Gresham Insurance Company Limited

Active00110410 Private limited company
Incorporated
27 June 1910 (116 years)
Previously known as
Gresham Fire and Accident Insurance Society Limited(the) (until 20 July 1995)
Industry
Non-life insurance (65120)
Directors
Neil Grady
Owned by
Accounts type
Full
Region
East of England
Address
8 Surrey Street
Norwich
Norfolk
NR1 3NG

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
Also at Aviva UK Digital Limited, Insurance Fraud Bureau
British
Born April 1980 (46)
Grady, Neil
Director · Appointed 22 October 2025
British
Born August 1978 (48)
Director · Appointed 13 October 2025
British
Born March 1971 (55)
Holliday, Jane Christine
Director · Appointed 27 March 2023
British
Born October 1976 (50)
Director · Appointed 18 July 2018
Also at Solus (London) Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 9 December 2016
Also at Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited, Aviva Investors Global Services Limited · more companies
Officer history (66 former)
13 November 2025
Appointed Shaw, Stephen David as Director
12 November 2025
Resigned Curson, Stuart Charles as Director
22 October 2025
Appointed Grady, Neil as Director
14 October 2025
Resigned Moran, Charlotte as Director
13 October 2025
Appointed Wells, Kate Victoria as Director
26 February 2024
Appointed Curson, Stuart Charles as Director
25 February 2024
Resigned Marsh, Jonathan Lee as Director
12 April 2023
Resigned Winslow, Adam Charles as Director
27 March 2023
Appointed Holliday, Jane Christine as Director
16 March 2023
Appointed Moran, Charlotte as Director
10 January 2023
Resigned Kelly, David William as Director
1 December 2022
Appointed Winslow, Adam Charles as Director
25 November 2022
Resigned Hemming, Gareth John as Director
10 November 2022
Appointed Marsh, Jonathan Lee as Director
28 May 2021
Resigned Field, Matthew Anthony as Director
23 December 2019
Resigned Townend, Robert Ian Leyman as Director
23 December 2019
Appointed Hemming, Gareth John as Director
31 October 2019
Appointed Field, Matthew Anthony as Director
31 October 2019
Resigned Barker, Robin as Director
9 July 2019
Appointed Kelly, David William as Director
9 July 2019
Resigned Sowter, Philip John as Director
25 October 2018
Appointed Sowter, Philip John as Director
25 October 2018
Resigned Dooney, Gillean Rachel as Director
18 July 2018
Appointed Latter, Thomas James as Director
23 March 2018
Appointed Townend, Robert Ian Leyman as Director
23 March 2018
Resigned Holmes, Colm Joseph as Director
12 July 2017
Resigned Rix, Lindsey Claire as Director
20 March 2017
Resigned Kelly, David William as Director
20 March 2017
Appointed Dooney, Gillean Rachel as Director
9 December 2016
Resigned Valentine, Claire Margaret as Secretary
9 December 2016
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
17 October 2016
Appointed Rix, Lindsey Claire as Director
5 November 2015
Appointed Kelly, David William as Director
4 November 2015
Resigned Treloar, Stephen as Director
19 May 2015
Appointed Treloar, Stephen as Director
5 December 2014
Resigned Carter, Matthew Christian Alan as Director
29 July 2014
Appointed Barker, Robin as Director
20 June 2014
Resigned Woodford, Julian Ray as Director
20 June 2014
Appointed Holmes, Colm Joseph as Director
29 November 2013
Resigned Wilman, Jennifer Jane as Secretary
29 November 2013
Appointed Valentine, Claire Margaret as Secretary
29 November 2013
Resigned Middle, Anthony Edward as Director
23 October 2013
Appointed Carter, Matthew Christian Alan as Director
23 October 2013
Appointed Woodford, Julian Ray as Director
23 October 2013
Resigned Mcnamara, Paul Gerard as Director
23 October 2013
Resigned Abrahams, Clifford James as Director
12 August 2013
Appointed Wilman, Jennifer Jane as Secretary
12 August 2013
Resigned Spicker, Richard Harold as Secretary
26 November 2012
Resigned Winslow, Adam Charles as Director
2 June 2011
Appointed Middle, Anthony Edward as Director
2 June 2011
Resigned Deakin, Janice as Director
2 June 2011
Resigned Mcmillan, David John Ramsay as Director
2 June 2011
Appointed Winslow, Adam Charles as Director
10 March 2011
Appointed Mcnamara, Paul Gerard as Director
10 March 2011
Resigned Clarkson, Robert James as Director
10 March 2011
Resigned Duggan, Gary John as Director
26 July 2010
Appointed Abrahams, Clifford James as Director
6 April 2010
Appointed Deakin, Janice as Director
31 March 2010
Resigned Watson, David Kenneth as Director
31 March 2010
Resigned Kitson, John Robert as Director
23 February 2010
Appointed Mcmillan, David John Ramsay as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
22 December 2008
Appointed Watson, David Kenneth as Director
4 September 2008
Resigned Hunt, Jacqueline as Director
22 February 2008
Appointed Clarkson, Robert James as Director
18 December 2007
18 December 2007
Appointed Kitson, John Robert as Director
18 December 2007
Resigned Parr, Simon John as Director
18 December 2007
Appointed Duggan, Gary John as Director
13 July 2007
Appointed Mayer, Igal Mordeciah as Director
12 July 2007
Appointed Spicker, Richard Harold as Secretary
12 July 2007
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
12 July 2007
Resigned Machell, Simon Christopher as Director
23 January 2007
Resigned Grace, Adrian as Director
1 January 2007
Resigned Easter, Philip Charles as Director
1 January 2007
Appointed Hunt, Jacqueline as Director
13 December 2006
Appointed Parr, Simon John as Director
9 May 2006
Resigned Hodges, Mark Steven as Director
9 May 2006
Appointed Machell, Simon Christopher as Director
16 March 2006
Appointed Seymour-Jackson, Angela Charlotte as Director
13 March 2006
Resigned Snowball, Patrick Joseph Robert as Director
9 June 2005
Appointed Easter, Philip Charles as Director
9 June 2005
Resigned Mcintyre, Bridget Fiona as Director
31 March 2005
Appointed Mcintyre, Bridget Fiona as Director
31 March 2005
Appointed Grace, Adrian as Director
31 March 2005
Appointed Hodges, Mark Steven as Director
31 March 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
31 March 2005
Appointed Snowball, Patrick Joseph Robert as Director
31 March 2005
Resigned Hughes, James Martin Anthony as Director
31 March 2005
Resigned Jackson, Peter as Director
31 March 2005
Resigned Phipps, Robin Ashley as Director
31 March 2005
Resigned Viney, Ian Douglass as Director
31 March 2005
Resigned Penney, Lawrence Kevin as Director
31 March 2005
Resigned Shah, Meera as Secretary
8 October 2004
Resigned Slevin, Eamon as Director
8 October 2003
Appointed Hughes, James Martin Anthony as Director
13 August 2003
Resigned Coles, Derek John as Director
13 August 2003
Resigned Dimbleby, Andrew Richard as Director
13 August 2003
Appointed Slevin, Eamon as Director
18 February 2003
Resigned Castagno, John as Director
18 February 2003
Appointed Viney, Ian Douglass as Director
1 October 2002
Resigned Carson, Clare Frances as Secretary
1 October 2002
Appointed Shah, Meera as Secretary
16 July 2002
Appointed Coles, Derek John as Director
11 March 2002
Resigned Poston, Ian William as Director
13 February 2002
Resigned Walton, Neville Russell as Director
13 February 2002
Appointed Penney, Lawrence Kevin as Director
5 December 2001
Appointed Dimbleby, Andrew Richard as Director
13 February 2001
Appointed Phipps, Robin Ashley as Director
1 January 2001
Appointed Carson, Clare Frances as Secretary
31 December 2000
Resigned Dockrell, Carol Ann as Secretary
31 December 2000
Resigned Prosser, David John as Director
25 October 2000
Resigned Baddeley, Julie Margaret as Director
16 May 2000
Appointed Castagno, John as Director
18 February 2000
Resigned Glen, Paul Edward as Director
10 September 1998
Appointed Jackson, Peter as Director
10 September 1998
Resigned Jeens, Robert Charles Hubert as Director
10 September 1998
Appointed Prosser, David John as Director
10 September 1998
Appointed Baddeley, Julie Margaret as Director
15 August 1998
Resigned Christie, Edward as Director
31 August 1997
Appointed Glen, Paul Edward as Director
31 August 1997
Resigned Young, Rodney James as Director
15 May 1997
Appointed Walton, Neville Russell as Director
13 February 1997
Resigned Kirkham, Donald Herbert as Director
13 February 1997
Appointed Jeens, Robert Charles Hubert as Director
29 November 1996
Resigned Raynor, Pamela Rose as Director
3 May 1996
Resigned Smith, Thomas Andrew Forwood as Secretary
3 May 1996
Appointed Dockrell, Carol Ann as Secretary
14 July 1995
Appointed Poston, Ian William as Director
14 July 1995
Appointed Kirkham, Donald Herbert as Director
27 June 1995
Resigned Silk, Ronald Henry as Director
23 August 1993
Appointed Smith, Thomas Andrew Forwood as Secretary
23 August 1993
Resigned Ayer, Vijay Subramanyam as Secretary

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. Sc002116

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited This company Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings 324

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing—
20 May 2026Confirmation statement with updates1 May 20264
20 April 2026Full accounts31 December 202555
16 December 2025Statement of capital following an allotment of shares
16 December 2025Insolvency filing1
Show all 324 filings

Some other companies at this address

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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