Teachers Assurance Company Limited

Company 00314801 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 3y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 33Dormant 6Business services 3Construction 1Other services 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

Frizzell Financial Services Limited 3 shared directors
Liverpool Victoria Banking Services Limited 3 shared directors
Liverpool Victoria Life Company Limited 3 shared directors
Liverpool Victoria Trustees Limited 3 shared directors
LV Protection Limited 3 shared directors
LV Equity Release Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00314801
Status	Active
Type	Private Limited Company
Incorporated	03/06/1936
Address	COUNTY GATES, BOURNEMOUTH, ENGLAND, BH1 2NF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (2)

Liverpool Victoria Financial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (43)

Robert, Jean-Marc Director · appointed 2026
Wilson, Oliver Thomas Secretary · appointed 2024
Percival, Stephen Keith Director · appointed 2023
Hynam, David Emmanuel Director · appointed 2023
Cudmore, Barry Former Director · appointed 2022 · resigned 2023
Hanscomb, Mark Russell Former Director · appointed 2022 · resigned 2025
Walker, Christopher Former Director · appointed 2020 · resigned 2022
Snow, Anthony Wayne Former Director · appointed 2020 · resigned 2021
Hartigan, Mark Patrick Former Director · appointed 2020 · resigned 2022
Treloar, Stephen Former Director · appointed 2019 · resigned 2019
Jones, Michael Peter Former Secretary · appointed 2018 · resigned 2024
Parsons, Andrew Mark Former Director · appointed 2017 · resigned 2019
O'Keeffe, Kieran Paul Former Director · appointed 2016 · resigned 2017
Rowney, Richard Alexander Former Director · appointed 2016 · resigned 2019
Rogers, Michael John Former Director · appointed 2016 · resigned 2016
Moore, Philip Wynford Former Director · appointed 2016 · resigned 2017
Small, Rachel Susan Former Secretary · appointed 2016 · resigned 2018
Michie, Wendie Joy Elizabeth Former Director · appointed 2012 · resigned 2016
Blanchard, Ian Paul Former Director · appointed 2008 · resigned 2016
Smith, Thomas Andrew Forwood Former Secretary · appointed 2006 · resigned 2016
Russell, Lisa Jane Former Secretary · appointed 2006 · resigned 2006
Shenton, Janet Former Director · appointed 2006 · resigned 2013
Middleton, David Raymond Former Director · appointed 2005 · resigned 2008
Phelps, Patrick Former Director · appointed 2004 · resigned 2005
Furniss, David Howard Former Director · appointed 2003 · resigned 2016
Harper, Dennis Edwin Former Director · appointed 2003 · resigned 2004
Ritter, Ellen Former Director · appointed 2000 · resigned 2003
Long, Barry Former Director · appointed 1999 · resigned 1999
Hughes, John Warner Former Director · appointed 1999 · resigned 2004
Havelock Stevens, Ian Former Director · appointed 1999 · resigned 2003
Tragheim, Stuart Jackson Former Director · appointed 1999 · resigned 2000
Gent, Christopher Edgar Former Director · appointed 1999 · resigned 2003
Rule, Malcolm Stuart Former Secretary · appointed 1997 · resigned 2006
Wallbridge, John Former Director · appointed 1995 · resigned 2002
Moran, Anne Former Director · appointed 1992 · resigned 1999
Morris, David George Former Director · resigned 1999
Lloyd, Barbara Mary Former Director · resigned 1999
Gilbert, Raymond William Former Director · resigned 1999
Dickie, Robert Former Director · resigned 1999
Edwards, Roger Michael Bullen Former Director · resigned 1999
Cuesta, Liesa Trudi Former Secretary · resigned 1995
Winters, Donald Former Director · resigned 1999
Rosling, Christopher John Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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