Company · Darlington
Northgate Insurance Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Northgate Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Richard Henry Arden Clay 2025-2025 View profile
- Philip James Vincent 2020-2025 View profile
- Mark Francis Chessman 2018-2020 View profile
- Stephen Edward Oakley 2011-2020 View profile
- Simon Nicholas Poulton 2011-2011 View profile
- Ian Wardle 2009-2011 View profile
- Charles Roger Lambert 2009-2009 View profile
- Mark Andrew Adams 2008-2009 View profile
- David Allan Robertson 2005-2009 View profile
- Mark Bentley Jackson 2004-2009 View profile
- David Elliott Lindsay 2004-2008 View profile
- Ian Michael Morl 2004-2004 View profile
- Paul Jonathan Ewart Holden 2001-2003 View profile
- Bryan Harvey Irving 2001-2004 View profile
- Andy Sidnell 1997-2000 View profile
- John Cowan 1997-1997 View profile
- Glenn John Robinson 1997-2001 View profile
- James Dixon Gemmell 1997-2001 View profile
- Donald Charles Rodger 1996-1997 View profile
- Brooks George Mileson 1994-2004 View profile
- Derrick Arnott 1994-1997 View profile
- Emma Parr 2024-2024 View profile
- James Edward Spencer Kerton 2022-2024 View profile
- Nicholas Paul Tilley 2004-2022 View profile
- Paul Jan Herman Grootendorst 2001-2004 View profile
- Philip James Walker Smith 1998-2001 View profile
- Sandra Nicholson 1994-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 13/07/1994
- Registered office
- Darlington
- Previous names
- Auxillis Limited (until 03/07/2026)
Albany Assistance Limited (until 02/09/2016)
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.
- Moco Claims and Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Northgate Insurance Services Limited
is controlled by Moco Claims and Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Moco Claims and Services Limited
is controlled by Zigup PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2020-02-21 · source: Companies House PSC register
Ultimately controlled by Zigup PLC.
35 other companies in this group
- Moco Group Limited
- CAR Monster Limited
- Northgate (CB) Limited
- Northgate (CB 2) Limited
- Zigup Corporate Services Limited
- FMG Legal LLP
- Angel Assistance Limited
- Ageas LAW LLP
- FMG Group Holdings Limited
- CAB AID Limited
- Northgate Fleet Services Limited
- FMG Support (Property) Limited
- FMG Repair Services Limited
- FMG Support LTD
- RCN LAW LLP
- FMG Finance Limited
- F M G Support (HO) Limited
- Moco Claims and Services Limited
- Northgate Mobility Limited
- FMG Support Group Limited
- Interresolve LAW LLP
- Northgate Highways Limited
- Goode Durrant Administration Limited
- Newlaw Legal Limited
- The Fleet Management Company Limited
- Newlaw Trustees Limited
- FMG Support (Rrrm) LTD
- Helphire EBT Trustee Limited
- Northgate (Europe) Limited
- Total Accident Management Limited
- FMG Support (FIM) LTD
- Northgate Vehicle Sales Limited
- Northgate Vehicle Hire Limited
- Principia LAW Limited
- Zigup PLC
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.
3 directors on the board
- Martin Ward Director · appointed 2009
- Rachel Maria Coulson Director · appointed 2025
- Paul Harvey Stead Director · appointed 2020
Directors past 6 years
- Martin Ward Director · appointed 2009
- Paul Harvey Stead Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Martin Ward Director · appointed 2009
- Rachel Maria Coulson Director · appointed 2025
- Paul Harvey Stead Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Richard Henry Arden Clay Director · appointed 2025 · 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.
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
- 02948256
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data