THE INSURANCE CHARITIES

Profile THE INSURANCE CHARITIES

Actual on 01.03.2022

Company name	THE INSURANCE CHARITIES copy copied
Company number	00074461 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Friday, 25 July 1902 copy copied
Accounts	Actual Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Sunday, 14 August 2022 due by Saturday, 27 August 2022 Last statement dated Saturday, 14 August 2021
Nature of business (SIC)	88990 - Other social work activities without accommodation n.e.c. copy copied
Registered office address	3RD FLOOR, 2 ST. ANDREW'S HILL, ENGLAND, LONDON, EC4V 5BY copy copied

PSC and Officers THE INSURANCE CHARITIES

Officers

(as of 18.09.2020)

ALDERMAN, Anthony George

Status:	Active
Appointed on:	Wednesday, 28 July 1999
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

BLAND, David Edward

Status:	Active
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	December 1940
Role:	Director
Occupation:	Professor
Country of residence:	United Kingdom

BREKENFELD, Joshua Lutz

Status:	Active
Appointed on:	Saturday, 13 April 2019
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	American,British
Date of birth:	November 1980
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

CAVE, Graham Leslie

Status:	Active
Appointed on:	Wednesday, 12 March 2008
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	England

GAGER, George William

Status:	Active
Appointed on:	Saturday, 13 April 2019
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Insurer
Country of residence:	England

GREENWAY, John Robert

Status:	Active
Appointed on:	Tuesday, 15 September 2009
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Retired
Country of residence:	England

HARDIKER, Kirsten Jane

Status:	Active
Appointed on:	Wednesday, 20 August 2003
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Manager Loss Adjusting
Country of residence:	England

O'SULLIVAN, Adrienne Yvette

Status:	Active
Appointed on:	Wednesday, 20 August 2003
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	Irish
Date of birth:	June 1963
Role:	Director
Occupation:	Insurance Business Manager
Country of residence:	Ireland

STADDON, Peter John

Status:	Active
Appointed on:	Wednesday, 17 September 2008
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Insurance Broker
Country of residence:	United Kingdom

TALBOT-JONES, Richard Timothy

Status:	Active
Appointed on:	Tuesday, 30 April 2019
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	April 1982
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

THORNICROFT, Annali-Joy

Status:	Active
Appointed on:	Thursday, 25 May 1995
Correspondence address:	Summer Place 3 Tile Barn Close, Isfield, Uckfield, East Sussex, TN22 5EZ
Role:	Secretary

WOOD, Kevin Christopher

Status:	Active
Appointed on:	Wednesday, 17 September 2014
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Loss Adjuster
Country of residence:	England

WOOD, Richard James

Status:	Active
Appointed on:	Wednesday, 17 September 2008
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Retired
Country of residence:	England

FARMER, Sven Dean

Status:	Not active
Appointed on:	Friday, 23 July 1993
Resigned on:	Friday, 16 April 1999
Correspondence address:	Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
Nationality:	British
Date of birth:	March 1931
Role:	Director
Occupation:	Retired

DIXON, John Alfred

Status:	Not active
Resigned on:	Friday, 23 July 1993
Correspondence address:	610 Gilbert House, London, EC2Y 8BD
Nationality:	British
Date of birth:	March 1921
Role:	Director
Occupation:	Retired

EVANS, Philip Donald

Status:	Not active
Resigned on:	Friday, 23 July 1993
Correspondence address:	Painswold, Broad Street, Cuckfield, Sussex, RH17 5LL
Nationality:	British
Date of birth:	June 1934
Role:	Director
Occupation:	Chairman

MILLER, Cavan Anthony

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Friday, 27 July 2001
Correspondence address:	Orchard Cottage, Church Farm Court, Wirral, Merseyside, L60 0EU
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Insurance Manager

SILVER, Henry

Status:	Not active
Resigned on:	Monday, 13 May 1996
Correspondence address:	5 Green Lawns, Hendon Lane Finchley, London, N3 3SW
Nationality:	British
Date of birth:	September 1927
Role:	Director
Occupation:	Legal Consultant

COLE, Anthony Peter

Status:	Not active
Resigned on:	Monday, 15 February 1993
Correspondence address:	85 The Fairway, South Ruislip, Ruislip, Middlesex, HA4 0SP
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Manager Personnel And Administration

SAXTON, Patrick Vincent

Status:	Not active
Resigned on:	Saturday, 03 July 1999
Correspondence address:	24 Lakeside, Wickham Road, Beckenham, Kent, BR3 6LX
Nationality:	British
Date of birth:	September 1929
Role:	Director
Occupation:	Retired

O'DOHERTY, Raymond

Status:	Not active
Appointed on:	Tuesday, 15 September 2009
Resigned on:	Thursday, 07 July 2016
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	Irish
Date of birth:	November 1962
Role:	Director
Occupation:	Loss Adjuster
Country of residence:	Ireland

DAVIDSON, Kenneth Muir

Status:	Not active
Appointed on:	Tuesday, 27 September 2011
Resigned on:	Thursday, 13 September 2018
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

DEVANY, Brenda Theresa

Status:	Not active
Resigned on:	Thursday, 21 July 1994
Correspondence address:	47 Grove Walk, Norwich, Norfolk, NR1 2QQ
Nationality:	British
Date of birth:	February 1933
Role:	Director
Occupation:	Retired

DRYDEN, Peter John

Status:	Not active
Resigned on:	Thursday, 21 July 1994
Correspondence address:	59 Green Lane, Farnham, Surrey, GU9 8QE
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Insurance Official

TEMPERLEY, James Harold

Status:	Not active
Resigned on:	Thursday, 21 July 1994
Correspondence address:	1 Burgoynes Farm Close, Impington, Cambridge, Cambridgeshire, CB4 4ZU
Nationality:	British
Date of birth:	September 1931
Role:	Director
Occupation:	Retired

BROWN, Christopher Mark Arthur

Status:	Not active
Appointed on:	Wednesday, 11 December 2002
Resigned on:	Thursday, 23 September 2004
Correspondence address:	10 Whitechapel High Street, London, E1 8DX
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Insurance Broker

EVANS, Christopher John

Status:	Not active
Appointed on:	Wednesday, 09 December 1998
Resigned on:	Thursday, 23 September 2004
Correspondence address:	27 Arterberry Road, London, SW20 8AF
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Personnel Director

LLOYD, Geoffrey Hugh

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Thursday, 23 September 2004
Correspondence address:	Longacre, 73 High Street Little Wilbraham, Cambridge, CB1 5JY
Nationality:	British
Date of birth:	April 1936
Role:	Director
Occupation:	Consultant In Insurance

VASCOTTO, Massimo

Status:	Not active
Appointed on:	Wednesday, 11 December 2013
Resigned on:	Thursday, 24 September 2015
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	Italian
Date of birth:	February 1969
Role:	Director
Occupation:	Operations Analyst
Country of residence:	England

REYNOLDS, David Ian Wishart

Status:	Not active
Resigned on:	Thursday, 25 July 1996
Correspondence address:	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	General Manager
Country of residence:	England

REYNOLDS, Mary, Dr

Status:	Not active
Resigned on:	Thursday, 25 July 1996
Correspondence address:	Ladycroft 118 Marsh Lane, Mill Hill, London, NW7 4PE
Nationality:	British
Date of birth:	July 1937
Role:	Director
Occupation:	Insurance Official

RUSHTON, Gillian Margaret

Status:	Not active
Resigned on:	Thursday, 25 July 1996
Correspondence address:	The Old Gym Halyard House, The Akbar, Wirral, Merseyside, L60 9HQ
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Commercial Underwriting Manage

SINCLAIR, John

Status:	Not active
Appointed on:	Wednesday, 08 December 1999
Resigned on:	Thursday, 25 July 2002
Correspondence address:	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Actuary
Country of residence:	United Kingdom

TOWNSEND, Matthew Leslie

Status:	Not active
Appointed on:	Wednesday, 26 July 2000
Resigned on:	Thursday, 25 July 2002
Correspondence address:	The Cottage Tibbs Court Lane, Matfield, Kent, TN12 7NB
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Publisher

DAVIES, Anne Sheila

Status:	Not active
Resigned on:	Thursday, 25 May 1995
Correspondence address:	13 Oakwood Avenue, Beckenham, Kent, BR3 2PT
Role:	Secretary

BRADSHAW, Ralph David Graham

Status:	Not active
Resigned on:	Thursday, 29 September 2016
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	February 1941
Role:	Director
Occupation:	Retired
Country of residence:	England

CARR, Roger

Status:	Not active
Appointed on:	Wednesday, 29 July 1998
Resigned on:	Thursday, 29 September 2016
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

HYDE, Malcolm John

Status:	Not active
Appointed on:	Tuesday, 20 March 2012
Resigned on:	Thursday, 29 September 2016
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Executive Director
Country of residence:	England

ILES, Ronald Alfred

Status:	Not active
Appointed on:	Friday, 27 July 2001
Resigned on:	Thursday, 29 September 2016
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	December 1935
Role:	Director
Occupation:	Consultant
Country of residence:	England

PRIOR, Allen Edward

Status:	Not active
Appointed on:	Wednesday, 10 December 2003
Resigned on:	Thursday, 29 September 2016
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Technology Consultant
Country of residence:	United Kingdom

SMITH, Frank Harold

Status:	Not active
Resigned on:	Thursday, 29 September 2016
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

TEMPLETON, Ian James

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Thursday, 29 September 2016
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

YOUNG, Vannessa Jayne

Status:	Not active
Appointed on:	Wednesday, 11 December 2013
Resigned on:	Thursday, 29 September 2016
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Compliance
Country of residence:	England

WHITAKER, Richard Andrew

Status:	Not active
Appointed on:	Wednesday, 17 September 2008
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

TIMMINS, Paul Robert

Status:	Not active
Appointed on:	Wednesday, 11 December 2013
Resigned on:	Tuesday, 09 May 2017
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Company Director
Country of residence:	England

DAVIDSON, Kenneth Muir

Status:	Not active
Appointed on:	Wednesday, 06 September 2006
Resigned on:	Tuesday, 14 September 2010
Correspondence address:	Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

MCINERNEY, John

Status:	Not active
Resigned on:	Tuesday, 15 September 2009
Correspondence address:	3 The Lodge, 27 Rutland Drive, Harrogate, West Yorkshire, HG1 2NS
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Retired

PARKIN, Robert Anderson

Status:	Not active
Appointed on:	Wednesday, 29 July 1998
Resigned on:	Tuesday, 15 September 2009
Correspondence address:	Bafford Mews 28a Bafford Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DL
Nationality:	British
Date of birth:	October 1934
Role:	Director
Occupation:	Retired

HAMILTON, Lawrence Austin

Status:	Not active
Resigned on:	Tuesday, 22 July 1997
Correspondence address:	5 Netherstone Grove, Four Oaks, Sutton Coldfield, West Midlands, B74 4DT
Nationality:	British
Date of birth:	October 1929
Role:	Director
Occupation:	Director

SEDDON, Diane

Status:	Not active
Appointed on:	Thursday, 21 July 1994
Resigned on:	Tuesday, 22 July 1997
Correspondence address:	28 Bonington Rise, Marple Bridge, Stockport, Cheshire, SK6 5DW
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Tutor

GRAHAM, Julia Helen Mary

Status:	Not active
Appointed on:	Thursday, 23 September 2004
Resigned on:	Tuesday, 27 September 2011
Correspondence address:	27 Roman Avenue, Angmering, West Sussex, BN16 4GH
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Chief Risk Officer
Country of residence:	England

STANWAY, William

Status:	Not active
Resigned on:	Wednesday, 02 December 1992
Correspondence address:	Rest Harrow Gorse Lane, High Salvington, Worthing, West Sussex, BN13 3BX
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Chairman And Managing Director

BERRIDGE, David Anderson

Status:	Not active
Resigned on:	Wednesday, 06 December 1995
Correspondence address:	7 Hermitage Gardens, Edinburgh, EH10 6DL
Nationality:	British
Date of birth:	June 1944
Role:	Director
Occupation:	Chief Executive

GOUGH, Audrey

Status:	Not active
Resigned on:	Wednesday, 06 December 1995
Correspondence address:	9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
Nationality:	British
Date of birth:	April 1928
Role:	Director
Occupation:	Company Director

OTIGHEARNAIGH, Ambrose Brendan

Status:	Not active
Resigned on:	Wednesday, 06 December 1995
Correspondence address:	Cluain Caorthainn, 66 Redesdale Road, Mount Merrion, Republic Of Ireland, Co Dublin, IRISH
Nationality:	Irish
Date of birth:	May 1925
Role:	Director
Occupation:	Retired

SINCLAIR, John

Status:	Not active
Appointed on:	Friday, 23 July 1993
Resigned on:	Wednesday, 06 December 1995
Correspondence address:	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Managing Director Insurance Co
Country of residence:	United Kingdom

WEBSTER, John Dudley

Status:	Not active
Resigned on:	Wednesday, 06 December 1995
Correspondence address:	10 Merrydown Way, Chislehurst, Kent, BR7 5RS
Nationality:	British
Date of birth:	November 1939
Role:	Director
Occupation:	Company Director

DAY, Bernard Victor

Status:	Not active
Appointed on:	Wednesday, 26 July 1995
Resigned on:	Wednesday, 06 September 2006
Correspondence address:	Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN
Nationality:	British
Date of birth:	December 1932
Role:	Director
Occupation:	Managing Director In
Country of residence:	Great Britain

FAULKNER, Michele

Status:	Not active
Appointed on:	Wednesday, 15 December 2004
Resigned on:	Wednesday, 06 September 2006
Correspondence address:	61 Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3QB
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Insurance Marketing

SCOTT, Alexander William, Doctor

Status:	Not active
Appointed on:	Friday, 27 July 2001
Resigned on:	Wednesday, 06 September 2006
Correspondence address:	Apartment 7 18-19 Manchester Street, London, W1U 4DG
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Ceo
Country of residence:	England

MASON, Peter William

Status:	Not active
Resigned on:	Wednesday, 08 December 1999
Correspondence address:	81 Ashley Road, Epsom, Surrey, KT18 5BN
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Actuary

TAYLOR, Peter Graham

Status:	Not active
Appointed on:	Tuesday, 22 July 1997
Resigned on:	Wednesday, 09 December 1998
Correspondence address:	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
Nationality:	British
Date of birth:	December 1939
Role:	Director
Occupation:	Retired

WELLS, Stephen John Stanley

Status:	Not active
Appointed on:	Wednesday, 29 July 1998
Resigned on:	Wednesday, 09 December 1998
Correspondence address:	46 Park Road, Thornbury, Bristol, Avon, BS35 1HR
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Insurance Intermediary

HARDY, Timothy

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Wednesday, 10 March 2004
Correspondence address:	16 Chalcot Crescent, London, NW1 8YD
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Solicitor

HAWKES, Andrew John

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Wednesday, 10 March 2004
Correspondence address:	South Rigg, 115 Kippington Road, Sevenoaks, Kent, TN13 2LW
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Insurance

KELLETT, Bryan Philip David

Status:	Not active
Appointed on:	Wednesday, 29 July 1998
Resigned on:	Wednesday, 10 March 2004
Correspondence address:	40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
Nationality:	British
Date of birth:	December 1937
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KERSHAW, Michael John

Status:	Not active
Resigned on:	Wednesday, 10 March 2004
Correspondence address:	11 John Trundle Court, Barbican, London, EC2Y 8DJ
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Retired/Self Employed

MCGOVERN, Patrick Francis

Status:	Not active
Resigned on:	Wednesday, 10 March 2004
Correspondence address:	Casa Alta, Deerpark Road, Mountmerrion, Republic Of Ireland, Co Dublin
Nationality:	Irish
Date of birth:	March 1930
Role:	Director
Occupation:	Retired

MCVEY, Alison Ramsay

Status:	Not active
Appointed on:	Thursday, 21 July 1994
Resigned on:	Wednesday, 10 March 2004
Correspondence address:	6 Chalkeith Road, Needham Market, Ipswich, Suffolk, IP6 8HA
Nationality:	British
Date of birth:	October 1940
Role:	Director
Occupation:	Retired

SHEARN, William Graham

Status:	Not active
Appointed on:	Thursday, 25 July 1996
Resigned on:	Wednesday, 10 March 2004
Correspondence address:	Woodside, Wellington Hill, Wellington, Somerset, TA21 9NZ
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Chartered Insurer

SHIRLEY-ROLLISON, David Waldemar Gordon

Status:	Not active
Resigned on:	Wednesday, 11 December 1996
Correspondence address:	8 Heatherwood, Midhurst, Sussex, GU29 9LH
Nationality:	British
Date of birth:	January 1937
Role:	Director
Occupation:	Pensions Manager

KING, Andrew

Status:	Not active
Appointed on:	Tuesday, 20 March 2012
Resigned on:	Wednesday, 11 December 2013
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Chartered Loss Adjuster
Country of residence:	United Kingdom

WORSFOLD, David Howard

Status:	Not active
Appointed on:	Wednesday, 26 July 2000
Resigned on:	Wednesday, 11 December 2013
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Journalist
Country of residence:	England

WYLLIE, Mark Richard John

Status:	Not active
Appointed on:	Wednesday, 16 June 2004
Resigned on:	Wednesday, 15 December 2004
Correspondence address:	6 Churchill Road, Guildford, Surrey, GU1 2AX
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LUGTON, Keith Stephen Haddington

Status:	Not active
Appointed on:	Wednesday, 11 December 2002
Resigned on:	Wednesday, 17 September 2008
Correspondence address:	49 Harefield Avenue, Cheam, Sutton, Surrey, SM2 7ND
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Actuary Retired
Country of residence:	England

HUTCHINSON, Peter

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Wednesday, 17 September 2014
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	June 1944
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

STARLING, Nicholas James

Status:	Not active
Appointed on:	Wednesday, 13 December 2006
Resigned on:	Wednesday, 17 September 2014
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Head Of General Ins Abi
Country of residence:	United Kingdom

WILLIAMSON, Lindsay

Status:	Not active
Appointed on:	Wednesday, 12 March 2008
Resigned on:	Wednesday, 18 September 2019
Correspondence address:	3rd Floor 2 St. Andrew's Hill, London, England, EC4V 5BY
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Chartered Insurance Practitioner
Country of residence:	Scotland

MILLER, Andrew James

Status:	Not active
Appointed on:	Wednesday, 15 December 2004
Resigned on:	Wednesday, 19 June 2013
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	January 1954
Role:	Director
Occupation:	Management Consultant
Country of residence:	United Kingdom

LOVEGROVE, Michael John Bennett

Status:	Not active
Appointed on:	Thursday, 25 July 1996
Resigned on:	Wednesday, 20 August 2003
Correspondence address:	Craigside 8 Beck Road, Saffron Walden, Essex, CB11 4EH
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Senior Executive

REESE, Genevieve Constance Daphne

Status:	Not active
Appointed on:	Thursday, 25 July 1996
Resigned on:	Wednesday, 20 August 2003
Correspondence address:	32 Marlborough Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4GB
Nationality:	British
Date of birth:	August 1933
Role:	Director
Occupation:	Registered Insurance Broker

LOCKYER, John

Status:	Not active
Appointed on:	Friday, 23 July 1993
Resigned on:	Wednesday, 26 July 1995
Correspondence address:	Westbrook, 16 Green Close, Chelmsford, Essex, CM1 5SL
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Actuary

MCBRIEN, Kevin Harry

Status:	Not active
Resigned on:	Wednesday, 26 July 1995
Correspondence address:	7 Carlton Road, Redhill, Surrey, RH1 2BY
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	General Manager
Country of residence:	England

WIGMORE, Colin Murray

Status:	Not active
Resigned on:	Wednesday, 26 July 1995
Correspondence address:	Kings Standing 6 Whybourne Crest, Royal Tunbridge Wells, Kent, TN2 5BS
Nationality:	British
Date of birth:	August 1924
Role:	Director
Occupation:	Retired

HOWELL, Verna Elizabeth

Status:	Not active
Resigned on:	Wednesday, 26 July 2000
Correspondence address:	The Quarry Duke Street, Withington, Hereford, HR1 3QD
Nationality:	British
Date of birth:	March 1935
Role:	Director
Occupation:	Retired

IRESON, Caroline Margaret Eales

Status:	Not active
Resigned on:	Wednesday, 26 July 2000
Correspondence address:	The Laurels 54 Church Road East, Crowthorne, Berkshire, RG45 7LX
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	None

KNIGHT, Peter Graham

Status:	Not active
Appointed on:	Thursday, 21 July 1994
Resigned on:	Wednesday, 26 July 2000
Correspondence address:	84 High Street, Buntingford, Hertfordshire, SG9 9AJ
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Chartered Loss Adjuster

MILLER, Anthony Malcolm

Status:	Not active
Appointed on:	Wednesday, 11 December 1996
Resigned on:	Wednesday, 26 July 2000
Correspondence address:	9 Little Hill, Heronsgate, Chorleywood, Hertfordshire, WD3 5BX
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Pensions Manager

ROGERSON, Mary Christine

Status:	Not active
Appointed on:	Wednesday, 17 September 2008
Resigned on:	Wednesday, 26 September 2012
Correspondence address:	20 Aldermanbury, London, EC2V 7HY
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Group Insurance Claims Manager
Country of residence:	United Kingdom

GRIFFITHS, Brian Oliver Hill

Status:	Not active
Appointed on:	Thursday, 21 July 1994
Resigned on:	Wednesday, 28 July 1999
Correspondence address:	Greenfield Cottage, Parkgate Road Mollington, Chester, CH1 6NE
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Retired

NUNN, Geoffrey Charles

Status:	Not active
Resigned on:	Wednesday, 28 July 1999
Correspondence address:	112 Woodville Road, New Barnet, Hertfordshire, EN5 5NJ
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Retired

BEADLE, Andrew Stanley

Status:	Not active
Appointed on:	Friday, 23 July 1993
Resigned on:	Wednesday, 29 July 1998
Correspondence address:	1 Wentworth Grange, Winchester, Hampshire, SO22 4HZ
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Insurance Manager
Country of residence:	United Kingdom

BEWES, Michael Keith

Status:	Not active
Appointed on:	Friday, 23 July 1993
Resigned on:	Wednesday, 29 July 1998
Correspondence address:	Clifton House Church Lane, Lexden, Colchester, Essex, CO3 4AE
Nationality:	British
Date of birth:	March 1936
Role:	Director
Occupation:	Executive Search Company Chair
Country of residence:	United Kingdom

BROWN, David

Status:	Not active
Resigned on:	Wednesday, 29 July 1998
Correspondence address:	12 Millers Court, Chiswick Mall, London, W4 2PF
Nationality:	British
Date of birth:	October 1928
Role:	Director
Occupation:	Retired

BURNS, Michael James

Status:	Not active
Resigned on:	Wednesday, 29 July 1998
Correspondence address:	7 Laverton Mews, London, SW5 0PB
Nationality:	British
Date of birth:	June 1925
Role:	Director
Occupation:	Retired

Show all records Hide

Person with significant control

(as of 01.03.2022)

Missing name

Status:	Active
Notified on:	Sunday, 14 August 2016
Legal form:	Persons With Significant Control Statement