REASSURE LIMITED

Company number 00754167

83 officers / 74 resignations

PEARL GROUP SECRETARIAT SERVICES LTD

• Correspondence address: 10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
• Role (Active): Secretary
• Appointed on: 22 July 2020

UK Limited Company What's this?

• Registration number: 03588041

BRIGGS, Andrew David

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Andrew David Briggs to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COOK, Karin Alexandra

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GILL, Jora Singh

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jora Singh Gill to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

GREGORY, Mark Julian, Mr

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 25 August 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Mark Julian Gregory to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HARRIS, Rosemary

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HARRIS, Timothy Walter

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MUIR, Martin John

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Martin John Muir to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

NICANDROU, Nicolaos Andreas

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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

COLLOFF, Lyn Carol

• Correspondence address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH
• Role (Resigned): Secretary
• Appointed on: 22 March 1995
• Resigned on: 30 June 2000
• 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: 30 June 2000
• Resigned on: 1 August 2002
• Nationality: British

REID, Norman Haydn

• Correspondence address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 22 March 1995
• Nationality: British

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: 1 August 2002
• Resigned on: 24 August 2004
• Nationality: British

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

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

BOWE, Amanda Helen

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 July 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland

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

BURTON, Geoffrey Michael

• Correspondence address: 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 July 1994
• Resigned on: 5 June 2001
• Nationality: British

CAIRNS, Arlene

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 April 2024
• Resigned on: 7 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 June 2026

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 November 2006
• Resigned on: 31 December 2008
• Nationality: Irish
• Country of residence: Uk

CLARKE, Stephen Andrew

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 July 2020
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England

CRAINE, Roger

• Correspondence address: Winsor 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

CRASTON, Ian Adam

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2023
• Resigned on: 31 October 2025
• Nationality: British
• Country of residence: United Kingdom

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: 17 December 2015
• Nationality: Irish
• Country of residence: United Kingdom

CUHLS, Matthew Hilmar

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 March 2013
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England

CURRAN, Bernard Andrew

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 August 2022
• Resigned on: 8 May 2025
• Nationality: British
• Country of residence: United Kingdom

DIXON, Michael

• Correspondence address: 5 Arden Close, Bracknell, Berkshire, RG12 2SG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 1 June 1992
• Resigned on: 31 May 1993
• Nationality: British

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

DUNNE, Brian Gerard

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 January 2016
• Resigned on: 22 July 2020
• Nationality: Irish
• Country of residence: Ireland

EAKINS, Michael John

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 July 2020
• Resigned on: 1 October 2022
• Nationality: Irish
• Country of residence: United Kingdom

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