Company information:
Yorkshire Insurance Company Limited (No: 00098235)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-1908
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: ALEXANDER JAMES WILLIAM HAYNES ( DOB: Jul-1992 From: Apr-2019 )
Current Director: HELEN POTTER ( DOB: Oct-1982 From: Dec-2020 )
Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950 From: Feb-2007 )
Current Director: RHONA HELEN SIM ( DOB: Feb-1965 From: Feb-2021 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-1998 )
Resigned Director: KATHRYN ANNA BAILY ( DOB: Oct-1978 From: Aug-2014 To: Sep-2015 )
Resigned Director: CHARLES ROBERT BARKER BENNETT ( DOB: Jun-1935 From: May-1992 To: Dec-1996 )
Resigned Director: MICHAEL NICHOLAS BIGGS ( DOB: Aug-1952 From: Nov-2000 To: Mar-2001 )
Resigned Director: CHARLOTTE BIRKS ( DOB: Sep-1976 From: Sep-2018 To: Oct-2018 )
Resigned Director: PETER GRATTAN CLAYTON ( DOB: Mar-1940 From: Apr-1998 To: Nov-1998 )
Resigned Director: APRIL MARIE COMMONS ( DOB: Apr-1968 From: Nov-2007 To: Dec-2009 )
Resigned Director: KIRSTINE ANN COOPER ( DOB: Aug-1964 From: Dec-2009 To: Aug-2014 )
Resigned Director: RUSSELL EVANS ( DOB: Feb-1939 From: Feb-1997 To: Mar-1998 )
Resigned Director: PAUL ANTHONY FOUND ( DOB: Aug-1948 From: Dec-1998 To: Nov-2000 )
Resigned Director: RICHARD JOHN HARVEY ( DOB: Jul-1950 From: Nov-2001 To: Feb-2007 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Mar-2001 To: Nov-2001 )
Resigned Director: BARRIE HOLDER ( DOB: Jul-1945 From: Dec-1992 To: Nov-1995 )
Resigned Director: ROWAN TRACY HOSTLER ( DOB: Dec-1968 From: Sep-2015 To: Feb-2018 )
Resigned Director: NIGEL GEORGE LISTER ( DOB: Aug-1935 From: May-1992 To: Feb-1997 )
Resigned Director: DAVID GAVIN MACDONALD ( DOB: Dec-1953 From: Dec-1998 To: Nov-2000 )
Resigned Director: IGAL MORDECIAH MAYER ( DOB: Jun-1961 From: Nov-2000 To: Mar-2001 )
Resigned Director: BRIDGET FIONA MCINTYRE ( DOB: Jul-1961 From: Mar-2001 To: Nov-2001 )
Resigned Director: STUART ALAN ROPER MEAD ( DOB: Mar-1963 From: Feb-2007 To: Nov-2007 )
Resigned Director: ANDREW JOHN MOSS ( DOB: Mar-1958 From: Jul-2004 To: Feb-2007 )
Resigned Director: ROBERT NEWTON ( DOB: Mar-1950 From: Dec-1998 To: Nov-2000 )
Resigned Director: ADAEZE OKIKE ( DOB: Apr-1985 From: Mar-2018 To: Apr-2019 )
Resigned Director: THOMAS ROBERTS ( DOB: Jun-1930 From: May-1992 To: Nov-1992 )
Resigned Director: WILLIAM NELSON ROBERTSON ( DOB: Dec-1933 From: May-1992 To: Dec-1995 )
Resigned Director: CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS ( DOB: Feb-1947 From: Dec-1998 To: Nov-2000 )
Resigned Director: ROBERT AVISSON SCOTT ( DOB: Jan-1942 From: May-1992 To: Nov-1998 )
Resigned Director: PHILIP GORDON SCOTT ( DOB: Jan-1954 From: Nov-2001 To: Feb-2007 )
Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950 From: Nov-2000 To: Feb-2007 )
Resigned Director: PHILIP JOHNSON TWYMAN ( DOB: Mar-1944 From: Feb-1997 To: Nov-1998 )
Resigned Director: ANTHONY BLAKE WYAND ( DOB: Nov-1943 From: Nov-2001 To: Jul-2003 )
Resigned Secretary: RICHARD ANDREW WHITAKER ( DOB: Jul-1952 From: May-1992 To: Nov-1998 )
Persons of Significant Control:
Undershaft Limited, St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)