London Assurance (the)
Company ZC000054 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.
3 directors on the board
- Lorna Youssouf Director · appointed 2026
- Graeme Michael Robinson Director · appointed 2026
- Dale Richard Stewart Director · appointed 2021
1.7y median 0.3y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Lorna Youssouf Director · appointed 2026
- Graeme Michael Robinson Director · appointed 2026
- Dale Richard Stewart Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Elaine Sweeney Director · appointed 2021 · resigned 2026
- Cope, Jonathan, Mr. Director · appointed 2021 · 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.
Finance 12Professional services 6Construction 1Education 1Retail and trade 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.
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
- Alliance Assurance Company Limited 2 shared directors
- The Globe Insurance Company Limited 2 shared directors
Connected through a shared director
- SUN Alliance Insurance Overseas Limited 1 shared director
- Royal International Insurance Holdings Limited 1 shared director
- SUN Insurance Office Limited 1 shared director
- Westgate Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | ZC000054 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1981 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- SUN Alliance Insurance Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Lorna Youssouf Director · appointed 2026
- Graeme Michael Robinson Director · appointed 2026
- Dale Richard Stewart Director · appointed 2021
- Roysun Limited Corporate-secretary · appointed 2010
Show 48 former officers
- Elaine Sweeney Director · appointed 2021 · resigned 2026
- Cope, Jonathan, Mr. Director · appointed 2021 · resigned 2026
- Jane Elizabeth Adamson Director · appointed 2020 · resigned 2021
- Jane Carmel Poole Director · appointed 2019 · resigned 2020
- Yvonne Lee Director · appointed 2017 · resigned 2018
- Jennifer Ann Margetts Director · appointed 2017 · resigned 2019
- Charlotte Dawn Alethea Heiss Director · appointed 2016 · resigned 2021
- Martin David Postles Director · appointed 2016 · resigned 2019
- Elinor Sarah Bell Director · appointed 2014 · resigned 2016
- NON-Destructive Testers Limited Corporate-director · appointed 2012 · resigned 2017
- Kathryn Anna Baily Director · appointed 2012 · resigned 2012
- John Michael Mills Director · appointed 2012 · resigned 2014
- William Rufus Benjamin Mcdonnell Director · appointed 2011 · resigned 2012
- Paul Lewis Miles Director · appointed 2008 · resigned 2010
- Julia Caroline Possener Secretary · appointed 2008 · resigned 2010
- Robert John Clayton Director · appointed 2007 · resigned 2013
- Luke Thomas Secretary · appointed 2006 · resigned 2008
- Denise Patricia Cockrem Director · appointed 2005 · resigned 2012
- Michael Harris Director · appointed 2005 · resigned 2012
- Helen Mary Maxwell Director · appointed 2005 · resigned 2007
- Mark Richard Chambers Secretary · appointed 2005 · resigned 2006
- Patrick Charles Regan Director · appointed 2004 · resigned 2005
- Ian Adam Craston Director · appointed 2004 · resigned 2012
- Mark George Culmer Director · appointed 2004 · resigned 2012
- Ian David Hutchinson Director · appointed 2004 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2005
- Julian Christopher Hance Director · appointed 2001 · resigned 2004
- Vanessa Jones Secretary · appointed 2000 · resigned 2002
- Jason Leslie Wright Secretary · appointed 2000 · resigned 2000
- Jan Victor Miller Director · appointed 1998 · resigned 2004
- John Hilton Berg Secretary · appointed 1997 · resigned 2000
- Peter Graham Taylor Director · appointed 1992 · resigned 1998
- Ian Macdonald Trotter Director · appointed 1992 · resigned 1994
- James Rochelle Director · appointed 1992 · resigned 1994
- Michael Lewis Dew Director · appointed 1992 · resigned 1994
- Peter Francis Foreman Director · appointed 1992 · resigned 1994
- Eric Roland Wills Secretary · appointed 1991 · resigned 1997
- Colin Charles William Huke Director · resigned 1994
- Thomas Arthur Hayes Director · resigned 2001
- Peter Edwin Croucher Director · resigned 1994
- Thomas Scott Nelson Director · resigned 1998
- Anthony John Barron Director · resigned 1994
- Ralph Petty Director · resigned 1995
- Geoffrey Ernest Browne Director · resigned 1992
- Brian Arthur Wright Director · resigned 1992
- Henry Silver Secretary · resigned 1991
- Neville, Roger Albert Gartside, Sir Director · resigned 1994
- Roger John Taylor Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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