Skip to contentClarengateINTELLIGENCE
Companies/00038706

The London And Overseas Insurance Company Limited

Non-life insurance · Leeds

ActiveUnited KingdomIncorporated 1893Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 194705533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
DR
Douglas RackhamCurrent director
Appointed 2022-08-22 · 4 yrs · Director
+1 other
DS
Dan SchwarzmannCurrent secretaryCurrent director
Appointed 2002-09-01 · 24 yrs
+17 others
Show 15 historical appointments
SK
Simon KellyResigned secretary
Resigned 1997-10-28 · 4 yrs
PE
Paul EvansResigned director
Resigned 1997-03-10 · 26 yrs · Chartered Accountant
CB
Colin BirdResigned director
Resigned 1997-03-10 · 4 yrs · Chartered Accountant
TM
Thomas MasneyResigned director
Resigned 1996-11-01 · Chartered Accountant
MC
Malcolm ChristieResigned secretary
Resigned 1996-05-01 · 1 yr · Chartered Accountant
AM
Anthony McqueenResigned director
Resigned 1996-02-23 · 1 yr · Company Executive
MH
Mark HitchinsResigned director
Resigned 1995-09-05 · 1 yr · Financial Controller
SB
Sergio BrunaResigned director
Resigned 1994-01-05 · 1 yr · Insurance Technical Director
DB
David BrazierResigned secretary
Resigned 1993-06-21 · 2 yrs
DH
Duncan HopkinResigned secretaryResigned director
Resigned 1993-01-31
AV
Albert Van KoertResigned director
Resigned 1991-10-01 · 4 yrs · Insurance Executive
MC
Madeleine CordesResigned secretary
Resigned 1991-07-10 · 1 yr
DW
David WhiteResigned director
Resigned 1991-06-14 · 2 yrs · Investment Manager
JF
John FordyceResigned director
Resigned 1991-06-14 · Insurance Official

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active