REASSURE LIMITED

Company number 00754167

81 officers / 70 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

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• 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: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAIRNS, Arlene

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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
• Occupation: Company Director

CRASTON, Ian Adam

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director / Pension Trustee

CURRAN, Bernard Andrew

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

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
• Occupation: Non Executive Director

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: England
• Occupation: Director

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
• Occupation: Accountant

LISTER, John Robert

• Correspondence address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Occupation: Non Executive Director

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
• Occupation: Director

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
• Occupation: Company Secretary

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

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

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
• 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

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
• Occupation: Executive Investment

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
• Occupation: Director

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
• Occupation: Director

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
• 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: 17 December 2015
• 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: 28 March 2013
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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
• Occupation: Executive Director Sales Agency

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: 6 January 2016
• Resigned on: 22 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

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
• Occupation: Group Chief Investment Officer

EDGINGTON, James Figg

• Correspondence address: 1 Windle Hill, Church Stretton, Shropshire, SY6 7AP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 1 June 1992
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Executive Director Administration

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