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Companies/00364202

Bartlett & Company Limited

Non-life insurance · Leeds

ActiveUnited KingdomIncorporated 1940Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bartlett Group (Subsidiaries) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-22 · No cessation recorded

Source record 210988240
Show 1 ceased record
FB
Mr Frederick Michael BartlettIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-22

Source record 200471344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
RW
Richard James WhiteheadCurrent director
Appointed 2026-04-08
+1 other
JF
Jonathan Charles FaulknerCurrent secretaryCurrent director
Appointed 2025-04-01 · 1 yr
+2 others
RB
Richard BartlettCurrent director
Appointed 2013-07-15 · 13 yrs · Director
+4 others
AB
Andrew BartlettCurrent director
Appointed 2012-09-07 · 14 yrs · Insurance Broker
+4 others
Show 25 historical appointments
JR
John RansomeResigned directorResigned secretary
Resigned 2019-12-04 · 5 yrs · Management Accountant
RS
Robert SimpsonResigned director
Resigned 2014-10-01 · 1 yr · Director
TK
Tallis KempResigned director
Resigned 2011-10-01 · Director
KS
Karen SparkResigned director
Resigned 2011-10-01 · 1 yr · Director
AG
Alan GloverResigned director
Resigned 2010-10-01 · 2 yrs · Insurance Broker
PH
Peter HoltResigned director
Resigned 2008-11-01 · 5 yrs · Director
ME
Michael EllisResigned director
Resigned 2005-10-03 · 4 yrs · Insurance Broker
LM
Lynda MichelResigned director
Resigned 2003-10-01 · 9 yrs · Director
AH
Andrew HolmesResigned director
Resigned 2003-04-07 · 5 yrs · Insurance Broker
DH
David HallResigned director
Resigned 2003-04-07 · 2 yrs · Insurance Broker
IR
Ian RobertsResigned director
Resigned 2001-10-01 · 20 yrs · Insurance Broker
MB
Michael BriggsResigned director
Resigned 2000-10-02 · 19 yrs · Director
SR
Simon RowlandsResigned director
Resigned 1997-10-01 · 12 yrs · Insurance Broker
NS
Nicholas StubbsResigned director
Resigned 1997-10-01 · 24 yrs · Insurance Broker
IH
Ian HelyarResigned director
Resigned 1995-01-02 · 20 yrs · Insurance Broker
DW
Derek WallResigned director
Resigned 1993-08-01 · 4 yrs · Company Director
IM
Ian MasonResigned director
Resigned 1992-05-18 · 15 yrs · Insurance Broker
MS
Michael ShawResigned director
Resigned 1992-05-18 · 8 yrs · Insurance Broker
DW
David WorrallResigned director
Resigned 1992-05-18 · 2 yrs · Insurance Broker
FB
Fred BartlettResigned director
Resigned 1992-05-18 · 4 yrs · Insurance Broker
TR
Terence ReesResigned director
Resigned 1992-05-18 · 10 yrs · Insurance Broker
FB
Frederick BartlettResigned director
Resigned 1992-05-18 · 25 yrs · Insurance Broker
SR
Stephen RiddickResigned director
Resigned 1992-05-18 · 17 yrs · Insurance Broker
RL
Roger Anthony LittonResigned director
Resigned 1992-05-18 · 2 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active