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Company · London

Inceptum Insurance Company Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 67

  1. Malcolm Graham Mccaig 2023-2024 Director View profile
  2. Francois-Xavier Bernard Boisseau 2023-2024 Director View profile
  3. Christopher Riseborough 2023-2024 Director View profile
  4. Mark John Tilney 2023-2024 Director View profile
  5. Gregg Daniel Jarvis 2020-2022 Director View profile
  6. Michael Steven Walker 2020-2022 Director View profile
  7. Richard James Finney 2020-2024 Director View profile
  8. Paul Raymond Corver 2020-2023 Director View profile
  9. Scott Aaron Schaen 2019-2020 Director View profile
  10. Nicholas George Kirk 2019-2020 Director View profile
  11. Daniel John Draper 2019-2019 Director View profile
  12. Alexander Edward Williams 2018-2020 Director View profile
  13. Joseph Edward England 2018-2019 Director View profile
  14. Ian Robertson Garven 2017-2018 Director View profile
  15. Timothy James Leggett 2014-2023 Director View profile
  16. Peter Alan Flamank 2014-2023 Director View profile
  17. Paul Stephen Donovan 2012-2020 Director View profile
  18. Nicholaos Constantinos Krenteras 2012-2019 Director View profile
  19. Shirley Lorna Lucy Rogers 2012-2015 Director View profile
  20. Anthony Gordon Hines 2011-2014 Director View profile
  21. William Larry Spiegel 2011-2012 Director View profile
  22. Mark Roderick Gates 2011-2016 Director View profile
  23. Roy Katzenberg 2011-2017 Director View profile
  24. Nigel Harold John Rogers 2011-2012 Director View profile
  25. Donald Cecil Mccrickard 2011-2014 Director View profile
  26. Alex Anatol Fridlyand 2011-2020 Director View profile
  27. Steven Fass 2011-2015 Director View profile
  28. Christopher Peter Hare 2011-2013 Director View profile
  29. Dinah Janine Gately 2011-2018 Director View profile
  30. John Nicholas Copleston Wooldridge 2011-2013 Director View profile
  31. Graham Alan Faux 2010-2011 Director View profile
  32. Bruce Anthony Howe 2009-2011 Director View profile
  33. Richard Gavin Spence 2009-2011 Director View profile
  34. Nigel Grant Hinshelwood 2009-2011 Director View profile
  35. Dorian Rhodri Hicks 2009-2011 Director View profile
  36. Philip John Blackmore 2009-2011 Director View profile
  37. Andrew Stuart Watson 2007-2009 Director View profile
  38. Christen Schnor 2007-2008 Director View profile
  39. Philip Peter Clinton Gregory 2007-2008 Director View profile
  40. Stephen James Young 2007-2007 Director View profile
  41. Steven Geoffrey Troop 2006-2007 Director View profile
  42. Nicholas Robert Boardman 2004-2008 Director View profile
  43. Anthony Philip Hope 2000-2006 Director View profile
  44. Andrew Michael Morley Dixon 1998-2007 Director View profile
  45. Graham Fraser Puttergill 1998-2000 Director View profile
  46. Roger William Peek 1998-2009 Director View profile
  47. Trevor Lewis Owen 1998-2003 Director View profile
  48. Martyn Scott Capewell 1998-2009 Director View profile
  49. Robert John Masters 1998-2009 Director View profile
  50. James Graham Dingwall Bateson 1998-1998 Director View profile
  51. Stephen Gerard Sweeney 1998-1998 Director View profile
  52. Norose Limited 1998-1998 Corporate-nominee-director View profile
  53. Beverley Murphy 2020-2020 Secretary View profile
  54. R&Q Central Services Limited 2020-2024 Corporate-secretary View profile
  55. Paul Longville 2020-2020 Secretary View profile
  56. Paul Ernest Box 2011-2020 Secretary View profile
  57. Shirley Lorna Lucy Blakelock 2011-2011 Secretary View profile
  58. Kate Elizabeth Hudson 2010-2011 Secretary View profile
  59. Michelle Helen Edmends 2009-2010 Secretary View profile
  60. Pauline Louise Mcquillan 2009-2009 Secretary View profile
  61. Kevin Rohan Taylor 2008-2009 Secretary View profile
  62. Peter James Harvey 2004-2008 Secretary View profile
  63. Louisa Jane Jenkinson 2001-2004 Secretary View profile
  64. Nigel Barker 1999-2001 Secretary View profile
  65. Charles Edmund Royden Ledsam 1998-1999 Secretary View profile
  66. Marc Jonathan Turner 1998-1998 Secretary View profile
  67. Norton Rose Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
15/06/1998
Registered office
London
Previous names
Hsbc Insurance (UK) Limited (until 04/10/2011)

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. Inceptum Insurance Company Limited is controlled by Randall & Quilter II Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31, ceased 2024-11-28 · source: Companies House PSC register
  2. Randall & Quilter II Holdings Limited is controlled by Kenneth Edward Randall
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-07-10 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

58 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.

4 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 12Business services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03581552
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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