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Company

The National Insurance and Guarantee Corporation Limited

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

Network

The large node is The National Insurance and Guarantee Corporation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Helen Clare O'Murchu 2016-2025 Director View profile
  2. Humphrey Michael Tomlinson 2013-2025 Director View profile
  3. Peter Graham Edwards 2013-2014 Director View profile
  4. Craig Euan Morton 2013-2016 Director View profile
  5. Jane Carolyn Hanson 2011-2013 Director View profile
  6. Andrew William Palmer 2011-2013 Director View profile
  7. Anthony Jonathan Reizenstein 2011-2013 Director View profile
  8. Darrell Paul Evans 2010-2014 Director View profile
  9. Leigh James Bartlett 2009-2011 Director View profile
  10. Sheree Kim Howard 2009-2013 Director View profile
  11. Paul Robert Geddes 2009-2013 Director View profile
  12. Jonathan Paul Greenwood 2009-2024 Director View profile
  13. Gordon Francis Pell 2009-2009 Director View profile
  14. Edward John Gerard Smith 2008-2009 Director View profile
  15. Andrew Dennis Cornish 2007-2008 Director View profile
  16. Christopher Paul Sullivan 2006-2012 Director View profile
  17. Mark Alexander Hesketh 2006-2009 Director View profile
  18. Richard David Houghton 2005-2007 Director View profile
  19. Bernard Higgins 2004-2006 Director View profile
  20. Norman Cardie Mcluskie 2004-2010 Director View profile
  21. Charles Robertson Crawford 2003-2008 Director View profile
  22. John Alastair Nigel Cameron 2003-2004 Director View profile
  23. Mark Andrew Fisher 2003-2009 Director View profile
  24. Stephen Victor Castle 2003-2004 Director View profile
  25. John Alistair Barclay 2003-2004 Director View profile
  26. Ian Hugh Chippendale 2003-2006 Director View profile
  27. Annette Elizabeth Court 2003-2006 Director View profile
  28. Ian Falconer 2003-2012 Director View profile
  29. Peter Anthony Horton 2002-2003 Director View profile
  30. Paul Chaplain 2001-2001 Director View profile
  31. John Brendan O'Roarke 2001-2005 Director View profile
  32. Martin Paul Long 2000-2004 Director View profile
  33. Ulf Georg Spang 1998-2000 Director View profile
  34. Henry Stuart Hughes 1997-2002 Director View profile
  35. Harald Mowinckel Troye 1997-2000 Director View profile
  36. Hans-Erik Folke Andersson 1997-1999 Director View profile
  37. Charles Henry Diccon Earle 1997-2005 Director View profile
  38. Lars Anders Vilhelm Hogstrom 1996-1997 Director View profile
  39. Philip Mark Bunker 1996-2004 Director View profile
  40. Lars Eric Gustav Petersson 1996-1996 Director View profile
  41. Marie-Louise Eleonora Wenander 1996-1996 Director View profile
  42. Per Bjorgas 1994-1998 Director View profile
  43. John Carrier 1994-2001 Director View profile
  44. Leif Goran Victorin 1994-1996 Director View profile
  45. Bjorn Christer Axelsson Hall 1993-1996 Director View profile
  46. John Michael Gaynor 1997 Director View profile
  47. Lars Hakan Lindkvist 1996 Director View profile
  48. Arne Bernroth 1994 Director View profile
  49. Claes Erik Oscarson 2000 Director View profile
  50. Sverker Lundkvist 1993 Director View profile
  51. Thomas Hogg 1996 Director View profile
  52. Roger Cheston Clifton 2013-2025 Secretary View profile
  53. Penelope Ann Hutchings 2005-2013 Secretary View profile
  54. Peter Jeremy Atkinson 2003-2006 Secretary View profile
  55. Paul Bernard Cassidy 1997-2003 Secretary View profile
  56. Russell Martin Perren Richards 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1894

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 National Insurance and Guarantee Corporation Limited is controlled by U K Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. U K Insurance Limited is controlled by Direct Line Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Direct Line Insurance Group Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  4. Aviva Insurance Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies 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.

2 directors on the board

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 9Professional services 7Finance 6Retail and trade 2

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.

Sources

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

Record details
Company number
00042133
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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