The London and Overseas Insurance Company Limited
Company 00038706 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Douglas Nigel Rackham Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- OIC RUN-OFF Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00038706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1893 |
| Address | 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- OIC RUN-OFF Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Douglas Nigel Rackham Director · appointed 2022
- Dan Yoram Schwarzmann Secretary · appointed 2001
Show 14 former officers
- Simon Joe Kelly Secretary · appointed 1997 · resigned 2002
- Colin Graham Bird Director · appointed 1997 · resigned 2001
- Paul Anthony Brereton Evans Director · appointed 1997 · resigned 2023
- Thomas Peter Masney Director · appointed 1996 · resigned 1997
- Malcolm Bell Christie Secretary · appointed 1996 · resigned 1997
- Anthony Robert Mcqueen Director · appointed 1996 · resigned 1997
- Mark Vernon Hitchins Director · appointed 1995 · resigned 1996
- Sergio Eugenio Bruna Director · appointed 1994 · resigned 1995
- David Alfred William Brazier Secretary · appointed 1993 · resigned 1996
- Duncan James Hopkin Secretary · appointed 1993 · resigned 1993
- Albert Lijkles Van Koert Director · appointed 1991 · resigned 1995
- Madeleine Ann Cordes Secretary · appointed 1991 · resigned 1993
- David John White Director · resigned 1994
- John Govan Fordyce Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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