Welsh Insurance Corporation Limited

Active00115938 Private limited company
Incorporated
19 May 1911 (115 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
15 May 2027
Last conf. stmt
1 May 2026

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
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (28 former)
24 September 2026
Resigned Callaghan, Lee Patrick as Director
24 September 2026
Appointed Wang, Leqing 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
Resigned Rose, David Rowley as Director
31 December 2020
Appointed Potter, Helen as Director
10 April 2019
Resigned Okike, Adaeze as Director
10 April 2019
Appointed Haynes, Alexander James William 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
4 October 2007
Appointed Commons, April Marie as Director
4 October 2007
Resigned Mead, Stuart Alan Roper as Director
22 April 2006
Appointed Mead, Stuart Alan Roper as Director
22 April 2006
Appointed Rose, David Rowley as Director
22 April 2006
Resigned Aviva Director Services Limited as Corporate Director
22 April 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Director
29 March 2006
Appointed Aviva Company Secretarial Services Limited as Corporate Director
29 March 2006
Appointed Aviva Director Services Limited as Corporate Director
29 March 2006
Resigned Moss, Andrew John as Director
29 March 2006
Resigned Snowball, Patrick Joseph Robert as Director
29 March 2006
Resigned Scott, Philip Gordon as Director
29 March 2006
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 Twyman, Philip Johnson as Director
26 November 2001
Appointed Scott, Philip Gordon as Director
26 November 2001
Appointed Snowball, Patrick Joseph Robert as Director
26 November 2001
Appointed Wyand, Anthony Blake as Director
26 November 2001
Appointed Harvey, Richard John as Director
31 March 2001
Resigned Foster, Peter James as Director
1 November 2000
Appointed Biggs, Michael Nicholas as Director
1 November 2000
7 December 1999
7 December 1999
Resigned Whitaker, Richard Andrew as Director
30 November 1998
Resigned Ward, Peter Geoffrey as Director
1 July 1998
Appointed Whitaker, Richard Andrew as Director
30 June 1998
Resigned Grant, Keith Nigel as Director
1 January 1994
Appointed Ward, Peter Geoffrey as Director
1 January 1994
Appointed Foster, Peter James as Director
31 December 1993
Resigned Carter, John Gordon Thomas, Sir as Director
13 December 1993
Resigned Webb, John Howard 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. 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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates1 May 2026
22 January 2026Termination of appointment of a director
24 September 2025Accounts for a dormant company31 December 2024
11 September 2025Termination of appointment of a director
9 September 2025Appointment of a director
Show all recent filings

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