Company
Gresham Insurance Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 63
- Stuart Charles Curson 2024-2025 View profile
- Charlotte Moran 2023-2025 View profile
- Jonathan Lee Marsh 2022-2024 View profile
- Gareth John Hemming 2019-2022 View profile
- Matthew Anthony Field 2019-2021 View profile
- David William Kelly 2019-2023 View profile
- Philip John Sowter 2018-2019 View profile
- Robert Ian Leyman Townend 2018-2019 View profile
- Gillean Rachel Dooney 2017-2018 View profile
- Lindsey Claire Rix 2016-2017 View profile
- Stephen Treloar 2015-2015 View profile
- Robin Barker 2014-2019 View profile
- Colm Joseph Holmes 2014-2018 View profile
- Julian Ray Woodford 2013-2014 View profile
- Matthew Christian Alan Carter 2013-2014 View profile
- Anthony Edward Middle 2011-2013 View profile
- Adam Charles Winslow 2011-2023 View profile
- Paul Gerard Mcnamara 2011-2013 View profile
- Clifford James Abrahams 2010-2013 View profile
- Janice Deakin 2010-2011 View profile
- David John Ramsay Mcmillan 2010-2011 View profile
- David Kenneth Watson 2008-2010 View profile
- Robert James Clarkson 2008-2011 View profile
- Gary John Duggan 2007-2011 View profile
- John Robert Kitson 2007-2010 View profile
- Igal Mordeciah Mayer 2007-2009 View profile
- Jacqueline Hunt 2007-2008 View profile
- Simon John Parr 2006-2007 View profile
- Simon Christopher Machell 2006-2007 View profile
- Angela Charlotte Seymour-Jackson 2006-2007 View profile
- Philip Charles Easter 2005-2007 View profile
- Patrick Joseph Robert Snowball 2005-2006 View profile
- Bridget Fiona Mcintyre 2005-2005 View profile
- Mark Steven Hodges 2005-2006 View profile
- Adrian Grace 2005-2007 View profile
- James Martin Anthony Hughes 2003-2005 View profile
- Eamon Slevin 2003-2004 View profile
- Ian Douglass Viney 2003-2005 View profile
- Derek John Coles 2002-2003 View profile
- Lawrence Kevin Penney 2002-2005 View profile
- Andrew Richard Dimbleby 2001-2003 View profile
- Robin Ashley Phipps 2001-2005 View profile
- John Castagno 2000-2003 View profile
- Sir David John Prosser 1998-2000 View profile
- Julie Margaret Baddeley 1998-2000 View profile
- Peter Jackson 1998-2005 View profile
- Paul Edward Glen 1997-2000 View profile
- Neville Russell Walton 1997-2002 View profile
- Robert Charles Hubert Jeens 1997-1998 View profile
- Ian William Poston 1995-2002 View profile
- Donald Herbert Kirkham 1995-1997 View profile
- Ronald Henry Silk 1995 View profile
- Rodney James Young 1997 View profile
- Pamela Rose Raynor 1996 View profile
- Edward Christie 1998 View profile
- Claire Margaret Valentine 2013-2016 View profile
- Jennifer Jane Wilman 2013-2013 View profile
- Richard Harold Spicker 2007-2013 View profile
- Meera Mistry 2002-2005 View profile
- Clare Frances Carson 2001-2002 View profile
- Carol Ann Dockrell 1996-2000 View profile
- Thomas Andrew Forwood Smith 1993-1996 View profile
- Vijay Subramanyam Ayer 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/1910
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.
- Aviva Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gresham Insurance Company Limited
is controlled by Aviva Insurance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees 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.
5 directors on the board
- Thomas James Latter Director · appointed 2018
- Stephen David Shaw Director · appointed 2025
- Kate Victoria Wells Director · appointed 2025
- Jane Christine Holliday Director · appointed 2023
- Neil Grady Director · appointed 2025
Directors past 6 years
- Thomas James Latter Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Kate Victoria Wells Director · appointed 2025
- Jane Christine Holliday Director · appointed 2023
- Neil Grady Director · appointed 2025
Portfolio (2)
- Thomas James Latter Director · appointed 2018
- Stephen David Shaw Director · appointed 2025
Left in the last 12 months
- Charlotte Moran Director · appointed 2023 · resigned 2025
- Stuart Charles Curson Director · appointed 2024 · 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00110410
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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