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Great American International Insurance (UK) Limited

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

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The large node is Great American International Insurance (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. James Louis Muething 2021-2025 Director View profile
  2. Elizabeth Roman Fullerton-Rome 2020-2026 Director View profile
  3. John Heaney 2020-2025 Director View profile
  4. Vincent Mclenaghan 2019-2020 Director View profile
  5. Annette Gardner 2017-2020 Director View profile
  6. Eve Cutler Rosen 2011-2018 Director View profile
  7. David John Witzgall 2009-2020 Director View profile
  8. Peter James Turner 1995-2008 Director View profile
  9. Karen Holley Horrell 1995-2012 Director View profile
  10. Michael David Krause 1994-2002 Director View profile
  11. Robert Wyrick Olson 1994-1995 Director View profile
  12. David William Haydn Griffiths 1992-2008 Director View profile
  13. Haverland, Richard M, Mister 1992-1994 Director View profile
  14. Bruce Wallace Gordon 1992-1998 Director View profile
  15. Keith Morgan Platt 1992-1995 Director View profile
  16. Royston William Clegg 1992-1995 Director View profile
  17. Richard Trevor Antony Morgan 1998-2014 Secretary View profile
  18. David Richard Holmes 1996-1998 Secretary View profile
  19. Robert Henry Stephens 1995-1996 Secretary View profile
  20. Anthony Christopher Pinkett 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1992

Ownership

Owned by (1) 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. Great American International Insurance (UK) Limited is controlled by Great American Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-13 · source: Companies House PSC register
  2. Great American Europe Limited is controlled by Great American Holding (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-02 · source: Companies House PSC register
  3. Great American Holding (Europe) Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20, ceased 2018-02-20 · source: Companies House PSC register
  4. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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.

4 directors on the board

4.1y median 4.1y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 4Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02714031
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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