REASSURE LIMITED

Company summary

Company number: 00754167
Status: ACTIVE
Incorporated / age: 20 March 196363 years
Registered office: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
Nature of business
Life insurance
Pension funding
Previous company names
WINDSOR LIFE ASSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE	Secretary	22 Jul 2020				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BRIGGS, Andrew David ACTIVE	Director	01 Oct 2022		United Kingdom	March 1966	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
COOK, Karin Alexandra ACTIVE	Director	01 May 2024		United Kingdom	August 1966	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
GREGORY, Mark Julian, Mr ACTIVE	Director	25 Aug 2025		United Kingdom	August 1963	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
HARRIS, Rosemary ACTIVE	Director	01 Jan 2022		United Kingdom	January 1958	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
HARRIS, Timothy Walter ACTIVE	Director	01 May 2022		England	April 1969	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
MUIR, Martin John ACTIVE	Director	01 Jan 2025		United Kingdom	January 1967	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
NICANDROU, Nicolaos Andreas ACTIVE	Director	08 May 2026		United Kingdom	August 1965	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
CAMPBELL, Iain Fraser RESIGNED	Secretary	25 Aug 2004	31 May 2006			30 St Mary Axe, London, EC3A 8EP
COLLOFF, Lyn Carol RESIGNED	Secretary	22 Mar 1995	30 Jun 2000			4 Redwood Drive, Ferndown, Dorset, BH22 9UH
LEWIS, Sarah RESIGNED	Secretary	01 Jun 2006	31 Mar 2008			30 St Mary Axe, London, EC3A 8EP
NASH, Andrew RESIGNED	Secretary	21 Jan 2010	31 Aug 2013			Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
REID, Norman Haydn RESIGNED	Secretary	30 Jun 2000	01 Aug 2002			27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
REID, Norman Haydn RESIGNED	Secretary		22 Mar 1995			27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
SHAKESPEARE, Paul RESIGNED	Secretary	01 Sep 2013	22 Jul 2020			Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
SHAKESPEARE, Paul RESIGNED	Secretary	01 Apr 2008	21 Jan 2010			The Farthings, Upton Lane, Shifnal, Shropshire, TF11 9HF, United Kingdom
SHAKESPEARE, Paul RESIGNED	Secretary	01 Aug 2002	24 Aug 2004			17 Kew Gardens, Priorslee, Telford, Shropshire, TF2 9SY
BAXTER, David Jonathan Allen RESIGNED	Director	15 Nov 2006	01 Oct 2009		September 1965	30 St Mary Axe, London, EC3A 8EP
BOUSFIELD, Clare Jane RESIGNED	Director	11 Jul 2006	31 May 2007	Switzerland	June 1968	30 St Mary Axe, London, EC3A 8EP
BOWE, Amanda Helen RESIGNED	Director	22 Jul 2020	30 Apr 2024	Scotland	February 1968	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
BRIDGEWATER, Allan RESIGNED	Director	24 Aug 2004	31 Dec 2006		August 1936	30 St Mary Axe, London, EC3A 8EP
BURTON, Geoffrey Michael RESIGNED	Director	12 Jul 1994	05 Jun 2001		March 1948	6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU
CAIRNS, Arlene RESIGNED	Director	01 Apr 2024	07 May 2026	United Kingdom	August 1978	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
CARROLL, Timothy Joseph RESIGNED	Director	29 Nov 2006	31 Dec 2008	Uk	October 1955	30 St Mary Axe, London, EC3A 8EP
CLARKE, Stephen Andrew RESIGNED	Director	22 Jul 2020	01 Oct 2022	England	August 1954	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
CRAINE, Roger RESIGNED	Director	01 Oct 2009	04 Oct 2012	United Kingdom	November 1956	Winsor House, Telford, Shropshire, TF3 4NB
CRASTON, Ian Adam RESIGNED	Director	01 Jun 2023	31 Oct 2025	United Kingdom	March 1966	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
CROTTY, James Francis RESIGNED	Director	01 Sep 2011	17 Dec 2015	United Kingdom	July 1958	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
CUHLS, Matthew Hilmar RESIGNED	Director	28 Mar 2013	01 Mar 2022	England	August 1974	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
CURRAN, Bernard Andrew RESIGNED	Director	04 Aug 2022	08 May 2025	United Kingdom	March 1968	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
DIXON, Michael RESIGNED	Director		31 May 1993		November 1936	5 Arden Close, Bracknell, Berkshire, RG12 2SG
DUBOIS, Jacques Ernest RESIGNED	Director	24 Aug 2004	28 Apr 2005		March 1949	524 Lake Avenue, Greenwich, Ct06830, Usa
DUNNE, Brian Gerard RESIGNED	Director	06 Jan 2016	22 Jul 2020	Ireland	May 1966	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
EAKINS, Michael John RESIGNED	Director	22 Jul 2020	01 Oct 2022	United Kingdom	July 1975	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
EDGINGTON, James Figg RESIGNED	Director		20 Mar 2000		September 1936	1 Windle Hill, Church Stretton, Shropshire, SY6 7AP
EVES, Michael John RESIGNED	Director	01 Oct 2009	28 Jun 2018	Singapore	December 1957	Windsor House, Ironmasters Way, Telford Centre, Telford, Shropshire, TF3 4NB
FERGUSON, Duncan George Robin RESIGNED	Director	01 Oct 2009	28 Feb 2011	United Kingdom	May 1942	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
FERGUSON, Duncan George Robin RESIGNED	Director	02 Jun 2003	24 Aug 2004	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FITZPATRICK, John Henry RESIGNED	Director	24 Aug 2004	03 Jul 2006		November 1956	30 St Mary Axe, London, EC3A 8EP
GALLAGHER, James Daniel RESIGNED	Director	01 Oct 2009	30 Sep 2021	Scotland	September 1954	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
GILL, Jora Singh RESIGNED	Director	01 Jun 2023	31 Jul 2026	United Kingdom	October 1965	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
GODBEHERE, Ann Frances RESIGNED	Director	24 Aug 2004	11 Jul 2006		April 1955	30 St Mary Axe, London, EC3A 8EP
GREENWOOD, Nicholas John RESIGNED	Director	12 Jul 1994	16 Feb 2001		February 1947	Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
HASSALL, Margaret Grace RESIGNED	Director	22 Jul 2020	31 Mar 2023	Scotland	March 1961	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
HEFER, Andre Viljoen RESIGNED	Director	01 Dec 1992	16 Apr 2002		September 1958	54 Beacon Street, Lichfield, Staffordshire, WS13 7AJ
HOWE, Robert William Albert RESIGNED	Director	15 Nov 2006	01 Oct 2009	Uk	March 1949	30 St Mary Axe, London, EC3A 8EP
HUDSON, Richard Owen RESIGNED	Director	17 Jan 2008	31 Dec 2017	England	July 1952	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
LARNDER, Denise Janet RESIGNED	Director	01 Jan 2018	22 Jul 2020	England	June 1960	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
LAURIE, Stephen Peter RESIGNED	Director		31 Jul 1992		January 1959	Hazelwood Sandford Avenue, Church Stretton, Salop, SY6 7AB
LEDLIE, Maxwell Colin RESIGNED	Director	06 Jan 2016	22 Jul 2020	Scotland	March 1966	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
LISTER, John Robert RESIGNED	Director	22 Jul 2020	24 Aug 2025	England	April 1958	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
LONG, Philip Chay Suang RESIGNED	Director	27 Jun 2018	27 Jun 2019	England	June 1965	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
MAYES, Peter Kane RESIGNED	Director	01 Oct 2022	31 Mar 2024	United Kingdom	September 1971	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
MCDERMOTT, Brian RESIGNED	Director	05 Dec 1995	23 May 2003		July 1956	Woodcote, Cunnery Road, Church Stretton, Salop, SY6 6QX
MEANEY, Brid Mary RESIGNED	Director	01 Jan 2022	19 Aug 2024	England	July 1974	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
MILLER, Dean Edward RESIGNED	Director	24 Aug 2004	11 Jul 2005		February 1963	10 Saint Jamess Gardens, London, W11 4RD
MORGAN, Christopher RESIGNED	Director	06 Aug 1992	31 Dec 1994	United Kingdom	October 1937	13 Laurel Road, Barnes, London, SW13 0EE
MOSS, Andrew RESIGNED	Director	22 Jul 2020	01 Oct 2022	England	May 1964	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
MOWAT, William Henry RESIGNED	Director		22 Mar 1995		February 1940	62 Rising Ridge Road, Ridgefield, Connecticut 06877, Usa
MUMENTHALER, Christian RESIGNED	Director	01 Oct 2009	30 Apr 2011	Switerland	June 1969	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
PARKER, Martyn Ronald RESIGNED	Director	24 Aug 2004	11 Jul 2006		November 1957	30 St Mary Axe, London, EC3A 8EP
PEARS, Jonathan Robson, Dr RESIGNED	Director	22 Jul 2020	01 Oct 2022	United Kingdom	April 1968	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
POYNTZ-WRIGHT, Nicholas Hugh RESIGNED	Director	22 Jul 2020	31 Dec 2024	England	April 1963	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
RATCLIFFE, Robert Mark RESIGNED	Director	21 Jun 2011	30 Nov 2016	United Kingdom	March 1955	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
REID, Norman Haydn RESIGNED	Director		30 Jan 2004		March 1948	27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
ROBERTS, Jerry Lynn RESIGNED	Director	19 Mar 1993	20 May 1994		September 1953	8 Kennedy Road, Shrewsbury, Shropshire, SY3 7AD, United Kingdom
RUTTER, Nicholas John RESIGNED	Director	01 Jan 1997	24 Aug 2004		March 1957	70 Wallshead Way, Church Aston, Newport, Salop, TF10 9LS
SCOTT, Brian RESIGNED	Director		01 Jun 1995		April 1955	High Bank House, Fron Bank Cil-Cewydd Forden, Welshpool, Powys, SY21 8RY
SINGLETON, Graham Lloyd RESIGNED	Director	28 Sep 2009	26 Mar 2013	United Kingdom	April 1963	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
SWALLOW, Mark Francis RESIGNED	Director	28 Jun 2007	01 Oct 2009	England	January 1967	30 St Mary Axe, London, EC3A 8EP
THAKRAR, Rakesh Kishore RESIGNED	Director	01 Oct 2022	31 Jul 2024	England	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
THORNTON, Craig James RESIGNED	Director	22 May 2007	01 Oct 2009	Uk	April 1972	30 St Mary Axe, London, EC3A 8EP
URMSTON, Michael Norris RESIGNED	Director	22 Jul 2020	31 Oct 2021	England	March 1949	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
URMSTON, Michael Norris RESIGNED	Director	01 Oct 2009	17 Dec 2015	United Kingdom	March 1949	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB, United Kingdom
WARD, Peter Geoffrey RESIGNED	Director	24 Aug 2004	31 Dec 2006		May 1942	30 St Mary Axe, London, EC3A 8EP
WILSON, Wilson Weldon RESIGNED	Director	03 Mar 2006	31 Dec 2009		January 1961	30 St Mary Axe, London, EC3A 8EP
WOODCOCK, Michael Charles RESIGNED	Director	04 Oct 2012	31 Dec 2021	England	December 1968	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
WYBREW, John Leonard RESIGNED	Director	01 Sep 1992	24 Aug 2004	United Kingdom	January 1943	Hill Farm House, Tarporley, Cheshire, CW6 0JD
YARDLEY, Michael John RESIGNED	Director	01 Oct 2017	22 Jul 2020	England	November 1956	Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
YATES, Jonathan James RESIGNED	Director	11 Jul 2005	18 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP
YATES, Jonathan James RESIGNED	Director	01 Jan 1997	24 Aug 2004	United Kingdom	May 1961	The Wheelhouse Shotatton, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JG
YELVERTON, William Frisby RESIGNED	Director		22 Mar 1995		May 1941	9 Hamilton Lane, Darien, Connecticut 06820, FOREIGN, Usa
WINDSOR LIFE ASSURANCE COMPANY LIMITED RESIGNED	Director	28 Sep 2009	28 Sep 2009			Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB

PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 22 Jul 2020
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BRIGGS, Andrew David ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

COOK, Karin Alexandra ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

GREGORY, Mark Julian, Mr ACTIVE
Role: Director
Appointed on: 25 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

HARRIS, Rosemary ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

HARRIS, Timothy Walter ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1969
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

MUIR, Martin John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

NICANDROU, Nicolaos Andreas ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

CAMPBELL, Iain Fraser RESIGNED
Role: Secretary
Appointed on: 25 Aug 2004
Resigned on: 31 May 2006
Address: 30 St Mary Axe, London, EC3A 8EP

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 30 Jun 2000
Address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH

LEWIS, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 31 Mar 2008
Address: 30 St Mary Axe, London, EC3A 8EP

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 21 Jan 2010
Resigned on: 31 Aug 2013
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

REID, Norman Haydn RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 01 Aug 2002
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

REID, Norman Haydn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 1995
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 22 Jul 2020
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 21 Jan 2010
Address: The Farthings, Upton Lane, Shifnal, Shropshire, TF11 9HF, United Kingdom

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 24 Aug 2004
Address: 17 Kew Gardens, Priorslee, Telford, Shropshire, TF2 9SY

BAXTER, David Jonathan Allen RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 01 Oct 2009
Date of birth: September 1965
Address: 30 St Mary Axe, London, EC3A 8EP

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 31 May 2007
Country of Residence: Switzerland
Date of birth: June 1968
Address: 30 St Mary Axe, London, EC3A 8EP

BOWE, Amanda Helen RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: February 1968
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

BRIDGEWATER, Allan RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 31 Dec 2006
Date of birth: August 1936
Address: 30 St Mary Axe, London, EC3A 8EP

BURTON, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 05 Jun 2001
Date of birth: March 1948
Address: 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU

CAIRNS, Arlene RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

CARROLL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 31 Dec 2008
Country of Residence: Uk
Date of birth: October 1955
Address: 30 St Mary Axe, London, EC3A 8EP

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: August 1954
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Winsor House, Telford, Shropshire, TF3 4NB

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

CROTTY, James Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

CUHLS, Matthew Hilmar RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: August 1974
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 2022
Resigned on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

DIXON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: November 1936
Address: 5 Arden Close, Bracknell, Berkshire, RG12 2SG

DUBOIS, Jacques Ernest RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 28 Apr 2005
Date of birth: March 1949
Address: 524 Lake Avenue, Greenwich, Ct06830, Usa

DUNNE, Brian Gerard RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 22 Jul 2020
Country of Residence: Ireland
Date of birth: May 1966
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

EAKINS, Michael John RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

EDGINGTON, James Figg RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2000
Date of birth: September 1936
Address: 1 Windle Hill, Church Stretton, Shropshire, SY6 7AP

EVES, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 28 Jun 2018
Country of Residence: Singapore
Date of birth: December 1957
Address: Windsor House, Ironmasters Way, Telford Centre, Telford, Shropshire, TF3 4NB

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FITZPATRICK, John Henry RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 03 Jul 2006
Date of birth: November 1956
Address: 30 St Mary Axe, London, EC3A 8EP

GALLAGHER, James Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2021
Country of Residence: Scotland
Date of birth: September 1954
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB

GILL, Jora Singh RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

GODBEHERE, Ann Frances RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 11 Jul 2006
Date of birth: April 1955
Address: 30 St Mary Axe, London, EC3A 8EP

GREENWOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 16 Feb 2001
Date of birth: February 1947
Address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD

HASSALL, Margaret Grace RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: March 1961
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

HEFER, Andre Viljoen RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 16 Apr 2002
Date of birth: September 1958
Address: 54 Beacon Street, Lichfield, Staffordshire, WS13 7AJ

HOWE, Robert William Albert RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 01 Oct 2009
Country of Residence: Uk
Date of birth: March 1949
Address: 30 St Mary Axe, London, EC3A 8EP

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1952
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

LARNDER, Denise Janet RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: June 1960
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

LAURIE, Stephen Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: January 1959
Address: Hazelwood Sandford Avenue, Church Stretton, Salop, SY6 7AB

LEDLIE, Maxwell Colin RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 22 Jul 2020
Country of Residence: Scotland
Date of birth: March 1966
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 24 Aug 2025
Country of Residence: England
Date of birth: April 1958
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

LONG, Philip Chay Suang RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: June 1965
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

MAYES, Peter Kane RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

MCDERMOTT, Brian RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 23 May 2003
Date of birth: July 1956
Address: Woodcote, Cunnery Road, Church Stretton, Salop, SY6 6QX

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

MILLER, Dean Edward RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 11 Jul 2005
Date of birth: February 1963
Address: 10 Saint Jamess Gardens, London, W11 4RD

MORGAN, Christopher RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1937
Address: 13 Laurel Road, Barnes, London, SW13 0EE

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1964
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

MOWAT, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Date of birth: February 1940
Address: 62 Rising Ridge Road, Ridgefield, Connecticut 06877, Usa

MUMENTHALER, Christian RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Apr 2011
Country of Residence: Switerland
Date of birth: June 1969
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

PARKER, Martyn Ronald RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 11 Jul 2006
Date of birth: November 1957
Address: 30 St Mary Axe, London, EC3A 8EP

PEARS, Jonathan Robson, Dr RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

POYNTZ-WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1963
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

RATCLIFFE, Robert Mark RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

REID, Norman Haydn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2004
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

ROBERTS, Jerry Lynn RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 20 May 1994
Date of birth: September 1953
Address: 8 Kennedy Road, Shrewsbury, Shropshire, SY3 7AD, United Kingdom

RUTTER, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 24 Aug 2004
Date of birth: March 1957
Address: 70 Wallshead Way, Church Aston, Newport, Salop, TF10 9LS

SCOTT, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: April 1955
Address: High Bank House, Fron Bank Cil-Cewydd Forden, Welshpool, Powys, SY21 8RY

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

SWALLOW, Mark Francis RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1967
Address: 30 St Mary Axe, London, EC3A 8EP

THAKRAR, Rakesh Kishore RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

THORNTON, Craig James RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 01 Oct 2009
Country of Residence: Uk
Date of birth: April 1972
Address: 30 St Mary Axe, London, EC3A 8EP

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: March 1949
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB, United Kingdom

WARD, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 31 Dec 2006
Date of birth: May 1942
Address: 30 St Mary Axe, London, EC3A 8EP

WILSON, Wilson Weldon RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 31 Dec 2009
Date of birth: January 1961
Address: 30 St Mary Axe, London, EC3A 8EP

WOODCOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1968
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hill Farm House, Tarporley, Cheshire, CW6 0JD

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: November 1956
Address: Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 18 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Wheelhouse Shotatton, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JG

YELVERTON, William Frisby RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Date of birth: May 1941
Address: 9 Hamilton Lane, Darien, Connecticut 06820, FOREIGN, Usa

WINDSOR LIFE ASSURANCE COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 28 Sep 2009
Address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2006	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1990	Satisfied
19 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1989	Satisfied
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1989	Satisfied
19 May 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.