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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 20
  • 1
    Easton, David Jonathan
    Managing Director born in March 1966
    Individual (17 offsprings)
    Officer
    2019-08-28 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Rae, Alan John
    Independent Non-Executive Director born in April 1962
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Perry, Michael
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Alan Jacques
    Operations Director born in September 1967
    Individual (4 offsprings)
    Officer
    2019-08-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Hollands, Skyanne
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 6
    Sulaimanova, Aizat
    Finance Director born in August 1980
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Perez, Stephanie
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Horwitz, Brandon Charles
    Non Executive Director born in June 1979
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ 2022-02-02
    OF - Director → CIF 0
  • 9
    Charters, Graeme
    Born in November 1956
    Individual (77 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Dann, Kevin Philip
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ 2019-06-17
    OF - Director → CIF 0
  • 11
    Berryman, Malcolm Leonard
    Actuary born in November 1954
    Individual (27 offsprings)
    Officer
    2019-04-02 ~ 2022-05-18
    OF - Director → CIF 0
  • 12
    Gavigan, Mary Elizabeth Ann
    Non-Executive Director born in July 1965
    Individual (10 offsprings)
    Officer
    2021-09-09 ~ 2022-11-18
    OF - Director → CIF 0
  • 13
    Armstrong, Grant David
    Managing Director born in May 1963
    Individual (6 offsprings)
    Officer
    2020-11-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 14
    Singleton, Graham Lloyd
    Non Executive Director born in April 1963
    Individual (81 offsprings)
    Officer
    2019-10-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Pilley, Raymond
    Solicitor born in August 1946
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Cano, Francesca Claire
    Individual (2 offsprings)
    Officer
    2020-05-05 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 17
    Gatenby, Peter Lindsay
    Actuary born in May 1959
    Individual (38 offsprings)
    Officer
    2019-04-02 ~ 2021-09-20
    OF - Director → CIF 0
    Gatenby, Peter Lindsey
    Actuary born in May 1959
    Individual (38 offsprings)
    Officer
    2023-05-05 ~ 2024-11-30
    OF - Director → CIF 0
  • 18
    Moorehead, James Thomas
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Hogg, Kenneth Duncan
    Independent Non-Executive Director born in October 1965
    Individual (18 offsprings)
    Officer
    2022-05-18 ~ 2025-03-10
    OF - Director → CIF 0
  • 20
    STM FIDECS MANAGEMENT LIMITED
    STM LIFE ASSURANCE PCC PLC BR016442
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar
    Open Corporate (1 parent, 31 offsprings)
    Officer
    2019-04-02 ~ 2019-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & COLONIAL ASSURANCE PCC PLC

Period: 2019-01-29 ~ now
Company number: FC036119
Registered name
LONDON & COLONIAL ASSURANCE PCC PLC - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LONDON & COLONIAL ASSURANCE PCC PLC
    Info
    Registered number FC036119
    3rd Floor 55, Line Wall Road GX11 1AA
    OVERSEAS COMPANY incorporated on 2019-01-29 (7 years 1 month). The company status is Active.
    CIF 0
  • LONDON & COLONIAL ASSURANCE PCC PLC
    S
    Registered number FC036119
    3rd Floor 55, Line Wall Road, Gibraltar, GX11 1AA
    Public Limited Company in Companies House Gibraltar, GIBRALTAR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON & COLONIAL ASSURANCE PCC PLC
    BR021205
    Unit 9 John De Mierre House Bridge Road, Haywards Heath
    Open Corporate (1 parent)
    Oversea entity
    2019-01-29 ~ now
    CIF 1 - uk-establishment → ME

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