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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
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 2
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    1991-07-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 3
    Croucher, Peter Edwin
    Insurance Manager born in December 1942
    Individual (11 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (29 offsprings)
    Officer
    1992-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 6
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 7
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual (9 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (36 offsprings)
    Officer
    2019-03-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 15
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 16
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 17
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    Barron, Anthony John
    Insurance Manager born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Lee, Yvonne
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 21
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 22
    Huke, Colin Charles William
    Insurance Manager born in June 1937
    Individual (5 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 23
    Rochelle, James
    Insurance Manager born in August 1938
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 24
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2020-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 25
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 26
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 27
    Silver, Henry
    Individual (6 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-06-30
    OF - Secretary → CIF 0
  • 28
    Wright, Jason Leslie
    Individual (119 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 29
    Sweeney, Elaine
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (30 offsprings)
    Officer
    (before 1991-05-28) ~ 1998-07-15
    OF - Director → CIF 0
  • 31
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (37 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 32
    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
  • 33
    Stewart, Dale Richard
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 34
    Browne, Geoffrey Ernest
    Insurance Manager born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual (24 offsprings)
    Officer
    1992-05-10 ~ 1994-07-31
    OF - Director → CIF 0
  • 37
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 38
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual (16 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 39
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    (before 1991-05-28) ~ 2001-06-29
    OF - Director → CIF 0
  • 40
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    (before 1991-05-28) ~ 1998-03-05
    OF - Director → CIF 0
  • 42
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 43
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1991-05-28) ~ 1995-06-30
    OF - Director → CIF 0
  • 44
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 45
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 46
    Dew, Michael Lewis
    Insurance Manager born in November 1934
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 47
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (65 offsprings)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 48
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual (31 offsprings)
    Officer
    (before 1994-05-28) ~ 1994-06-30
    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 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    22 Bishopsgate, London EC2N 4BQ
    UNREGISTERED COMPANY. The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.