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Company · Leeds

The London and Overseas Insurance Company Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The London and Overseas Insurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Colin Graham Bird 1997-2001 Director View profile
  2. Paul Anthony Brereton Evans 1997-2023 Director View profile
  3. Thomas Peter Masney 1996-1997 Director View profile
  4. Anthony Robert Mcqueen 1996-1997 Director View profile
  5. Mark Vernon Hitchins 1995-1996 Director View profile
  6. Sergio Eugenio Bruna 1994-1995 Director View profile
  7. Albert Lijkles Van Koert 1991-1995 Director View profile
  8. David John White 1994 Director View profile
  9. John Govan Fordyce 1991 Director View profile
  10. Simon Joe Kelly 1997-2002 Secretary View profile
  11. Malcolm Bell Christie 1996-1997 Secretary View profile
  12. David Alfred William Brazier 1993-1996 Secretary View profile
  13. Duncan James Hopkin 1993-1993 Secretary View profile
  14. Madeleine Ann Cordes 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
25/04/1893
Registered office
Leeds

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The London and Overseas Insurance Company Limited is controlled by OIC RUN-OFF Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by OIC RUN-OFF Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00038706
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data