REASSURE LL LIMITED

Company number 01397655

61 officers / 58 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

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• Registration number: 03588041

BUFFHAM, James Bryan

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

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BLAIR, Lorraine May

• Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 8 May 2015
• Nationality: British

BROWN, Stuart Turner

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 6 January 2016

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 7 October 1999
• Nationality: British

DAVIS, Simon Anthony John

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 5 September 2013
• Nationality: British

ELSTON, David Aiken

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

MACKENZIE, James Kenneth

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Secretary
• Appointed on: 24 September 2010
• Resigned on: 23 November 2011
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 6 January 2016
• Resigned on: 22 July 2020

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 13 August 2009
• Nationality: British

BIRRELL, Andrew Seaton

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 April 2012
• Resigned on: 6 January 2016
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Company Director

BOUSFIELD, Clare

• Correspondence address: Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 November 2010
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRUNET, Maurice Clive

• Correspondence address: 12 Abbots Walk, Kirkcaldy, Fife, KY2 5NL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 February 2006
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Business

BURTON, Caroline Mary

• Correspondence address: 3 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 May 1992
• Resigned on: 9 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHAPMAN, Christopher William

• Correspondence address: 3775 Bayside Road, Orono, Minnesota 55356, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 November 2011
• Resigned on: 5 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

CLODE, Steven Charles, Dr

• Correspondence address: 25-27, Hillfoot Road, Dollar, Clackmannanshire, FK14 7BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 June 2008
• Resigned on: 15 February 2010
• Nationality: British
• Occupation: Director Of Marketing & Customer Strategy

CUHLS, Matthew Hilmar

• Correspondence address: Windsor House, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 January 2016
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 February 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 August 2001
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Group Business

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2003
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Managing Director

GALE, Patrick Nigel Christopher

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2010
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTHWAITE, Charles Martin

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 July 2010
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GILLSON, Roy Charles

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 June 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GRACE, Adrian Thomas

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 2009
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GROVES, Stephen James

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 November 2011
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 October 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

KING, John William

• Correspondence address: 23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 May 1992
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

LAGENDIJK, Erik

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 November 2010
• Resigned on: 23 November 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

LAIDLAW, John Mark

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2005
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

LLOYD-WILLIAMS, Timothy Richard

• Correspondence address: 17 The Knoll, Beckenham, Kent, BR3 2JH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 31 May 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Insurance Official

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 December 2007
• Resigned on: 29 March 2010
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

MCCONVILLE, James

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 May 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONOUGH, James Thomas

• Correspondence address: Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 31 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Insurance Official

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Resigned on: 23 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director