secretary
• Appointed on: 31 December 2019
• Resigned on: 1 April 2020

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Solicitor

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 22 July 2020

SMITH, Ian

• Correspondence address: 9 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Secretary
• Appointed on: 16 September 1991
• Resigned on: 7 April 1998
• Nationality: British

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 16 September 1991
• Nationality: British

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 31 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10987658

ALLEN, Mark Christian

• Correspondence address: 3 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 January 2007
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEXHED, Jan-Mikael

• Correspondence address: Nybrgattan 45b, Stockholm, 11439, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 September 2000
• Resigned on: 6 March 2003
• Nationality: Swedish
• Occupation: Solicitor

BOWE, Amanda Helen

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 July 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRAUDO, Steven Isidore Moise

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 July 2017
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BURGESS, Simon John

• Correspondence address: Place Farm Barns, Nether Wallop, Stockbridge, Hampshire, SO20 8EW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 May 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Malcolm Mountford

• Correspondence address: Skarpgrand 15 187 41, Taby, Sweden
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 22 May 1991
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Actuary

CARENDI, Jan Richard

• Correspondence address: Sibyllegatan 21-4th Floor, S-11442 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 22 May 1991
• Resigned on: 3 August 2000
• Nationality: Swedish
• Occupation: Insurance Official

CHAPMAN, Michael Christopher

• Correspondence address: 16 The Thicket, Romsey, Hampshire, SO51 5SZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 22 May 1991
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Technical Services Director

CHARLES, Jeremy Douglas

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 November 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHESSELL, David James

• Correspondence address: Strathblane House, St Andrews Park Burnetts Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 December 2008
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CLARKE, Stephen Andrew

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 July 2020
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLVIN, Pauline Jane

• Correspondence address: Flat 2 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 March 2007
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Company Director

CRACKNELL, Michelle Ann

• Correspondence address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 December 2008
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

CUHLS, Matthew Hilmar

• Correspondence address: Reassure, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 December 2019
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director