The Insurance Underwriting Agencies Limited
Company 07438498 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.
3 directors on the board
- Jamie Stephen Lewis Director · appointed 2024
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jamie Stephen Lewis Director · appointed 2024
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
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 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
- Jensten Underwriting (Commercial) Limited 3 shared directors
- Jensten Underwriting (Bespoke) Limited 3 shared directors
- Jensten Underwriting (SME) Limited 3 shared directors
- Origin UW Limited 3 shared directors
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 2 shared directors
- Jensten Insurance Brokers (London & SE) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07438498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2010 |
| Address | 6 HIGH STREET, WINDERMERE, CUMBRIA, LA23 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- John Leslie Simpson ceased 2023-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Timothy Michael Parsons ceased 2023-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - William John Parsons ceased 2023-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Jensten Underwriting (Commercial) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Officers (7)
- Jamie Stephen Lewis Director · appointed 2024
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
Show 4 former officers
- Simon Ian Taylor Director · appointed 2023 · resigned 2024
- Timothy Michael Parsons Director · appointed 2011 · resigned 2023
- William John Parsons Director · appointed 2010 · resigned 2023
- John Leslie Simpson Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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