REASSURE GROUP PLC

Company number 11597179

26 officers / 23 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• 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: 3588041

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: Company Director

SWIFT, William Edward

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PETERS, Mark David

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 25 April 2019
• Resigned on: 22 July 2020

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 12 October 2018
• Resigned on: 25 April 2019

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 12 October 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BESNER, Rejean

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 October 2018
• Resigned on: 21 January 2019
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Company Director

BLANCE, Andrea Margaret

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 April 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUHLS, Matthew Hilmar

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 October 2018
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DUNNE, Brian Gerard

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 October 2018
• Resigned on: 24 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FÜRER, Guido

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 October 2019
• Resigned on: 22 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Chief Investment Officer

GALLAGHER, James Daniel

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 October 2018
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 March 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

IIOKA, Hiroyuki

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 April 2019
• Resigned on: 22 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

JONES, Margaret Lesley

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 April 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KANE, Archie Gerard

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 January 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LARNDER, Denise Janet

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 October 2018
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGER, Thierry Dominique

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 January 2019
• Resigned on: 22 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2018
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATRICK, Ian William James

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 October 2018
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2018
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAAFLAUB, Patrick

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 October 2019
• Resigned on: 22 July 2020
• Nationality: Swiss,Italian
• Country of residence: Switzerland
• Occupation: Group Chief Risk Officer

RILEY, Cathryn Elizabeth

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 April 2019
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 July 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

YARDLEY, Michael John

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 October 2018
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZIMPLEMAN, Larry

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 October 2019
• Resigned on: 22 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Retired