YORKSHIRE INSURANCE COMPANY LIMITED

Company number 00098235

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37 officers / 34 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Role Active
Secretary
Appointed on
1 December 1998

UK Limited Company What's this?

Registration number
2084205

POTTER, Helen

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
October 1982
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIM, Rhona Helen, Dr

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
February 1965
Appointed on
18 February 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITAKER, Richard Andrew

Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Resigned on
30 November 1998

BAILY, Kathryn Anna

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1978
Appointed on
12 August 2014
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BARKER BENNETT, Charles Robert

Correspondence address
Summerhill Bellwood Park, Perth, PH2 7AJ
Role Resigned
Director
Date of birth
June 1935
Resigned on
31 December 1996
Nationality
British
Occupation
Insurance Manager

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 November 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Insurance Company Official

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 November 2000
Resigned on
31 March 2001
Nationality
British
Occupation
Insurance Company Official

BIRKS, Charlotte

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
12 September 2018
Resigned on
3 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAYTON, Peter Grattan

Correspondence address
17 Coltbridge Gardens, Edinburgh, EH12 6AQ
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 April 1998
Resigned on
30 November 1998
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

COMMONS, April Marie

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 November 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

COOPER, Kirstine Ann

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 December 2009
Resigned on
12 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Company Secretary And General Counsel

EVANS, Russell

Correspondence address
Flat 2 40 Tay Street, Perth, Perthshire, PH1 5TR
Role Resigned
Director
Date of birth
February 1939
Appointed on
1 February 1997
Resigned on
31 March 1998
Nationality
New Zealand
Occupation
Insurance Manager

FOUND, Paul Anthony

Correspondence address
23 Verulam Avenue, Purley, Surrey, CR8 3NR
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 December 1998
Resigned on
14 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARVEY, Richard John

Correspondence address
33 Burnsall Street, Chelsea, London, SW3 3SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 November 2001
Resigned on
16 February 2007
Nationality
British
Occupation
Actuary/Ins Co Off

HAYNES, Alexander James William

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1992
Appointed on
10 April 2019
Resigned on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HODGES, Mark Steven

Correspondence address
Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 March 2001
Resigned on
26 November 2001
Nationality
British
Occupation
Insurance Company Official

HOLDER, Barrie

Correspondence address
Greenknowe, Corsiehill, Perth, PH2 7BN
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 December 1992
Resigned on
30 November 1995
Nationality
British
Occupation
Certified Accountant

HOSTLER, Rowan Tracy

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
25 September 2015
Resigned on
16 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Company Secretary

LISTER, Nigel George

Correspondence address
61 Spoutwells Drive, Scone, Perth, PH2 6PQ
Role Resigned
Director
Date of birth
August 1935
Resigned on
1 February 1997
Nationality
British
Occupation
Insurance Manager

MACDONALD, David Gavin

Correspondence address
24 St. Marys Drive, Perth, Perthshire, PH2 7BY
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 December 1998
Resigned on
14 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAYER, Igal Mordeciah

Correspondence address
Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 November 2000
Resigned on
31 March 2001
Nationality
Canadian
Occupation
Insurance Executive

MCINTYRE, Bridget Fiona

Correspondence address
Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 March 2001
Resigned on
26 November 2001
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

MEAD, Stuart Alan Roper

Correspondence address
15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 February 2007
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official `

MOSS, Andrew John

Correspondence address
St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 July 2004
Resigned on
16 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

NEWTON, Robert

Correspondence address
Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 December 1998
Resigned on
14 November 2000
Nationality
British
Country of residence
England
Occupation
Actuary

OKIKE, Adaeze

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1985
Appointed on
8 March 2018
Resigned on
10 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROBERTS, Thomas

Correspondence address
Holly House, 6 Westerhill, Perth, PH1 1DH
Role Resigned
Director
Date of birth
June 1930
Resigned on
30 November 1992
Nationality
British
Occupation
Insurance Executive

ROBERTSON, William Nelson

Correspondence address
Torwood Kinnoull Hill Place, Perth, PH2 7DD
Role Resigned
Director
Date of birth
December 1933
Resigned on
31 December 1995
Nationality
British
Occupation
Insurance Executive

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
16 February 2007
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

Correspondence address
Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 December 1998
Resigned on
14 November 2000
Nationality
Dutch
Country of residence
England
Occupation
Insurance Manager

SCOTT, Philip Gordon

Correspondence address
Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
Role Resigned
Director
Date of birth
January 1954
Appointed on
26 November 2001
Resigned on
16 February 2007
Nationality
British
Country of residence
Uk
Occupation
Insurance Company Official

SCOTT, Robert Avisson

Correspondence address
36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
Role Resigned
Director
Date of birth
January 1942
Resigned on
30 November 1998
Nationality
Australian
Country of residence
United Kingdom
Occupation
Insurance Manager

SNOWBALL, Patrick Joseph Robert

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 November 2000
Resigned on
16 February 2007
Nationality
British
Occupation
Insurance Company Official

TWYMAN, Philip Johnson

Correspondence address
61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
26 November 2001
Resigned on
31 March 2004
Nationality
Australian
Occupation
Director