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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 5
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02045601, 02045602, 02045961... (more)
    80, Fenchurch Street, London, England
    Active Corporate (13 parents, 430 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Evans, Russell
    Insurance Manager born in February 1939
    Individual
    Officer
    1997-02-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Macdonald, David Gavin
    Chartered Accountant born in December 1953
    Individual
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 3
    Clayton, Peter Grattan
    Chartered Accountant born in March 1940
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Twyman, Philip Johnson
    Actuary/Finance Director born in March 1944
    Individual
    Officer
    1997-02-01 ~ 1998-11-30
    OF - Director → CIF 0
    Twyman, Philip Johnson
    Director born in March 1944
    Individual
    2001-11-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual
    Officer
    2001-11-26 ~ 2007-02-16
    OF - Director → CIF 0
  • 6
    Cooper, Kirstine Ann
    Deputy Group Company Secretary And General Counsel born in August 1964
    Individual (20 offsprings)
    Officer
    2009-12-31 ~ 2014-08-12
    OF - Director → CIF 0
  • 7
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (38 offsprings)
    Officer
    2004-07-29 ~ 2007-02-16
    OF - Director → CIF 0
  • 8
    Rose, David Rowley
    Insurance Company Official born in March 1950
    Individual (179 offsprings)
    Officer
    2007-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Whitaker, Richard Andrew
    Individual (2 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 11
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Sim, Rhona Helen
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 13
    Lister, Nigel George
    Insurance Manager born in August 1935
    Individual
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
  • 14
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 15
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 16
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
    2001-11-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    2001-03-31 ~ 2001-11-26
    OF - Director → CIF 0
  • 18
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2001-11-26
    OF - Director → CIF 0
  • 20
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 21
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 22
    Mead, Stuart Alan Roper
    Insurance Company Official ` born in March 1963
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Commons, April Marie
    Insurance Company Official born in April 1968
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Found, Paul Anthony
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 25
    Barker Bennett, Charles Robert
    Insurance Manager born in June 1935
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Newton, Robert
    Actuary born in March 1950
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 27
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    2014-08-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 28
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    2001-11-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Birks, Charlotte
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 30
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2007-02-16
    OF - Director → CIF 0
  • 31
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2015-09-25 ~ 2018-02-16
    OF - Director → CIF 0
  • 32
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 33
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 34
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    1992-12-01 ~ 1995-11-30
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE INSURANCE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • YORKSHIRE INSURANCE COMPANY LIMITED
    Info
    Registered number 00098235
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1908-06-03 (117 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.