United Assurance Group Limited
Company 01854686 Active
Connected board network
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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.
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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.
1
directors on the board
7y median 7y
average tenure
7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
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.
Dormant 5Finance 3
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Refuge Assurance Limited 1 shared director
- United Friendly Insurance Limited 1 shared director
- Royal Liver Trustees Limited 1 shared director
- Refuge Portfolio Managers Limited 1 shared director
- United Friendly Group Limited 1 shared director
- RLS Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01854686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1984 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Royal London Mutual Insurance Society Limited (the)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Richard Gordon Director · appointed 2019
- Royal London Management Services Limited Corporate-secretary · appointed 2005
Show 41 former officers
- Fergus Harry Speight Director · appointed 2021 · resigned 2022
- Gurdeep Singh Rai Director · appointed 2017 · resigned 2019
- Michelle Anne Hill Director · appointed 2017 · resigned 2019
- Matt Blake Director · appointed 2017 · resigned 2021
- John Davies Director · appointed 2017 · resigned 2019
- Timothy Walter Harris Director · appointed 2016 · resigned 2018
- Hilary Anne Staples Director · appointed 2016 · resigned 2017
- Simon Colin Mitchley Director · appointed 2014 · resigned 2016
- Shingirai Thaddeus Nyahasha Director · appointed 2014 · resigned 2016
- Anya Marjorie O'Reilly Director · appointed 2013 · resigned 2014
- Adrian Micheal Nixon Director · appointed 2011 · resigned 2014
- Bernadette Clare Barber Secretary · appointed 2003 · resigned 2005
- Stephen Shone Director · appointed 2000 · resigned 2013
- Michael John Yardley Director · appointed 2000 · resigned 2011
- Murray John Ross Secretary · appointed 2000 · resigned 2007
- David John Amos Director · appointed 1999 · resigned 2000
- Cohen, Janet, Baroness Director · appointed 1999 · resigned 2000
- Terence Michael Gateley Director · appointed 1999 · resigned 2000
- Paul Anthony Gilbert Secretary · appointed 1999 · resigned 2000
- John Roderick Reynolds Director · appointed 1999 · resigned 1999
- William Moir Mcdonald Secretary · appointed 1999 · resigned 2000
- David James Alexander Severs Secretary · appointed 1999 · resigned 1999
- Alan John Frost Director · appointed 1998 · resigned 2000
- Andrew Henry Longhurst Director · appointed 1998 · resigned 2000
- Anthony Stanley Orton Director · appointed 1996 · resigned 1999
- Francis John Webster Secretary · appointed 1996 · resigned 1997
- Mack, George Petrie Robertson, Dr Director · appointed 1996 · resigned 1998
- Ian Christopher Smart Director · appointed 1996 · resigned 2000
- Arthur John Stanley Ewen Director · appointed 1996 · resigned 2000
- Richard Edwin Balding Director · appointed 1996 · resigned 1998
- John James Mclachlan Director · appointed 1996 · resigned 1999
- Maurice Dinsmore Paterson Director · appointed 1995 · resigned 1998
- Francis Alan Crayton Director · appointed 1994 · resigned 1998
- Michael Brian Jamieson Secretary · appointed 1993 · resigned 1996
- John Michael Walker Secretary · resigned 1993
- Timothy Cecil Frankland Director · resigned 1998
- Alan Gilbert Kennedy Director · resigned 1996
- Arthur Thomas Booth Director · resigned 1996
- Edward Davies Director · resigned 1996
- Patrick William David Smith Director · resigned 1994
- John Cudworth Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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