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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Director → CIF 0
    Schwarzmann, Dan Yoram
    Individual (41 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rackham, Douglas Nigel
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    ORION INSURANCE COMPANY P L C(THE) - 1998-03-30
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Fordyce, John Govan
    Insurance Official born in September 1935
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 2
    Bird, Colin Graham
    Chartered Accountant born in December 1949
    Individual (9 offsprings)
    Officer
    1997-03-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Masney, Thomas Peter
    Chartered Accountant born in June 1953
    Individual
    Officer
    1996-11-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 4
    Christie, Malcolm Bell
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 5
    Evans, Paul Anthony Brereton
    Chartered Accountant born in February 1951
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2023-09-07
    OF - Director → CIF 0
  • 6
    Kelly, Simon Joe
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 7
    Bruna, Sergio Eugenio
    Insurance Technical Director born in May 1943
    Individual (2 offsprings)
    Officer
    1994-01-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Brazier, David Alfred William
    Individual
    Officer
    1993-06-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 9
    Hitchins, Mark Vernon
    Financial Controller born in September 1949
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Hopkin, Duncan James
    Company Secretary born in September 1943
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Hopkin, Duncan James
    Individual
    Officer
    1993-01-31 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 11
    Cordes, Madeleine Ann
    Individual (1 offspring)
    Officer
    1991-07-10 ~ 1993-01-31
    OF - Secretary → CIF 0
  • 12
    Van Koert, Albert Lijkles
    Insurance Executive born in March 1929
    Individual
    Officer
    1991-10-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Mcqueen, Anthony Robert
    Company Executive born in April 1950
    Individual
    Officer
    1996-02-23 ~ 1997-03-10
    OF - Director → CIF 0
  • 14
    White, David John
    Investment Manager born in February 1941
    Individual
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
    Info
    Registered number 00038706
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1893-04-25 (132 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.