Inter Group Insurance Services Limited
Company 02762848 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The National Insurance and Guarantee Corporation Limited 2 shared directors
- Nationwide Breakdown Recovery Services Limited 2 shared directors
- Direct Line Insurance Limited 2 shared directors
- National Breakdown Recovery Club Limited 2 shared directors
- UK Assistance Limited 2 shared directors
- UKI Life Assurance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02762848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1992 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Direct Line Insurance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Fahrin Jivraj Ribeiro Director · appointed 2025
- Darren Wayne Sheppard Director · appointed 2024
Show 23 former officers
- Helen Clare O'Murchu Director · appointed 2016 · resigned 2025
- Roger Cheston Clifton Director · appointed 2013 · resigned 2025
- Humphrey Michael Tomlinson Director · appointed 2013 · resigned 2025
- Peter Graham Edwards Director · appointed 2013 · resigned 2014
- Craig Euan Morton Director · appointed 2013 · resigned 2016
- Darrell Paul Evans Director · appointed 2010 · resigned 2014
- Edward John Gerard Smith Director · appointed 2009 · resigned 2010
- Robert Kenneth Andrews Director · appointed 2007 · resigned 2012
- Charles Robertson Crawford Director · appointed 2007 · resigned 2009
- Peter Douglas Bole Director · appointed 2006 · resigned 2009
- Andrew Stuart Watson Director · appointed 2005 · resigned 2006
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2013
- Michael Iain Munro Ramsay Director · appointed 2002 · resigned 2003
- John Brendan O'Roarke Director · appointed 2001 · resigned 2005
- John Whittome Timmis Director · appointed 2001 · resigned 2003
- Hopkins, Laurence Charles, Commodore Director · appointed 2001 · resigned 2007
- Charles Edward Butcher Secretary · appointed 1999 · resigned 2006
- Roger William Peek Director · appointed 1999 · resigned 2001
- Samuel James Pemberton Director · appointed 1997 · resigned 2000
- Andrew Mark Blowers Secretary · appointed 1993 · resigned 2003
- Suzanne Ryborg Director · appointed 1993 · resigned 1997
- Ronald Cartwright Director · appointed 1993 · resigned 1993
- Steffen Ryborg Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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