CGU International Holdings B.V.
Company FC027410 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Commercial Union Life Assurance Company Limited 3 shared directors
- Yorkshire Insurance Company Limited 3 shared directors
- Welsh Insurance Corporation Limited 3 shared directors
- Undershaft (Nulla) Limited 3 shared directors
- Friends' Provident Managed Pension Funds Limited 3 shared directors
- Cgnu Life Assurance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC027410 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/2007 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
Show 11 former officers
- Rhona Helen Sim Director · appointed 2021 · resigned 2026
- Helen Potter Director · appointed 2020 · resigned 2025
- Adaeze Okike Director · appointed 2018 · resigned 2019
- David Rowley Rose Director · appointed 2017 · resigned 2021
- Rowan Hostler Director · appointed 2017 · resigned 2018
- David Frederick Swiffen Rogers Director · appointed 2012 · resigned 2017
- Kirstine Ann Cooper Director · appointed 2010 · resigned 2017
- David Kenneth Watson Director · appointed 2008 · resigned 2009
- Edward Graham Jones Director · appointed 2007 · resigned 2010
- Arthur Mark Dearsley Director · appointed 2007 · resigned 2007
- Timothy Walter Harris Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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