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Company · Surrey

Claims Services International Limited

Other activities auxiliary to insurance and pension funding

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

Network

The large node is Claims Services International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Tamara Henderson 2015-2016 Director View profile
  2. Stephen Paul Harry 2012-2019 Director View profile
  3. John Francis Mcgarry 2010-2012 Director View profile
  4. Jacqueline Marina Julia Curness 2008-2011 Director View profile
  5. Peter Dewis 2008-2015 Director View profile
  6. Joanne Hindle 2003-2008 Director View profile
  7. Susan Lesley Ring 1999-2010 Director View profile
  8. Lawrence Churchill 1998-2002 Director View profile
  9. Martyn Richard Field 1998 Director View profile
  10. Graham John Hockings 2008 Director View profile
  11. Ward Irving Graffam 1996 Director View profile
  12. Paul Anthony Ralph 2022-2023 Secretary View profile
  13. Steven John Leverett 2015-2021 Secretary View profile
  14. Peter John Goddard 2015-2015 Secretary View profile
  15. David Clive Whitehead 2014-2022 Secretary View profile
  16. Stacey Eleanor Arnold 2013-2014 Secretary View profile
  17. Thomas Clarke 2012-2013 Secretary View profile
  18. Charlotte Birks 2009-2012 Secretary View profile
  19. David John Butler 2009-2009 Secretary View profile
  20. Penelope Ann Tompkins 2002-2009 Secretary View profile
  21. Stephen Michael Redman 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
08/11/1991
Registered office
Surrey

Ownership

Owned by (2) 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. Claims Services International Limited is controlled by Unum European Holding Company Limited
    Evidence
    active 25-50% shares · notified 2017-01-18 · source: Companies House PSC register
  2. Unum European Holding Company Limited is controlled by Unum Group
    Evidence
    active 75-100% shares · notified 2017-01-18 · source: Companies House PSC register

Ultimately controlled by Unum Group.

8 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.

2 directors on the board

8y median 8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02661656
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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