U K Insurance Limited
Company 01179980 Active
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Churchill Insurance Company Limited 11 shared directors
- Direct Line Insurance Group Limited 11 shared directors
- Aviva Insurance Limited 3 shared directors
- DL Insurance Services Limited 2 shared directors
- U K Insurance Business Solutions Limited 2 shared directors
- Aviva International Insurance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01179980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1974 |
| Address | THE WHARF, NEVILLE STREET, LEEDS, LS1 4AZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Direct Line Insurance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (96)
- Joanne Elizabeth Clube Director · appointed 2026
- Jane Elizabeth Adamson Director · appointed 2025
- Aviva Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Rees Aronson Director · appointed 2025
- Chris Clark Director · appointed 2025
- Ian Clark Director · appointed 2025
- Fiona Fry Director · appointed 2025
- Cristina Nestares Director · appointed 2025
- C. Wesley M. Scott Director · appointed 2025
- Deepak Haria Director · appointed 2025
- Jason Philip Storah Director · appointed 2025
- Charlotte Claire Jones Director · appointed 2025
Show 84 former officers
- Stephen Forder Pond Director · appointed 2025 · resigned 2026
- Jane Carmel Poole Director · appointed 2024 · resigned 2025
- Carol Hagh Director · appointed 2024 · resigned 2025
- Adam Charles Winslow Director · appointed 2024 · resigned 2025
- David Stanley Neave Director · appointed 2023 · resigned 2025
- Jonathan Paul Greenwood Director · appointed 2023 · resigned 2024
- Mark Peter Lewis Director · appointed 2023 · resigned 2025
- Tracy Joan Corrigan Director · appointed 2021 · resigned 2025
- Neil David Manser Director · appointed 2021 · resigned 2024
- Adrian Christopher Joseph Director · appointed 2021 · resigned 2025
- Timothy Walter Harris Director · appointed 2019 · resigned 2021
- Fiona Catherine Mcbain Director · appointed 2018 · resigned 2025
- Gregor Ninian Stewart Director · appointed 2018 · resigned 2025
- Gregory, Mark Julian, Mr Director · appointed 2018 · resigned 2025
- Penelope Jane James Director · appointed 2017 · resigned 2023
- Danuta Gray Director · appointed 2017 · resigned 2025
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2017 · resigned 2019
- Richard Churchill Ward Director · appointed 2016 · resigned 2025
- Sebastian Richard Edward Cuthbert James Director · appointed 2014 · resigned 2023
- Roger Cheston Clifton Secretary · appointed 2014 · resigned 2025
- Mark Catton Director · appointed 2013 · resigned 2014
- Priscilla Audrey Vacassin Director · appointed 2012 · resigned 2016
- Glyn Parry Jones Director · appointed 2012 · resigned 2015
- Clare Eleanor Thompson Director · appointed 2012 · resigned 2019
- Michael Nicholas Biggs Director · appointed 2012 · resigned 2020
- Bruce Winfield Van Saun Director · appointed 2012 · resigned 2013
- Humphrey Michael Tomlinson Secretary · appointed 2012 · resigned 2014
- Jane Carolyn Hanson Director · appointed 2011 · resigned 2021
- Andrew William Palmer Director · appointed 2011 · resigned 2018
- Anthony Jonathan Reizenstein Director · appointed 2011 · resigned 2018
- Darrell Paul Evans Director · appointed 2010 · resigned 2012
- Leigh James Bartlett Director · appointed 2009 · resigned 2011
- Sheree Kim Howard Director · appointed 2009 · resigned 2012
- Alastair James Grier Director · appointed 2009 · resigned 2011
- Crawford Davidson Director · appointed 2009 · resigned 2012
- Paul Robert Geddes Director · appointed 2009 · resigned 2019
- Stephen Treloar Director · appointed 2009 · resigned 2010
- Gordon Francis Pell Director · appointed 2009 · resigned 2009
- Edward John Gerard Smith Director · appointed 2008 · resigned 2009
- Charles Robertson Crawford Director · appointed 2007 · resigned 2009
- Christopher Paul Sullivan Director · appointed 2006 · resigned 2012
- Mark Alexander Hesketh Director · appointed 2006 · resigned 2009
- Andrew Stuart Watson Director · appointed 2005 · resigned 2006
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2012
- Richard David Houghton Director · appointed 2005 · resigned 2007
- Bernard Higgins Director · appointed 2004 · resigned 2006
- Norman Cardie Mcluskie Director · appointed 2004 · resigned 2010
- John Brendan O'Roarke Director · appointed 2003 · resigned 2005
- Martin Paul Long Director · appointed 2003 · resigned 2004
- Ian Falconer Director · appointed 2003 · resigned 2012
- John Alastair Nigel Cameron Director · appointed 2003 · resigned 2004
- Mark Andrew Fisher Director · appointed 2003 · resigned 2009
- John Alistair Barclay Director · appointed 2003 · resigned 2004
- Christopher Moat Director · appointed 2002 · resigned 2005
- Stephen Victor Castle Director · appointed 2002 · resigned 2004
- Annette Elizabeth Court Director · appointed 2001 · resigned 2006
- Peter Jeremy Atkinson Secretary · appointed 2001 · resigned 2006
- Keith Joseph Charlton Director · appointed 2000 · resigned 2003
- Stephen John Geraghty Director · appointed 2000 · resigned 2003
- Susan Patricia Bradbury Director · appointed 2000 · resigned 2003
- Ian Hugh Chippendale Director · appointed 1999 · resigned 2006
- Stephen Andrew Clarke Director · appointed 1999 · resigned 2002
- Ross George Dunlop Director · appointed 1999 · resigned 2000
- Anthony John Sinclair Director · appointed 1999 · resigned 2000
- Scott Edward Forbes Director · appointed 1999 · resigned 1999
- Stephen Paul Holmes Director · appointed 1999 · resigned 1999
- David Starforth Hill Director · appointed 1998 · resigned 2000
- Andrew Dennis Cornish Director · appointed 1998 · resigned 2000
- Richard Alexander Ferrier Powne Director · appointed 1996 · resigned 1998
- Paul Kenneth Smith Director · appointed 1996 · resigned 2002
- Neil Nicholas Twist Director · appointed 1996 · resigned 1998
- Robert David Mackenzie Director · appointed 1995 · resigned 1999
- Harold Lionel Conyers Director · appointed 1994 · resigned 1996
- Gordon Layton Director · appointed 1993 · resigned 1998
- Albert Ernest Aylmer Director · resigned 1995
- Ernest Smith Director · resigned 1996
- John Edward Prangnell Director · resigned 1998
- Hobson, Ronald Frank, Sir Director · resigned 1992
- John Gordon Frederick Flack Director · resigned 1998
- Gosling, Frederick Donald, Hon Vice Admiral Sir Director · resigned 1998
- Harry Watson Clough Director · resigned 1996
- Jeffrey Harry Pittock Director · resigned 1998
- Peter Frederick Duerden Director · resigned 2000
- John David Barrow Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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