UK Investment Management Limited
Company 14515064 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
- Lorna Youssouf Director · appointed 2026
- Rebecca Jane Noon Director · appointed 2022
- Erdem Erinc Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Lorna Youssouf Director · appointed 2026
- Rebecca Jane Noon Director · appointed 2022
- Erdem Erinc Director · appointed 2022
Left in the last 12 months
- Paul Douglas Bickley Director · appointed 2022 · 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.
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
- Intact Holdco UK 3 shared directors
Connected through a shared director
- Alliance Assurance Company Limited 1 shared director
- Royal International Insurance Holdings Limited 1 shared director
- Roysun Limited 1 shared director
- RSA Accident Repairs Limited 1 shared director
- Royal Insurance Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14515064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2022 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Intact Insurance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Officers (5)
- Lorna Youssouf Director · appointed 2026
- Rebecca Jane Noon Director · appointed 2022
- Roysun Limited Corporate-secretary · appointed 2022
- Erdem Erinc Director · appointed 2022
Show 1 former officer
- Paul Douglas Bickley Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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