WELSH INSURANCE CORPORATION LIMITED

Company summary

Company number: 00115938
Status: ACTIVE
Incorporated / age: 19 May 1911115 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:55 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
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary					80, Fenchurch Street, London, EC3M 4AE, England
CALLAGHAN, Lee Patrick ACTIVE	Director	09 Sep 2025		United Kingdom	August 1964	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MACINTYRE, Jamie ACTIVE	Director	09 Sep 2025		United Kingdom	June 1988	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MORGAN, Alice Parker ACTIVE	Director	09 Sep 2025		United Kingdom	July 1983	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BAILY, Kathryn Anna RESIGNED	Director	12 Aug 2014	25 Sep 2015	United Kingdom	October 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ
BIGGS, Michael Nicholas RESIGNED	Director	01 Nov 2000	31 Dec 2003		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BIRKS, Charlotte RESIGNED	Director	12 Sep 2018	03 Oct 2018	United Kingdom	September 1976	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
CARTER, John Gordon Thomas, Sir RESIGNED	Director		31 Dec 1993	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
COMMONS, April Marie RESIGNED	Director	04 Oct 2007	31 Dec 2009	United Kingdom	April 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ
COOPER, Kirstine Ann RESIGNED	Director	31 Dec 2009	12 Aug 2014	United Kingdom	August 1964	St Helen's, 1 Undershaft, London, EC3P 3DQ
FOSTER, Peter James RESIGNED	Director	01 Jan 1994	31 Mar 2001	United Kingdom	August 1946	Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
GRANT, Keith Nigel RESIGNED	Director		30 Jun 1998		November 1954	The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
HARVEY, Richard John RESIGNED	Director	26 Nov 2001	29 Mar 2006		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HAYNES, Alexander James William RESIGNED	Director	10 Apr 2019	18 Feb 2021	United Kingdom	July 1992	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HOSTLER, Rowan Tracy RESIGNED	Director	25 Sep 2015	16 Feb 2018	United Kingdom	December 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MEAD, Stuart Alan Roper RESIGNED	Director	22 Apr 2006	04 Oct 2007	United Kingdom	March 1963	15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
MOSS, Andrew John RESIGNED	Director	29 Jul 2004	29 Mar 2006	United Kingdom	March 1958	St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
OKIKE, Adaeze RESIGNED	Director	08 Mar 2018	10 Apr 2019	United Kingdom	April 1985	St Helen's, 1 Undershaft, London, EC3P 3DQ
POTTER, Helen RESIGNED	Director	31 Dec 2020	06 Aug 2025	United Kingdom	October 1982	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
ROSE, David Rowley RESIGNED	Director	22 Apr 2006	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	07 Dec 1999	01 Nov 2000	England	February 1947	Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
SCOTT, Philip Gordon RESIGNED	Director	26 Nov 2001	29 Mar 2006	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SIM, Rhona Helen RESIGNED	Director	18 Feb 2021	08 Jan 2026	United Kingdom	February 1965	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	26 Nov 2001	29 Mar 2006		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
TWYMAN, Philip Johnson RESIGNED	Director	26 Nov 2001	31 Mar 2004		March 1944	61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
WARD, Peter Geoffrey RESIGNED	Director	01 Jan 1994	30 Nov 1998		May 1942	14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
WEBB, John Howard RESIGNED	Director		13 Dec 1993		January 1934	1 Sudeley Street, Islington, London, N1 8HP
WHITAKER, Richard Andrew RESIGNED	Director	01 Jul 1998	07 Dec 1999	United Kingdom	July 1952	Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
WYAND, Anthony Blake RESIGNED	Director	26 Nov 2001	31 Jul 2003	England	November 1943	14 Grove Terrace, Highgate Road, London, NW5 1PH
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	29 Mar 2006	22 Apr 2006			St Helen's, 1 Undershaft, London, EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	29 Mar 2006	22 Apr 2006			St. Helen's, 1 Undershaft, London, EC3P 3DQ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 80, Fenchurch Street, London, EC3M 4AE, England

CALLAGHAN, Lee Patrick ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MACINTYRE, Jamie ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MORGAN, Alice Parker ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BAILY, Kathryn Anna RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1978
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2003
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BIRKS, Charlotte RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1976
Address: St Helens, 1 Undershaft, London, England, EC3P 3DQ, England

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

COMMONS, April Marie RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

COOPER, Kirstine Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

FOSTER, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX

GRANT, Keith Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: November 1954
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

HARVEY, Richard John RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 29 Mar 2006
Date of birth: July 1950
Address: 33 Burnsall Street, Chelsea, London, SW3 3SR

HAYNES, Alexander James William RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1992
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HOSTLER, Rowan Tracy RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MEAD, Stuart Alan Roper RESIGNED
Role: Director
Appointed on: 22 Apr 2006
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ

OKIKE, Adaeze RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1985
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

POTTER, Helen RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 22 Apr 2006
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: February 1947
Address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 29 Mar 2006
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SIM, Rhona Helen RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom