Yorkshire Insurance Company Limited
Company 00098235 Active
Connected board network
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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.
3 directors on the board
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rhona Helen Sim Director · appointed 2021 · resigned 2026
- Helen Potter Director · appointed 2020 · resigned 2025
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.
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.
Related organisations
- Commercial Union Life Assurance Company Limited 3 shared directors
- Welsh Insurance Corporation Limited 3 shared directors
- Undershaft (Nulla) Limited 3 shared directors
- Friends' Provident Managed Pension Funds Limited 3 shared directors
- Cgnu Life Assurance Limited 3 shared directors
- Friends Life and Pensions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00098235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1908 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (37)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
Show 34 former officers
- Rhona Helen Sim Director · appointed 2021 · resigned 2026
- Helen Potter Director · appointed 2020 · resigned 2025
- Alexander James William Haynes Director · appointed 2019 · resigned 2021
- Charlotte Birks Director · appointed 2018 · resigned 2018
- Adaeze Okike Director · appointed 2018 · resigned 2019
- Rowan Tracy Hostler Director · appointed 2015 · resigned 2018
- Kathryn Anna Baily Director · appointed 2014 · resigned 2015
- Kirstine Ann Cooper Director · appointed 2009 · resigned 2014
- April Marie Commons Director · appointed 2007 · resigned 2009
- David Rowley Rose Director · appointed 2007 · resigned 2020
- Stuart Alan Roper Mead Director · appointed 2007 · resigned 2007
- Andrew John Moss Director · appointed 2004 · resigned 2007
- Richard John Harvey Director · appointed 2001 · resigned 2007
- Philip Gordon Scott Director · appointed 2001 · resigned 2007
- Michael Nicholas Biggs Director · appointed 2001 · resigned 2003
- Anthony Blake Wyand Director · appointed 2001 · resigned 2003
- Philip Johnson Twyman Director · appointed 2001 · resigned 2004
- Bridget Fiona Mcintyre Director · appointed 2001 · resigned 2001
- Mark Steven Hodges Director · appointed 2001 · resigned 2001
- Patrick Joseph Robert Snowball Director · appointed 2000 · resigned 2007
- Igal Mordeciah Mayer Director · appointed 2000 · resigned 2001
- David Gavin Macdonald Director · appointed 1998 · resigned 2000
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 1998 · resigned 2000
- Paul Anthony Found Director · appointed 1998 · resigned 2000
- Robert Newton Director · appointed 1998 · resigned 2000
- Peter Grattan Clayton Director · appointed 1998 · resigned 1998
- Russell Evans Director · appointed 1997 · resigned 1998
- Barrie Holder Director · appointed 1992 · resigned 1995
- William Nelson Robertson Director · resigned 1995
- Richard Andrew Whitaker Secretary · resigned 1998
- Nigel George Lister Director · resigned 1997
- Thomas Roberts Director · resigned 1992
- Charles Robert Barker Bennett Director · resigned 1996
- Robert Avisson Scott Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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