Reassure Fsh UK Limited
Activities of financial services holding companies · Telford
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedReassure Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107972241People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpPearl Group Secretariat Services LtdCurrent secretary
Appointed 2020-07-22 · 6 yrs
Show 26 historical appointments
AM
Amy MaddenResigned director
Resigned 2025-08-13 · 1 yr · Company Director
AA
Annabel AbellResigned director
Resigned 2024-12-06 · Company Director
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
AM
Andrew MossResigned director
Resigned 2022-04-11 · Accountant
PS
Philip ShawResigned director
Resigned 2016-01-06 · Company Director
RR
Robert RatcliffeResigned director
Resigned 2016-01-06 · Company Director
PS
Paul ShakespeareResigned secretary
Resigned 2016-01-06 · 4 yrs
MW
Michael WoodcockResigned director
Resigned 2016-01-06 · 6 yrs · Finance Director
IP
Ian PatrickResigned director
Resigned 2016-01-06 · 4 yrs · Finance Director
MC
Matthew CuhlsResigned director
Resigned 2016-01-06 · 6 yrs · Company Director
ML
Maxwell LedlieResigned director
Resigned 2015-09-23 · Company Director
BD
Brian DunneResigned director
Resigned 2015-07-10 · Director
MP
Mark PrestonResigned director
Resigned 2015-05-27 · Company Director
SB
Stuart BrownResigned secretary
Resigned 2015-05-08
LB
Lorraine BlairResigned secretary
Resigned 2013-09-05 · 1 yr
RN
Rory NeesonResigned director
Resigned 2013-01-01 · 3 yrs · Director
AB
Andrew BirrellResigned director
Resigned 2012-04-02 · 3 yrs · Company Director
JY
Jonathan YatesResigned director
Resigned 2012-03-01 · 3 yrs · Company Director
SD
Simon DavisResigned secretary
Resigned 2011-11-23 · 1 yr
CC
Christopher ChapmanResigned director
Resigned 2011-11-23 · Company Director
MT
Michel TilmantResigned director
Resigned 2011-11-23 · 3 yrs · None
SG
Stephen GrovesResigned director
Resigned 2011-11-23 · 4 yrs · Chief Executive Officer
IO
Ian OwenResigned director
Resigned 2011-11-23 · 4 yrs · None
MC
Maxim CreweResigned director
Resigned 2011-07-25 · 1 yr · Principal
CB
Caspar BerendsenResigned director
Resigned 2011-07-25 · 4 yrs · Partner
PC
Peter CatterallResigned director
Resigned 2011-07-25 · 4 yrs · Partner
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active