Wausau Insurance Company (U.K.) Limited
Company 01230968 Active
Connected board network
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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.
2 directors on the board
- Nigel James Davenport Director · appointed 2014
- Steven Roy Mcmurray Director · appointed 2022
Directors past 6 years
- Nigel James Davenport Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Nigel James Davenport Director · appointed 2014
Portfolio (1)
- Steven Roy Mcmurray Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Liberty Corporate Capital Limited 1 shared director
- Liberty Managing Agency Limited 1 shared director
- Liberty Spain Holdings LLC 1 shared director
- Liberty International Asia Pacific Holdings LLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01230968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1975 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Steven Roy Mcmurray Director · appointed 2022
- Angela Aso Ocrah Secretary · appointed 2018
- Nigel James Davenport Director · appointed 2014
Show 36 former officers
- James Clifford Reeves Director · appointed 2018 · resigned 2022
- Rebecca Elizabeth White Secretary · appointed 2018 · resigned 2018
- John Anthony Roberts Dunn Director · appointed 2016 · resigned 2018
- Joseph Marcus Cassidy Secretary · appointed 2016 · resigned 2018
- Elizabeth Julia Morahan Director · appointed 2014 · resigned 2016
- David Charles Turner Secretary · appointed 2014 · resigned 2016
- Kathryn Mary Winn Director · appointed 2013 · resigned 2014
- David John Prince Director · appointed 2012 · resigned 2014
- Ralph Tortorella Iii Director · appointed 2011 · resigned 2013
- Patrick Joseph O'Brien Director · appointed 2006 · resigned 2012
- Scott Rhodes Goodby Director · appointed 1999 · resigned 2006
- Roy George Mahlstedt Director · appointed 1999 · resigned 2000
- James Stanley Hoffert Director · appointed 1999 · resigned 2010
- Mark Bernacki Director · appointed 1999 · resigned 2005
- Francis Robinson Jr Director · appointed 1999 · resigned 2000
- David Haggerty Director · appointed 1998 · resigned 1999
- Robert Louis Odorizzi Director · appointed 1997 · resigned 1999
- Jay Michael Anliker Director · appointed 1997 · resigned 1999
- Edward Walter Hancock Director · appointed 1997 · resigned 1999
- Thomas Allan Steidinger Director · appointed 1997 · resigned 1999
- Scott Roger Isaacson Director · appointed 1996 · resigned 1999
- Dwight Eldon Davis Director · appointed 1996 · resigned 2000
- John Maxwell Percy Taylor Director · appointed 1994 · resigned 1997
- Robert Alan Oakley Director · appointed 1994 · resigned 1997
- Galen Ross Barnes Director · appointed 1994 · resigned 1998
- Tracy Marina Warren Secretary · appointed 1993 · resigned 1997
- Douglas Robinette Director · appointed 1993 · resigned 1997
- Timothy Roger Holt Thomas Director · appointed 1993 · resigned 1999
- Richard Byron Director · appointed 1993 · resigned 1995
- Michael William Spencer Dane Director · resigned 1994
- Leo Murphy Secretary · resigned 1993
- Leon Joseph Weinberger Director · resigned 1993
- Carl John Santillo Director · resigned 1993
- Thomas Edwin Kryshak Director · resigned 1993
- Enus Anthony Burigana Director · resigned 1994
- Raymond Huir Salter Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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