REASSURE PENSION TRUSTEES LIMITED

Company number 01800078

38 officers / 32 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

GRACE, Jeremy Charles Hew

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 20 February 2012
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HILL, Gavin Henry Ellis

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LIGHTWOOD, David Stanley

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 11 June 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MITCHELL, Allen John

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 9 June 2014

UK Limited Company What's this?

• Registration number: 02567540

ENGLEDOW, Roger Charles

• Correspondence address: 13 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR
• Role (Resigned): Secretary
• Appointed on: 26 April 1993
• Resigned on: 8 April 2002
• Nationality: British

MILLER, Edmund John Stephen

• Correspondence address: Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 23 April 1993
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 22 July 2020
• Nationality: British

PENSION & BENEFIT SERVICES LIMITED

• Correspondence address: 5 Arabesque House, Monks Cross, York, YO32 9WX
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 28 July 2009

BRISTOW, David Jonathan

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 20 February 2012
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England

CHALMERS, Norman Ashley

• Correspondence address: Brook House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 3HW
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 22 May 1992
• Resigned on: 26 April 1999
• Nationality: British
• Country of residence: United Kingdom

COCHRANE, Claire

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 March 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 April 2002
• Resigned on: 31 March 2003
• Nationality: British

COYLE, Sheila Bernadette Mary

• Correspondence address: Wooburn Lodge, 3 White Lodge Close, Marlow, Bucks, SL7 3QY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 April 2002
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: England

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 April 2002
• Resigned on: 20 May 2003
• Nationality: British

DOCKING, Michael Geoffrey

• Correspondence address: 4 Purwell Lane, Hitchin, Hertfordshire, SG4 0NE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 1 May 1991
• Resigned on: 6 November 1998
• Nationality: British

HARCOURT-POOLE, Geoffrey James

• Correspondence address: Wetherlea, Rosemary Lane Burton, Rossett, Clwyd, LL12 0LA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 15 September 1992
• Resigned on: 20 November 2001
• Nationality: British

HAYNES, Stephen Robert

• Correspondence address: 20 Braemar Avenue, Wimbledon, London, SW19 8AZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 April 2003
• Resigned on: 31 December 2008
• Nationality: British

HILL, Gavin Henry Ellis

• Correspondence address: Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 1 May 1991
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England

JACKSON, Walter Phillip

• Correspondence address: Treenith 13 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN6 4RW
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 1 May 1991
• Resigned on: 6 April 1993
• Nationality: British

LAWLOR, Peter John

• Correspondence address: Bramhall 14 Duffryn Crescent, Whyndham Park, Peterston Super Ely, South Glamorgan, CF5 6NF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2007
• Resigned on: 31 December 2007
• Nationality: British

LIGHTWOOD, David Stanley

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 February 2012
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England

LITTLEWOOD, Rhian Clare

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 31 May 2021
• Resigned on: 6 April 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 24 May 2026

MARTIN, Christopher Paul Vincent

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 June 2014
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom

MCLUSKEY, Gavin Cameron

• Correspondence address: 1 Grieve Croft, Bothwell, Strathclyde, G71 8LU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 November 2001
• Resigned on: 12 February 2007
• Nationality: British

MILLER, Edmund John Stephen

• Correspondence address: Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 1 May 1991
• Resigned on: 1 January 1999
• Nationality: British

PEACHEY, Michael John

• Correspondence address: 22 Exeter Close, Tonbridge, Kent, TN10 4NS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 May 1999
• Resigned on: 8 April 2002
• Nationality: British

PEASE, Derrick Allick

• Correspondence address: 2 Britten Street, London, SW3 3TU
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 1 May 1991
• Resigned on: 23 April 1992
• Nationality: British

RUSSELL, Christopher Boorer

• Correspondence address: Long Meadow Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 13 July 1993
• Resigned on: 8 April 2002
• Nationality: British

TARRANT, Brian Andrew

• Correspondence address: 4 Hatch Close, Alfold, Cranleigh, Surrey, GU6 8JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 June 2003
• Resigned on: 14 January 2007
• Nationality: British

TAVANA, Deborah

• Correspondence address: Ashwood House, 23 Carbone Hill, Northaw, Hertfordshire, EN6 4PJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 December 2002
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom

THOMLINSON, Simon James

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 April 2007
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom

THORNE, Kareen Jennifer Innes, Dr

• Correspondence address: 17 The Footpath, Coton, Cambridge, Cambridgeshire, CB3 7PX
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 26 April 1999
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom

WALKER, Carol Ann

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 February 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom

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