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Nom

Reassure Life Limited
Adresse
Windsor House
Telford Centre
Telford
TF3 4NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01363932 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéactive
Noms Précédents
  • OLD Mutual Wealth Life Assurance Limited
  • Skandia Life Assurance Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reassure Group Plc Status: Active Notified: 31/12/2019 Companies House Number: 11597179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Old Mutual Wealth Uk Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 01752066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Briggs, Andrew David London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cairns, Arlene Telford, England Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Karin Alexandra Telford, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craston, Ian Adam Telford, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1966 Occupation: Non Executive Director / Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Bernard Andrew Telford, England Status: Active Notified: 04/08/2022 Date of Birth: 03/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Jora Telford, England Status: Active Notified: 01/06/2023 Date of Birth: 10/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Jora Singh Telford, England Status: Active Notified: 01/06/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Rosemary Telford, England Status: Active Notified: 01/01/2022 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Timothy Walter Telford, England Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lister, John Robert Telford, England Status: Active Notified: 22/07/2020 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearl Group Secretariat Services Ltd, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary
    Poyntz-Wright, Nicholas Hugh Telford, England Status: Active Notified: 22/07/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowe, Amanda Helen Telford, England Status: Ceased Notified: 22/07/2020 Ceased: 30/04/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Eakins, Michael John Telford, England Status: Ceased Notified: 22/07/2020 Ceased: 01/10/2022 Occupation: Group Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mayes, Peter Kane Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 31/03/2024 Date of Birth: 09/1971 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Meaney, Brid Mary Telford, England Status: Ceased Notified: 01/01/2022 Ceased: 19/08/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Ceased Notified: 01/10/2022 Ceased: 31/07/2024 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Woodcock, Michael Charles Town Centre, Telford, England Status: Ceased Notified: 31/12/2019 Ceased: 31/12/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Reassure Life Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01538109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •