Yorkshire Insurance Company Limited

Active00098235 Private limited company
Incorporated
3 June 1908 (118 years)
Industry
Non-trading company (74990)
Directors
Leqing Wang
Owned by
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wang, Leqing
Director · Appointed 24 September 2026
Chinese
Born August 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited, Aviva Brands Limited · more companies
Scottish
Born June 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies
British
Born July 1983 (43)
Corporate Secretary · Appointed 1 December 1998
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (37 former)
24 September 2026
Appointed Wang, Leqing as Director
24 September 2026
Resigned Callaghan, Lee Patrick as Director
8 January 2026
Resigned Sim, Rhona Helen as Director
9 September 2025
Appointed Macintyre, Jamie as Director
9 September 2025
Appointed Morgan, Alice Parker as Director
9 September 2025
Appointed Callaghan, Lee Patrick as Director
6 August 2025
Resigned Potter, Helen as Director
18 February 2021
Appointed Sim, Rhona Helen as Director
18 February 2021
Resigned Haynes, Alexander James William as Director
31 December 2020
Appointed Potter, Helen as Director
31 December 2020
Resigned Rose, David Rowley as Director
10 April 2019
Appointed Haynes, Alexander James William as Director
10 April 2019
Resigned Okike, Adaeze as Director
3 October 2018
Resigned Birks, Charlotte as Director
12 September 2018
Appointed Birks, Charlotte as Director
8 March 2018
Appointed Okike, Adaeze as Director
16 February 2018
Resigned Hostler, Rowan Tracy as Director
25 September 2015
Appointed Hostler, Rowan Tracy as Director
25 September 2015
Resigned Baily, Kathryn Anna as Director
12 August 2014
Resigned Cooper, Kirstine Ann as Director
12 August 2014
Appointed Baily, Kathryn Anna as Director
31 December 2009
Appointed Cooper, Kirstine Ann as Director
31 December 2009
Resigned Commons, April Marie as Director
1 November 2007
Resigned Mead, Stuart Alan Roper as Director
1 November 2007
Appointed Commons, April Marie as Director
16 February 2007
Appointed Mead, Stuart Alan Roper as Director
16 February 2007
Appointed Rose, David Rowley as Director
16 February 2007
Resigned Snowball, Patrick Joseph Robert as Director
16 February 2007
Resigned Moss, Andrew John as Director
16 February 2007
Resigned Scott, Philip Gordon as Director
16 February 2007
Resigned Harvey, Richard John as Director
29 July 2004
Appointed Moss, Andrew John as Director
31 March 2004
Resigned Twyman, Philip Johnson as Director
31 December 2003
Resigned Biggs, Michael Nicholas as Director
31 July 2003
Resigned Wyand, Anthony Blake as Director
26 November 2001
Appointed Wyand, Anthony Blake as Director
26 November 2001
Appointed Harvey, Richard John as Director
26 November 2001
Appointed Biggs, Michael Nicholas as Director
26 November 2001
Appointed Scott, Philip Gordon as Director
26 November 2001
Resigned Hodges, Mark Steven as Director
26 November 2001
Resigned Mcintyre, Bridget Fiona as Director
26 November 2001
Appointed Twyman, Philip Johnson as Director
31 March 2001
Resigned Mayer, Igal Mordeciah as Director
31 March 2001
Appointed Hodges, Mark Steven as Director
31 March 2001
Appointed Mcintyre, Bridget Fiona as Director
31 March 2001
Resigned Biggs, Michael Nicholas as Director
14 November 2000
Resigned Found, Paul Anthony as Director
14 November 2000
Appointed Mayer, Igal Mordeciah as Director
14 November 2000
Appointed Snowball, Patrick Joseph Robert as Director
14 November 2000
Appointed Biggs, Michael Nicholas as Director
14 November 2000
Resigned Macdonald, David Gavin as Director
14 November 2000
Resigned Newton, Robert as Director
14 November 2000
1 December 1998
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
1 December 1998
Appointed Found, Paul Anthony as Director
1 December 1998
Appointed Macdonald, David Gavin as Director
1 December 1998
Appointed Newton, Robert as Director
1 December 1998
30 November 1998
Resigned Clayton, Peter Grattan as Director
30 November 1998
Resigned Twyman, Philip Johnson as Director
30 November 1998
Resigned Scott, Robert Avisson as Director
30 November 1998
Resigned Whitaker, Richard Andrew as Secretary
1 April 1998
Appointed Clayton, Peter Grattan as Director
31 March 1998
Resigned Evans, Russell as Director
1 February 1997
Appointed Evans, Russell as Director
1 February 1997
Appointed Twyman, Philip Johnson as Director
1 February 1997
Resigned Lister, Nigel George as Director
31 December 1996
Resigned Barker Bennett, Charles Robert as Director
31 December 1995
Resigned Robertson, William Nelson as Director
30 November 1995
Resigned Holder, Barrie as Director
1 December 1992
Appointed Holder, Barrie as Director
30 November 1992
Resigned Roberts, Thomas 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. 4075935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates20 May 20263
22 January 2026Termination of appointment of a director1
24 September 2025Accounts for a dormant company31 December 20242
11 September 2025Termination of appointment of a director1
9 September 2025Appointment of a director2
Show all recent filings

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