THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00038706, and its current status with Companies House is active. The company was incorporated on 25 April 1893 and lists its registered address as Leeds, United Kingdom. 3 shareholders are on record for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OIC RUN-OFF LTD, holding 89.9% — a majority holding — followed by SERJEANT'S INN NOMINEES LTD at 10.1%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OIC RUN-OFF LTD | 89.9% | Companies House | |
| SERJEANT'S INN NOMINEES LTD | 10.1% | Companies House | |
| NATIONALE-NEDERLANDEN OVERSEAS FINANCE & INVESTMENT CO. | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED are current appointments, filed with Companies House. Douglas Rackham (appointed 2022-08-22) serves as Director; Dan Schwarzmann (appointed 2002-09-01) serves as Company Secretary. The remaining 3 records shown (Paul Evans, Colin Bird and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED sits 4 levels below its ultimate parent, NN Group N.V., registered in Netherlands. The full chain up to NN Group N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED's own shareholder record.
NN Group N.V.
Netherlands
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Frequently Asked Questions
Who owns THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED?
Three shareholders are currently on record for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OIC RUN-OFF LTD, holding 89.9% — a majority holding — followed by SERJEANT'S INN NOMINEES LTD at 10.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED have on record?
3 shareholders are shown on record for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED.
What is THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED's company registration number?
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED's registration number is 00038706, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED still an active company?
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED's status on Companies House is listed as active.
When was THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED incorporated?
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED was incorporated on 25 April 1893, according to Companies House.
What is THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED's registered address?
The registered address on file for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED is Leeds, United Kingdom.
What legal structure is THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED registered as?
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED?
Two of the 5 officer records shown for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED are current appointments, filed with Companies House. Douglas Rackham (appointed 2022-08-22) serves as Director; Dan Schwarzmann (appointed 2002-09-01) serves as Company Secretary. The remaining 3 records shown (Paul Evans, Colin Bird and 1 other) are former appointments that have since been resigned. Management authority at THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED have a parent company or subsidiaries?
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED sits 4 levels below its ultimate parent, NN Group N.V., registered in Netherlands.
Can Zavia monitor changes to THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.