Reassure Midco Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedReassure Group Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-09 · No cessation recorded
Source record 174069110Show 1 ceased record
Swiss Re Life Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-09
Source record 177832335People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 85 historicalCorpPearl Group Secretariat Services LtdCurrent secretary
Appointed 2020-07-22 · 6 yrs
Show 85 historical appointments
AC
Arlene CairnsResigned director
Resigned 2024-07-05 · 1 yr · Finance Director
KJ
Katherine JonesResigned director
Resigned 2022-11-01 · 1 yr · Accountant
RT
Rakesh ThakrarResigned director
Resigned 2020-07-22 · 2 yrs · Financial Controller
WS
William SwiftResigned director
Resigned 2020-07-22 · 5 yrs · Chartered Accountant
AB
Andrew BriggsResigned director
Resigned 2020-07-22 · 5 yrs · Group Chief Executive
MW
Michael WoodcockResigned director
Resigned 2019-12-20 · Company Director
RB
Rejean BesnerResigned director
Resigned 2018-06-27 · Company Director
DL
Denise LarnderResigned director
Resigned 2018-01-01 · 2 yrs · Director
MY
Michael YardleyResigned director
Resigned 2017-10-01 · 2 yrs · Company Director
BD
Brian DunneResigned director
Resigned 2017-03-17 · 3 yrs · Company Director
RH
Richard HudsonResigned director
Resigned 2017-03-17 · Director
PL
Philip LongResigned director
Resigned 2017-03-17 · 1 yr · Company Director
JG
James GallagherResigned director
Resigned 2017-03-17 · 3 yrs · Director
RR
Robert RatcliffeResigned director
Resigned 2016-01-06 · Chief Executive
PS
Philip ShawResigned director
Resigned 2016-01-06 · Company Director
IP
Ian PatrickResigned director
Resigned 2016-01-06 · 3 yrs · Finance Director
PS
Paul ShakespeareResigned secretary
Resigned 2013-09-01 · 6 yrs
MC
Matthew CuhlsResigned director
Resigned 2013-05-22 · 7 yrs · Ceo
JC
James CrottyResigned director
Resigned 2011-09-01 · 1 yr · Director
AN
Andrew NashResigned secretary
Resigned 2010-01-21 · 3 yrs
ME
Michael EvesResigned director
Resigned 2009-10-01 · 3 yrs · Actuary
CM
Christian MumenthalerResigned director
Resigned 2009-10-01 · 1 yr · Director
DF
Duncan FergusonResigned director
Resigned 2009-10-01 · 1 yr · Director
RC
Roger CraineResigned director
Resigned 2009-10-01 · 3 yrs · Accountant
MU
Michael UrmstonResigned director
Resigned 2009-10-01 · 3 yrs · Director
GS
Graham SingletonResigned director
Resigned 2009-09-28 · 3 yrs · Director
PS
Paul ShakespeareResigned secretary
Resigned 2008-04-01 · 1 yr
MS
Mark SwallowResigned director
Resigned 2007-06-20 · 2 yrs · Director
CT
Craig ThorntonResigned director
Resigned 2007-04-23 · 2 yrs · Director
DB
David BaxterResigned director
Resigned 2006-11-15 · 2 yrs · Appointed Actuary
RH
Robert HoweResigned director
Resigned 2006-11-15 · 2 yrs · Group Chief Actuary
WW
Wilson WilsonResigned director
Resigned 2006-09-27 · 3 yrs · Company Director
TC
Timothy CarrollResigned director
Resigned 2006-09-27 · 2 yrs · Director
CB
Clare BousfieldResigned director
Resigned 2006-07-11 · Director
SL
Sarah LewisResigned secretary
Resigned 2006-06-01 · 1 yr
JY
Jonathan YatesResigned director
Resigned 2005-07-11 · 4 yrs · Director
IC
Iain CampbellResigned secretary
Resigned 2004-08-25 · 1 yr
JF
John FitzpatrickResigned director
Resigned 2004-08-24 · 1 yr · Director
DM
Dean MillerResigned director
Resigned 2004-08-24 · Deputy Ceo & Chief Operating O
MP
Martyn ParkerResigned director
Resigned 2004-08-24 · 1 yr · Director
AB
Allan BridgewaterResigned director
Resigned 2004-08-24 · 2 yrs · Director
AG
Ann GodbehereResigned director
Resigned 2004-08-24 · 1 yr · Cfo
JD
Jacques DuboisResigned director
Resigned 2004-08-24 · Director
PW
Peter WardResigned director
Resigned 2004-08-24 · 2 yrs · Director
JS
John Smitherman CairnsResigned director
Resigned 2004-06-03 · Director
IO
Ian Oxley SwanResigned director
Resigned 2004-03-30 · Investor
PS
Paul ShakespeareResigned secretary
Resigned 2004-01-30
PB
Peter BrownResigned director
Resigned 2003-12-04 · Accountant
BP
Ben PorterResigned director
Resigned 2003-10-07 · Accountant
FS
Frederick SievertResigned director
Resigned 2002-06-06 · 2 yrs · Company Official
DD
David DaviesResigned director
Resigned 2002-06-06 · 2 yrs · Actuary
MS
Michael SprouleResigned director
Resigned 2001-09-13 · 2 yrs · Senior Vice President
AC
Andrew CrossleyResigned director
Resigned 2001-09-13 · 2 yrs · Accountant
SY
Simon Yun FarmbroughResigned director
Resigned 1999-06-09 · 2 yrs · Director
NF
Nigel FruddResigned director
Resigned 1998-06-01 · 1 yr · Solicitor
HA
Howard AtkinsResigned director
Resigned 1998-05-05 · 3 yrs · Executive
JB
Jonathan BloomerResigned director
Resigned 1998-05-05 · Finance Director
DN
Derek NethertonResigned director
Resigned 1997-09-03 · 5 yrs · Director
MN
Michael NoceraResigned director
Resigned 1996-02-12 · 2 yrs · Insurance Executive
DC
Daniel ConnonResigned director
Resigned 1996-02-12 · 1 yr · Chartered Accountant
MR
Michael RamsayResigned director
Resigned 1995-09-06 · 8 yrs · Retired Insurance Director
RK
Richard Kernan JuniorResigned director
Resigned 1995-01-31 · 6 yrs · Executive Vice President
NR
Norman RiddellResigned director
Resigned 1995-01-31 · 9 yrs · Investment Management
MP
Michael PisaniResigned director
Resigned 1994-12-22 · Attorney
WY
William YelvertonResigned director
Resigned 1994-12-22 · Insurance Executive
JM
Jonathan MeggsResigned director
Resigned 1994-12-22 · 9 yrs · Banker
JW
John WybrewResigned director
Resigned 1994-12-22 · 9 yrs · Managing Director
WM
William MowatResigned director
Resigned 1994-12-22 · 3 yrs · Financial Executive
NR
Resigned 1994-12-22 · 9 yrs · Accountant
AL
Anthony LoehnisResigned director
Resigned 1994-12-21 · 3 yrs · Company Director
RB
Ronald BellResigned director
Resigned 1994-12-06 · Chartered Accountant
CG
Clive GibsonResigned director
Resigned 1994-12-06 · 1 yr · Director
JJ
John JohnstonResigned director
Resigned 1994-12-06 · Chartered Accountant
MW
Mark WeinbergResigned director
Resigned 1994-12-06 · 8 yrs · Director
CorpSt James S Place Administration LimitedResigned secretary
Resigned 1994-11-25
DW
David WoodResigned director
Resigned 1994-11-25 · Accountant
CorpHackwood Directors LimitedResigned director
Resigned 1994-09-22
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active