THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED

Company summary

Company number: 00019770
Status: ACTIVE
Incorporated / age: 3 May 1884142 years
Registered office: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Nature of business
Life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Dec 1998				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
RAPER, Elsa ACTIVE	Director	28 Nov 2024		United Kingdom	April 1981	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
STOWE, Oliver ACTIVE	Director	10 Sep 2018		United Kingdom	August 1981	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
GIBBON, Frederick RESIGNED	Secretary		30 Apr 1994			168 Cotswold Crescent, Bury, Lancashire, BL8 1QL
GRAHAM, Alexander Donald RESIGNED	Secretary	30 Apr 1994	01 Dec 1998			Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
BADDELEY, Julian Charles RESIGNED	Director	31 Aug 2017	29 Jul 2022	United Kingdom	January 1981	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
BARRAL, David Barclay RESIGNED	Director	03 Jun 2009	23 Jan 2013	England	March 1962	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BYE, Karina Jane RESIGNED	Director	22 Jan 2018	30 Jun 2023	United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
FAULKNER, Angela Elizabeth RESIGNED	Director	15 Jan 2016	28 Sep 2017	England	April 1961	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
GRAHAM, Alexander Donald RESIGNED	Director	01 Dec 1998	18 Dec 2006		December 1951	Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
HAMPSON, Stephen Anthony RESIGNED	Director	23 Jan 2013	10 Sep 2018	United Kingdom	February 1973	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
HARRY, Stephen Paul RESIGNED	Director	20 Nov 2003	29 Jul 2005		September 1968	Headley House, Freely Lane Bramham, Wetherby, West Yorkshire, LS23 6RR
HODGES, Mark Steven RESIGNED	Director	15 Dec 2006	30 Apr 2010	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
JACK, William Henderson RESIGNED	Director		01 Dec 1998	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
JENKINS, Andrew Muir RESIGNED	Director	04 Aug 2005	18 Dec 2006	United Kingdom	May 1962	9 Laurels Garth, Sheriff Hutton, York, YO60 6SE
LISTER, John Robert RESIGNED	Director	03 Jun 2009	23 Jan 2013	England	April 1958	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
MCGOWAN, Laura Eileen RESIGNED	Director	09 Aug 2023	28 Nov 2024	United Kingdom	June 1974	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
NICANDROU, Nicolaos RESIGNED	Director	15 Dec 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
PEXTON, George Thomas RESIGNED	Director		31 Mar 1993		March 1933	147 Dykelands Lane, Upper Poppleton, York, North Yorkshire, YO2 6JP
RILEY, Cathryn Elizabeth RESIGNED	Director	15 Dec 2006	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
ROSS, Craig RESIGNED	Director	12 Sep 2022	10 Jun 2026	United Kingdom	March 1972	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SCROWSTON, Michael John RESIGNED	Director		23 Jul 2003		November 1955	The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF
SPIERS, Anthony Ellick RESIGNED	Director	16 Mar 1993	18 Dec 2006		January 1953	Rosedale, Church Lane, Skelton, York, North Yorkshire, YO30 1XT
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	23 May 2011	England	October 1959	2 Rougier Street, York, YO90 1UU
URMSTON, Michael Norris RESIGNED	Director		01 Dec 1998	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
WAINWRIGHT, John Peter RESIGNED	Director		01 Oct 1998	England	June 1938	Fullers Gate, Allostock, Knutsford, Cheshire, WA16 9NG
WILMAN, Jennifer Jane RESIGNED	Director	23 Jan 2013	31 Aug 2015	England	May 1956	Aviva, Wellington Row, York, YO90 1WR, England

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 1998
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

RAPER, Elsa ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

STOWE, Oliver ACTIVE
Role: Director
Appointed on: 10 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

GIBBON, Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1994
Address: 168 Cotswold Crescent, Bury, Lancashire, BL8 1QL

GRAHAM, Alexander Donald RESIGNED
Role: Secretary
Appointed on: 30 Apr 1994
Resigned on: 01 Dec 1998
Address: Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT

BADDELEY, Julian Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: March 1962
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

BYE, Karina Jane RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FAULKNER, Angela Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: April 1961
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

GRAHAM, Alexander Donald RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 18 Dec 2006
Date of birth: December 1951
Address: Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT

HAMPSON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 10 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

HARRY, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 29 Jul 2005
Date of birth: September 1968
Address: Headley House, Freely Lane Bramham, Wetherby, West Yorkshire, LS23 6RR

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

JACK, William Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

JENKINS, Andrew Muir RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 9 Laurels Garth, Sheriff Hutton, York, YO60 6SE

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: April 1958
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

MCGOWAN, Laura Eileen RESIGNED
Role: Director
Appointed on: 09 Aug 2023
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

PEXTON, George Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1933
Address: 147 Dykelands Lane, Upper Poppleton, York, North Yorkshire, YO2 6JP

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

ROSS, Craig RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

SCROWSTON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2003
Date of birth: November 1955
Address: The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF

SPIERS, Anthony Ellick RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 18 Dec 2006
Date of birth: January 1953
Address: Rosedale, Church Lane, Skelton, York, North Yorkshire, YO30 1XT

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: 2 Rougier Street, York, YO90 1UU

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

WAINWRIGHT, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: June 1938
Address: Fullers Gate, Allostock, Knutsford, Cheshire, WA16 9NG

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, England

Filing history

Timeline

People with significant control

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