YORKSHIRE INSURANCE COMPANY LIMITED
YORKSHIRE INSURANCE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00098235, and its current status with Companies House is active. The company was incorporated on 3 June 1908 and lists its registered address as London, United Kingdom. 1 shareholder is on record for YORKSHIRE 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
1
One shareholder is currently on record for YORKSHIRE INSURANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNDERSHAFT LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| UNDERSHAFT LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for YORKSHIRE INSURANCE COMPANY LIMITED are current appointments, filed with Companies House. Lee Callaghan (appointed 2025-09-09), Jamie MacIntyre (appointed 2025-09-09) and Alice Morgan (appointed 2025-09-09) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 1998-12-01) serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at YORKSHIRE 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
YORKSHIRE INSURANCE COMPANY LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. The full chain up to AVIVA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by YORKSHIRE INSURANCE COMPANY LIMITED's own shareholder record.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns YORKSHIRE INSURANCE COMPANY LIMITED?
One shareholder is currently on record for YORKSHIRE INSURANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDERSHAFT LTD, holding 100% — a majority holding. Because the 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 YORKSHIRE INSURANCE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for YORKSHIRE 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 YORKSHIRE INSURANCE COMPANY LIMITED have on record?
1 shareholder is shown on record for YORKSHIRE INSURANCE COMPANY LIMITED.
What is YORKSHIRE INSURANCE COMPANY LIMITED's company registration number?
YORKSHIRE INSURANCE COMPANY LIMITED's registration number is 00098235, filed with Companies House in United Kingdom. Its current status on the register is active.
Is YORKSHIRE INSURANCE COMPANY LIMITED still an active company?
YORKSHIRE INSURANCE COMPANY LIMITED's status on Companies House is listed as active.
When was YORKSHIRE INSURANCE COMPANY LIMITED incorporated?
YORKSHIRE INSURANCE COMPANY LIMITED was incorporated on 3 June 1908, according to Companies House.
What is YORKSHIRE INSURANCE COMPANY LIMITED's registered address?
The registered address on file for YORKSHIRE INSURANCE COMPANY LIMITED is London, United Kingdom.
What legal structure is YORKSHIRE INSURANCE COMPANY LIMITED registered as?
YORKSHIRE INSURANCE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of YORKSHIRE INSURANCE COMPANY LIMITED?
Four of the 5 officer records shown for YORKSHIRE INSURANCE COMPANY LIMITED are current appointments, filed with Companies House. Lee Callaghan (appointed 2025-09-09), Jamie MacIntyre (appointed 2025-09-09) and Alice Morgan (appointed 2025-09-09) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 1998-12-01) serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned. Management authority at YORKSHIRE INSURANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does YORKSHIRE INSURANCE COMPANY LIMITED have a parent company or subsidiaries?
YORKSHIRE INSURANCE COMPANY LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom.
Can Zavia monitor changes to YORKSHIRE 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 YORKSHIRE 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 YORKSHIRE 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 YORKSHIRE 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.