REASSURE TRUSTEES LIMITED

Company number 01767383

33 officers / 30 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

ABELL, Annabel

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 6 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUFFHAM, James Bryan

• Correspondence address: Windsor House, Telford 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

COLLOFF, Lyn Carol

• Correspondence address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 30 June 2000
• Nationality: British

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Secretary
• Appointed before: 22 April 1992
• Resigned on: 25 September 1992
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 31 March 2008
• Nationality: British

OSBORNE, Gregory David

• Correspondence address: Blackthorn House, The Drive, Ifold Billinghurst, West Sussex, RH14 0TD
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 14 February 1995
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 22 July 2020
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: 2 Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 12 February 2007
• Nationality: British

BEILES, Herbert Noel

• Correspondence address: 28 Hanover House, London, NW8 7DY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 22 April 1992
• Resigned on: 1 September 1993
• Nationality: Canadian
• Occupation: Managing Director

BERRYMAN, Malcolm Leonard

• Correspondence address: Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Managing Director

CRAINE, Roger

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 July 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUHLS, Matthew Hilmar

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 December 2018
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDGINGTON, James Figg

• Correspondence address: 1 Windle Hill, Church Stretton, Shropshire, SY6 7AP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 31 August 1995
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Executive Director

GREENWOOD, Nicholas John

• Correspondence address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 February 1995
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: General Manager

JOHNSON, Brian Arthur

• Correspondence address: 3726 Currie Bay, Regina, Saskatchewan, Canada, S4S 7C7
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 October 1993
• Resigned on: 14 February 1995
• Nationality: Canadian
• Occupation: President & Chief Executive Of

KIDNER, John Michael

• Correspondence address: 22 Chantry Hurst, Woodcote, Epsom, Surrey, KT18 7BW
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 20 October 1993
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Sales Director

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: 6 December 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MOSS, Andrew

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 April 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARSONS, Paul John

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 April 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REID, Norman Haydn

• Correspondence address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 February 1995
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

ROWE, Alan Macdonald

• Correspondence address: 209-2275 Mcintyre Street, Regina, Saskatchewan, Canada, S4P 251
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 October 1993
• Resigned on: 14 February 1995
• Nationality: Canadian
• Occupation: Senior Vice President & Chief

SCOTT, Brian

• Correspondence address: High Bank House, Fron Bank Cil-Cewydd Forden, Welshpool, Powys, SY21 8RY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 February 1995
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Information Systems Manager

THOMLINSON, Simon James

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 April 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WITHEY, Andrew John

• Correspondence address: Birchwood Cottage Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 22 April 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Director

WOODCOCK, Michael Charles

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 December 2018
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODCOCK, Michael Charles

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 October 2012
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYBREW, John Leonard

• Correspondence address: Hill Farm House, Tarporley, Cheshire, CW6 0JD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 February 1995
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YATES, Jonathan James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 November 2003
• Resigned on: 18 September 2009
• Nationality: British
• Occupation: Actuary

BES TRUSTEES PLC

• Correspondence address: Five Kings House, 1 Queen Street Place, London, EC4 1QS
• Role (Resigned): Director
• Appointed on: 10 April 2015
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2671775

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Appointed on: 27 March 2018
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05125293

HR TRUSTEES LTD

• Correspondence address: Phoenix House, 1 Station Hill, Reading, Berks, RG1 1NN
• Role (Resigned): Director
• Appointed on: 10 April 2015
• Resigned on: 27 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00745598

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 16 April 2015
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03267461