Tennyson Insurance Limited
Company 03027496 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Nigel Christopher Emson Director · appointed 2023
- Shelby Vincent Director · appointed 2026
- Kirk Matthew Spencer Director · appointed 2026
1.3y median 0.3y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Nigel Christopher Emson Director · appointed 2023
- Shelby Vincent Director · appointed 2026
- Kirk Matthew Spencer Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Allison Jane Whittington Director · appointed 2015 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Zurich International (UK) Limited 2 shared directors
- Zurich Maritime Solutions (UK) Limited 2 shared directors
- Zurich Advice Network Limited 2 shared directors
- Allied Dunbar Provident PLC 2 shared directors
- Zurich GSH Limited 2 shared directors
- Allied Dunbar Financial Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03027496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1995 |
| Address | THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
- Zurich Holdings (UK) Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Shelby Vincent Director · appointed 2026
- Kirk Matthew Spencer Director · appointed 2026
- Nigel Christopher Emson Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 14 former officers
- David Charles George Nichols Director · appointed 2022 · resigned 2023
- John Bernard Alan Briggs Director · appointed 2015 · resigned 2016
- Andrew Michael Jepp Director · appointed 2015 · resigned 2022
- Gordon James Wilmott Director · appointed 2015 · resigned 2024
- Allison Jane Whittington Director · appointed 2015 · resigned 2026
- David William Bache Director · appointed 1998 · resigned 2001
- Michael William George Coleman Director · appointed 1998 · resigned 1999
- Henry Guy Warren Stanford Director · appointed 1998 · resigned 2023
- William Sackville Gwynne Lawrence Secretary · appointed 1998 · resigned 1998
- Simon James Knevett Barratt Secretary · appointed 1998 · resigned 2015
- Simon Camier Wright Director · appointed 1998 · resigned 2023
- David Haley Director · appointed 1995 · resigned 1995
- Peter Francis Stitson Director · appointed 1995 · resigned 1998
- Frances Sally Carolyn Coleman Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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