General Accident Limited

In liquidationSC119505 Private limited company
Incorporated
15 August 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Grant Thornton UK Advisory & Tax LLP
120 Bothwell Street
Glasgow
G2 7JS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies
British
Born July 1983 (43)
Director · Appointed 12 August 2026
Also at Friends Provident Pension Scheme Trustees Limited · more companies
British
Born August 1964 (62)
Officer history (75 former)
12 August 2026
Resigned Verma, Manav as Director
12 August 2026
Appointed Callaghan, Lee Patrick as Director
12 August 2026
Resigned Parkes, Adrian Roger as Director
12 August 2026
Appointed Morgan, Alice Parker as Director
12 August 2026
Resigned Harrison, Neil as Director
12 August 2026
Resigned Kuczynska, Susan Margaret as Director
8 January 2026
Resigned Sim, Rhona Helen as Secretary
13 November 2024
Resigned Kalsi, Ramneet as Secretary
13 November 2024
Appointed Sim, Rhona Helen as Secretary
18 July 2024
Appointed Kalsi, Ramneet as Secretary
18 July 2024
Resigned Bye, Karina Jane as Secretary
1 April 2024
Appointed Verma, Manav as Director
1 April 2024
Resigned Dinwiddie, Andrew Maitland as Director
16 January 2024
Appointed Kuczynska, Susan Margaret as Director
31 December 2023
Appointed Bye, Karina Jane as Secretary
31 December 2023
Resigned Graham, Kate Louise as Secretary
31 December 2023
Appointed Parkes, Adrian Roger as Director
31 December 2023
Resigned Cooper, Kirstine Ann as Director
21 July 2022
Appointed Graham, Kate Louise as Secretary
21 July 2022
Resigned Baddeley, Julian Charles as Secretary
20 May 2022
Resigned Windsor, Jason Michael as Director
1 March 2022
Appointed Harrison, Neil as Director
1 March 2022
Appointed Dinwiddie, Andrew Maitland as Director
12 November 2021
30 April 2020
Resigned Mohammed, Shamira as Director
30 April 2020
Appointed Montague, Andrea Gertrude Martha as Director
1 July 2019
Appointed Windsor, Jason Michael as Director
30 June 2019
Resigned Stoddard, Thomas Dawson as Director
13 December 2018
Appointed Mohammed, Shamira as Director
13 December 2018
Resigned Maillet, Sarah as Director
13 March 2017
Resigned Rogers, David Frederick Swiffen as Director
13 March 2017
Appointed Maillet, Sarah as Director
25 September 2015
Resigned Baily, Kathryn as Secretary
5 August 2015
Appointed Baddeley, Julian Charles as Secretary
6 August 2014
Appointed Baily, Kathryn as Secretary
6 August 2014
Resigned Ramsay, Andrew Stephen James as Secretary
9 May 2014
Appointed Stoddard, Thomas Dawson as Director
27 March 2014
Resigned Regan, Patrick Charles as Director
6 March 2014
Appointed Rogers, David Frederick Swiffen as Director
2 December 2013
Resigned Tullo, Russell Kenneth as Secretary
2 December 2013
Appointed Ramsay, Andrew Stephen James as Secretary
24 June 2011
Resigned Cooper, Kirstine Ann as Secretary
24 June 2011
Appointed Tullo, Russell Kenneth as Secretary
3 June 2011
Appointed Cooper, Kirstine Ann as Director
2 June 2011
Resigned Hodges, Mark Steven as Director
31 December 2010
Resigned Moss, Andrew John as Director
22 December 2010
Resigned Jones, Edward Graham as Secretary
22 December 2010
Appointed Cooper, Kirstine Ann as Secretary
29 March 2010
Appointed Regan, Patrick Charles as Director
26 January 2010
Resigned Scott, Philip Gordon as Director
31 December 2009
Resigned Sahay, Anupam as Director
16 June 2009
Resigned Ainley, John David as Director
16 June 2009
Resigned Jones, Edward Graham as Director
21 September 2007
Resigned Thiam, Tidjane Cheick as Director
8 August 2007
Appointed Jones, Edward Graham as Secretary
8 August 2007
Resigned Whitaker, Richard Andrew as Director
8 August 2007
Resigned Whitaker, Richard Andrew as Secretary
8 August 2007
Appointed Jones, Edward Graham as Director
11 July 2007
Resigned Harvey, Richard John as Director
18 May 2007
Appointed Sahay, Anupam as Director
18 May 2007
Appointed Hodges, Mark Steven as Director
8 May 2007
Resigned Snowball, Patrick Joseph Robert as Director
1 April 2006
Appointed Ainley, John David as Director
31 March 2006
Resigned Pemberton, Michael William as Director
7 October 2004
Appointed Copping, Teresa Christine as Director
7 October 2004
Resigned Copping, Teresa Christine 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
1 August 2003
Appointed Thiam, Tidjane Cheick as Director
1 August 2003
Appointed Pemberton, Michael William as Director
31 July 2003
Resigned Wyand, Anthony Blake as Director
24 April 2001
Appointed Snowball, Patrick Joseph Robert as Director
24 April 2001
Appointed Scott, Philip Gordon as Director
24 April 2001
Resigned Scott, Robert Avisson as Director
24 April 2001
Resigned Found, Paul Anthony as Director
31 March 2001
Resigned Foster, Peter James as Director
31 March 2001
Appointed Biggs, Michael Nicholas as Director
15 June 2000
Resigned Ward, Peter Geoffrey as Director
15 June 2000
Appointed Harvey, Richard John as Director
24 June 1998
Resigned Cleaver, Anthony Brian, Sir as Director
24 June 1998
Appointed Found, Paul Anthony as Director
24 June 1998
Resigned Nickson, David Wigley, The Lord as Director
24 June 1998
24 June 1998
Resigned Farnam, Walter Edward as Director
24 June 1998
Appointed Foster, Peter James as Director
24 June 1998
Appointed Wyand, Anthony Blake as Director
24 June 1998
Resigned Rankin, Alick Michael, Sir as Director
24 June 1998
Resigned Bolton, Lyndon as Director
24 June 1998
Resigned Middleton, Peter Edward, Sir as Director
24 June 1998
24 June 1998
Resigned Botting, Elizabeth Louise as Director
24 June 1998
Appointed Whitaker, Richard Andrew as Director
14 June 1998
Appointed Ward, Peter Geoffrey as Director
10 November 1997
23 April 1997
12 August 1996
Appointed Twyman, Philip Johnson as Director
1 January 1996
Resigned Macfarlane Of Bearsden, Lord as Director
31 December 1995
Resigned Robertson, William Nelson as Director
30 November 1995
Resigned Holder, Barrie as Director
31 May 1995
Resigned Morris, George Norton as Director
26 April 1995
Resigned Goodison, Nicholas Proctor, Sir as Director
25 January 1995
Appointed Rankin, Alick Michael, Sir as Director
11 July 1994
Resigned Botting, Louise as Director
11 July 1994
27 May 1993
Resigned Adam, Robert Wilson as Director
30 November 1992
Resigned Roberts, Thomas as Director
24 June 1992
Appointed Scott, Robert Avisson as Director
29 April 1992
Resigned Mcdonald, Duncan, Sir as Director
2 March 1992
Appointed Middleton, Peter Edward, Sir as Director
2 March 1992
Appointed Botting, Louise as Director
31 December 1991
Resigned Kember, Harry James as Director
31 August 1991
Resigned Corcoran, James Christopher as Director
12 August 1991
Appointed Farnam, Walter Edward as Director
1 May 1991
Resigned Rt.Hon.Lord Moore / Wolvercote as Corporate Director
30 April 1991
Resigned Frangoulis, Jason Constantine as Director
31 December 1990
Resigned Menzies, Ian Caithness as Director
9 August 1990
Appointed Morris, George Norton as Director
11 July 1990
Resigned Innes, John Alexander Davidson as Director
11 July 1990
Resigned Cumming, Donald Ian as Director
1 June 1990
Appointed Whitaker, Richard Andrew as Secretary
31 May 1990
Resigned Cade, Alan as Secretary
2 May 1990
Appointed Goodison, Nicholas Proctor, Sir as Director
2 May 1990
Appointed Macfarlane Of Bearsden, Lord as Director
2 May 1990
Appointed Cleaver, Anthony Brian, Sir as Director
2 May 1990
2 May 1990
Appointed Nickson, David Wigley, The Lord as Director
2 May 1990
2 May 1990
Appointed Corcoran, James Christopher as Director
2 May 1990
Appointed Kember, Harry James as Director
2 May 1990
Appointed Bolton, Lyndon as Director
2 May 1990
Appointed Holder, Barrie as Director
2 May 1990
Appointed Frangoulis, Jason Constantine as Director
2 May 1990
Appointed Adam, Robert Wilson as Director
2 May 1990
Appointed Rt.Hon.Lord Moore / Wolvercote as Corporate Director
2 May 1990
Appointed Mcdonald, Duncan, Sir as Director
5 February 1990
31 January 1990
Appointed Cade, Alan as Secretary
31 January 1990
Appointed Roberts, Thomas as Director
31 January 1990
Resigned Innes, John Alexander Davidson as Secretary
31 January 1990
Appointed Menzies, Ian Caithness as Director
31 January 1990
Appointed Robertson, William Nelson as Director
29 January 1990
Resigned Hughes, Keith John as Secretary
29 January 1990
Appointed Cumming, Donald Ian as Director
29 January 1990
Resigned Hughes, Keith John as Director
29 January 1990
Appointed Innes, John Alexander Davidson as Secretary
29 January 1990
Resigned Johnstone, Marjory Jane as Director
29 January 1990
Appointed Innes, John Alexander Davidson as Director
15 August 1989
Appointed Hughes, Keith John as Director
15 August 1989
Appointed Hughes, Keith John as Secretary
15 August 1989
Appointed Johnstone, Marjory Jane as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02468686

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 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 This company 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 949

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
15 September 2026Resolutions
27 August 2026Appointment of a director
27 August 2026Appointment of a director
27 August 2026Termination of appointment of a director
Show all 949 filings

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