The National Insurance and Guarantee Corporation Limited
Company 00042133 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nationwide Breakdown Recovery Services Limited 2 shared directors
- Direct Line Insurance Limited 2 shared directors
- National Breakdown Recovery Club Limited 2 shared directors
- Inter Group Insurance Services Limited 2 shared directors
- UK Assistance Limited 2 shared directors
- UKI Life Assurance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00042133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1894 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- U K Insurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Fahrin Jivraj Ribeiro Director · appointed 2025
- Darren Wayne Sheppard Director · appointed 2024
Show 56 former officers
- Helen Clare O'Murchu Director · appointed 2016 · resigned 2025
- Roger Cheston Clifton Secretary · appointed 2013 · resigned 2025
- Humphrey Michael Tomlinson Director · appointed 2013 · resigned 2025
- Peter Graham Edwards Director · appointed 2013 · resigned 2014
- Craig Euan Morton Director · appointed 2013 · resigned 2016
- Jane Carolyn Hanson Director · appointed 2011 · resigned 2013
- Andrew William Palmer Director · appointed 2011 · resigned 2013
- Anthony Jonathan Reizenstein Director · appointed 2011 · resigned 2013
- Darrell Paul Evans Director · appointed 2010 · resigned 2014
- Leigh James Bartlett Director · appointed 2009 · resigned 2011
- Sheree Kim Howard Director · appointed 2009 · resigned 2013
- Paul Robert Geddes Director · appointed 2009 · resigned 2013
- Jonathan Paul Greenwood Director · appointed 2009 · resigned 2024
- Gordon Francis Pell Director · appointed 2009 · resigned 2009
- Edward John Gerard Smith Director · appointed 2008 · resigned 2009
- Andrew Dennis Cornish Director · appointed 2007 · resigned 2008
- Christopher Paul Sullivan Director · appointed 2006 · resigned 2012
- Mark Alexander Hesketh Director · appointed 2006 · resigned 2009
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2013
- Richard David Houghton Director · appointed 2005 · resigned 2007
- Bernard Higgins Director · appointed 2004 · resigned 2006
- Norman Cardie Mcluskie Director · appointed 2004 · resigned 2010
- Peter Jeremy Atkinson Secretary · appointed 2003 · resigned 2006
- Charles Robertson Crawford Director · appointed 2003 · resigned 2008
- John Alastair Nigel Cameron Director · appointed 2003 · resigned 2004
- Mark Andrew Fisher Director · appointed 2003 · resigned 2009
- Stephen Victor Castle Director · appointed 2003 · resigned 2004
- John Alistair Barclay Director · appointed 2003 · resigned 2004
- Ian Hugh Chippendale Director · appointed 2003 · resigned 2006
- Annette Elizabeth Court Director · appointed 2003 · resigned 2006
- Ian Falconer Director · appointed 2003 · resigned 2012
- Peter Anthony Horton Director · appointed 2002 · resigned 2003
- Paul Chaplain Director · appointed 2001 · resigned 2001
- John Brendan O'Roarke Director · appointed 2001 · resigned 2005
- Martin Paul Long Director · appointed 2000 · resigned 2004
- Ulf Georg Spang Director · appointed 1998 · resigned 2000
- Henry Stuart Hughes Director · appointed 1997 · resigned 2002
- Harald Mowinckel Troye Director · appointed 1997 · resigned 2000
- Hans-Erik Folke Andersson Director · appointed 1997 · resigned 1999
- Charles Henry Diccon Earle Director · appointed 1997 · resigned 2005
- Paul Bernard Cassidy Secretary · appointed 1997 · resigned 2003
- Lars Anders Vilhelm Hogstrom Director · appointed 1996 · resigned 1997
- Philip Mark Bunker Director · appointed 1996 · resigned 2004
- Lars Eric Gustav Petersson Director · appointed 1996 · resigned 1996
- Marie-Louise Eleonora Wenander Director · appointed 1996 · resigned 1996
- Per Bjorgas Director · appointed 1994 · resigned 1998
- John Carrier Director · appointed 1994 · resigned 2001
- Leif Goran Victorin Director · appointed 1994 · resigned 1996
- Bjorn Christer Axelsson Hall Director · appointed 1993 · resigned 1996
- John Michael Gaynor Director · resigned 1997
- Lars Hakan Lindkvist Director · resigned 1996
- Russell Martin Perren Richards Secretary · resigned 1997
- Arne Bernroth Director · resigned 1994
- Claes Erik Oscarson Director · resigned 2000
- Sverker Lundkvist Director · resigned 1993
- Thomas Hogg Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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