REASSURE LIFE PENSION TRUSTEES LIMITED

Company summary

Company number: 01538109
Status: ACTIVE
Incorporated / age: 9 January 198145 years
Registered office: Windsor House, Telford Centre, Telford, TF3 4NB, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:56 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, TF3 4NB, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED
SKANDIA LIFE (PENSIONS TRUSTEE) 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
BUFFHAM, James Bryan ACTIVE	Director	11 Apr 2022		United Kingdom	December 1977	Windsor House, Telford Centre, Telford, TF3 4NB, England
MADDEN, Amy Elizabeth ACTIVE	Director	13 Aug 2025		United Kingdom	February 1979	Windsor House, Telford Centre, Telford, TF3 4NB, England
CLARKE, Dean Leonard RESIGNED	Secretary	03 Sep 2014	29 Sep 2017			Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
DAVEY, Sarah Louise RESIGNED	Secretary	01 Apr 2014	03 Sep 2014			Skandia House, Portland Terrace, Southampton, SO14 7EJ
EARDLEY, Duncan John Lane RESIGNED	Secretary	04 Jun 2010	31 Mar 2014			Skandia House, Portland Terrace, Southampton, S014 7EJ
MARSH, Claire RESIGNED	Secretary	02 May 2008	04 Jun 2010			28, Hazeleigh Avenue, Woolston, Southampton, Hampshire, SO19 9DF
MCKELVEY, Penelope Ann RESIGNED	Secretary	10 Jun 2004	02 May 2008			15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
NYE, Kenneth Eric RESIGNED	Secretary		10 May 2002			29 Siskin Close, Bishops Waltham, Southampton, Hampshire, SO32 1RP
PETERS, Mark David RESIGNED	Secretary	31 Dec 2019	01 Apr 2020			Reassure Group Plc, King William Street, London, EC4N 7AF, England
PHILLIPS, Roger Quentin RESIGNED	Secretary	13 Dec 2004	29 Sep 2005			Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
PHILLIPS, Roger Quentin RESIGNED	Secretary	10 May 2002	10 Jun 2004			Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
SHAKESPEARE, Paul RESIGNED	Secretary	01 Apr 2020	22 Jul 2020			Windsor House, Telford Centre, Telford, TF3 4NB, England
QUILTER COSEC SERVICES LIMITED RESIGNED	Secretary	29 Sep 2017	31 Dec 2019			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom
ABELL, Annabel RESIGNED	Director	06 Dec 2024	13 Aug 2025	United Kingdom	March 1980	Windsor House, Telford Centre, Telford, TF3 4NB, England
ALLEN, Mark Christian RESIGNED	Director	09 Nov 2006	31 May 2008	England	September 1963	3 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA
CRACKNELL, Michelle Ann RESIGNED	Director	06 Feb 2009	06 Jul 2010	England	September 1964	Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
CRANSTON, David Alan RESIGNED	Director	31 Jul 2002	31 Dec 2016	United Kingdom	October 1945	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
CROMPTON, Sarah Danielle RESIGNED	Director	08 Jun 2012	09 Feb 2018	United Kingdom	July 1973	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
CUHLS, Matthew Hilmar RESIGNED	Director	31 Dec 2019	12 Apr 2022	England	August 1974	Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
DODDS, Victor James RESIGNED	Director		07 Apr 1993		February 1944	5 Portinscale Road, Putney, London, SW15 2HR
EARDLEY, Duncan John Lane RESIGNED	Director	06 Feb 2009	31 Dec 2019	United Kingdom	February 1967	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
EVANS, Michael Jonathan RESIGNED	Director	31 Oct 2001	30 Apr 2006	United Kingdom	May 1961	Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
GAMESTER, Dennis Richard RESIGNED	Director		17 Nov 1992		August 1947	57 Langstone Road, Langstone, Havant, Hampshire, PO9 1RB
GOODLAND, Jane Sarah RESIGNED	Director	17 May 2017	31 Dec 2019	United Kingdom	September 1972	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
HOPE-MACLELLAN, Catherine Pettebone RESIGNED	Director	03 May 2011	30 Apr 2012	France	August 1965	Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
MANN, Timothy John RESIGNED	Director	13 Jun 2006	04 Jan 2010	England	January 1964	Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	06 Dec 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MILLER, Paul Robert Thomas RESIGNED	Director	01 Mar 2010	03 May 2011	United Kingdom	October 1962	2, Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN
MOSS, Andrew RESIGNED	Director	11 Apr 2022	31 Dec 2022	England	May 1964	Windsor House, Telford Centre, Telford, TF3 4NB, England
PHILLIPS, Roger Quentin RESIGNED	Director	31 Jul 2002	20 Aug 2008		November 1959	Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
PUDNEY, Brian Keith RESIGNED	Director	16 Sep 1996	06 Feb 2009		June 1944	Clock Cottage, North Common Lane, Landford, Salisbury, Wiltshire, SP5 2EL
ROBERTS, James RESIGNED	Director		31 Jul 2006		April 1951	Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL
TREVILLION, Philip Andrew RESIGNED	Director	17 May 2017	15 May 2019	England	November 1965	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
WILSON, Alan Alexander RESIGNED	Director		31 Jul 2002	United Kingdom	March 1950	Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
WOODCOCK, Michael Charles RESIGNED	Director	31 Dec 2019	12 Apr 2022	England	December 1968	Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

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

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

MADDEN, Amy Elizabeth ACTIVE
Role: Director
Appointed on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

CLARKE, Dean Leonard RESIGNED
Role: Secretary
Appointed on: 03 Sep 2014
Resigned on: 29 Sep 2017
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

DAVEY, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 03 Sep 2014
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

EARDLEY, Duncan John Lane RESIGNED
Role: Secretary
Appointed on: 04 Jun 2010
Resigned on: 31 Mar 2014
Address: Skandia House, Portland Terrace, Southampton, S014 7EJ

MARSH, Claire RESIGNED
Role: Secretary
Appointed on: 02 May 2008
Resigned on: 04 Jun 2010
Address: 28, Hazeleigh Avenue, Woolston, Southampton, Hampshire, SO19 9DF

MCKELVEY, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 02 May 2008
Address: 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE

NYE, Kenneth Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 2002
Address: 29 Siskin Close, Bishops Waltham, Southampton, Hampshire, SO32 1RP

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 31 Dec 2019
Resigned on: 01 Apr 2020
Address: Reassure Group Plc, King William Street, London, EC4N 7AF, England

PHILLIPS, Roger Quentin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2004
Resigned on: 29 Sep 2005
Address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR

PHILLIPS, Roger Quentin RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 10 Jun 2004
Address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR

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

QUILTER COSEC SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2017
Resigned on: 31 Dec 2019
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom

ABELL, Annabel RESIGNED
Role: Director
Appointed on: 06 Dec 2024
Resigned on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

ALLEN, Mark Christian RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: September 1963
Address: 3 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA

CRACKNELL, Michelle Ann RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 06 Jul 2010
Country of Residence: England
Date of birth: September 1964
Address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR

CRANSTON, David Alan RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

CROMPTON, Sarah Danielle RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

CUHLS, Matthew Hilmar RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: August 1974
Address: Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

DODDS, Victor James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: February 1944
Address: 5 Portinscale Road, Putney, London, SW15 2HR

EARDLEY, Duncan John Lane RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

EVANS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR

GAMESTER, Dennis Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: August 1947
Address: 57 Langstone Road, Langstone, Havant, Hampshire, PO9 1RB

GOODLAND, Jane Sarah RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

HOPE-MACLELLAN, Catherine Pettebone RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 30 Apr 2012
Country of Residence: France
Date of birth: August 1965
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ, England

MANN, Timothy John RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: January 1964
Address: Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MILLER, Paul Robert Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 2, Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

PHILLIPS, Roger Quentin RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 20 Aug 2008
Date of birth: November 1959
Address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR

PUDNEY, Brian Keith RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 06 Feb 2009
Date of birth: June 1944
Address: Clock Cottage, North Common Lane, Landford, Salisbury, Wiltshire, SP5 2EL

ROBERTS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: April 1951
Address: Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL

TREVILLION, Philip Andrew RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: November 1965
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

WILSON, Alan Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT

WOODCOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: December 1968
Address: Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	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 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1999	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)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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