YORKSHIRE INSURANCE COMPANY LIMITED

Profile YORKSHIRE INSURANCE COMPANY LIMITED

Actual on 01.10.2020
Company name
YORKSHIRE INSURANCE COMPANY LIMITED
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Company number
00098235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 1908
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021

Last statement dated Wednesday, 20 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
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PSC and Officers YORKSHIRE INSURANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 December 1998
Correspondence address: 1 Undershaft, England, London, EC3P 3DQ, St Helen's
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2084205
HAYNES, Alexander James William
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helens
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROSE, David Rowley
Status: Active
Appointed on: Friday, 16 February 2007
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
HARVEY, Richard John
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Friday, 16 February 2007
Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Actuary/Ins Co Off
MOSS, Andrew John
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Friday, 16 February 2007
Correspondence address: St Helen's, 1 Undershaft, Greater London, London, EC3P 3DQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
SCOTT, Philip Gordon
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Friday, 16 February 2007
Correspondence address: Silver Streeet, Burgh St Margaret, England, Great Yarmouth, NR29 3DB, Whitegate Farm
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Insurance Company Official
Country of residence: Uk
SNOWBALL, Patrick Joseph Robert
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Friday, 16 February 2007
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Insurance Company Official
HOSTLER, Rowan Tracy
Status: Not active
Appointed on: Friday, 25 September 2015
Resigned on: Friday, 16 February 2018
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Senior Company Secretary
Country of residence: United Kingdom
BAILY, Kathryn Anna
Status: Not active
Appointed on: Tuesday, 12 August 2014
Resigned on: Friday, 25 September 2015
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HODGES, Mark Steven
Status: Not active
Appointed on: Saturday, 31 March 2001
Resigned on: Monday, 26 November 2001
Correspondence address: Valley House, Low Road Tasburgh, Norfolk, Norwich, NR15 1LT
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Insurance Company Official
MCINTYRE, Bridget Fiona
Status: Not active
Appointed on: Saturday, 31 March 2001
Resigned on: Monday, 26 November 2001
Correspondence address: Thwaite Road, Thorndon, Suffolk, Eye, IP23 7JJ, Poplar Farm
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Insurance Company Official
Country of residence: England
ROBERTS, Thomas
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Holly House, 6 Westerhill, Perth, PH1 1DH
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Insurance Executive
CLAYTON, Peter Grattan
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 30 November 1998
Correspondence address: 17 Coltbridge Gardens, Edinburgh, EH12 6AQ
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
SCOTT, Robert Avisson
Status: Not active
Resigned on: Monday, 30 November 1998
Correspondence address: 36 St Andrew Square, Midlothian, Edinburgh, EH2 2YB
Nationality: Australian
Date of birth: January 1942
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
TWYMAN, Philip Johnson
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Monday, 30 November 1998
Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Nationality: Australian
Date of birth: March 1944
Role: Director
Occupation: Actuary/Finance Director
WHITAKER, Richard Andrew
Status: Not active
Resigned on: Monday, 30 November 1998
Correspondence address: Strathblane Ashgrove Road, Kent, Sevenoaks, TN13 1SS
Role: Secretary
LISTER, Nigel George
Status: Not active
Resigned on: Saturday, 01 February 1997
Correspondence address: 61 Spoutwells Drive, Scone, Perth, PH2 6PQ
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Insurance Manager
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Saturday, 31 March 2001
Correspondence address: 415 Unthank Road, Norfolk, Norwich, NR4 7QB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Company Official
MAYER, Igal Mordeciah
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Saturday, 31 March 2001
Correspondence address: Kinross, Manor Lane, Buckinghamshire, Gerrards Cross, SL9 7NH
Nationality: Canadian
Date of birth: June 1961
Role: Director
Occupation: Insurance Executive
ROBERTSON, William Nelson
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Insurance Executive
MEAD, Stuart Alan Roper
Status: Not active
Appointed on: Friday, 16 February 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 15 The Glade, Corbets Tey, Essex, Upminster, RM14 3YX
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Insurance Company Official `
Country of residence: United Kingdom
HOLDER, Barrie
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Thursday, 30 November 1995
Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Certified Accountant
COMMONS, April Marie
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
WYAND, Anthony Blake
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: 14 Grove Terrace, Highgate Road, London, NW5 1PH
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Executive Director
Country of residence: England
COOPER, Kirstine Ann
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Tuesday, 12 August 2014
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Deputy Group Company Secretary And General Counsel
Country of residence: United Kingdom
FOUND, Paul Anthony
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Tuesday, 14 November 2000
Correspondence address: 23 Verulam Avenue, Surrey, Purley, CR8 3NR
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MACDONALD, David Gavin
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Tuesday, 14 November 2000
Correspondence address: 24 St. Marys Drive, Perthshire, Perth, PH2 7BY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEWTON, Robert
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Tuesday, 14 November 2000
Correspondence address: Molebank House, Haydens Close, Gloucestershire, Chipping Campden, GL55 6JN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Actuary
Country of residence: England
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Tuesday, 14 November 2000
Correspondence address: Nancherrow 14 Littleworth Avenue, Surrey, Esher, KT10 9PB
Nationality: Dutch
Date of birth: February 1947
Role: Director
Occupation: Insurance Manager
Country of residence: England
BARKER BENNETT, Charles Robert
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Summerhill Bellwood Park, Perth, PH2 7AJ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Insurance Manager
EVANS, Russell
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Tuesday, 31 March 1998
Correspondence address: Flat 2 40 Tay Street, Perthshire, Perth, PH1 5TR
Nationality: New Zealand
Date of birth: February 1939
Role: Director
Occupation: Insurance Manager
BIRKS, Charlotte
Status: Not active
Appointed on: Wednesday, 12 September 2018
Resigned on: Wednesday, 03 October 2018
Correspondence address: 1 Undershaft, England, England, London, EC3P 3DQ, St Helens
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
OKIKE, Adaeze
Status: Not active
Appointed on: Thursday, 08 March 2018
Resigned on: Wednesday, 10 April 2019
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 415 Unthank Road, Norfolk, Norwich, NR4 7QB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Company Official
TWYMAN, Philip Johnson
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Nationality: Australian
Date of birth: March 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Undershaft Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, St Helen's
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors