National Casualty Company of America Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
National Casualty Company of America Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is National Casualty Company of America Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Scott Allen Martin | Director | 2026 | 5m |
| Jonathan David Fisher | Director | 2022 | 4y 7m |
| Stephen James Harris | Company secretary | 2014 | 12y |
Recent news and events
From the public record
- 2 June 2026Frederick Charles Schaefer left as directorCompanies House officer data
- 2 June 2026Scott Allen Martin appointed directorCompanies House officer data
- 6 November 2025Confirmation statement made up to this dateCompanies House company file
- 20 March 2025Frederick Charles Schaefer appointed directorCompanies House officer data
- 20 March 2025John Anthony Trucco Jr left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jonathan David Fisher | Director | 11 April 2022 | No other current boards on our record |
| Scott Allen Martin | Director | 2 June 2026 | No other current boards on our record |
| Stephen James Harris | Company secretary | 4 November 2014 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
14 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Frederick Charles Schaefer | Director | 20 March 2025 | 2 June 2026 |
| John Anthony Trucco Jr | Director | 30 January 2001 | 20 March 2025 |
| Edward H Morganroth Jr | Director | 1 January 2013 | 11 April 2022 |
| Andrew James Goldsworthy | Company secretary | 22 December 1999 | 4 November 2014 |
| Jeffrey Patrick Bauer | Director | 31 December 1994 | 7 March 2013 |
| John High Jones Jr | Director | 15 July 2003 | 11 July 2006 |
| Robert Alan Oakley | Director | 1 April 1999 | 19 March 2003 |
| Chris Allen Johnson | Director | 22 January 1999 | 30 January 2001 |
| Peter Ridge | Company secretary | 6 December 1995 | 22 December 1999 |
| David Bruce Grant | Director | 22 January 1999 | 15 April 1999 |
| Raymond Bailey Blake | Director | Not recorded | 16 October 1998 |
| George Franklin Macaulay | Company secretary | Not recorded | 6 December 1995 |
| Richard Paul Selegue | Director | Not recorded | 31 December 1994 |
| Sherrod Earl Turner | Director | Not recorded | 31 October 1993 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Jonathan David Fisher Director · appointed 2022
- Scott Allen Martin Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Jonathan David Fisher Director · appointed 2022
- Scott Allen Martin Director · appointed 2026
Left in the last 12 months
- Frederick Charles Schaefer Director · appointed 2025 · resigned 2026
Network
Network
iThe large node is National Casualty Company of America Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 6 November 2025
- Next confirmation statement due
- 20 November 2026 Due in 5 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00837003
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 8 February 1965
- Registered office
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT
- Nature of business (SIC)
- 65120 Non-life insurance
- Latest accounts
- 31 December 2024 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 6 November 2025
- Next confirmation statement due
- 20 November 2026 Due in 5 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
1,272iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 1,272 companies, so it is likely an accountant, company formation agent or serviced office.
- Maryam Properties Limited
- Athanor Limited
- Hampden Agencies Limited
- Hyundai U.K. Underwriting Limited
- Nomina PLC
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- Nameco (No.46) Limited
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- Nameco (No.57) Limited
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- Nameco (No. 50) Limited
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- Gracechurch UTG No. 455 Limited
- Asplins UTG Limited
- Nameco (No.24) Limited
- Nameco (No. 54) Limited
Showing 19 of 1,271 other companies. 1,272 of the 1,272 are active.Show moreShow fewerShow all 1,271 →
Same sector and place
1,141iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1,141 other active companies have the same main business code (65120 Non-life insurance) and a registered office in the EC3V postcode district.
- Gessenay Limited
- Nameco (No.357) Limited
- Nameco (No. 1212) Limited
- Nameco (No.86) Limited
- Nameco (No. 1034) Limited
- Nameco (No. 1079) Limited
Showing 6 of 1,141Show moreShow fewerShow all 1,141 →
Recent news and events
From the public record
- 2 June 2026Frederick Charles Schaefer left as directorCompanies House officer data
- 2 June 2026Scott Allen Martin appointed directorCompanies House officer data
- 6 November 2025Confirmation statement made up to this dateCompanies House company file
- 20 March 2025Frederick Charles Schaefer appointed directorCompanies House officer data
- 20 March 2025John Anthony Trucco Jr left as directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 31 October 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.