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maxwell ledlie

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LEDLIE, Maxwell Colin
Nationality: British
Address: EC2R 7HJ, United Kingdom

BUPA INSURANCE LIMITED
03956433
LIVE
Date Incorporated:

HARRIS, Fiona
Director - Resigned
Appointed: 2016-11-18
Resigned: 2023-10-20

KENTON, Sheldon Robert
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-06-05

O'CONNOR, Sophie Jane
Director - Active
Appointed: 2016-02-01

PERRY, Alexander Philip
Director - Active
Appointed: 2017-03-29

PHIPPS, Robin Ashley
Director - Active
Appointed: 2014-11-14

SMITH, David William
Director - Resigned
Appointed: 2017-08-29
Resigned: 2023-08-29

THOMPSON, Clare Eleanor
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-07-02

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2007-03-05
Resigned: 2016-03-04

BIDDLESTONE, Keith
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-11-13

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-07-01

BOWDEN, Richard Thomas
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-09-30

BOYLE, David Spencer
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-01-14

BROWN, Geoffrey Allan
Director - Resigned
Appointed: 2000-04-06
Resigned: 2009-07-01

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2009-09-17
Resigned: 2016-06-30

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 2000-09-21
Resigned: 2003-09-24

CLOSE, Wayne Paul
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-31

DUGDALE, Michael Ian
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-07-01

FLANAGAN, Stephen David
Director - Resigned
Appointed: 2002-05-08
Resigned: 2008-11-10

FLETCHER, Stuart Robert
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-04-29

GOODING, Valerie Frances
Director - Resigned
Appointed: 2000-04-06
Resigned: 2008-05-15

HOLDEN, Dean Allan
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-08-01

JUANTEGUI AZPILICUETA, Pablo Antonio
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-07-01

KEE, Fergus Alexander
Director - Resigned
Appointed: 2000-04-06
Resigned: 2010-07-31

KING, Ray
Director - Resigned
Appointed: 2001-08-01
Resigned: 2012-03-14

LANG, Robert Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-12-13

LEA, Edward William
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-09-13

LORIMER, John Howard
Director - Resigned
Appointed: 2012-06-13
Resigned: 2015-06-30

MACDONALD, Natalie-Jane, Dr
Director - Resigned
Appointed: 2008-09-04
Resigned: 2013-01-31

MARMION, Damien Vincent
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-04-29

MITCHELL, George Edward
Director - Resigned
Appointed: 2009-07-07
Resigned: 2014-12-31

PLATT, Alison Elizabeth
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-10-01

POLLARD, Dean James
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-04-29

POTKINS, Martin
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-03-29

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2008-05-15
Resigned: 2011-09-16

TAYLOR, Nicolas Hornby
Director - Resigned
Appointed: 2000-10-24
Resigned: 2007-03-07

WALFORD, Arthur David
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-09-01

WALTHER, Robert Philippe
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-07-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-04-06

EVANS, Paul James
Director - Active
Appointed: 2019-07-01

O'DWYER, Mark Joseph
Director - Resigned
Appointed: 2019-05-22
Resigned: 2020-08-18

CABRELLI, Anthony Frank
Director - Active
Appointed: 2022-05-31

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2022-07-01

BRUMPTON, Dena Jane
Director - Active
Appointed: 2023-04-12

MOYNIHAN, Siobhan
Director - Active
Appointed: 2023-10-20

LANGAN, Steve
Director - Active
Appointed: 2023-11-01

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-06-25

CROSIER, Tracey
Secretary - Resigned
Appointed: 2014-09-17
Resigned: 2016-12-31

MORRISON, Audrey
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2018-05-31

NEWTON, Paul Ramon
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2009-07-01

SANDERS, Julian Philip
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2014-09-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2000-04-06

REASSURE LIMITED
00754167
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2013-03-28
Resigned: 2022-03-01

DUNNE, Brian Gerard
Director - Resigned
Appointed: 2016-01-06
Resigned: 2020-07-22

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

LARNDER, Denise Janet
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-22

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2021-12-31

YARDLEY, Michael John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-07-22

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-07-11
Resigned: 2007-05-31

BRIDGEWATER, Allan
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-12-31

BURTON, Geoffrey Michael
Director - Resigned
Appointed: 1994-07-12
Resigned: 2001-06-05

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-12-31

CRAINE, Roger
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-04

CROTTY, James Francis
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-12-17

DIXON, Michael
Director - Resigned
Appointed:
Resigned: 1993-05-31

DUBOIS, Jacques Ernest
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-04-28

EDGINGTON, James Figg
Director - Resigned
Appointed:
Resigned: 2000-03-20

EVES, Michael John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-06-28

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-08-24

FITZPATRICK, John Henry
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-03

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-11

GREENWOOD, Nicholas John
Director - Resigned
Appointed: 1994-07-12
Resigned: 2001-02-16

HEFER, Andre Viljoen
Director - Resigned
Appointed: 1992-12-01
Resigned: 2002-04-16

HOWE, Robert William Albert
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-01

HUDSON, Richard Owen
Director - Resigned
Appointed: 2008-01-17
Resigned: 2017-12-31

LAURIE, Stephen Peter
Director - Resigned
Appointed:
Resigned: 1992-07-31

LONG, Philip Chay Suang
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-06-27

MCDERMOTT, Brian
Director - Resigned
Appointed: 1995-12-05
Resigned: 2003-05-23

MILLER, Dean Edward
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-07-11

MORGAN, Christopher
Director - Resigned
Appointed: 1992-08-06
Resigned: 1994-12-31

MOWAT, William Henry
Director - Resigned
Appointed:
Resigned: 1995-03-22

MUMENTHALER, Christian
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-30

PARKER, Martyn Ronald
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-11

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2011-06-21
Resigned: 2016-11-30

REID, Norman Haydn
Director - Resigned
Appointed:
Resigned: 2004-01-30

ROBERTS, Jerry Lynn
Director - Resigned
Appointed: 1993-03-19
Resigned: 1994-05-20

RUTTER, Nicholas John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-08-24

SCOTT, Brian
Director - Resigned
Appointed:
Resigned: 1995-06-01

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2009-09-28
Resigned: 2013-03-26

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

THORNTON, Craig James
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-10-01

URMSTON, Michael Norris
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-17

WARD, Peter Geoffrey
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-12-31

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2006-03-03
Resigned: 2009-12-31

WYBREW, John Leonard
Director - Resigned
Appointed: 1992-09-01
Resigned: 2004-08-24

YATES, Jonathan James
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-08-24

YELVERTON, William Frisby
Director - Resigned
Appointed:
Resigned: 1995-03-22

WINDSOR LIFE ASSURANCE COMPANY LIMITED
Director - Resigned
Appointed: 2009-09-28
Resigned: 2009-09-28

BOWE, Amanda Helen
Director - Active
Appointed: 2020-07-22

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-22
Resigned: 2023-03-31

LISTER, John Robert
Director - Active
Appointed: 2020-07-22

MOSS, Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2020-07-22

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

CURRAN, Bernard Andrew
Director - Active
Appointed: 2022-08-04

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

MEANEY, Brid Mary
Director - Active
Appointed: 2022-01-01

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2022-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2004-08-24

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 2004-08-25
Resigned: 2006-05-31

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 1995-03-22
Resigned: 2000-06-30

LEWIS, Sarah
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-31

NASH, Andrew
Secretary - Resigned
Appointed: 2010-01-21
Resigned: 2013-08-31

REID, Norman Haydn
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 1995-03-22

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
12383237
LIVE
Date Incorporated:

BARRAL, David Barclay
Director - Active
Appointed: 2020-01-02

COOK, Alan Ronald
Director - Active
Appointed: 2020-01-02

CREEDON, Seamus
Director - Active
Appointed: 2020-01-16

HUTCHINSON, Alison Elizabeth
Director - Active
Appointed: 2020-01-02

NEAVE, David Stanley
Director - Resigned
Appointed: 2020-01-02
Resigned: 2020-06-30

SAVAGE, Luke
Director - Active
Appointed: 2020-01-02

SNOW, Anthony Wayne
Director - Active
Appointed: 2020-01-02

LAWLER, Tanya Michelle
Director - Resigned
Appointed: 2020-01-02
Resigned: 2020-01-29

HARTIGAN, Mark Patrick
Director - Active
Appointed: 2020-06-15

MCINNES, Susan Davidson
Director - Active
Appointed: 2020-04-01

JONES, Michael Peter
Secretary - Active
Appointed: 2020-01-02

STANDARD LIFE ASSURANCE LIMITED
SC286833
LIVE
Date Incorporated:

BOWE, Amanda Helen
Director - Active
Appointed: 2016-10-24

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2018-08-31
Resigned: 2022-10-01

LISTER, John Robert
Director - Active
Appointed: 2018-08-31

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2018-08-31
Resigned: 2020-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2018-08-31
Resigned: 2022-10-01

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-03-31

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2018-08-31

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2018-08-31
Resigned: 2020-05-15

URMSTON, Michael Norris
Director - Resigned
Appointed: 2018-08-31
Resigned: 2021-10-31

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2005-08-26
Resigned: 2007-05-29

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2005-08-26
Resigned: 2010-03-31

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2006-08-07
Resigned: 2008-11-07

BROWN, Anthony
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-12

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2005-08-26
Resigned: 2009-12-31

DOHERTY, Shaun Edward
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-08-07

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-04-27

GILL, John Easton
Director - Resigned
Appointed: 2005-08-26
Resigned: 2016-11-10

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-03-31

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-02-27

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-08-31

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2011-04-18
Resigned: 2017-05-31

HOUGHTON, Richard David
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-12-31

HUNT, Jacqueline
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-04-18

JOSHI, Peter Kamalakant
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-10-31

KIRWAN, Francis Xavier
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-12-12

MAROCK, David Gideon
Director - Resigned
Appointed: 2016-10-24
Resigned: 2018-08-31

MATTHEWS, Paul Stephen
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-03-01

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2005-08-26
Resigned: 2008-01-29

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-03-31

MILLER, Diana Susan
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-12-31

MORRIS, Keith William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-12-12

NISH, David Thomas
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-08-05

O'DWYER, Barry
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-08-03

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-08-31

PARNABY, Nathan Richard
Director - Resigned
Appointed: 2005-08-26
Resigned: 2012-07-31

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2018-05-29
Resigned: 2018-08-31

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-05-29

SAVAGE, Luke
Director - Resigned
Appointed: 2014-08-18
Resigned: 2017-02-17

SINGH, Ranjit
Director - Resigned
Appointed: 2013-06-11
Resigned: 2016-11-10

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2015-08-05
Resigned: 2016-09-01

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-09-30

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-08-26

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-09-30

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-03-31

MOSS, Andrew
Director - Resigned
Appointed: 2020-11-06
Resigned: 2022-10-01

CURRAN, Bernard Andrew
Director - Active
Appointed: 2020-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-23
Resigned: 2022-10-01

MEANEY, Brid Mary
Director - Active
Appointed: 2021-04-01

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

MAYES, Peter Kane
Director - Active
Appointed: 2022-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

BURNS, Simon Alexander Dawson
Secretary - Resigned
Appointed: 2005-08-26
Resigned: 2013-08-31

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2015-01-22
Resigned: 2018-08-31

TYSON, Peter Trygve
Secretary - Resigned
Appointed: 2013-08-31
Resigned: 2015-01-22

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2005-08-26

BUPA INSURANCE SERVICES LIMITED
03829851
LIVE
Date Incorporated:

EVANS, Paul James
Director - Active
Appointed: 2019-07-01

HARRIS, Fiona
Director - Active
Appointed: 2016-11-18

O'CONNOR, Sophie Jane
Director - Active
Appointed: 2016-02-01

O'DWYER, Mark Joseph
Director - Resigned
Appointed: 2019-05-22
Resigned: 2020-08-18

PERRY, Alexander Philip
Director - Active
Appointed: 2017-03-29

PHIPPS, Robin Ashley
Director - Active
Appointed: 2014-11-14

SMITH, David William
Director - Active
Appointed: 2017-08-29

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2007-03-05
Resigned: 2016-03-04

BIDDLESTONE, Keith
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-11-13

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-07-01

BOWDEN, Richard Thomas
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-09-30

BOYLE, David Spencer
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-07-03

BROWN, Geoffrey Allan
Director - Resigned
Appointed: 1999-09-13
Resigned: 2009-07-01

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2009-09-17
Resigned: 2016-06-30

CLOSE, Wayne Paul
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-31

DUGDALE, Michael Ian
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-07-01

FLANAGAN, Stephen David
Director - Resigned
Appointed: 2000-07-03
Resigned: 2008-11-10

FLETCHER, Stuart Robert
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-04-29

GOODING, Valerie Frances
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-05-15

HOLDEN, Dean Allan
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-08-01

JUANTEGUI AZPILICUETA, Pablo Antonio
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-07-01

KEE, Fergus Alexander
Director - Resigned
Appointed: 1999-09-13
Resigned: 2010-07-31

KENTON, Sheldon Robert
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-06-05

KING, Ray
Director - Resigned
Appointed: 2001-08-01
Resigned: 2012-03-14

LANG, Robert Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-12-13

LEA, Edward William
Director - Resigned
Appointed: 1999-09-13
Resigned: 2001-09-13

LORIMER, John Howard
Director - Resigned
Appointed: 2012-06-13
Resigned: 2015-06-30

MACDONALD, Natalie-Jane, Dr
Director - Resigned
Appointed: 2008-09-04
Resigned: 2013-01-31

MARMION, Damien Vincent
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-04-29

MITCHELL, George Edward
Director - Resigned
Appointed: 2009-07-07
Resigned: 2014-12-31

PLATT, Alison Elizabeth
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-10-01

PLATT, Alison
Director - Resigned
Appointed: 2000-07-03
Resigned: 2004-12-06

POLLARD, Dean James
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-04-29

POTKINS, Martin
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-03-29

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2008-05-15
Resigned: 2011-09-16

TAYLOR, Nicolas Hornby
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-03-07

THOMPSON, Clare Eleanor
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-07-02

WALFORD, Arthur David
Director - Resigned
Appointed: 1999-09-13
Resigned: 2005-09-01

WALTHER, Robert Philippe
Director - Resigned
Appointed: 2004-12-06
Resigned: 2009-07-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-08-23
Resigned: 1999-09-13

CABRELLI, Anthony Frank
Director - Active
Appointed: 2022-05-31

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2022-07-01

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-06-25

CROSIER, Tracey
Secretary - Resigned
Appointed: 2014-09-17
Resigned: 2016-12-31

MORRISON, Audrey
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2018-05-31

NEWTON, Paul Ramon
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2009-07-01

SANDERS, Julian Philip
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2014-09-17

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1999-09-13
Resigned: 2000-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-08-23
Resigned: 1999-09-13

REASSURE FSH UK LIMITED
07717278
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2016-01-06

WOODCOCK, Michael Charles
Director - Active
Appointed: 2016-01-06

BERENDSEN, Caspar Antonius
Director - Resigned
Appointed: 2011-07-25
Resigned: 2016-01-06

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-01-06

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2011-07-25
Resigned: 2016-01-06

CHAPMAN, Christopher William
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-03-05

CREWE, Maxim Devin
Director - Resigned
Appointed: 2011-07-25
Resigned: 2012-12-19

DUNNE, Brian
Director - Resigned
Appointed: 2015-07-10
Resigned: 2016-01-06

GROVES, Stephen James
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

NEESON, Rory Alexander Frank Ivor
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-01-06

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

PATRICK, Ian William James
Director - Resigned
Appointed: 2016-01-06
Resigned: 2020-05-28

PRESTON, Mark Jeffrey
Director - Resigned
Appointed: 2015-05-27
Resigned: 2016-01-06

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-11-30

SHAW, Philip Edward
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-11-30

TILMANT, Michel
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-05-08

YATES, Jonathan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-05-07

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2016-01-06
Resigned: 2020-07-22

BLAIR, Lorraine May
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2015-05-08

BROWN, Stuart Turner
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2016-01-06

DAVIS, Simon Anthony John
Secretary - Resigned
Appointed: 2011-11-23
Resigned: 2013-09-05

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

REASSURE LIFE LIMITED
01363932
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-03-01

DUNNE, Brian Gerard
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

LARNDER, Denise Janet
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

STILL, David John
Director - Resigned
Appointed: 2018-10-12
Resigned: 2020-07-22

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-12-31

YARDLEY, Michael John
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

ALLEN, Mark Christian
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-05-31

BEXHED, Jan-Mikael
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-03-06

BRAUDO, Steven Isidore Moise
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-10-05

BURGESS, Simon John
Director - Resigned
Appointed: 2001-05-08
Resigned: 2006-03-31

CAMPBELL, Malcolm Mountford
Director - Resigned
Appointed:
Resigned: 2003-10-01

CARENDI, Jan Richard
Director - Resigned
Appointed:
Resigned: 2000-08-03

CHAPMAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1996-04-09

CHARLES, Jeremy Douglas
Director - Resigned
Appointed: 2015-11-16
Resigned: 2016-06-30

CHESSELL, David James
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-12-02

COLVIN, Pauline Jane
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-01-28

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 2008-12-03
Resigned: 2010-07-06

DANCKWARDT, Carl Henrik Georg
Director - Resigned
Appointed:
Resigned: 2000-08-03

DIXON, Nicholas Ramsay
Director - Resigned
Appointed: 2006-08-31
Resigned: 2013-02-05

DODDS, Victor James
Director - Resigned
Appointed:
Resigned: 1944-02-06

DYBLE, Andrew
Director - Resigned
Appointed:
Resigned: 1995-10-06

EVANS, Michael Jonathan
Director - Resigned
Appointed:
Resigned: 2006-04-30

FEENEY, Paul William, Mr.
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-10-29

FREEMAN, Richard David
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-11-08

GAMESTER, Dennis Richard
Director - Resigned
Appointed:
Resigned: 1992-11-17

GILL, John Easton
Director - Resigned
Appointed: 2018-07-10
Resigned: 2019-12-31

GOODSIR, Scott Kilgour
Director - Resigned
Appointed: 2014-07-14
Resigned: 2019-12-31

GORDON, Michael John
Director - Resigned
Appointed: 1991-09-01
Resigned: 2005-03-12

GORDON, Simon Peter Luis
Director - Resigned
Appointed: 1996-05-09
Resigned: 2003-06-20

HINE, John Philip
Director - Resigned
Appointed: 2010-04-28
Resigned: 2017-04-14

HOOD, Carlton James
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-04-15

HORNBY, Robert Edward
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-30

LEATHER, Mark Kevin
Director - Resigned
Appointed: 2011-09-05
Resigned: 2016-08-23

LEVIN, Steven David
Director - Resigned
Appointed: 2015-10-29
Resigned: 2019-12-31

LINDKVIST, Lars Hakan
Director - Resigned
Appointed: 1993-09-07
Resigned: 1995-12-08

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-12

MANN, Peter
Director - Resigned
Appointed: 2009-01-09
Resigned: 2014-05-20

MANN, Timothy John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2010-01-28

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-06-30

MOBERG, Gunnar Josef
Director - Resigned
Appointed: 1995-04-05
Resigned: 2002-08-14

O'CONNELL, Mark
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-08-31

OSCARSON, Claes Erik
Director - Resigned
Appointed:
Resigned: 1993-09-07

OSZMANN, Andre Imre
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-08-31

PENNEY, Paul Robert
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-08-22

PETERSSON, Lars Eric Gustav
Director - Resigned
Appointed: 2000-10-10
Resigned: 2003-03-03

PHILLIPS, Roger Quentin
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-08-20

POWELL, Stephen Charles
Director - Resigned
Appointed: 2002-04-24
Resigned: 2008-01-28

POYNTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 1996-05-09
Resigned: 2010-06-30

PUDNEY, Brian Keith
Director - Resigned
Appointed:
Resigned: 2001-05-08

REID, George Mcgrimmon
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-12-31

ROBERTS, James
Director - Resigned
Appointed:
Resigned: 2006-07-31

SATCHEL, Mark Oscar
Director - Resigned
Appointed: 2013-03-26
Resigned: 2014-07-14

SHARKEY, Darren William John
Director - Resigned
Appointed: 2011-03-30
Resigned: 2017-09-12

SMITH, Ian
Director - Resigned
Appointed:
Resigned: 1999-12-31

SPANG, Ulf Georg
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-03-11

TOMLINS, John
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-06-07

WEST, William Henry
Director - Resigned
Appointed: 1993-04-19
Resigned: 2002-05-03

WILLIAMS, Brett Stuart Powell
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-05-31

WILSON, Alan Alexander
Director - Resigned
Appointed:
Resigned: 2006-01-09

WOOD, Simon Vincent
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-12-31

BOWE, Amanda Helen
Director - Active
Appointed: 2020-07-22

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2020-07-22
Resigned: 2021-09-30

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-22
Resigned: 2023-03-31

LISTER, John Robert
Director - Active
Appointed: 2020-07-22

MOSS, Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2020-07-22

URMSTON, Michael Norris
Director - Resigned
Appointed: 2020-07-22
Resigned: 2021-10-31

CURRAN, Bernard Andrew
Director - Active
Appointed: 2022-08-04

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-01-01

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2022-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2020-07-22

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2017-09-29

DAVEY, Sarah Louise
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-09-03

EARDLEY, Duncan John Lane
Secretary - Resigned
Appointed: 2013-02-05
Resigned: 2014-03-31

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2013-01-14

PETERS, Mark David
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2020-04-01

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2008-08-20

SMITH, Ian
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 1998-04-07

THOMAS, Derek John
Secretary - Resigned
Appointed:
Resigned: 1991-09-16

QUILTER COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-09-29
Resigned: 2019-12-31

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

GUARDIAN ASSURANCE LIMITED
00038921
LIVE
Date Incorporated:

PUNTER, Jonathan Dominic
Director - Active
Appointed: 2018-09-10

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2018-09-10
Resigned: 2023-01-11

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-01-06

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-11-23

BRUNET, Maurice Clive
Director - Resigned
Appointed: 2006-02-22
Resigned: 2010-02-15

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-07-31

CHAPMAN, Christopher William
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-03-05

CLODE, Steven Charles, Dr
Director - Resigned
Appointed: 2008-06-03
Resigned: 2010-02-15

CORCORAN, David
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-09-08

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-09-10

DAVIS, Simon John
Director - Resigned
Appointed: 2018-09-10
Resigned: 2019-07-05

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2001-08-02
Resigned: 2003-11-14

DUMBLE, Graham William
Director - Resigned
Appointed: 2003-12-31
Resigned: 2007-11-09

DUNHAM, William John
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-30

DUNNE, Brian
Director - Resigned
Appointed: 2015-07-10
Resigned: 2018-06-11

EVES, Michael John
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-06-11

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-02-15
Resigned: 2011-10-24

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-06-11

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2010-07-09
Resigned: 2011-11-23

GILLSON, Roy Charles
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-11-23

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-11-23

GROVES, Stephen James
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

HENDERSON, David Alexander
Director - Resigned
Appointed: 1999-10-07
Resigned: 2004-12-31

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUDSON, Richard Owen
Director - Resigned
Appointed: 2016-01-06
Resigned: 2017-12-31

LAGENDIJK, Erik
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-11-23

LAIDLAW, John Mark
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-06-21

MACKLE, Feilim
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-03-29

MASON, Peter William
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-30

MCCONVILLE, James
Director - Resigned
Appointed: 2011-05-11
Resigned: 2011-11-23

MCCULLOUGH, Maurice Francis
Director - Resigned
Appointed: 1993-03-02
Resigned: 1997-04-30

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MELDRUM, David Robert
Director - Resigned
Appointed: 1993-03-02
Resigned: 1997-03-27

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1995-10-31

NOOITGEDAGT, Jan Jarich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

ODDIE, Alan James
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-01-31

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-10-07

PAIGE, David Victor
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-11-23

PATRICK, Roy
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-04-28

PEUGEOT, Patrick
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-07-31

PRESTON, Mark Jeffrey
Director - Resigned
Appointed: 2015-05-27
Resigned: 2016-01-06

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-11-30

ROBERTSON, William John
Director - Resigned
Appointed: 2001-01-30
Resigned: 2004-12-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-05-17
Resigned: 1999-06-30

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-05-05

STEWART, William Wilson
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-05-31

THORESEN, Otto
Director - Resigned
Appointed: 1999-10-07
Resigned: 2011-03-31

TILMANT, Michel Joachim
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-08

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-10-07

TUOHY, Michael Ralph
Director - Resigned
Appointed: 2008-08-05
Resigned: 2011-11-23

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-05-04

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-10-07

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-09-10

WYBREW, John Leonard
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-05-08

WYLES, Janet Elizabeth
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-06-12

YATES, Jonathan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-05-07

MCKELVEY, Kenneth John
Director - Active
Appointed: 2023-01-11

NASH, Ian Eric
Secretary - Active
Appointed: 2018-09-10

BLAIR, Lorraine May
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2015-05-08

BROWN, Stuart Turner
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2016-01-06

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-07

DAVIS, Simon Anthony John
Secretary - Resigned
Appointed: 2011-11-23
Resigned: 2013-09-05

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2010-09-24

GLEN, Marian
Secretary - Resigned
Appointed: 2009-08-13
Resigned: 2009-12-04

MACKENZIE, James Kenneth
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2011-11-23

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2016-01-06
Resigned: 2018-09-10

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2009-08-13

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