# 4038 Director & Officer \(D&O\) Insurance 2020-22

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: Highways England
- Contract winner: [Willis](/contract-winners/willis/public-sector-contract-awards)
- Award value: £8,840
- Tender value: £8,840
- Award date: 3 March 2020
- Published: 3 March 2020
- Contract start: 3 March 2020
- Contract end: 30 April 2020
- Stage: awarded
- Procurement category: services
- Notice ID: fd6fe8a0-d846-4db6-ae3d-54954e0f4a4e-347528
- OCID: ocds-b5fd17-3b3ebe95-be91-4bed-aa58-df845fa04484

## Description

Annual directors' and officers' liability insurance \("D&O Insurance"\) is sought to cover all directors and executives of the company\. A Director is defined under the policy as; - 1\. Any natural person who was, is, or during the period of insurance becomes a director, partner, member or officer of the Company\. 2\. Any de facto director of the Company whilst acting in such capacity for the Company\. 3\. Any shadow director as defined under Section 250 of the Companies Act 2006\. 4\. Any employee of the Company\. 5\. The lawful spouse, civil or unmarried partner of any person above solely because of their spousal, civil or unmarried partner relationship following a claim against that person\. 6\. The estates, heirs or legal representatives of any person above who has died or become incapacitated, insolvent or bankrupt but only for a claim against that person\.

## Related contract awards

- [Nursery Supplies](/contracts/ocds-b5fd17-ec45916c-27dd-4c3b-a3a6-335f3efb98cc): Highways England
- [National Highways Fresnel Lens Distribution 2022](/contracts/ocds-b5fd17-aef9e374-f2f6-43a4-abf2-eb13b2ed84c8): Highways England
- [Contract Awarded for Motorway Service Area Energy Storage Systems](/contracts/ocds-b5fd17-ab9a65cf-dbd4-4ef1-83a4-69c5e9fb06f9): Highways England
- [Insurance Advice Services](/contracts/ocds-b5fd17-4e218eca-2609-4dd3-a31c-21c5c03a0696): WILLIS LIMITED
- [Insurance Brokerage Services - ACS and Ancillaries](/contracts/ocds-b5fd17-58c210f1-2ef2-493a-84ab-11e8537137fe): H M REVENUE & CUSTOMS
- [General Insurance Advice](/contracts/ocds-b5fd17-dcebe828-4f64-4ffa-aa1d-44f845ba6bfa): Home Office

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/fd6fe8a0-d846-4db6-ae3d-54954e0f4a4e-347528)