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Company

London and Edinburgh Insurance Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is London and Edinburgh Insurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Suzanna Louise Eyre 2024-2025 Director View profile
  2. Victoria Louise De Temple 2021-2024 Director View profile
  3. Bernadette Angela Mary Newton 2017-2018 Director View profile
  4. Nigel Lee Rippon 2016-2020 Director View profile
  5. John Patrick Sorrell 2014-2017 Director View profile
  6. Julian Ray Woodford 2013-2014 Director View profile
  7. Jonathan Stewart Price 2013-2016 Director View profile
  8. Jessie Josephine Burrows 2012-2013 Director View profile
  9. Clifford James Abrahams 2010-2013 Director View profile
  10. Axel Schmidt 2010-2011 Director View profile
  11. Sean Egan 2010-2012 Director View profile
  12. Janice Deakin 2010-2011 Director View profile
  13. David John Ramsay Mcmillan 2010-2012 Director View profile
  14. David Kenneth Watson 2009-2010 Director View profile
  15. John Seaton 2007-2007 Director View profile
  16. Jacqueline Hunt 2007-2008 Director View profile
  17. John Robert Kitson 2006-2010 Director View profile
  18. Simon Christopher Machell 2006-2007 Director View profile
  19. Philip Charles Easter 2005-2007 Director View profile
  20. Caroline Francis Ramsay 2004-2004 Director View profile
  21. Mark Steven Hodges 2001-2006 Director View profile
  22. Igal Mordeciah Mayer 2001-2009 Director View profile
  23. Michael Nicholas Biggs 2001-2001 Director View profile
  24. Patrick Joseph Robert Snowball 1998-2006 Director View profile
  25. Bridget Fiona Mcintyre 1998-2005 Director View profile
  26. Albert Gordon Mills 1998-1999 Director View profile
  27. Graham Anthony Masters 1998-1999 Director View profile
  28. Robert Alexander Marr 1997-1998 Director View profile
  29. Geoffrey Alan Latham 1997-1998 Director View profile
  30. Roger David Smith 1997-1999 Director View profile
  31. Wayne Lewis 1996-1998 Director View profile
  32. David John Pye 1995-1999 Director View profile
  33. Alan Frank Prestwich 1994-1999 Director View profile
  34. Martin Leslie Pitt 1993-1998 Director View profile
  35. Diane Frances Mansfield 1993-1998 Director View profile
  36. Terence Harvey Bishop 1993-1996 Director View profile
  37. David Andrew Torrance 1993-1998 Director View profile
  38. Jeremy John Wright Hyne 1993-1999 Director View profile
  39. Nicholas John David Crocker 1993-1998 Director View profile
  40. Michael Thomas Anstee 1999 Director View profile
  41. Michael Beresford Galbraith 1996 Director View profile
  42. Anthony Peter Mills 1994 Director View profile
  43. Desmond Antony Mills 1999 Director View profile
  44. Christopher Leslie Williams 1997 Director View profile
  45. David Frank Brothwood 1997 Director View profile
  46. Charles Neville Lowe 1996 Director View profile
  47. Judith Ann Kellie 1999 Director View profile
  48. William Stanway 1995 Director View profile
  49. David Godhard Macmillan 1999 Director View profile
  50. Jeffrey Robert Slocombe 1993 Director View profile
  51. Richard Harold Spicker 2007-2013 Secretary View profile
  52. Diane Margaret Thirkettle 2000-2000 Secretary View profile
  53. David Ernest Parker 1999-2000 Secretary View profile
  54. Edward Graham Jones 1999-1999 Secretary View profile
  55. Annette Frances Howlett 1999-1999 Secretary View profile
  56. Lavinia Gay Watson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1967

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.

Group

  1. London and Edinburgh 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
  2. 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
  3. 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

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.

2 directors on the board

7y median 7y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00924430
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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