F&G UK Underwriters Limited
Company 03100830 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.
- Travelers Management Limited 2 shared directors
- Travelers Special Services Limited 2 shared directors
- Travelers Underwriting Agency Limited 2 shared directors
- Aprilgrange Limited 2 shared directors
- Camperdown Corporation 2 shared directors
- Travelers Insurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03100830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1995 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Travelers Companies, Inc.
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Jennifer Anne Foley Secretary · appointed 2023
- Peter Richard Mcconnell Director · appointed 2023
- Joanne Howie Director · appointed 2022
Show 23 former officers
- Esterina Elena Fiore Secretary · appointed 2022 · resigned 2023
- John Matthew Abramson Secretary · appointed 2012 · resigned 2022
- Stephen Gordon Eccles Director · appointed 2011 · resigned 2017
- Michael David Lang Vernon Secretary · appointed 2006 · resigned 2009
- Kira Mason Secretary · appointed 2005 · resigned 2008
- Graham Keith Jones Secretary · appointed 2005 · resigned 2012
- Michael John Gent Director · appointed 2003 · resigned 2022
- Kent Douglas Urness Director · appointed 2003 · resigned 2005
- Anthony John Dilley Director · appointed 2003 · resigned 2010
- Gunn, Alistair John Sinclair, Mr. Director · appointed 2003 · resigned 2012
- Martin Peter Hudson Director · appointed 2003 · resigned 2009
- Duncan James Wilkinson Director · appointed 1999 · resigned 2002
- Rodney Francis Hathaway Secretary · appointed 1998 · resigned 2005
- Christopher Pendrell Price Director · appointed 1998 · resigned 2000
- Mark Carmichael Graham Director · appointed 1998 · resigned 1998
- Roland William Jackson Director · appointed 1997 · resigned 1998
- Wayne Paglieri Director · appointed 1997 · resigned 1998
- David Michael Reed Director · appointed 1997 · resigned 1998
- Colin Payne Secretary · appointed 1997 · resigned 1998
- John Robert Berger Director · appointed 1995 · resigned 1998
- Timothy John Olson Director · appointed 1995 · resigned 2001
- John Francis Hoffen Secretary · appointed 1995 · resigned 1997
- Kathleen Chagnon Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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