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U K Insurance Limited

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

Network

The large node is U K Insurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 84

  1. Stephen Forder Pond 2025-2026 Director View profile
  2. Jane Carmel Poole 2024-2025 Director View profile
  3. Carol Hagh 2024-2025 Director View profile
  4. Adam Charles Winslow 2024-2025 Director View profile
  5. David Stanley Neave 2023-2025 Director View profile
  6. Jonathan Paul Greenwood 2023-2024 Director View profile
  7. Mark Peter Lewis 2023-2025 Director View profile
  8. Tracy Joan Corrigan 2021-2025 Director View profile
  9. Neil David Manser 2021-2024 Director View profile
  10. Adrian Christopher Joseph 2021-2025 Director View profile
  11. Timothy Walter Harris 2019-2021 Director View profile
  12. Fiona Catherine Mcbain 2018-2025 Director View profile
  13. Gregor Ninian Stewart 2018-2025 Director View profile
  14. Mark Julian Gregory 2018-2025 Director View profile
  15. Penelope Jane James 2017-2023 Director View profile
  16. Danuta Gray 2017-2025 Director View profile
  17. Michael Anthony Holliday-Williams 2017-2019 Director View profile
  18. Richard Churchill Ward 2016-2025 Director View profile
  19. Sebastian Richard Edward Cuthbert James 2014-2023 Director View profile
  20. Mark Catton 2013-2014 Director View profile
  21. Priscilla Audrey Vacassin 2012-2016 Director View profile
  22. Glyn Parry Jones 2012-2015 Director View profile
  23. Clare Eleanor Thompson 2012-2019 Director View profile
  24. Michael Nicholas Biggs 2012-2020 Director View profile
  25. Bruce Winfield Van Saun 2012-2013 Director View profile
  26. Jane Carolyn Hanson 2011-2021 Director View profile
  27. Andrew William Palmer 2011-2018 Director View profile
  28. Anthony Jonathan Reizenstein 2011-2018 Director View profile
  29. Darrell Paul Evans 2010-2012 Director View profile
  30. Leigh James Bartlett 2009-2011 Director View profile
  31. Sheree Kim Howard 2009-2012 Director View profile
  32. Alastair James Grier 2009-2011 Director View profile
  33. Crawford Davidson 2009-2012 Director View profile
  34. Paul Robert Geddes 2009-2019 Director View profile
  35. Stephen Treloar 2009-2010 Director View profile
  36. Gordon Francis Pell 2009-2009 Director View profile
  37. Edward John Gerard Smith 2008-2009 Director View profile
  38. Charles Robertson Crawford 2007-2009 Director View profile
  39. Christopher Paul Sullivan 2006-2012 Director View profile
  40. Mark Alexander Hesketh 2006-2009 Director View profile
  41. Andrew Stuart Watson 2005-2006 Director View profile
  42. Richard David Houghton 2005-2007 Director View profile
  43. Bernard Higgins 2004-2006 Director View profile
  44. Norman Cardie Mcluskie 2004-2010 Director View profile
  45. John Brendan O'Roarke 2003-2005 Director View profile
  46. Martin Paul Long 2003-2004 Director View profile
  47. Ian Falconer 2003-2012 Director View profile
  48. John Alastair Nigel Cameron 2003-2004 Director View profile
  49. Mark Andrew Fisher 2003-2009 Director View profile
  50. John Alistair Barclay 2003-2004 Director View profile
  51. Christopher Moat 2002-2005 Director View profile
  52. Stephen Victor Castle 2002-2004 Director View profile
  53. Annette Elizabeth Court 2001-2006 Director View profile
  54. Keith Joseph Charlton 2000-2003 Director View profile
  55. Stephen John Geraghty 2000-2003 Director View profile
  56. Susan Patricia Bradbury 2000-2003 Director View profile
  57. Ian Hugh Chippendale 1999-2006 Director View profile
  58. Stephen Andrew Clarke 1999-2002 Director View profile
  59. Ross George Dunlop 1999-2000 Director View profile
  60. Anthony John Sinclair 1999-2000 Director View profile
  61. Scott Edward Forbes 1999-1999 Director View profile
  62. Stephen Paul Holmes 1999-1999 Director View profile
  63. David Starforth Hill 1998-2000 Director View profile
  64. Andrew Dennis Cornish 1998-2000 Director View profile
  65. Richard Alexander Ferrier Powne 1996-1998 Director View profile
  66. Paul Kenneth Smith 1996-2002 Director View profile
  67. Neil Nicholas Twist 1996-1998 Director View profile
  68. Robert David Mackenzie 1995-1999 Director View profile
  69. Harold Lionel Conyers 1994-1996 Director View profile
  70. Gordon Layton 1993-1998 Director View profile
  71. Albert Ernest Aylmer 1995 Director View profile
  72. Ernest Smith 1996 Director View profile
  73. John Edward Prangnell 1998 Director View profile
  74. Sir Ronald Frank Hobson 1992 Director View profile
  75. John Gordon Frederick Flack 1998 Director View profile
  76. Gosling, Frederick Donald, Hon Vice Admiral Sir 1998 Director View profile
  77. Harry Watson Clough 1996 Director View profile
  78. Jeffrey Harry Pittock 1998 Director View profile
  79. Peter Frederick Duerden 2000 Director View profile
  80. Roger Cheston Clifton 2014-2025 Secretary View profile
  81. Humphrey Michael Tomlinson 2012-2014 Secretary View profile
  82. Penelope Ann Hutchings 2005-2012 Secretary View profile
  83. Peter Jeremy Atkinson 2001-2006 Secretary View profile
  84. John David Barrow 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1974

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. U K Insurance Limited is controlled by Direct Line Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Direct Line Insurance Group Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  3. 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
  4. 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.

11 directors on the board

0.9y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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.

Finance 23Professional services 14Business services 1Education 1Property 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
01179980
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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