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Companies/00594101

Access Franchise Management Limited

Other activities auxiliary to insurance and pension funding · Swindon

ActiveUnited KingdomIncorporated 1957Private 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
Zurich Assurance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128711773
Show 1 ceased record
Zurich Assurance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132643103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
CH
Christopher HorneCurrent director
Appointed 2023-04-14 · 3 yrs · Company Director
+9 others
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-03-17 · 12 yrs
+48 others
GJ
Gareth JenkinsCurrent director
Appointed 2013-07-25 · 13 yrs · Company Director
+6 others
Show 34 historical appointments
TG
Timothy GrantResigned director
Resigned 2017-05-30 · 6 yrs · Company Director
JV
Jonathan Vaughan WilliamsResigned director
Resigned 2016-04-01 · 1 yr · Accountant
SH
Shaun HicksResigned director
Resigned 2013-07-25 · 9 yrs · Company Director
AB
Ann BlundellResigned secretary
Resigned 2013-07-25
IR
Ian RitchieResigned secretary
Resigned 2013-07-25
CR
Corina RossResigned secretary
Resigned 2011-03-14 · 2 yrs
AK
Anthony KenmirResigned director
Resigned 2009-10-23 · 3 yrs · Head Of Outsourcing IT And Change
HR
Helen RogersResigned secretary
Resigned 2008-07-14 · 3 yrs
JM
Jayne MeachamResigned secretary
Resigned 2007-04-02 · 1 yr
AK
Amanda KnottResigned secretary
Resigned 2007-04-02 · 6 yrs
JS
James SykesResigned director
Resigned 2006-08-17 · 3 yrs · Company Director
CP
Christopher PowellResigned director
Resigned 2006-08-17 · 1 yr · Finance Operations Director
NE
Neil EvansResigned director
Resigned 2006-08-17 · 9 yrs · Chartered Accountant
NL
Nigel LoweResigned secretary
Resigned 2006-06-30
IH
Isla HaleResigned secretary
Resigned 2004-09-06 · 1 yr
MF
Michael FernsResigned director
Resigned 2003-08-22 · 2 yrs · Regional Sales Director
GH
George HigginsonResigned director
Resigned 2001-02-02 · 4 yrs · Director Financial Services
JB
James BullimoreResigned director
Resigned 2000-03-10 · 2 yrs · Actuary
MH
Michael HarrisResigned director
Resigned 1999-01-20 · 1 yr · Accountant
MC
Mark CooperResigned director
Resigned 1998-12-02 · 6 yrs · Policy Development Manager
AH
Andrew HumphriesResigned director
Resigned 1998-12-02 · 1 yr · Commercial Director
MD
Mark DaviesResigned director
Resigned 1998-12-02 · 4 yrs · Legal Adviser
DS
David SeviourResigned director
Resigned 1998-12-02 · 4 yrs · Franchise Support Director
PE
Peter EllenResigned director
Resigned 1997-05-13 · 1 yr · Operations Director
PH
Phil HodkinsonResigned director
Resigned 1995-09-13 · 5 yrs · Actuary
PS
Peter SteerResigned director
Resigned 1995-09-13 · 3 yrs · Executive
JJ
John JewittResigned director
Resigned 1995-09-13 · 1 yr · Chartered Accountant
AG
Alasdair GilliesResigned director
Resigned 1993-02-03 · 2 yrs · Accountant
GR
Gail ReadResigned director
Resigned 1992-11-02 · 2 yrs · Company Director
AY
Alan YoungResigned director
Resigned 1992-11-01 · 2 yrs · Company Director
PS
Philip SmithResigned director
Resigned 1992-11-01 · 3 yrs · Company Director
PH
Peter HoweResigned secretary
Resigned 1992-11-01 · 11 yrs
KB
Keith BaldwinResigned director
Resigned 1992-11-01 · 10 yrs · Managing Director - Sales

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active