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Company

U K Insurance Business Solutions Limited

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

Network

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

Who leads it

Previous officers 26

  1. Stephen Forder Pond 2025-2026 Director View profile
  2. Rebecca Johnston 2024-2026 Director View profile
  3. Jane Carmel Poole 2024-2025 Director View profile
  4. Aurore Henriette Lucienne Lecanon 2022-2023 Director View profile
  5. Jasvinder Kaur Gakhal 2022-2024 Director View profile
  6. Dean Christopher Keeling 2020-2021 Director View profile
  7. Kate Victoria Syred 2019-2024 Director View profile
  8. Joseph Augustus Park 2019-2021 Director View profile
  9. Neil David Manser 2019-2024 Director View profile
  10. Jessie Josephine Burrows 2017-2018 Director View profile
  11. Michael Anthony Holliday-Williams 2015-2019 Director View profile
  12. Anthony Jonathan Reizenstein 2015-2018 Director View profile
  13. Darrell Paul Evans 2014-2014 Director View profile
  14. Leigh James Bartlett 2009-2011 Director View profile
  15. Jonathan Paul Greenwood 2009-2024 Director View profile
  16. Mark Alexander Hesketh 2008-2009 Director View profile
  17. Christopher Paul Sullivan 2007-2009 Director View profile
  18. Andrew Dennis Cornish 2007-2008 Director View profile
  19. Martin George Pretlove 2006-2008 Director View profile
  20. Richard David Houghton 2005-2007 Director View profile
  21. Charles Robertson Crawford 2004-2008 Director View profile
  22. John Brendan O'Roarke 2004-2005 Director View profile
  23. Stephen Victor Castle 2004-2004 Director View profile
  24. Roger Cheston Clifton 2013-2025 Secretary View profile
  25. Penelope Ann Hutchings 2005-2013 Secretary View profile
  26. Peter Jeremy Atkinson 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2004

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. U K Insurance Business Solutions Limited is controlled by Direct Line Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Direct Line Insurance Group Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  3. Aviva Insurance Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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

1.5y median 0.7y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 6Professional services 2Health and social care 1Retail and trade 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
05196274
Status
Active
Type
Private Limited Company
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