London General Insurance Company Limited
Company 01865673 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.
6
directors on the board
2y median 2.1y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 28Other services 4Professional services 3Tech and media 2Business services 1Education 1Retail and trade 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.
Related organisations
- Assurant General Insurance Limited 6 shared directors
- Assurant Intermediary Limited 6 shared directors
- Lifestyle Services Group Limited 6 shared directors
- TWG Services Limited 5 shared directors
- Assurant Group Limited 2 shared directors
- TWG Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01865673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1984 |
| Address | EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (4)
- Assurant Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Bonderman ceased American
significant influence or control - Mr James George Coulter ceased American
significant influence or control - Twg Europe Limited ceased
ownership of shares 75-100%
Officers (43)
- Sachdev, Helen Elizabeth Director · appointed 2026
- Machin, Timothy Director · appointed 2025
- Sturgeon, Lee Harry Director · appointed 2025
- Thomas, Perry Ian Director · appointed 2023
- Shepherd, Suzanne Marie Director · appointed 2023
- Schofield, Michael James Director · appointed 2023
- Paddock, Natalie Ann Secretary · appointed 2019
- Bartlett, George Derek Wilson Former Director · appointed 2023 · resigned 2023
- Formby Hernandez, Christian Wesley Former Director · appointed 2019 · resigned 2025
- Purdy, Stuart Edward Former Director · appointed 2019 · resigned 2026
- Morales-Gomez, Ricardo Jesus Former Director · appointed 2019 · resigned 2023
- Carter, Michael John Former Director · appointed 2019 · resigned 2021
- Kersley, Colin Martin Former Director · appointed 2019 · resigned 2022
- Morris, Andrew James Former Director · appointed 2019 · resigned 2019
- Sarfo-Agyare, Claude Kwasi Former Director · appointed 2019 · resigned 2022
- Green, Richard William Former Director · appointed 2017 · resigned 2018
- Insley, James Christopher Paul Former Director · appointed 2016 · resigned 2018
- Wagner, Edward Harris Former Director · appointed 2016 · resigned 2018
- Jennison, Gary Antony Former Director · appointed 2015 · resigned 2017
- Shanks, Geoffrey David Lorimer Former Director · appointed 2015 · resigned 2018
- Vickers, David Irving Former Director · appointed 2012 · resigned 2016
- Kelly, John Michael Former Director · appointed 2012 · resigned 2018
- Owen, Elizabeth Jane Former Director · appointed 2012 · resigned 2018
- Owen, David Mark Former Secretary · appointed 2010 · resigned 2018
- Hope, Duncan Patrick Nicholson Former Secretary · appointed 2007 · resigned 2010
- Miller, Desmond Former Director · appointed 2005 · resigned 2014
- Dizij, Julian Melchior Pierre Former Director · appointed 2004 · resigned 2012
- Proctor, Edmund Justin Former Director · appointed 2003 · resigned 2011
- Kennedy, Kevin John Paul Former Director · appointed 2003 · resigned 2012
- Kenny, Ian Steven Former Director · appointed 1998 · resigned 2012
- Walker, Paul Reginald Former Director · appointed 1996 · resigned 2000
- Swain, Andrew Donald Former Director · appointed 1996 · resigned 2002
- Hurst, Geoff, Sir Former Director · appointed 1996 · resigned 1998
- Witt, Geoffrey Alan Former Director · appointed 1996 · resigned 2012
- Powell, Roger Charles Jeremy Former Director · appointed 1994 · resigned 2015
- Knaup, Rimke Former Director · appointed 1994 · resigned 2002
- Medvin, Harvey Norman Former Director · resigned 1993
- Skilling, Raymond Inwood Former Director · resigned 2006
- Cole, David Lee Former Director · resigned 2011
- Johnston, John Edward Former Director · resigned 1996
- Ryan, Patrick George Former Director · resigned 1993
- Blake, David Michael Victor Former Secretary · resigned 1996
- Sullivan, Thomas Francis Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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