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Yorkshire Insurance Company Limited

Non-trading company

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

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Who leads it

Previous officers 34

  1. Rhona Helen Sim 2021-2026 Director View profile
  2. Helen Potter 2020-2025 Director View profile
  3. Alexander James William Haynes 2019-2021 Director View profile
  4. Charlotte Birks 2018-2018 Director View profile
  5. Adaeze Okike 2018-2019 Director View profile
  6. Rowan Tracy Hostler 2015-2018 Director View profile
  7. Kathryn Anna Baily 2014-2015 Director View profile
  8. Kirstine Ann Cooper 2009-2014 Director View profile
  9. April Marie Commons 2007-2009 Director View profile
  10. David Rowley Rose 2007-2020 Director View profile
  11. Stuart Alan Roper Mead 2007-2007 Director View profile
  12. Andrew John Moss 2004-2007 Director View profile
  13. Richard John Harvey 2001-2007 Director View profile
  14. Philip Gordon Scott 2001-2007 Director View profile
  15. Michael Nicholas Biggs 2001-2003 Director View profile
  16. Anthony Blake Wyand 2001-2003 Director View profile
  17. Philip Johnson Twyman 2001-2004 Director View profile
  18. Bridget Fiona Mcintyre 2001-2001 Director View profile
  19. Mark Steven Hodges 2001-2001 Director View profile
  20. Patrick Joseph Robert Snowball 2000-2007 Director View profile
  21. Igal Mordeciah Mayer 2000-2001 Director View profile
  22. David Gavin Macdonald 1998-2000 Director View profile
  23. Dr Cornelis Antonius Carolus Maria Schrauwers 1998-2000 Director View profile
  24. Paul Anthony Found 1998-2000 Director View profile
  25. Robert Newton 1998-2000 Director View profile
  26. Peter Grattan Clayton 1998-1998 Director View profile
  27. Russell Evans 1997-1998 Director View profile
  28. Barrie Holder 1992-1995 Director View profile
  29. William Nelson Robertson 1995 Director View profile
  30. Nigel George Lister 1997 Director View profile
  31. Thomas Roberts 1992 Director View profile
  32. Charles Robert Barker Bennett 1996 Director View profile
  33. Robert Avisson Scott 1998 Director View profile
  34. Richard Andrew Whitaker 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
03/06/1908
Registered office
London

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.

  • Undershaft Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Yorkshire Insurance Company Limited is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Undershaft 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
  3. 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.

3 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 33Professional services 23Finance 17Construction 1Property 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.

Sources

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

Record details
Company number
00098235
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.

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