Menna Overview
Here’s a quick overview of YORKSHIRE INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1908.
YORKSHIRE INSURANCE COMPANY LIMITED
- Company statusactive
- Company No00098235
- Age118 years 1 month Incorporated 3 June 1908
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
YORKSHIRE INSURANCE COMPANY LIMITED is an active company incorporated on 3 June 1908 and based in London, United Kingdom. The company was registered 118 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Dec 1998 | |
| CALLAGHAN, Lee Patrick | director | Aug 1964 | 09 Sept 2025 |
| MACINTYRE, Jamie | director | Jun 1988 | 09 Sept 2025 |
| MORGAN, Alice Parker | director | Jul 1983 | 09 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Undershaft Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
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CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
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CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker, WHITAKER, Richard Andrew, BAILY, Kathryn Anna, BIRKS, Charlotte, HAYNES, Alexander James William, OKIKE, Adaeze are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker, BIRKS, Charlotte, HAYNES, Alexander James William, OKIKE, Adaeze are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker, BIRKS, Charlotte, HAYNES, Alexander James William, OKIKE, Adaeze are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker, HAYNES, Alexander James William are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
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CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker, HAYNES, Alexander James William, HOLDER, Barrie, ROBERTS, Thomas, ROBERTSON, William Nelson, SCOTT, Philip Gordon, SCOTT, Robert Avisson are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker, POTTER, Helen are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker are mutual persons.
CALLAGHAN, Lee Patrick, MACINTYRE, Jamie, MORGAN, Alice Parker, HAYNES, Alexander James William, SCOTT, Philip Gordon are mutual persons.
MORGAN, Alice Parker, BAILY, Kathryn Anna are mutual persons.
MORGAN, Alice Parker, WHITAKER, Richard Andrew, BAILY, Kathryn Anna, BIRKS, Charlotte, COMMONS, April Marie, HAYNES, Alexander James William, MEAD, Stuart Alan Roper, OKIKE, Adaeze are mutual persons.
MORGAN, Alice Parker are mutual persons.
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WHITAKER, Richard Andrew, BIGGS, Michael Nicholas, HARVEY, Richard John, MOSS, Andrew John, SCOTT, Philip Gordon are mutual persons.
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WHITAKER, Richard Andrew, BIGGS, Michael Nicholas, HARVEY, Richard John, MOSS, Andrew John, SCOTT, Philip Gordon are mutual persons.
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BAILY, Kathryn Anna are mutual persons.
BARKER BENNETT, Charles Robert, EVANS, Russell, ROBERTSON, William Nelson, SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr are mutual persons.
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BIGGS, Michael Nicholas, HARVEY, Richard John, HOLDER, Barrie, ROBERTSON, William Nelson, SCOTT, Philip Gordon, SCOTT, Robert Avisson are mutual persons.
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MCINTYRE, Bridget Fiona are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of YORKSHIRE INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1908.