London and Edinburgh Insurance Company Limited
Company 00924430 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
7y median 7y
average tenure
8.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 4Dormant 2Finance 2Arts and leisure 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
- Aviva Insurance UK Limited 2 shared directors
- Aviva Ukgi Investments LTD 2 shared directors
- Commercial Union Corporate Member Limited 2 shared directors
- The Ocean Marine Insurance Company Limited 1 shared director
- Aviva Health UK Limited 1 shared director
- The Central Norwich Hockey Consortium Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00924430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1967 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Aviva Insurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Taylor, Peter Michael Director · appointed 2020
- Goodson, Jonathan James Director · appointed 2018
- Eyre, Suzanna Louise Former Director · appointed 2024 · resigned 2025
- DE Temple, Victoria Louise Former Director · appointed 2021 · resigned 2024
- Newton, Bernadette Angela Mary Former Director · appointed 2017 · resigned 2018
- Rippon, Nigel Lee Former Director · appointed 2016 · resigned 2020
- Sorrell, John Patrick Former Director · appointed 2014 · resigned 2017
- Woodford, Julian Ray Former Director · appointed 2013 · resigned 2014
- Price, Jonathan Stewart Former Director · appointed 2013 · resigned 2016
- Burrows, Jessie Josephine Former Director · appointed 2012 · resigned 2013
- Abrahams, Clifford James Former Director · appointed 2010 · resigned 2013
- Schmidt, Axel Former Director · appointed 2010 · resigned 2011
- Egan, Sean Former Director · appointed 2010 · resigned 2012
- Deakin, Janice Former Director · appointed 2010 · resigned 2011
- Mcmillan, David John Ramsay Former Director · appointed 2010 · resigned 2012
- Watson, David Kenneth Former Director · appointed 2009 · resigned 2010
- Seaton, John Former Director · appointed 2007 · resigned 2007
- Spicker, Richard Harold Former Secretary · appointed 2007 · resigned 2013
- Hunt, Jacqueline Former Director · appointed 2007 · resigned 2008
- Kitson, John Robert Former Director · appointed 2006 · resigned 2010
- Machell, Simon Christopher Former Director · appointed 2006 · resigned 2007
- Easter, Philip Charles Former Director · appointed 2005 · resigned 2007
- Ramsay, Caroline Francis Former Director · appointed 2004 · resigned 2004
- Hodges, Mark Steven Former Director · appointed 2001 · resigned 2006
- Mayer, Igal Mordeciah Former Director · appointed 2001 · resigned 2009
- Biggs, Michael Nicholas Former Director · appointed 2001 · resigned 2001
- Thirkettle, Diane Margaret Former Secretary · appointed 2000 · resigned 2000
- Parker, David Ernest Former Secretary · appointed 1999 · resigned 2000
- Jones, Edward Graham Former Secretary · appointed 1999 · resigned 1999
- Howlett, Annette Frances Former Secretary · appointed 1999 · resigned 1999
- Snowball, Patrick Joseph Robert Former Director · appointed 1998 · resigned 2006
- Mcintyre, Bridget Fiona Former Director · appointed 1998 · resigned 2005
- Mills, Albert Gordon Former Director · appointed 1998 · resigned 1999
- Masters, Graham Anthony Former Director · appointed 1998 · resigned 1999
- Marr, Robert Alexander Former Director · appointed 1997 · resigned 1998
- Latham, Geoffrey Alan Former Director · appointed 1997 · resigned 1998
- Smith, Roger David Former Director · appointed 1997 · resigned 1999
- Lewis, Wayne Former Director · appointed 1996 · resigned 1998
- PYE, David John Former Director · appointed 1995 · resigned 1999
- Prestwich, Alan Frank Former Director · appointed 1994 · resigned 1999
- Pitt, Martin Leslie Former Director · appointed 1993 · resigned 1998
- Mansfield, Diane Frances Former Director · appointed 1993 · resigned 1998
- Bishop, Terence Harvey Former Director · appointed 1993 · resigned 1996
- Torrance, David Andrew Former Director · appointed 1993 · resigned 1998
- Hyne, Jeremy John Wright Former Director · appointed 1993 · resigned 1999
- Crocker, Nicholas John David Former Director · appointed 1993 · resigned 1998
- Anstee, Michael Thomas Former Director · resigned 1999
- Galbraith, Michael Beresford Former Director · resigned 1996
- Mills, Anthony Peter Former Director · resigned 1994
- Mills, Desmond Antony Former Director · resigned 1999
- Williams, Christopher Leslie Former Director · resigned 1997
- Watson, Lavinia Gay Former Secretary · resigned 1999
- Brothwood, David Frank Former Director · resigned 1997
- Lowe, Charles Neville Former Director · resigned 1996
- Kellie, Judith Ann Former Director · resigned 1999
- Stanway, William Former Director · resigned 1995
- Macmillan, David Godhard Former Director · resigned 1999
- Slocombe, Jeffrey Robert Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record