Company
Inter Group Insurance Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Helen Clare O'Murchu 2016-2025 View profile
- Roger Cheston Clifton 2013-2025 View profile
- Humphrey Michael Tomlinson 2013-2025 View profile
- Peter Graham Edwards 2013-2014 View profile
- Craig Euan Morton 2013-2016 View profile
- Darrell Paul Evans 2010-2014 View profile
- Edward John Gerard Smith 2009-2010 View profile
- Robert Kenneth Andrews 2007-2012 View profile
- Charles Robertson Crawford 2007-2009 View profile
- Peter Douglas Bole 2006-2009 View profile
- Andrew Stuart Watson 2005-2006 View profile
- Michael Iain Munro Ramsay 2002-2003 View profile
- John Brendan O'Roarke 2001-2005 View profile
- John Whittome Timmis 2001-2003 View profile
- Hopkins, Laurence Charles, Commodore 2001-2007 View profile
- Roger William Peek 1999-2001 View profile
- Samuel James Pemberton 1997-2000 View profile
- Suzanne Ryborg 1993-1997 View profile
- Ronald Cartwright 1993-1993 View profile
- Steffen Ryborg 1993-1997 View profile
- Penelope Ann Hutchings 2005-2013 View profile
- Charles Edward Butcher 1999-2006 View profile
- Andrew Mark Blowers 1993-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/1992
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.
- Direct Line Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Inter Group Insurance Services Limited
is controlled by Direct Line Insurance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Direct Line Insurance Group Limited
is controlled by Aviva Insurance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register - Aviva Insurance Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
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
- Darren Wayne Sheppard Director · appointed 2024
- Fahrin Jivraj Ribeiro Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Darren Wayne Sheppard Director · appointed 2024
- Fahrin Jivraj Ribeiro Director · appointed 2025
Left in the last 12 months
- Helen Clare O'Murchu Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02762848
- 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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