POLARIS U.K. LIMITED

Company summary

Company number: 02911441
Status: ACTIVE
Incorporated / age: 22 March 199432 years
Registered office: 70 Gracechurch Street, London, EC3V 0HR, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:26 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
70 Gracechurch Street, London, EC3V 0HR, England
Nature of business
Other information technology service activities
Previous company names
CARABIL LIMITED

Officer details

Showing 100 of 151 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANGA, Vivek ACTIVE	Director	30 Apr 2019		England	April 1969	70, Gracechurch Street, London, EC3V 0HR, England
BRANNON, Mark Ronald ACTIVE	Director	11 Jul 2025		England	March 1985	6 Bevis Marks, Everywhen, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
DAVIES, Kathryn Louise ACTIVE	Director	30 Jan 2026		England	July 1982	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA, England
GAMBRELL, Rebecca Dawn ACTIVE	Director	30 Jan 2024		England	June 1987	70, Gracechurch Street, London, EC3V 0HR, England
HENRY, John Derek ACTIVE	Director	10 Oct 2025		England	December 1974	70, Gracechurch Street, London, EC3V 0HR, England
HENRY, Rebecca Jane ACTIVE	Director	04 Nov 2025		England	July 1980	Intact Insurance, 17 York Street, Manchester, M2 3RS, United Kingdom
LIDSTER, Nicola Ann ACTIVE	Director	10 Oct 2025		England	June 1977	3000b Zurich Centre, Solent Business Park, Whiteley, Fareham, PO15 7JZ, England
SWAN, Eibhlin Antonia ACTIVE	Director	27 Jul 2026		United Kingdom	August 1989	15, Bishopsgate, London, EC2N 3AR, United Kingdom
TOMBS, Paul Ralph ACTIVE	Director	09 Jul 2024		England	July 1979	70, Gracechurch Street, London, EC3V 0HR, England
BERG, John Hilton RESIGNED	Secretary	05 Apr 1995	17 Jul 2006			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
JONES, Edward Graham RESIGNED	Secretary	26 Apr 1994	30 Nov 1994			20 Links Road, Ashtead, Surrey, KT21 2HF
MARTLEW, Helen Michelle RESIGNED	Secretary	30 Nov 1994	05 Apr 1995			9 Spring Plat, Pound Hill, Crawley, West Sussex, RH10 7DJ
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Jul 2006	08 Oct 2024			8, Surrey Street, Norwich, NR1 3NG, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Mar 1994	26 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ABLETT, Timothy Andrew RESIGNED	Director	05 Apr 1995	07 Jul 2003	England	October 1949	Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
ADAMS, Alexander James Hugh RESIGNED	Director	26 Apr 1994	27 Jan 1998		April 1944	19 Viewland Place, Perth, PH1 1BS
BEVERIDGE, Andrew Henry RESIGNED	Director	18 Apr 2001	11 Oct 2002		February 1954	Chelwood, Spy Lane, Loxwood, West Sussex, RH14 0SS
BIRCH, David John RESIGNED	Director	28 Jan 2021	30 Jun 2025	England	March 1968	New London House, 6 London Street, London, EC3R 7LP, England
BLANC, Amanda Jayne RESIGNED	Director	21 Jan 2004	02 Feb 2006	United Kingdom	August 1967	2 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB
BOISSEAU, Francois-Xavier Bernard RESIGNED	Director	20 Jan 2015	08 Jan 2019	United Kingdom	July 1961	One Amercia Square, 6th Floor, 17 Crosswall, London, EC3N 2LB, England
BOISSEAU, Francois-Xavier Bernard RESIGNED	Director	21 Jan 2004	04 Sep 2007		July 1961	5 Chislehurst Road, Richmond, Middlesex, TW10 6PW
BREADNER, Donald George RESIGNED	Director	29 Jun 1994	27 Oct 1994		July 1937	Redcross Cottage, New Street, Henley On Thames, Oxfordshire, RG9 2BP
BROUGHTON, Stephen William RESIGNED	Director	21 Oct 1998	27 Sep 2002	United Kingdom	April 1947	Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
BROUGHTON, Stephen William RESIGNED	Director	26 Apr 1994	05 Apr 1995		April 1947	Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
BRUCE, Catherine RESIGNED	Director	02 Feb 2006	23 Sep 2008	England	November 1962	3 Woodland View, Thornton, Liverpool, Merseyside, L23 4UH
BRYANT, Helen Louise RESIGNED	Director	08 Jan 2019	25 Apr 2024	England	January 1978	Allianz, 57 Ladymead, Guildford, GU1 1DB, England
BUTLER, John RESIGNED	Director	16 Aug 1995	21 Oct 1998		August 1949	Berryhead, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QB
CALDER, Colin John RESIGNED	Director	02 Aug 1999	02 Feb 2006	England	October 1946	2 Gorselands, Emmer Green, Reading, Berkshire, RG4 8QZ
CALDER, Colin John RESIGNED	Director	11 Mar 1997	28 Jul 1998	England	October 1946	2 Gorselands, Emmer Green, Reading, Berkshire, RG4 8QZ
CANHAM, Helen Louise RESIGNED	Director	30 Jan 2018	30 Apr 2019	United Kingdom	September 1965	New London House, 6 London Street, London, EC3R 7LP, England
CARRUTHERS, James Maxwell RESIGNED	Director	20 Dec 2011	20 Jan 2014	Scotland	November 1954	Broomcraig, Shore Road, Cove, Helensburgh, Argyll, G84 0NU, Uk
CHRISTER, Mark RESIGNED	Director	06 Jul 1999	11 Sep 2001		July 1969	10 Gower Road, Horley, Surrey, RH6 8SH
CLARKE, Adam James RESIGNED	Director	19 Mar 2013	26 Jan 2016	England	August 1972	New London House, 6 London Street, London, EC3R 7LP, England
CLEVERLY, Angela RESIGNED	Director	17 Jun 2008	31 May 2011	England	December 1963	Alice Cottage, Main Road, Eyam, Hope Valley, Derbyshire, S32 5QW
CLIFF, Mark RESIGNED	Director	08 Jun 2007	17 Jun 2008		September 1961	Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA
CONWAY, Harriet Alison RESIGNED	Director	08 Oct 2024	01 May 2026	England	June 1990	The Colmore Building, Floor 6, The Colmore Building, Birmingham, B4 6AT, England
COOTER, Simon RESIGNED	Director	23 Sep 2003	08 Jun 2007		January 1964	Lynwood Cottage, Threapwood, Malpas, Cheshire, SY14 7AN
CORNELL, Anthony Michael RESIGNED	Director	30 Apr 1997	21 Oct 1998		August 1943	7 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
CORNELL, Anthony Michael RESIGNED	Director	07 Jun 1995	05 Dec 1995		August 1943	7 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
DAWSON, John Phillip RESIGNED	Director	20 Feb 2017	20 Dec 2019	England	December 1969	126, Hagley Road, Edgaston, Birmingham, B16 9PF, England
DILLEY, Alan William RESIGNED	Director	05 Dec 1995	08 Oct 1996		March 1941	43 Oakwood Avenue, Southgate, London, N14 6QH
DRURY, David Benjamin RESIGNED	Director	07 Mar 2000	21 May 2002	United Kingdom	May 1943	Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY
DUCKER, Toby RESIGNED	Director	01 May 2018	08 Jan 2019	United Kingdom	April 1972	New London House, 6 London Street, London, EC3R 7LP, England
DUNCAN, Michael Bruce RESIGNED	Director	06 Jan 1995	08 Oct 1996		June 1941	Hazlehurst Brindley Brae, Dunsley Kinver, Stourbridge, West Midlands, DY7 6LR
EATOCK, Jason RESIGNED	Director	17 Jun 2008	25 Oct 2016	United Kingdom	January 1971	76, Western Lane, Buxworth, High Peak, Derbyshire, SK23 7NS
EDWARDS, William RESIGNED	Director	26 Apr 2022	08 Oct 2024	England	June 1990	The Zurich Centre, Parkway, Whiteley, Fareham, PO15 7JZ, England
ESKENAZI, Jem RESIGNED	Director	08 Jun 2007	19 Mar 2013	United Kingdom	July 1958	46 Eton Court, Eton Avenue, London, NW3 3HJ
EVELEIGH, Robert RESIGNED	Director	19 Jan 1999	07 Mar 2000		September 1946	Oistins Curtis Close, Headley, Bordon, Hampshire, GU35 8PB
FERGUSON, Ian Cunningham RESIGNED	Director	14 Oct 2014	26 Jan 2016	Scotland	October 1962	Pitheavlis, Aviva Plc, Perth, PH2 0NH, Scotland
FLOWERS, Karen RESIGNED	Director	24 Oct 1994	25 May 1999	England	January 1959	47 Princes Crescent, Brighton, East Sussex, BN2 3RA
FLYNN, Robert Benjamin RESIGNED	Director	28 Jan 2020	30 Dec 2025	United Kingdom	September 1976	New London House, 6 London Street, London, EC3R 7LP, England
FRAZER, Duncan Mark RESIGNED	Director	17 Feb 2009	21 Oct 2010	England	January 1966	77, School Lane, Little Melton, Norwich, Norfolk, NR9 3NE
GAIRNS, David Alan RESIGNED	Director	08 Jun 2007	17 Jun 2008		April 1957	15 Broomfield Drive, Billingshurst, West Sussex, RH14 9TR
GAVAGHAN, Alan Patrick RESIGNED	Director	19 Jun 1998	19 Jun 2001		May 1936	Linden House Compton Way, Moor Park, Farnham, Surrey, GU10 1QT
GILL, Thomas Daniel RESIGNED	Director	14 Oct 2014	14 Aug 2017	England	August 1955	40, Willis Limited, 40 St Paul's Place, Birmingham, B3 1FQ, England
GIRLING, Adrian Brian RESIGNED	Director	04 Mar 1999	07 Mar 2000	England	June 1955	113 Andover Road, Winchester, Hampshire, SO22 6AX
GRATTIDGE, Jodi Amanda RESIGNED	Director	08 Mar 2011	31 Jan 2012	England	December 1973	100, Fenchurch Street, London, EC3M 5JD, England
GRIEVE, Stephen Duncan RESIGNED	Director	04 Dec 2001	05 Jul 2004	England	August 1967	7 Bronte Gardens, Whiteley, Portsmouth, Hampshire, PO15 7LF
GROSSCURTH, Tovah Leigh RESIGNED	Director	25 Apr 2025	11 Jul 2025	United Kingdom	December 1978	New London House, 6 London Street, London, EC3R 7LP, England
HALSTEAD, Andrew RESIGNED	Director	07 Sep 2010	04 Oct 2011	England	April 1965	Axa House, Parklands, Lostock, Bolton, Gtr Manchester, BL6 4SD
HANKS, Christopher Douglas RESIGNED	Director	24 May 2004	18 Jun 2013	England	November 1950	Rivercroft Robert Franklin Way, South Cerney, Cirencester, Gloucestershire, GL7 5UD
HANNAN, Michael Clifford RESIGNED	Director	27 Jan 1998	23 Mar 1998		September 1948	Flat 6, 40 Tay Street, Perth, Perthshire, PH1 5TR
HAYES, Robert Bruce RESIGNED	Director	23 Sep 2003	02 Feb 2006	England	March 1955	2 Croft Close, Menston, Ilkley, West Yorkshire, LS29 6LZ
HECTOR, Keith Michael RESIGNED	Director	16 Dec 2008	07 Sep 2010	England	May 1967	76, Norman Crescent, Pinner, Middlesex, HA5 3QL
HEMMING, Gareth John RESIGNED	Director	21 Oct 2010	08 Apr 2013	England	December 1970	Aviva House, Albert Square, Manchester, M60 8AD
HIRST, Paul Richard RESIGNED	Director	05 Jul 2016	25 Oct 2016	United Kingdom	November 1970	20 Fenchurch Street, Fenchurch Street, London, EC3M 3AU, England
HOCKEY, David John Meyler RESIGNED	Director	27 Jan 2022	30 Jan 2024	England	May 1980	St Helens, 1 Undershaft, London, EC3P 3DQ, England
HUGHES, Glyn Lloyd RESIGNED	Director	26 Apr 2022	06 Jan 2026	England	August 1980	New London House, 6 London Street, London, EC3R 7LP, England
JOHN, David Richard RESIGNED	Director	11 Sep 2001	23 Sep 2003		December 1951	16 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
JOHN, David Richard RESIGNED	Director	07 Jun 1995	20 Mar 1998		December 1951	16 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
JOHNSON, Patrica RESIGNED	Director	25 Jan 2011	30 Apr 2019	United Kingdom	May 1967	Capital Building, Oldhall Street, Liverpool, Merseyside, L69 3EN, United Kingdom
JONES, Ceridwen Jane RESIGNED	Director	08 Jun 2007	17 Feb 2009		October 1974	Balderston House, Colegate, Norwich, Norfolk, NR3 1BW
JONES, Gareth Austin RESIGNED	Director	07 Mar 2000	07 Jul 2003		October 1954	4 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HF
KNEAFSEY, Tara Jane RESIGNED	Director	31 May 2011	20 Jan 2015	United Kingdom	February 1975	Leadenhall Court 1, Leadenhall Street, London, EC3V 1PP, England
KTENIDIS, Alexander RESIGNED	Director	09 Jul 2024	03 Jul 2026	England	January 1992	Allianz, 60 Gracechurch Street, London, EC3V 0HR, England
LEDGER, Robert Mark RESIGNED	Director	21 Apr 2015	10 Oct 2017	United Kingdom	September 1964	Aviva General Insurance, Surrey Street, Norwich, NR1 3NS, United Kingdom
LEE-SMITH, Christopher RESIGNED	Director	20 Jan 2014	20 Feb 2017	United Kingdom	December 1967	Aon, 8 Devonshire Square, London, EC2M 4PL, England
LEE-SMITH, Christopher RESIGNED	Director	25 Jan 2011	20 Dec 2011	United Kingdom	December 1967	The Willis Building, 51 Lime Street, London, EC3M 7DQ, Uk
LESTER, Richard Charles RESIGNED	Director	30 Apr 2014	08 Jan 2019	United Kingdom	February 1965	8, Devonshire Square, London, EC2M 4PL, England
LORETTO, Denis Crofton RESIGNED	Director	19 Jun 1998	19 Jan 1999		April 1936	107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ
MACHELL, Simon Christopher RESIGNED	Director	07 Jun 1995	28 Jul 1998		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MARKS, Bryan Robert RESIGNED	Director	28 Jul 1998	08 Jun 2007	Uk	May 1964	9 Church Meadows, Henley, Ipswich, Suffolk, IP6 0RP
MARTIN, David John RESIGNED	Director	12 Jan 2010	08 Jan 2019	England	December 1968	Allianz Insurance Plc, Ladymead, Guildford, Surrey, GU1 1DB
MATRAS, Laurent Michel Robert RESIGNED	Director	16 Dec 2008	19 Mar 2013	United Kingdom	February 1969	Flat 15, 1 Nile Street, London, N1 7LX
MCGINN, Simon Cavendish RESIGNED	Director	12 Jan 2010	26 Apr 2022	England	June 1970	57, Ladymead, Guildford, Surrey, GU1 1DB
MCINTOSH, Leslie Keith RESIGNED	Director	07 Jun 1995	06 Aug 1996		August 1943	Marylea Station Road, Abernethy, Perth, PH2 9JS
MCKENZIE, Neil RESIGNED	Director	28 Jul 1998	28 Jun 2000		August 1954	1 Torwoodlee, Perth, Perthshire, PH1 1SY
MCLACHLAN, Martin Bonar RESIGNED	Director	08 Jul 1996	30 Apr 2019	England	February 1954	Gwydyr, London Road, Colchester, Essex, CO6 4BZ
MIDDLE, Anthony Edward RESIGNED	Director	17 Jun 2008	16 Dec 2008	United Kingdom	January 1970	Pear Tree Cottage, Partridge Road, Brockenhurst, Hants, SO42 7RZ
MILES, Trevor RESIGNED	Director	04 Mar 1999	28 Sep 1999		June 1945	7 Gurney Court Road, St Albans, Hertfordshire, AL1 4QU
MITCHELL, Jonathon Blackwood RESIGNED	Director	20 Jan 2014	19 Apr 2016	England	April 1972	47, Mark Lane, London, EC3R 7QQ, England
MORRELL, Jon Michael RESIGNED	Director	28 Jun 2000	23 Sep 2003	England	December 1961	The Barn Webbs Close, Combs, Stowmarket, Suffolk, IP14 2NZ
MORRELL, Jon Michael RESIGNED	Director	20 Jul 1995	28 Jul 1998	England	December 1961	The Barn Webbs Close, Combs, Stowmarket, Suffolk, IP14 2NZ
MORRIS, David Blyth RESIGNED	Director	11 Oct 2002	23 Sep 2003	England	March 1952	24c East Road, Oundle, Peterborough, Cambridgeshire, PE8 4BX
MORRIS, David Blyth RESIGNED	Director	06 Jul 1999	18 Apr 2001	England	March 1952	24c East Road, Oundle, Peterborough, Cambridgeshire, PE8 4BX
MORRIS, Keith John RESIGNED	Director	02 Jul 1996	19 Jan 1999		July 1953	33 Audley Road, Richmond, Surrey, TW10 6EY
MORRIS, Keith William RESIGNED	Director	07 Sep 1994	02 Jul 1996	England	August 1948	The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
MOYLAN, Geoffrey RESIGNED	Director	05 Jul 2004	12 Jan 2010		January 1951	2 Fishers Field, Buckingham, Buckinghamshire, MK18 1SN
MURRAY, David William RESIGNED	Director	23 Mar 1998	21 Oct 1998		March 1956	165 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RU
NOAKES, James Adrian RESIGNED	Director	02 Feb 2006	31 May 2011	United Kingdom	December 1953	16 Third Avenue, Worthing, West Sussex, BN14 9NZ

BANGA, Vivek ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: England
Date of birth: April 1969
Address: 70, Gracechurch Street, London, EC3V 0HR, England

BRANNON, Mark Ronald ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: England
Date of birth: March 1985
Address: 6 Bevis Marks, Everywhen, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

DAVIES, Kathryn Louise ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: July 1982
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA, England

GAMBRELL, Rebecca Dawn ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: England
Date of birth: June 1987
Address: 70, Gracechurch Street, London, EC3V 0HR, England

HENRY, John Derek ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: England
Date of birth: December 1974
Address: 70, Gracechurch Street, London, EC3V 0HR, England

HENRY, Rebecca Jane ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: July 1980
Address: Intact Insurance, 17 York Street, Manchester, M2 3RS, United Kingdom

LIDSTER, Nicola Ann ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: England
Date of birth: June 1977
Address: 3000b Zurich Centre, Solent Business Park, Whiteley, Fareham, PO15 7JZ, England

SWAN, Eibhlin Antonia ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: 15, Bishopsgate, London, EC2N 3AR, United Kingdom

TOMBS, Paul Ralph ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: July 1979
Address: 70, Gracechurch Street, London, EC3V 0HR, England

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 17 Jul 2006
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

JONES, Edward Graham RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 30 Nov 1994
Address: 20 Links Road, Ashtead, Surrey, KT21 2HF

MARTLEW, Helen Michelle RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 05 Apr 1995
Address: 9 Spring Plat, Pound Hill, Crawley, West Sussex, RH10 7DJ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 08 Oct 2024
Address: 8, Surrey Street, Norwich, NR1 3NG, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1994
Resigned on: 26 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ABLETT, Timothy Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 07 Jul 2003
Country of Residence: England
Date of birth: October 1949
Address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA

ADAMS, Alexander James Hugh RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 27 Jan 1998
Date of birth: April 1944
Address: 19 Viewland Place, Perth, PH1 1BS

BEVERIDGE, Andrew Henry RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 11 Oct 2002
Date of birth: February 1954
Address: Chelwood, Spy Lane, Loxwood, West Sussex, RH14 0SS

BIRCH, David John RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: March 1968
Address: New London House, 6 London Street, London, EC3R 7LP, England

BLANC, Amanda Jayne RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 02 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 2 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB

BOISSEAU, Francois-Xavier Bernard RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: One Amercia Square, 6th Floor, 17 Crosswall, London, EC3N 2LB, England

BOISSEAU, Francois-Xavier Bernard RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 04 Sep 2007
Date of birth: July 1961
Address: 5 Chislehurst Road, Richmond, Middlesex, TW10 6PW

BREADNER, Donald George RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 27 Oct 1994
Date of birth: July 1937
Address: Redcross Cottage, New Street, Henley On Thames, Oxfordshire, RG9 2BP

BROUGHTON, Stephen William RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH

BROUGHTON, Stephen William RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 05 Apr 1995
Date of birth: April 1947
Address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES

BRUCE, Catherine RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 23 Sep 2008
Country of Residence: England
Date of birth: November 1962
Address: 3 Woodland View, Thornton, Liverpool, Merseyside, L23 4UH

BRYANT, Helen Louise RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 25 Apr 2024
Country of Residence: England
Date of birth: January 1978
Address: Allianz, 57 Ladymead, Guildford, GU1 1DB, England

BUTLER, John RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 21 Oct 1998
Date of birth: August 1949
Address: Berryhead, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QB

CALDER, Colin John RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 02 Feb 2006
Country of Residence: England
Date of birth: October 1946
Address: 2 Gorselands, Emmer Green, Reading, Berkshire, RG4 8QZ

CALDER, Colin John RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 28 Jul 1998
Country of Residence: England
Date of birth: October 1946
Address: 2 Gorselands, Emmer Green, Reading, Berkshire, RG4 8QZ

CANHAM, Helen Louise RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: New London House, 6 London Street, London, EC3R 7LP, England

CARRUTHERS, James Maxwell RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 20 Jan 2014
Country of Residence: Scotland
Date of birth: November 1954
Address: Broomcraig, Shore Road, Cove, Helensburgh, Argyll, G84 0NU, Uk

CHRISTER, Mark RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 11 Sep 2001
Date of birth: July 1969
Address: 10 Gower Road, Horley, Surrey, RH6 8SH

CLARKE, Adam James RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: August 1972
Address: New London House, 6 London Street, London, EC3R 7LP, England

CLEVERLY, Angela RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: December 1963
Address: Alice Cottage, Main Road, Eyam, Hope Valley, Derbyshire, S32 5QW

CLIFF, Mark RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 17 Jun 2008
Date of birth: September 1961
Address: Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA

CONWAY, Harriet Alison RESIGNED
Role: Director
Appointed on: 08 Oct 2024
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: June 1990
Address: The Colmore Building, Floor 6, The Colmore Building, Birmingham, B4 6AT, England

COOTER, Simon RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 08 Jun 2007
Date of birth: January 1964
Address: Lynwood Cottage, Threapwood, Malpas, Cheshire, SY14 7AN

CORNELL, Anthony Michael RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 21 Oct 1998
Date of birth: August 1943
Address: 7 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR

CORNELL, Anthony Michael RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 05 Dec 1995
Date of birth: August 1943
Address: 7 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR

DAWSON, John Phillip RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: December 1969
Address: 126, Hagley Road, Edgaston, Birmingham, B16 9PF, England

DILLEY, Alan William RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 08 Oct 1996
Date of birth: March 1941
Address: 43 Oakwood Avenue, Southgate, London, N14 6QH

DRURY, David Benjamin RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 21 May 2002
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY

DUCKER, Toby RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: New London House, 6 London Street, London, EC3R 7LP, England

DUNCAN, Michael Bruce RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 08 Oct 1996
Date of birth: June 1941
Address: Hazlehurst Brindley Brae, Dunsley Kinver, Stourbridge, West Midlands, DY7 6LR

EATOCK, Jason RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 25 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 76, Western Lane, Buxworth, High Peak, Derbyshire, SK23 7NS

EDWARDS, William RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: June 1990
Address: The Zurich Centre, Parkway, Whiteley, Fareham, PO15 7JZ, England

ESKENAZI, Jem RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 46 Eton Court, Eton Avenue, London, NW3 3HJ

EVELEIGH, Robert RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 07 Mar 2000
Date of birth: September 1946
Address: Oistins Curtis Close, Headley, Bordon, Hampshire, GU35 8PB

FERGUSON, Ian Cunningham RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 26 Jan 2016
Country of Residence: Scotland
Date of birth: October 1962
Address: Pitheavlis, Aviva Plc, Perth, PH2 0NH, Scotland

FLOWERS, Karen RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 25 May 1999
Country of Residence: England
Date of birth: January 1959
Address: 47 Princes Crescent, Brighton, East Sussex, BN2 3RA

FLYNN, Robert Benjamin RESIGNED
Role: Director
Appointed on: 28 Jan 2020
Resigned on: 30 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: New London House, 6 London Street, London, EC3R 7LP, England

FRAZER, Duncan Mark RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 21 Oct 2010
Country of Residence: England
Date of birth: January 1966
Address: 77, School Lane, Little Melton, Norwich, Norfolk, NR9 3NE

GAIRNS, David Alan RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 17 Jun 2008
Date of birth: April 1957
Address: 15 Broomfield Drive, Billingshurst, West Sussex, RH14 9TR

GAVAGHAN, Alan Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 19 Jun 2001
Date of birth: May 1936
Address: Linden House Compton Way, Moor Park, Farnham, Surrey, GU10 1QT

GILL, Thomas Daniel RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: August 1955
Address: 40, Willis Limited, 40 St Paul's Place, Birmingham, B3 1FQ, England

GIRLING, Adrian Brian RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 07 Mar 2000
Country of Residence: England
Date of birth: June 1955
Address: 113 Andover Road, Winchester, Hampshire, SO22 6AX

GRATTIDGE, Jodi Amanda RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: December 1973
Address: 100, Fenchurch Street, London, EC3M 5JD, England

GRIEVE, Stephen Duncan RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 05 Jul 2004
Country of Residence: England
Date of birth: August 1967
Address: 7 Bronte Gardens, Whiteley, Portsmouth, Hampshire, PO15 7LF

GROSSCURTH, Tovah Leigh RESIGNED
Role: Director
Appointed on: 25 Apr 2025
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: New London House, 6 London Street, London, EC3R 7LP, England

HALSTEAD, Andrew RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: Axa House, Parklands, Lostock, Bolton, Gtr Manchester, BL6 4SD

HANKS, Christopher Douglas RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 18 Jun 2013
Country of Residence: England
Date of birth: November 1950
Address: Rivercroft Robert Franklin Way, South Cerney, Cirencester, Gloucestershire, GL7 5UD

HANNAN, Michael Clifford RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 23 Mar 1998
Date of birth: September 1948
Address: Flat 6, 40 Tay Street, Perth, Perthshire, PH1 5TR

HAYES, Robert Bruce RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 02 Feb 2006
Country of Residence: England
Date of birth: March 1955
Address: 2 Croft Close, Menston, Ilkley, West Yorkshire, LS29 6LZ

HECTOR, Keith Michael RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 07 Sep 2010
Country of Residence: England
Date of birth: May 1967
Address: 76, Norman Crescent, Pinner, Middlesex, HA5 3QL

HEMMING, Gareth John RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: December 1970
Address: Aviva House, Albert Square, Manchester, M60 8AD

HIRST, Paul Richard RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 25 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 20 Fenchurch Street, Fenchurch Street, London, EC3M 3AU, England

HOCKEY, David John Meyler RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: May 1980
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, England

HUGHES, Glyn Lloyd RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: August 1980
Address: New London House, 6 London Street, London, EC3R 7LP, England

JOHN, David Richard RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 23 Sep 2003
Date of birth: December 1951
Address: 16 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX

JOHN, David Richard RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 20 Mar 1998
Date of birth: December 1951
Address: 16 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX

JOHNSON, Patrica RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Capital Building, Oldhall Street, Liverpool, Merseyside, L69 3EN, United Kingdom

JONES, Ceridwen Jane RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 17 Feb 2009
Date of birth: October 1974
Address: Balderston House, Colegate, Norwich, Norfolk, NR3 1BW

JONES, Gareth Austin RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 07 Jul 2003
Date of birth: October 1954
Address: 4 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HF

KNEAFSEY, Tara Jane RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Leadenhall Court 1, Leadenhall Street, London, EC3V 1PP, England

KTENIDIS, Alexander RESIGNED
Role: Director
Appointed on: 09 Jul 2024
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: January 1992
Address: Allianz, 60 Gracechurch Street, London, EC3V 0HR, England

LEDGER, Robert Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 10 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Aviva General Insurance, Surrey Street, Norwich, NR1 3NS, United Kingdom

LEE-SMITH, Christopher RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Aon, 8 Devonshire Square, London, EC2M 4PL, England

LEE-SMITH, Christopher RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 20 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: The Willis Building, 51 Lime Street, London, EC3M 7DQ, Uk

LESTER, Richard Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 8, Devonshire Square, London, EC2M 4PL, England

LORETTO, Denis Crofton RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 19 Jan 1999
Date of birth: April 1936
Address: 107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ

MACHELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 28 Jul 1998
Date of birth: December 1963
Address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

MARKS, Bryan Robert RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 08 Jun 2007
Country of Residence: Uk
Date of birth: May 1964
Address: 9 Church Meadows, Henley, Ipswich, Suffolk, IP6 0RP

MARTIN, David John RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 08 Jan 2019
Country of Residence: England
Date of birth: December 1968
Address: Allianz Insurance Plc, Ladymead, Guildford, Surrey, GU1 1DB

MATRAS, Laurent Michel Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 15, 1 Nile Street, London, N1 7LX

MCGINN, Simon Cavendish RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 26 Apr 2022
Country of Residence: England
Date of birth: June 1970
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

MCINTOSH, Leslie Keith RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 06 Aug 1996
Date of birth: August 1943
Address: Marylea Station Road, Abernethy, Perth, PH2 9JS

MCKENZIE, Neil RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 28 Jun 2000
Date of birth: August 1954
Address: 1 Torwoodlee, Perth, Perthshire, PH1 1SY

MCLACHLAN, Martin Bonar RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1954
Address: Gwydyr, London Road, Colchester, Essex, CO6 4BZ

MIDDLE, Anthony Edward RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 16 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Pear Tree Cottage, Partridge Road, Brockenhurst, Hants, SO42 7RZ

MILES, Trevor RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 28 Sep 1999
Date of birth: June 1945
Address: 7 Gurney Court Road, St Albans, Hertfordshire, AL1 4QU

MITCHELL, Jonathon Blackwood RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 19 Apr 2016
Country of Residence: England
Date of birth: April 1972
Address: 47, Mark Lane, London, EC3R 7QQ, England

MORRELL, Jon Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 23 Sep 2003
Country of Residence: England
Date of birth: December 1961
Address: The Barn Webbs Close, Combs, Stowmarket, Suffolk, IP14 2NZ

MORRELL, Jon Michael RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 28 Jul 1998
Country of Residence: England
Date of birth: December 1961
Address: The Barn Webbs Close, Combs, Stowmarket, Suffolk, IP14 2NZ

MORRIS, David Blyth RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 23 Sep 2003
Country of Residence: England
Date of birth: March 1952
Address: 24c East Road, Oundle, Peterborough, Cambridgeshire, PE8 4BX

MORRIS, David Blyth RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 18 Apr 2001
Country of Residence: England
Date of birth: March 1952
Address: 24c East Road, Oundle, Peterborough, Cambridgeshire, PE8 4BX

MORRIS, Keith John RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 19 Jan 1999
Date of birth: July 1953
Address: 33 Audley Road, Richmond, Surrey, TW10 6EY

MORRIS, Keith William RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 02 Jul 1996
Country of Residence: England
Date of birth: August 1948
Address: The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

MOYLAN, Geoffrey RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 12 Jan 2010
Date of birth: January 1951
Address: 2 Fishers Field, Buckingham, Buckinghamshire, MK18 1SN