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Company

ST. Paul Fire and Marine Insurance Company

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ST. Paul Fire and Marine Insurance Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jay Steven Fishman 2001-2024 Director View profile
  2. Robert Jule Lamendola 2000-2024 Director View profile
  3. John Alexander Maccoll 2000-2024 Director View profile
  4. Timothy Micahel Miller 1999-2024 Director View profile
  5. Kent Douglas Urness 1999-2024 Director View profile
  6. Paul James Liska 1997-2024 Director View profile
  7. Michael James Thomas Conroy 1995-2024 Director View profile
  8. Edward Michael Gerber 1995-1995 Director View profile
  9. Susan Jane Albrecht 1995-1998 Director View profile
  10. James Allen Schulte 1993-1998 Director View profile
  11. Brown, JR., Nicholas Mark 1993-1996 Director View profile
  12. Gary Paul Hanson 1993-1996 Director View profile
  13. James Francis Duffy 1990-2024 Director View profile
  14. Kenneth Fred Goldstein 1989-1993 Director View profile
  15. Patrick Allen Thiele 1988-1998 Director View profile
  16. Howard Edward Dalton 1988-1998 Director View profile
  17. Richard W Tongen 1981-2024 Director View profile
  18. Webster Edwin Bye Barsness 1980-2024 Director View profile
  19. Lloyd Shervheim 1980-2024 Director View profile
  20. John Nathan Bethay 1979-2024 Director View profile
  21. Douglas West Leatherdale 1979-2024 Director View profile
  22. Thomas Holliday Swain 1977-2024 Director View profile
  23. Douglas James Britton 1977-2024 Director View profile
  24. Robert James Haugh 1977-2024 Director View profile
  25. Waverley Graves Smith 1971-2024 Director View profile
  26. Paul David Ziccarelli 1989-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1912

Group

No further corporate or individual controller is recorded above ST. Paul Fire and Marine Insurance Company on the PSC register - it appears to be the top of its group.

1 other company 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.

5 directors on the board

12.7y median 8.3y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
FC001167
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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