London Assurance
Company NF000132 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Thomas Arthur Hayes Director · appointed 1933
- Ian Adam Craston Director · appointed 2004
- Brian John Hall Director · appointed 2004
- Roger John Taylor Director · appointed 1933
Directors past 6 years
- Thomas Arthur Hayes Director · appointed 1933
- Ian Adam Craston Director · appointed 2004
- Brian John Hall Director · appointed 2004
- Roger John Taylor Director · appointed 1933
First-time vs portfolio directors
First-time (2)
- Thomas Arthur Hayes Director · appointed 1933
- Roger John Taylor Director · appointed 1933
Portfolio (2)
- Ian Adam Craston Director · appointed 2004
- Brian John Hall Director · appointed 2004
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- AXA UK Pension Trustees Limited 1 shared director
- J Sainsbury Pension Scheme Trustees Limited 1 shared director
- Standard Life Fund Managers Limited 1 shared director
- Flower Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NF000132 |
| Status | Active |
| Type | Other company type |
| Incorporated | 04/02/1933 |
| Address | WILLIAM JOHN MAYES, 33 WELLINGTON PLACE, BELFAST, BT1 6HL |
| Accounts next due | - |
| Accounts last made up | 31/12/2008 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The SEA Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Ian Adam Craston Director · appointed 2004
- Brian John Hall Director · appointed 2004
- Jacqueline Elizabeth Fox Secretary · appointed 1933
- Thomas Arthur Hayes Director · appointed 1933
- Roger John Taylor Director · appointed 1933
Show 4 former officers
- Anthony Beverley Davidson Director · appointed 2004 · resigned 2004
- Duncan George Robin Ferguson Director · appointed 2004 · resigned 2004
- Peter Francis Foreman Director · appointed 1933 · resigned 1998
- Miller, Jan Victor, Mr. Director · appointed 1933 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record