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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 51
  • 1
    Silver, Henry
    Individual (6 offsprings)
    Officer
    ~ 1991-06-30
    OF - Secretary → CIF 0
  • 2
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (30 offsprings)
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
  • 4
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Sweeney, Elaine
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Dale Richard
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 8
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (29 offsprings)
    Officer
    1992-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 9
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Lee, Yvonne
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 12
    Barron, Anthony John
    Insurance Manager born in December 1936
    Individual (4 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 13
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual (24 offsprings)
    Officer
    1992-05-10 ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 15
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Croucher, Peter Edwin
    Insurance Manager born in December 1942
    Individual (11 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 19
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual (31 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (37 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 21
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (36 offsprings)
    Officer
    2019-03-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 22
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual (16 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 23
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    1991-07-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 24
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 25
    Wright, Jason Leslie
    Individual (106 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 26
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 28
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 29
    Browne, Geoffrey Ernest
    Insurance Manager born in July 1930
    Individual (8 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 31
    Huke, Colin Charles William
    Insurance Manager born in June 1937
    Individual (5 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 32
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 34
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 35
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 36
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (29 offsprings)
    Officer
    2016-02-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 37
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 38
    Rochelle, James
    Insurance Manager born in August 1938
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 39
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 40
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual (9 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 41
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (65 offsprings)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 42
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 43
    Dew, Michael Lewis
    Insurance Manager born in November 1934
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 44
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 45
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 46
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2020-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 47
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 48
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 49
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 50
    SUN ALLIANCE INSURANCE OVERSEAS LTD
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22, Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Marks Court, Chart Way, Horsham, West Sussex, United Kingdom
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
parent relation
Company in focus

LONDON ASSURANCE (THE)

Period:
Company number: ZC000054
Registered name
LONDON ASSURANCE (THE) - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON ASSURANCE (THE)
    Info
    Registered number ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex RH12 1XL
    UNREGISTERED COMPANY. The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • THE LONDON ASSURANCE
    S
    Registered number Zc000054
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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