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Companies/06838409

Reassured Limited

Life insurance · Basingstoke

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-06 · No cessation recorded

Source record 108485433
Show 1 ceased record
SM
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-04-06

Source record 119618316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
LM
Laura MullaneyCurrent director
Appointed 2025-10-23 · Director
MT
Mark TownsendCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+4 others
EW
Edward WagenerCurrent director
Appointed 2023-01-30 · 3 yrs · Finance Director
+5 others
JM
Jeremy MarsdenCurrent director
Appointed 2022-11-23 · 3 yrs · Non-Executive Director
+6 others
MD
Matthew Oliver DonaldsonCurrent director
Appointed 2022-09-14 · 4 yrs · Non Executive Director
+17 others
LM
Laura McgrawCurrent director
Appointed 2015-08-14 · 11 yrs · Director
+7 others
Show 10 historical appointments
JT
James TurnbullResigned director
Resigned 2022-03-03 · Chief Digital Officer
KK
Kevin KlammResigned director
Resigned 2022-02-25 · Director Of IT Services
SK
Scott KennedyResigned director
Resigned 2021-02-18 · 1 yr · Chief Finance Officer
MP
Matthew PotashnickResigned director
Resigned 2020-07-28 · Director
MB
Martin BainesResigned director
Resigned 2019-10-23 · 2 yrs · Non-Executive Chairman
KP
Kevin ParkinsonResigned director
Resigned 2016-08-08 · 6 yrs · Director
PH
Paul HooperResigned director
Resigned 2016-05-05 · 4 yrs · Director
RF
Roy FraserResigned director
Resigned 2015-09-17 · Solicitor/Company Director
RR
Roderic RennisonResigned director
Resigned 2015-08-28 · 7 yrs · Company Director
SM
Steve MarshallResigned director
Resigned 2009-03-05 · 15 yrs · Loans Broker

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active