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Company

Tennyson Insurance Limited

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

Network

The large node is Tennyson Insurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Charles George Nichols 2022-2023 Director View profile
  2. John Bernard Alan Briggs 2015-2016 Director View profile
  3. Andrew Michael Jepp 2015-2022 Director View profile
  4. Gordon James Wilmott 2015-2024 Director View profile
  5. Allison Jane Whittington 2015-2026 Director View profile
  6. David William Bache 1998-2001 Director View profile
  7. Michael William George Coleman 1998-1999 Director View profile
  8. Henry Guy Warren Stanford 1998-2023 Director View profile
  9. Simon Camier Wright 1998-2023 Director View profile
  10. David Haley 1995-1995 Director View profile
  11. Peter Francis Stitson 1995-1998 Director View profile
  12. William Sackville Gwynne Lawrence 1998-1998 Secretary View profile
  13. Simon James Knevett Barratt 1998-2015 Secretary View profile
  14. Frances Sally Carolyn Coleman 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1995

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. Tennyson Insurance Limited is controlled by Zurich Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Zurich Holdings (UK) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-07-02 · source: Companies House PSC register

Ultimately controlled by Zurich Insurance Company LTD.

88 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.

3 directors on the board

1.3y median 0.3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Dormant 18Finance 12Business services 3Professional services 3Construction 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.

Sources

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

Record details
Company number
03027496
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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