REASSURE MIDCO LIMITED

Company number 02970583

87 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: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

CAIRNS, Arlene

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWIFT, William Edward

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 25 August 2004
• Resigned on: 31 May 2006
• 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

NASH, Andrew

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 21 January 2010
• Resigned on: 31 August 2013

REID, Norman Haydn

• Correspondence address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
• Role (Resigned): Secretary
• Appointed on: 22 December 1994
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 22 July 2020

SHAKESPEARE, Paul

• Correspondence address: The Farthings, Upton Lane, Shifnal, Shropshire, United Kingdom, TF11 9HF
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 21 January 2010
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: 17 Kew Gardens, Priorslee, Telford, Shropshire, TF2 9SY
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 24 August 2004
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1994
• Resigned on: 25 November 1994

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 22 December 1994

ATKINS, Howard

• Correspondence address: 3725 Henry Hudson Parkway, Riverdale New York 10463, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 May 1998
• Resigned on: 4 August 2001
• Nationality: American
• Occupation: Executive

BAXTER, David Jonathan Allen

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 November 2006
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Appointed Actuary

BELL, Ronald Edward, Mr.

• Correspondence address: Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 December 1994
• Resigned on: 22 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BESNER, Rejean

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 June 2018
• Resigned on: 21 January 2019
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Company Director

BLOOMER, Jonathan William

• Correspondence address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 May 1998
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 July 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 24 August 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

BROWN, Peter

• Correspondence address: 160 Hatfield Road, St Albans, Hertfordshire, AL1 4JD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 December 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Accountant

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 September 2006
• Resigned on: 31 December 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

CONNON, Daniel Francis

• Correspondence address: Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 February 1996
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Chartered Accountant

CONNON, Daniel Francis

• Correspondence address: Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 November 1994
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Chartered Accountant

CRAINE, Roger

• Correspondence address: Windsor House, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 September 2001
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROTTY, James Francis

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2011
• Resigned on: 22 May 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CUHLS, Matthew Hilmar

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 May 2013
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CUHLS, Matthew Hilmar

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 18 February 2013
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 June 2002
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DUBOIS, Jacques Ernest

• Correspondence address: 524 Lake Avenue, Greenwich, Ct06830, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 August 2004
• Resigned on: 28 April 2005
• Nationality: American
• Occupation: Director

DUNNE, Brian Gerard

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 March 2017
• Resigned on: 22 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

EVES, Michael John

• Correspondence address: Windsor House, Ironmasters Way, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2009
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Actuary

FERGUSON, Duncan George Robin

• Correspondence address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 October 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, John Henry

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 August 2004
• Resigned on: 3 July 2006
• Nationality: Usa & Republic Ireland
• Occupation: Director