REASSURE UK LIFE ASSURANCE COMPANY LIMITED

Company number 00676139

67 officers / 64 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

BUFFHAM, James Bryan

• Correspondence address: Windsor House, Ironmasters Way, Town 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

MEANEY, Brid Mary

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

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 31 May 2006
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 31 October 2003
• Nationality: British

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 14 January 1999
• Nationality: Irish
• Occupation: Chartered Accountant

LEE, David Lawrence Chartres

• Correspondence address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 3 May 1994
• 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

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 22 July 2020
• Nationality: British

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 23 June 2010
• Nationality: British

AIGRAIN, Jacques Alfred Gilbert

• Correspondence address: 167 East 71st Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 October 2003
• Resigned on: 27 February 2004
• Nationality: French
• Occupation: Director

ALLAN, Graham John

• Correspondence address: 33 Kiln Road, Fareham, Hampshire, PO16 7UQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 October 1998
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Actuary

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 October 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BELL, Catherine Elisabeth Dorcas, Dr

• Correspondence address: 38 Hartley Old Road, Purley, Surrey, CR8 4HG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 October 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Government Servant

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 31 October 2003
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Director

CACCHIOLI, John Antony

• Correspondence address: Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 September 2000
• Resigned on: 7 June 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Client Services Director

CAMPBELL, Colin Murray, Sir

• Correspondence address: Clumber Lodge, Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 October 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

CAMPBELL, Noel

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 2007
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Uk Tax Director

CAMPBELL, Peter Charles

• Correspondence address: Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 September 2000
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Personnel Director

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 April 2003
• Resigned on: 31 October 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: I T Director

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 September 2000
• Resigned on: 7 June 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: It Director

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 August 2007
• Resigned on: 13 February 2009
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 December 2002
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Company Director

COLEBATCH, Phillip Maxwell

• Correspondence address: 3 Tor Gardens, London, W8 7AB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 October 2003
• Resigned on: 27 February 2004
• Nationality: Australian
• Occupation: Investment Banker

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOK, Rodney Malcolm

• Correspondence address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 September 2001
• Resigned on: 14 October 2002
• Nationality: British/Australian
• Occupation: Customer Solutions Director

COOMBER, John Richard

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 October 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 August 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEIGHTON, Shayne Paul

• Correspondence address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 July 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Finance Director

DUBOIS, Jacques Ernest

• Correspondence address: 524 Lake Avenue, Greenwich, Ct06830, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 October 2003
• Resigned on: 28 April 2005
• Nationality: American
• Occupation: Director

FERNS, Michael Andrew

• Correspondence address: 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 April 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Director

FITZJOHN, Marianne

• Correspondence address: Gossington Hall, Gossington, Slimbridge, Gloucestershire, GL2 7DN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 April 2003
• Resigned on: 23 October 2003
• Nationality: Danish
• Occupation: Dir Of Uk Customer Service

FITZPATRICK, John Henry

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 2003
• Resigned on: 8 February 2006
• Nationality: Usa & Republic Ireland
• Occupation: Director

GERBER, Fritz

• Correspondence address: 36 Rebgasse, Ch-4144 Arlesheim, Canton Of Baselland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 9 August 1991
• Resigned on: 30 June 1995
• Nationality: Swiss
• Occupation: Insurance Company Executive

GILLIES, Alasdair Christopher

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 April 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant