Company · London
Yorkshire Insurance Company Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Rhona Helen Sim 2021-2026 View profile
- Helen Potter 2020-2025 View profile
- Alexander James William Haynes 2019-2021 View profile
- Charlotte Birks 2018-2018 View profile
- Adaeze Okike 2018-2019 View profile
- Rowan Tracy Hostler 2015-2018 View profile
- Kathryn Anna Baily 2014-2015 View profile
- Kirstine Ann Cooper 2009-2014 View profile
- April Marie Commons 2007-2009 View profile
- David Rowley Rose 2007-2020 View profile
- Stuart Alan Roper Mead 2007-2007 View profile
- Andrew John Moss 2004-2007 View profile
- Richard John Harvey 2001-2007 View profile
- Philip Gordon Scott 2001-2007 View profile
- Michael Nicholas Biggs 2001-2003 View profile
- Anthony Blake Wyand 2001-2003 View profile
- Philip Johnson Twyman 2001-2004 View profile
- Bridget Fiona Mcintyre 2001-2001 View profile
- Mark Steven Hodges 2001-2001 View profile
- Patrick Joseph Robert Snowball 2000-2007 View profile
- Igal Mordeciah Mayer 2000-2001 View profile
- David Gavin Macdonald 1998-2000 View profile
- Dr Cornelis Antonius Carolus Maria Schrauwers 1998-2000 View profile
- Paul Anthony Found 1998-2000 View profile
- Robert Newton 1998-2000 View profile
- Peter Grattan Clayton 1998-1998 View profile
- Russell Evans 1997-1998 View profile
- Barrie Holder 1992-1995 View profile
- William Nelson Robertson 1995 View profile
- Nigel George Lister 1997 View profile
- Thomas Roberts 1992 View profile
- Charles Robert Barker Bennett 1996 View profile
- Robert Avisson Scott 1998 View profile
- Richard Andrew Whitaker 1998 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
- 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 - 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 - 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
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
- Aviva Investors GR SPV 6 Limited
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
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
Left in the last 12 months
- Rhona Helen Sim Director · appointed 2021 · resigned 2026
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.
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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