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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)

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