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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 44
  • 1
    Hughes, John Warner
    Insurance Company Executive born in May 1952
    Individual (15 offsprings)
    Officer
    1999-07-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 2
    Cudmore, Barry
    Cfo born in October 1976
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Rule, Malcolm Stuart
    Individual (34 offsprings)
    Officer
    1997-07-01 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 4
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Thomas Andrew Forwood
    Individual (9 offsprings)
    Officer
    2006-06-05 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 6
    Phelps, Patrick
    Actuary born in March 1958
    Individual (11 offsprings)
    Officer
    2004-05-18 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    Lloyd, Barbara Mary
    Retired Teacher born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Harper, Dennis Edwin
    General Manager born in September 1951
    Individual (14 offsprings)
    Officer
    2003-05-13 ~ 2004-10-03
    OF - Director → CIF 0
  • 9
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2016-06-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Morris, David George
    Retired Teacher born in September 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 11
    Ritter, Ellen
    General Manager born in September 1958
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Long, Barry
    General Manager born in November 1948
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2020-06-25 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Gilbert, Raymond William
    Retired Teacher born in June 1930
    Individual (2 offsprings)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
  • 16
    Tragheim, Stuart Jackson
    Insurance Company Official born in May 1964
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 17
    Havelock Stevens, Ian
    Insurance Company Executive born in July 1938
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Furniss, David Howard
    Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    2003-11-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Winters, Donald
    Retired Teacher born in February 1929
    Individual (2 offsprings)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
  • 21
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (26 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 23
    Russell, Lisa Jane
    Individual (11 offsprings)
    Officer
    2006-05-19 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 24
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2016-06-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 25
    Dickie, Robert
    Retired Teacher born in September 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 26
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 27
    Walker, Christopher
    Finance Director born in April 1972
    Individual (28 offsprings)
    Officer
    2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 28
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 29
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 30
    O'keeffe, Kieran Paul
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-10-07 ~ 2017-12-29
    OF - Director → CIF 0
  • 31
    Gent, Christopher Edgar
    Insurance Company Executive born in April 1943
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Wallbridge, John
    Insurance Company Executive born in January 1948
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2002-12-31
    OF - Director → CIF 0
    Wallbridge, John
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 33
    Rosling, Christopher John
    Retired Schoolmaster born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 34
    Michie, Wendie Joy Elizabeth
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 35
    Edwards, Roger Michael Bullen
    Teacher born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 36
    Moran, Anne
    Teacher born in November 1938
    Individual (6 offsprings)
    Officer
    1992-06-11 ~ 1999-07-01
    OF - Director → CIF 0
  • 37
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ 2018-01-24
    OF - Director → CIF 0
    2019-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2016-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Blanchard, Ian Paul
    Finance Director born in February 1960
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 41
    Middleton, David Raymond
    Actuary born in January 1963
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 42
    Shenton, Janet
    Operations Director born in August 1961
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 43
    Cuesta, Liesa Trudi
    Individual (4 offsprings)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 44
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ 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
parent relation
Company in focus

TEACHERS ASSURANCE COMPANY LIMITED

Period: 1986-04-28 ~ now
Company number: 00314801
Registered names
TEACHERS ASSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • TEACHERS ASSURANCE COMPANY LIMITED
    Info
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    Registered number 00314801
    County Gates, Bournemouth, England BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1936-06-03 (89 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments 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.