The National Insurance and Guarantee Corporation Limited

Active00042133 Private limited company
Incorporated
8 October 1894 (132 years)
Industry
Dormant Company (99999)
Directors
Katharine Lawton-Taylor
Owned by
Accounts type
Dormant
Region
East of England
Address
8 Surrey Street
Norwich
NR1 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
Also at Green Flag Limited, Direct Line Insurance Limited
British
Born November 1988
Director · Appointed 4 September 2026
Also at The Ocean Marine Insurance Company Limited, Commercial Union Corporate Member Limited, Aviva Ukgi Investments Ltd · more companies
British
Born October 1975 (51)
Lawton-Taylor, Katharine
Director · Appointed 4 September 2026
British
Born February 1971 (55)
Corporate Secretary · Appointed 24 July 2025
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (60 former)
8 November 2026
Resigned Ribeiro, Fahrin Jivraj as Director
5 November 2026
Appointed Tubb, Richard Lewis as Director
4 September 2026
Appointed Goodson, Jonathan James as Director
4 September 2026
Appointed Lawton-Taylor, Katharine as Director
21 August 2026
Resigned Sheppard, Darren Wayne as Director
27 November 2025
Resigned O'Murchu, Helen Clare as Director
26 November 2025
Appointed Ribeiro, Fahrin Jivraj as Director
24 July 2025
Resigned Clifton, Roger Cheston as Director
24 July 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
24 July 2025
Resigned Clifton, Roger Cheston as Secretary
16 March 2025
Resigned Tomlinson, Humphrey Michael as Director
5 August 2024
Resigned Greenwood, Jonathan Paul as Director
5 June 2024
Appointed Sheppard, Darren Wayne as Director
17 June 2016
Resigned Morton, Craig Euan as Director
8 June 2016
Appointed Clifton, Roger Cheston as Director
8 June 2016
Appointed O'Murchu, Helen Clare as Director
23 September 2014
Resigned Evans, Darrell Paul as Director
31 July 2014
Resigned Edwards, Peter Graham as Director
26 September 2013
Appointed Clifton, Roger Cheston as Secretary
26 September 2013
Resigned Hutchings, Penelope Ann as Secretary
20 August 2013
Appointed Tomlinson, Humphrey Michael as Director
20 August 2013
Appointed Morton, Craig Euan as Director
20 August 2013
Appointed Edwards, Peter Graham as Director
20 August 2013
Resigned Reizenstein, Anthony Jonathan as Director
20 August 2013
Resigned Geddes, Paul Robert as Director
4 July 2013
Resigned Hanson, Jane Carolyn as Director
4 July 2013
Resigned Palmer, Andrew William as Director
26 March 2013
Resigned Howard, Sheree Kim as Director
23 February 2012
Resigned Falconer, Ian as Director
27 January 2012
Resigned Sullivan, Christopher Paul as Director
20 December 2011
Appointed Hanson, Jane Carolyn as Director
23 March 2011
Resigned Bartlett, Leigh James as Director
23 March 2011
Appointed Palmer, Andrew William as Director
18 February 2011
Appointed Reizenstein, Anthony Jonathan as Director
10 March 2010
Appointed Evans, Darrell Paul as Director
11 February 2010
Resigned Mcluskie, Norman Cardie as Director
15 December 2009
Resigned Smith, Edward John Gerard as Director
18 September 2009
Appointed Bartlett, Leigh James as Director
18 September 2009
Appointed Howard, Sheree Kim as Director
28 August 2009
Resigned Hesketh, Mark Alexander as Director
12 August 2009
Appointed Geddes, Paul Robert as Director
11 August 2009
Appointed Greenwood, Jonathan Paul as Director
31 July 2009
Resigned Pell, Gordon Francis as Director
21 April 2009
Appointed Pell, Gordon Francis as Director
27 February 2009
Resigned Fisher, Mark Andrew as Director
17 December 2008
Resigned Cornish, Andrew Dennis as Director
12 May 2008
Appointed Smith, Edward John Gerard as Director
12 May 2008
Resigned Crawford, Charles Robertson as Director
26 January 2007
Appointed Cornish, Andrew Dennis as Director
22 January 2007
Resigned Houghton, Richard David as Director
14 November 2006
Appointed Sullivan, Christopher Paul as Director
8 November 2006
Resigned Court, Annette Elizabeth as Director
8 November 2006
Resigned Chippendale, Ian Hugh as Director
23 January 2006
Appointed Hesketh, Mark Alexander as Director
21 January 2006
Resigned Atkinson, Peter Jeremy as Secretary
5 January 2006
Resigned Higgins, Bernard as Director
19 August 2005
Resigned Earle, Charles Henry Diccon as Director
30 June 2005
Resigned O'Roarke, John Brendan as Director
20 May 2005
Appointed Hutchings, Penelope Ann as Secretary
18 January 2005
Appointed Houghton, Richard David as Director
31 December 2004
Resigned Castle, Stephen Victor as Director
15 November 2004
Resigned Cameron, John Alastair Nigel as Director
1 November 2004
Resigned Long, Martin Paul as Director
19 October 2004
Appointed Mcluskie, Norman Cardie as Director
19 October 2004
Appointed Higgins, Bernard as Director
20 July 2004
Resigned Barclay, John Alistair as Director
31 March 2004
Resigned Bunker, Philip Mark as Director
31 December 2003
Resigned Cassidy, Paul Bernard as Secretary
31 December 2003
Appointed Atkinson, Peter Jeremy as Secretary
31 October 2003
Appointed Crawford, Charles Robertson as Director
14 October 2003
Appointed Barclay, John Alistair as Director
14 October 2003
Resigned Horton, Peter Anthony as Director
14 October 2003
Appointed Cameron, John Alastair Nigel as Director
14 October 2003
Appointed Castle, Stephen Victor as Director
14 October 2003
Appointed Fisher, Mark Andrew as Director
1 September 2003
Appointed Court, Annette Elizabeth as Director
1 September 2003
Appointed Chippendale, Ian Hugh as Director
1 September 2003
Appointed Falconer, Ian as Director
31 March 2002
Resigned Hughes, Henry Stuart as Director
4 March 2002
Appointed Horton, Peter Anthony as Director
26 November 2001
Resigned Chaplain, Paul as Director
21 May 2001
Appointed Chaplain, Paul as Director
8 February 2001
Appointed O'Roarke, John Brendan as Director
31 January 2001
Resigned Carrier, John as Director
31 March 2000
Resigned Oscarson, Claes Erik as Director
31 March 2000
Resigned Spang, Ulf Georg as Director
31 March 2000
Resigned Troye, Harald Mowinckel as Director
31 March 2000
Appointed Long, Martin Paul as Director
1 September 1999
Resigned Andersson, Hans-Erik Folke as Director
23 April 1998
Resigned Bjorgas, Per as Director
23 April 1998
Appointed Spang, Ulf Georg as Director
23 October 1997
Appointed Hughes, Henry Stuart as Director
13 August 1997
Resigned Gaynor, John Michael as Director
13 August 1997
Appointed Troye, Harald Mowinckel as Director
13 August 1997
Resigned Hogstrom, Lars Anders Vilhelm as Director
13 August 1997
Appointed Andersson, Hans-Erik Folke as Director
1 July 1997
Appointed Earle, Charles Henry Diccon as Director
1 July 1997
Resigned Richards, Russell Martin Perren as Director
1 January 1997
Appointed Cassidy, Paul Bernard as Secretary
1 January 1997
Resigned Richards, Russell Martin Perren as Secretary
12 August 1996
Appointed Hogstrom, Lars Anders Vilhelm as Director
12 August 1996
Resigned Petersson, Lars Eric Gustav as Director
30 June 1996
Resigned Hogg, Thomas as Director
10 May 1996
Resigned Wenander, Marie-Louise Eleonora as Director
9 February 1996
Resigned Lindkvist, Lars Hakan as Director
9 February 1996
Resigned Victorin, Leif Goran as Director
9 February 1996
Resigned Hall, Bjorn Christer Axelsson as Director
9 February 1996
Appointed Wenander, Marie-Louise Eleonora as Director
9 February 1996
Appointed Bunker, Philip Mark as Director
9 February 1996
Appointed Petersson, Lars Eric Gustav as Director
1 November 1994
Appointed Carrier, John as Director
1 November 1994
Appointed Bjorgas, Per as Director
9 June 1994
Resigned Bernroth, Arne as Director
20 April 1994
Appointed Victorin, Leif Goran as Director
27 October 1993
Appointed Hall, Bjorn Christer Axelsson as Director
31 May 1993
Resigned Lundkvist, Sverker as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01179980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
7 November 2026Appointment of a director
9 September 2026Appointment of a director
4 September 2026Appointment of a director
28 August 2026Termination of appointment of a director
Show all recent filings

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Aviva Central Services UK Limited
Aviva Credit Services UK Limited
Aviva Health UK Limited
Aviva Insurance UK Limited
Aviva UK Digital Limited
Aviva Ukgi Investments Ltd

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