Yorkshire Insurance Company Limited

00098235

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 03/06/1908

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

74990

Non-trading company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 01/12/1998

BRITISH

Also on 815 other boards

Lee Patrick Callaghan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

Undershaft Limited

75–100% shares

75–100% votes

Appoint directors

St Helen's, 1 Undershaft, London, EC3P 3DQ

Reg: 4075935 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL INDEMNITY COMPANY (THE REINSURER)

Created 31/12/2002Registered 17/01/2003

charge

satisfied

MISS G.E. GRIFFITHS · MRS H.K.E. GRIFFITHS

Created 12/03/1935Registered 04/03/1938Satisfied 26/09/2003