# Wren Insurance Association Limited(the)

## Details

- **Company number:** [02054592](https://find-and-update.company-information.service.gov.uk/company/02054592)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 11 Sep 1986
- **Registered office:** 33 KING WILLIAM STREET, LONDON, EC4R 9AT
- **Nature of business:** [65120](/sic/65120) Non-life insurance



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Ian Stenhouse | director | - | 5 May 1992 |
| WEST, Michael Peter | director | - | 22 May 1992 |
| DAVIES, Robert Allan | director | - | 16 Jul 1992 |
| GALLOWAY, Brian Richard | director | - | 8 Oct 1992 |
| ELLIS, Norman James | director | - | 8 Jul 1993 |
| CARMICHAEL, Daniel Andrew | director | - | 24 Nov 1993 |
| SEWARD, Harold Frank | director | - | 21 Apr 1994 |
| LORD, Peter John | director | - | 14 Jul 1994 |
| ROBERTS, Alan Frederick | director | - | 9 Feb 1995 |
| HORN, Roger Anthony | director | - | 9 Feb 1995 |
| POULSON, Timothy Gilbert | director | - | 31 Mar 1995 |
| ALEXANDER, Simon | director | - | 20 Apr 1995 |
| WEST, Gerald Thomas | director | - | 20 Apr 1995 |
| TREW, Robert Henry | director | - | 20 Apr 1995 |
| HALL, Robert Bernard | director | 8 Oct 1992 | 20 Apr 1995 |
| COLE-ADAMS, David John | director | - | 5 Oct 1995 |
| SMYTH, Peter John Jeremy Vignaux | director | 16 Jul 1992 | 5 Oct 1995 |
| PRICE, Kenneth John | director | - | 11 Oct 1995 |
| WATKINS, David | director | - | 29 Oct 1996 |
| THORN, Brian Stephen | director | 5 Oct 1995 | 29 Oct 1996 |
| SAMPSON, Robert Jonathan William | director | - | 28 Feb 1997 |
| BEST, Edward Charles | director | - | 5 Feb 1998 |
| MULLINS, Brian James | director | 5 Oct 1995 | 8 Oct 1998 |
| SLEEMAN, Keith William | director | - | 22 Apr 1999 |
| COSSINS, John Brown | director | - | 7 Oct 1999 |
| BAILEY, Martin | director | - | 5 Oct 2000 |
| PARK, Ian David | secretary | - | 5 Oct 2000 |
| HEAMAN, Roger John | director | - | 5 Oct 2000 |
| LOCKE, Graham David | director | - | 5 Oct 2000 |
| CAREY, Gordon Rothwell | director | 14 Jul 1994 | 5 Oct 2000 |
| TULLOCH, William Paul | director | 5 Oct 1995 | 8 Aug 2001 |
| CARDOW, Duncan | director | - | 18 Oct 2001 |
| SHAW, Andrew | director | - | 30 Jun 2003 |
| ROBSHAW, Alan David | director | 5 Oct 2000 | 29 Mar 2004 |
| PAWLEY, Michael John | director | 22 Apr 1999 | 1 Apr 2004 |
| RYDER RICHARDSON, Julian Charles | director | - | 20 Apr 2004 |
| RUDGE, John Aulton | director | 29 Oct 1996 | 29 Jun 2004 |
| HUGHES, Evan | director | 22 Apr 1997 | 30 Jun 2004 |
| INGALL, Roger Gilbert | director | 5 Oct 2000 | 9 Sep 2004 |
| THOMPSON, Guy Charles Wallace | director | - | 11 Apr 2005 |
| WALKER, Robert Andrew | director | - | 30 Apr 2005 |
| WILSON, Colin Douglas | director | 9 Feb 1995 | 15 Jul 2005 |
| COLLINS, David Arthur | director | - | 5 Apr 2006 |
| MCARTNEY, Timothy John | director | - | 5 Apr 2006 |
| BOOBYER, Eric | director | - | 5 Apr 2006 |
| TUGWELL, Anthony Owen | director | - | 5 Apr 2006 |
| BIRCH, Paul Ronald | director | - | 5 Apr 2006 |
| RAMSAY, Alan Cameron | director | - | 5 Apr 2006 |
| BONNINGTON, John Smith | director | - | 5 Apr 2006 |
| WHITLOCK, Stephen Dennis | director | 14 Sep 2004 | 5 Apr 2006 |
| PHILLIPS, Harold Henry, Professor | director | 31 Mar 2004 | 5 Apr 2006 |
| ADAMS, Geoffrey Charles | director | 31 Mar 2004 | 5 Apr 2006 |
| ROSS, Linton | director | 31 Mar 2004 | 5 Apr 2006 |
| GREAVES, James Alistair | director | 31 Mar 2004 | 5 Apr 2006 |
| WAINWRIGHT, Howard Martin | director | 31 Mar 2004 | 5 Apr 2006 |
| LAWRENCE, Charles | director | 11 Sep 2003 | 5 Apr 2006 |
| SMITH, Gordon | director | 11 Sep 2003 | 5 Apr 2006 |
| UNDERWOOD, Grahame John Taylor | director | 3 Apr 2003 | 5 Apr 2006 |
| DOWNES, Giles Patrick Stretton | director | 10 Oct 2002 | 5 Apr 2006 |
| HARRISON, Paul Douglas | director | 10 Oct 2002 | 5 Apr 2006 |
| SMITH, Conrad Charles | director | 26 Mar 2002 | 5 Apr 2006 |
| SMITH, Granville Douglas | director | 26 Mar 2002 | 5 Apr 2006 |
| PRINGLE, John Richard | director | 18 Oct 2001 | 5 Apr 2006 |
| DEADMAN, Michael James | director | 18 Oct 2001 | 5 Apr 2006 |
| GEDDES, Hugh John Reay | director | 18 Oct 2001 | 5 Apr 2006 |
| KOSKI, Leslie Woolfe | director | 18 Oct 2001 | 5 Apr 2006 |
| JOHNSON, Susan Catherine | director | 18 Oct 2001 | 5 Apr 2006 |
| LUMB, David John | director | 18 Oct 2001 | 5 Apr 2006 |
| MOSLEY, Ian James | director | 18 Oct 2001 | 5 Apr 2006 |
| THOMPSON, James Nicholas Earle | director | 18 Oct 2001 | 5 Apr 2006 |
| HAKES, Julian David | director | 22 Mar 2001 | 5 Apr 2006 |
| EDWARDS, Lyn | director | 5 Oct 2000 | 5 Apr 2006 |
| SHORLAND, Charles Christopher Maitland | director | 5 Oct 2000 | 5 Apr 2006 |
| CARTER, Michael Joseph | director | 7 Oct 1999 | 5 Apr 2006 |
| MARSH, Hazel Westfield | director | 8 Oct 1998 | 5 Apr 2006 |
| CAIN, Tony | director | 5 Feb 1998 | 5 Apr 2006 |
| WOOLNER, Nigel Leonard | director | 8 Oct 1997 | 5 Apr 2006 |
| NOAKES, Malcolm Norman | director | 5 Oct 1995 | 5 Apr 2006 |
| COOKE, Kenneth | director | 20 Apr 1995 | 5 Apr 2006 |
| HIDE, Mark William | director | 5 Oct 2000 | 31 Aug 2006 |
| DYKES, Hugh | director | 24 Nov 1993 | 10 Nov 2006 |
| FURLONG, Anthony John | director | - | 1 Apr 2009 |
| HANDS, Donald Christopher | director | - | 25 Mar 2010 |
| PARKER, John Robert | director | 9 Feb 1995 | 30 Jun 2012 |
| KEMPSTER, Timothy Andrew | director | - | 10 Apr 2013 |
| GOSDEN, Anthony Frank | secretary | 5 Oct 2000 | 30 Jun 2013 |
| CARR, James Ewan Geddes | director | 8 Oct 1998 | 9 Apr 2014 |
| EDGINTON, Clive Leonard Ashcroft | director | 5 Apr 2006 | 18 Jul 2014 |
| WRIGHT, Martin | director | 5 Apr 2005 | 25 Mar 2015 |
| COOKE, Barry John | director | 31 Mar 2004 | 25 Mar 2015 |
| COYNE, David Paul | director | 3 Apr 2003 | 25 Mar 2015 |
| HALL, Jonathan James | director | 3 Apr 2003 | 25 Mar 2015 |
| NIVEN, Alasdair John | director | 5 Apr 2006 | 28 Jan 2016 |
| PHILLIPS, Harold Henry, Professor | director | 28 Mar 2007 | 23 Mar 2016 |
| EDWARDS, Lyn | director | 28 Mar 2007 | 23 Mar 2016 |
| PULLEN, Richard James Huntley | director | 14 Jul 1994 | 23 Mar 2016 |
| RODGERS, Jonathan Paul | secretary | 1 Jul 2013 | 22 Mar 2017 |
| JOHNSON, Susan Catherine | director | 25 Mar 2010 | 22 Mar 2017 |
| BENNIE, Christopher Paul | director | 1 Apr 2009 | 21 Mar 2018 |
| SCRIVEN, Simon Charles Guy | director | 15 Apr 2016 | 12 Dec 2019 |
| CARPENTER, Jane Margaret | director | 12 Dec 2019 | 18 Mar 2021 |
| PICKARD, James Taylor | director | 22 Jun 2015 | 18 Mar 2021 |
| RYAN, William James | director | 12 Sep 2012 | 18 Mar 2021 |
| STANFORD, Anthony David | director | 10 Oct 2002 | 5 Apr 2022 |
| RICH, John Philip | director | 9 Apr 2014 | 23 Mar 2023 |
| PEAT, Samantha Jane | director | 19 Jul 2014 | 1 Apr 2023 |
| SMITH, Neil Murray | director | 18 Mar 2021 | 19 Mar 2024 |
| GREAVES, James Alistair | director | 20 Jul 2015 | 21 Mar 2024 |
| RUDOLPH, Ian Michael | director | 18 May 2015 | 21 Mar 2024 |
| THOMPSON, James Nicholas Earle | director | 6 May 2015 | 21 Mar 2024 |
| PARRAMORE, Susan Nicola | secretary | 22 Mar 2017 | 22 Aug 2024 |
| CASTLE, Christopher Diton | director | 18 Mar 2021 | 31 Dec 2024 |
| POOLE, Anthony | director | 23 Mar 2016 | 26 Mar 2025 |
| HALL, Jonathan James | director | 23 Mar 2016 | 26 Mar 2025 |
| TIDMARSH, Gary | director | 23 Mar 2016 | 26 Mar 2025 |
| WELLS, Heather Olwyn | director | 10 Apr 2013 | 26 Mar 2025 |
| CRITCHLOW, Giles Stafford | director | 26 Mar 2025 | 29 May 2025 |
| OLADIMEJI, Bolatito | director | 1 Apr 2023 | 22 Jul 2025 |
| LANGAN, Anthony Michael | director | 26 Mar 2025 | 30 Jun 2026 |
| WEBSTER, Marigold Jane | director | 21 Mar 2024 | 30 Jun 2026 |
| SULLEY, Sean Delwyn | director | 21 Mar 2024 | 30 Jun 2026 |
| COTTAM, Michael David | director | 23 Mar 2023 | 30 Jun 2026 |
| HILLS, David Ian | director | 21 Mar 2018 | 30 Jun 2026 |
| LAWRENCE, David Charles | director | 22 Mar 2017 | 30 Jun 2026 |
| FILSKOW, Frank | director | 26 Mar 2025 | 15 Jul 2026 |
| CASTLE, Christopher Diton | director | 24 Mar 2026 |  |
| SMITH, Phillippa Jane | director | 12 Aug 2025 |  |
| TAM, Matthew | secretary | 22 Aug 2024 |  |
| GROVER, Matthew John | director | 25 Jun 2024 |  |
| FRANCOS-TAYLOR, Maria Belen | director | 21 Mar 2024 |  |
| RAE, Emily Frances | director | 5 Apr 2022 |  |
| BENNIE, Christopher Paul | director | 18 Mar 2021 |  |







## Directors' other companies

- [GROVER, Matthew John](/person/6063349) - director at [The Griffin Insurance Association Limited](/company/02134231)



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