YORKSHIRE INSURANCE COMPANY LIMITED
🌳Matureactive
00098235 · ltd · incorporated 1908-06-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 91.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 62/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 91.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 91.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
40 officers (4 active, 40 linked, 38 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
249 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (93 events)Click to expand
- 2026-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-08➖SIM, Rhona Helen resigneddirector
- 2025-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-09➕CALLAGHAN, Lee Patrick appointeddirector
- 2025-09-09➕MACINTYRE, Jamie appointeddirector
- 2025-09-09➕MORGAN, Alice Parker appointeddirector
- 2025-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-06➖POTTER, Helen resigneddirector
- 2024-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-18➖HAYNES, Alexander James William resigneddirector
- 2021-02-18➕SIM, Rhona Helen appointeddirector
- 2021-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➕POTTER, Helen appointeddirector
- 2020-12-31➖ROSE, David Rowley resigneddirector
- 2020-12-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-10➕HAYNES, Alexander James William appointeddirector
- 2019-04-10➖OKIKE, Adaeze resigneddirector
- 2018-10-03➖BIRKS, Charlotte resigneddirector
- 2018-09-12➕BIRKS, Charlotte appointeddirector
- 2018-03-08➕OKIKE, Adaeze appointeddirector
- 2018-02-16➖HOSTLER, Rowan Tracy resigneddirector
- 2015-09-25➖BAILY, Kathryn Anna resigneddirector
- 2015-09-25➕HOSTLER, Rowan Tracy appointeddirector
- 2014-08-12➕BAILY, Kathryn Anna appointeddirector
- 2014-08-12➖COOPER, Kirstine Ann resigneddirector
- 2009-12-31➖COMMONS, April Marie resigneddirector
- 2009-12-31➕COOPER, Kirstine Ann appointeddirector
- 2007-11-01➕COMMONS, April Marie appointeddirector
- 2007-11-01➖MEAD, Stuart Alan Roper resigneddirector
- 2007-02-16➖HARVEY, Richard John resigneddirector
- 2007-02-16➕MEAD, Stuart Alan Roper appointeddirector
- 2007-02-16➖MOSS, Andrew John resigneddirector
- 2007-02-16➕ROSE, David Rowley appointeddirector
- 2007-02-16➖SCOTT, Philip Gordon resigneddirector
- 2007-02-16➖SNOWBALL, Patrick Joseph Robert resigneddirector
- 2004-07-29➕MOSS, Andrew John appointeddirector
- 2004-03-31➖TWYMAN, Philip Johnson resigneddirector
Showing most recent 50 of 93 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: POTTER, Helen resigned 2025-08-06; SIM, Rhona Helen resigned 2026-01-08
Group structure
Undershaft Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Undershaft Limited
Corporate parent · holds 75-100% shares · board control
⬇
YORKSHIRE INSURANCE COMPANY LIMITED
This company · 00098235
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Undershaft Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 HYDE PARK GARDENS FREEHOLD LIMITED→ 07203825 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2 BLOCKS VENTURES LIMITED→ 13247203 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 23 LYTTON GROVE COMPANY LIMITED→ 06712677 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 25 AND 26 SHERWOOD COURT FREEHOLD LIMITED→ 05988027 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 26 PRIME LIMITED→ 17003819 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 27 27A 29 AND 29A HARLINGTON ROAD RESIDENTS COMPANY LIMITED→ 02712358 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 27K VENTURES LIMITED→ 14581267 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2C HOLDINGS LTD→ 16975725 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2SC HOLDINGS LTD→ 16560287 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3/4/5 ONSLOW GARDENS LIMITED→ 05174071 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1908-06-03
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-03
Last: 2025-05-20
Officers (4 active · 36 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 1998-12-01
View their other companies + combined net worth →
CALLAGHAN, Lee Patrick→
Activedirector · ~62y · appointed 2025-09-09
View their other companies + combined net worth →
MACINTYRE, Jamie→
Activedirector · ~38y · appointed 2025-09-09
View their other companies + combined net worth →
MORGAN, Alice Parker→
Activedirector · ~43y · appointed 2025-09-09
View their other companies + combined net worth →
WHITAKER, Richard Andrew→
Resignedsecretary · resigned 1998-11-30
BAILY, Kathryn Anna→
Resigneddirector · ~48y · appointed 2014-08-12 · resigned 2015-09-25
BARKER BENNETT, Charles Robert→
Resigneddirector · ~91y · resigned 1996-12-31
BIGGS, Michael Nicholas→
Resigneddirector · ~74y · appointed 2001-11-26 · resigned 2003-12-31
BIGGS, Michael Nicholas→
Resigneddirector · ~74y · appointed 2000-11-14 · resigned 2001-03-31
BIRKS, Charlotte→
Resigneddirector · ~50y · appointed 2018-09-12 · resigned 2018-10-03
CLAYTON, Peter Grattan→
Resigneddirector · ~86y · appointed 1998-04-01 · resigned 1998-11-30
COMMONS, April Marie→
Resigneddirector · ~58y · appointed 2007-11-01 · resigned 2009-12-31
COOPER, Kirstine Ann→
Resigneddirector · ~62y · appointed 2009-12-31 · resigned 2014-08-12
EVANS, Russell→
Resigneddirector · ~87y · appointed 1997-02-01 · resigned 1998-03-31
FOUND, Paul Anthony→
Resigneddirector · ~78y · appointed 1998-12-01 · resigned 2000-11-14
HARVEY, Richard John→
Resigneddirector · ~76y · appointed 2001-11-26 · resigned 2007-02-16
HAYNES, Alexander James William→
Resigneddirector · ~34y · appointed 2019-04-10 · resigned 2021-02-18
HODGES, Mark Steven→
Resigneddirector · ~61y · appointed 2001-03-31 · resigned 2001-11-26
HOLDER, Barrie→
Resigneddirector · ~81y · appointed 1992-12-01 · resigned 1995-11-30
HOSTLER, Rowan Tracy→
Resigneddirector · ~58y · appointed 2015-09-25 · resigned 2018-02-16
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Indemnity Company (The Reinsurer) | Deed of assignment | 1 property | 31/12/2002 | — | |
| satisfied | Miss G.E. Griffiths / Mrs H.K.E. Griffiths | Sub-mortgage | 1 property | 12/03/1935 | 26/09/2003 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (249 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-dormant
accounts · AA
2024-09-20
change-corporate-secretary-company-with-change-date
officers · CH04
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
accounts-with-accounts-type-dormant
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
accounts-with-accounts-type-dormant
accounts · AA
2022-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-20