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Companies/11597179

Reassure Group Limited

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Standard Life PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-22 · No cessation recorded

Source record 176396149
Show 3 ceased records
Swiss Re Life Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-12 · Ceased 2020-07-22

Source record 172760265
Swiss Re Life Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-12 · Ceased 2020-07-22

Source record 172760650
Clifford Chance No 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2018-10-12

Source record 172696966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
FN
Francesco NagariCurrent director
Appointed 2026-05-01
VF
Victoria FlenkCurrent director
Appointed 2026-03-31
+6 others
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2020-07-22 · 6 yrs
+168 others
Show 25 historical appointments
RT
Rakesh ThakrarResigned director
Resigned 2020-07-22 · 3 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 · Company Director
PR
Patrick RaaflaubResigned director
Resigned 2019-10-24 · Group Chief Risk Officer
GF
Guido FurerResigned director
Resigned 2019-10-24 · Group Chief Investment Officer
LZ
Larry ZimplemanResigned director
Resigned 2019-10-24 · Retired
HI
Hiroyuki IiokaResigned director
Resigned 2019-04-25 · 1 yr · General Manager
MP
Mark PetersResigned secretary
Resigned 2019-04-25 · 1 yr
AB
Andrea BlanceResigned director
Resigned 2019-04-25 · 1 yr · Accountant
CR
Cathryn RileyResigned director
Resigned 2019-04-11 · Non Executive Director
MJ
Margaret JonesResigned director
Resigned 2019-04-11 · 1 yr · Non Executive Director
MH
Mark HodgesResigned director
Resigned 2019-03-19 · 1 yr · Chief Executive
AK
Archie KaneResigned director
Resigned 2019-01-21 · 1 yr · Company Director
TL
Thierry LegerResigned director
Resigned 2019-01-21 · 1 yr · Company Director
PS
Paul ShakespeareResigned secretary
Resigned 2018-10-12
DL
Denise LarnderResigned director
Resigned 2018-10-12 · Director
MY
Michael YardleyResigned director
Resigned 2018-10-12 · 1 yr · Company Director
BD
Brian DunneResigned director
Resigned 2018-10-12 · 1 yr · Company Director
RB
Rejean BesnerResigned director
Resigned 2018-10-12 · Company Director
IP
Ian PatrickResigned director
Resigned 2018-10-12 · 1 yr · Director
JG
James GallagherResigned director
Resigned 2018-10-12 · Director
MC
Matthew CuhlsResigned director
Resigned 2018-10-12 · Ceo
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2018-10-01
DP
David PudgeResigned director
Resigned 2018-10-01 · Solicitor
AL
Adrian LevyResigned director
Resigned 2018-10-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active