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REASSURE PENSION TRUSTEES LIMITED

Company number 01800078

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Officers: 38 officers / 31 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

GRACE, Jeremy Charles Hew

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Role Active
Director
Date of birth
April 1965
Appointed on
20 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HILL, Gavin Henry Ellis

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
Role Active
Director
Date of birth
June 1953
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Director

LIGHTWOOD, David Stanley

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
Role Active
Director
Date of birth
June 1966
Appointed on
11 June 2019
Nationality
British
Country of residence
England
Occupation
Actuary

LITTLEWOOD, Rhian Clare

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
Role Active
Director
Date of birth
May 1989
Appointed on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Actuary

MITCHELL, Allen John

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Role Active
Director
Date of birth
January 1947
Appointed on
20 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

INDEPENDENT TRUSTEE SERVICES LIMITED

Correspondence address
Westgate House, 9 Holborn, London, England, EC1N 2LL
Role Active
Director
Appointed on
9 June 2014

UK Limited Company What's this?

Registration number
02567540

ENGLEDOW, Roger Charles

Correspondence address
13 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR
Role Resigned
Secretary
Appointed on
26 April 1993
Resigned on
8 April 2002
Nationality
British
Occupation
Finance Manager

MILLER, Edmund John Stephen

Correspondence address
Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP
Role Resigned
Secretary
Appointed before
1 May 1991
Resigned on
23 April 1993
Nationality
British

SHAKESPEARE, Paul

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Role Resigned
Secretary
Appointed on
28 July 2009
Resigned on
22 July 2020
Nationality
British
Occupation
Company Secretary

PENSION & BENEFIT SERVICES LIMITED

Correspondence address
5 Arabesque House, Monks Cross, York, YO32 9WX
Role Resigned
Secretary
Appointed on
8 April 2002
Resigned on
28 July 2009

BRISTOW, David Jonathan

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Role Resigned
Director
Date of birth
August 1976
Appointed on
20 February 2012
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

CHALMERS, Norman Ashley

Correspondence address
Brook House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 3HW
Role Resigned
Director
Date of birth
June 1933
Appointed on
22 May 1992
Resigned on
26 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COCHRANE, Claire

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 March 2016
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Operations Manager

COWDERY, Clive Adam

Correspondence address
38 Bradbourne Street, London, SW6 3TE
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 April 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Chief Executive Of

COYLE, Sheila Bernadette Mary

Correspondence address
Wooburn Lodge, 3 White Lodge Close, Marlow, Bucks, SL7 3QY
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 April 2002
Resigned on
12 December 2002
Nationality
British
Country of residence
England
Occupation
Hr Director

DAVIES, Roger William

Correspondence address
The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
Role Resigned
Director
Date of birth
November 1946
Appointed on
8 April 2002
Resigned on
20 May 2003
Nationality
British
Occupation
Actuary

DOCKING, Michael Geoffrey

Correspondence address
4 Purwell Lane, Hitchin, Hertfordshire, SG4 0NE
Role Resigned
Director
Date of birth
April 1953
Appointed before
1 May 1991
Resigned on
6 November 1998
Nationality
British
Occupation
Pensions Technical Officer

HARCOURT-POOLE, Geoffrey James

Correspondence address
Wetherlea, Rosemary Lane Burton, Rossett, Clwyd, LL12 0LA
Role Resigned
Director
Date of birth
September 1940
Appointed on
15 September 1992
Resigned on
20 November 2001
Nationality
British
Occupation
Pensioner Trustee Representati

HAYNES, Stephen Robert

Correspondence address
20 Braemar Avenue, Wimbledon, London, SW19 8AZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 April 2003
Resigned on
31 December 2008
Nationality
British
Occupation
Finance Manager

HILL, Gavin Henry Ellis

Correspondence address
Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3PT
Role Resigned
Director
Date of birth
June 1953
Appointed before
1 May 1991
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

JACKSON, Walter Phillip

Correspondence address
Treenith 13 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN6 4RW
Role Resigned
Director
Date of birth
January 1929
Appointed before
1 May 1991
Resigned on
6 April 1993
Nationality
British
Occupation
Director

LAWLOR, Peter John

Correspondence address
Bramhall 14 Duffryn Crescent, Whyndham Park, Peterston Super Ely, South Glamorgan, CF5 6NF
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 May 2007
Resigned on
31 December 2007
Nationality
British
Occupation
Insurance Company Employee

LIGHTWOOD, David Stanley

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Role Resigned
Director
Date of birth
June 1966
Appointed on
20 February 2012
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Actuary

MARTIN, Christopher Paul Vincent

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
March 1965
Appointed on
9 June 2014
Resigned on
9 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLUSKEY, Gavin Cameron

Correspondence address
1 Grieve Croft, Bothwell, Strathclyde, G71 8LU
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 November 2001
Resigned on
12 February 2007
Nationality
British
Occupation
Pensions Consultant

MILLER, Edmund John Stephen

Correspondence address
Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP
Role Resigned
Director
Date of birth
April 1933
Appointed before
1 May 1991
Resigned on
1 January 1999
Nationality
British
Occupation
Retired

PEACHEY, Michael John

Correspondence address
22 Exeter Close, Tonbridge, Kent, TN10 4NS
Role Resigned
Director
Date of birth
September 1941
Appointed on
18 May 1999
Resigned on
8 April 2002
Nationality
British
Occupation
Retired

PEASE, Derrick Allick

Correspondence address
2 Britten Street, London, SW3 3TU
Role Resigned
Director
Date of birth
March 1927
Appointed before
1 May 1991
Resigned on
23 April 1992
Nationality
British
Occupation
Director Of Companies

RUSSELL, Christopher Boorer

Correspondence address
Long Meadow Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
Role Resigned
Director
Date of birth
February 1940
Appointed on
13 July 1993
Resigned on
8 April 2002
Nationality
British
Occupation
Actuary

TARRANT, Brian Andrew

Correspondence address
4 Hatch Close, Alfold, Cranleigh, Surrey, GU6 8JZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
23 June 2003
Resigned on
14 January 2007
Nationality
British
Occupation
Actuary

TAVANA, Deborah

Correspondence address
Ashwood House, 23 Carbone Hill, Northaw, Hertfordshire, EN6 4PJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 December 2002
Resigned on
17 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

THOMLINSON, Simon James

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 April 2007
Resigned on
20 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Acturay

THORNE, Kareen Jennifer Innes, Dr

Correspondence address
17 The Footpath, Coton, Cambridge, Cambridgeshire, CB3 7PX
Role Resigned
Director
Date of birth
May 1937
Appointed on
26 April 1999
Resigned on
8 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WALKER, Carol Ann

Correspondence address
Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 February 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Analyst