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Nom	Reassure Limited
Adresse	Windsor House Telford Centre Telford Shropshire TF3 4NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00754167 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65110 - Assurance vie 65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	Windsor Life Assurance Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Reassure Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (17)

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 Centre, Telford Shropshire Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Karin Alexandra Telford Centre, Telford Shropshire Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Craston, Ian Adam Telford Centre, Telford Shropshire 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 Centre, Telford Shropshire 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 Centre, Telford Shropshire 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 Centre, Telford Shropshire Status: Active Notified: 01/06/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Rosemary Telford Centre, Telford Shropshire 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 Centre, Telford Shropshire 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 Centre, Telford Shropshire 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 Centre, Telford Shropshire 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 Centre, Telford Shropshire 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 Centre, Telford Shropshire 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 Centre, Telford Shropshire 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

Companies Controlled by This Company (6)

GB 103 Wardour Street Retail Investment Company Limited Status: Active Notified: 07/09/2020 Companies House Number: 09291187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gresham Life Assurance Society Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00039345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Namulas Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00980864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Reassure LL Limited Status: Active Notified: 06/04/2016 Companies House Number: 01397655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Reassure PM Limited Status: Active Notified: 06/04/2016 Companies House Number: 00985480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Reassure Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01767383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Reassure Limited

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (6)