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Companies/00737104

Insolutions Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1962Private 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
Mmc Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-11 · No cessation recorded

Source record 125899272
Show 1 ceased record
Sedgwick Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-11

Source record 121076719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 54 historical
SF
Susan FallCurrent director
Appointed 2023-03-28 · 3 yrs · Accountant
CorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2023-01-20 · 3 yrs
+112 others
WT
William Thomas FerrandCurrent director
Appointed 2019-11-21 · 6 yrs · Accountant
+1 other
Show 54 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2020-08-01 · 2 yrs
LL
Lenka LyonsResigned director
Resigned 2019-11-21 · 2 yrs · Senior Account Manager
CN
Charles NethertonResigned director
Resigned 2019-07-18 · 3 yrs · Managing Director
CG
Caroline GodwinResigned director
Resigned 2018-08-03 · 4 yrs · Accountant
BR
Brendan RocheResigned director
Resigned 2017-12-18 · 1 yr · Accountant
JP
James PickfordResigned director
Resigned 2017-01-01 · 1 yr · Accountant
DM
Daniel MaxResigned director
Resigned 2015-09-09 · 2 yrs · Insurance Consultant/Broker/Manager
DH
Dawn HodgesResigned secretary
Resigned 2014-08-19 · 5 yrs
PC
Paul ClaydenResigned director
Resigned 2013-02-18 · 5 yrs · Accountant
PB
Paul BarnesResigned director
Resigned 2013-02-18 · 3 yrs · Chartered Accountant
RW
Richard WatererResigned director
Resigned 2011-10-21 · 3 yrs · Risk Consultant
DG
David GodwinResigned director
Resigned 2011-08-16 · 1 yr · Accountant
AT
Andrew TunnicliffeResigned director
Resigned 2011-06-01 · Risk Consultant
PN
Polly NaherResigned secretary
Resigned 2010-03-08 · 3 yrs
JC
Jeffrey ColburnResigned director
Resigned 2009-05-21 · 2 yrs · Risk Consultant
PM
Paul MetharamResigned director
Resigned 2008-01-16 · 3 yrs · Tax Professional
BH
Bryan HowettResigned director
Resigned 2006-09-06 · 1 yr · Finance Director
PG
Philip GregoryResigned director
Resigned 2006-04-10 · Finance Director
TF
Toby FosterResigned director
Resigned 2006-04-03 · 2 yrs · Insurance Broker
RP
Richard Laird PeersResigned director
Resigned 2005-03-23 · 1 yr · Insurance Broker
DW
David WilsonResigned director
Resigned 2005-01-21 · 1 yr · Chartered Accountant
JM
James MasterstonResigned director
Resigned 2004-09-07 · 2 yrs · Insurance Broker
AW
Andrew WalkingResigned director
Resigned 2004-09-07 · 2 yrs · Insurance Broker
EC
Edward CarpenterResigned director
Resigned 2004-09-07 · Chartered Accountant
RW
Robin WilliamsResigned director
Resigned 2004-09-07 · 2 yrs · Solicitor
GF
Graham FindlayResigned director
Resigned 2004-09-07 · 2 yrs · Insurance Broker
MD
Michael DoneganResigned director
Resigned 2004-08-05 · 2 yrs · Insurance Broker
JC
Jeremy CookeResigned director
Resigned 2003-10-14 · 1 yr · Insurance Executive
PD
Paul DenbyResigned director
Resigned 2002-01-01 · 2 yrs · Insurance Broker
SF
Simon FisherResigned director
Resigned 2000-11-01 · 5 yrs · Insurance Broker
CB
Christopher BrownResigned director
Resigned 2000-02-15 · 6 yrs · Insurance Broker
AC
Adrianne CormackResigned secretary
Resigned 1999-09-01 · 10 yrs · Company Secretary
JB
John BellingerResigned director
Resigned 1999-03-04 · 7 yrs · Insurance Broker
TH
Terence HallamResigned director
Resigned 1999-03-04 · 3 yrs · Company Director
JH
John HolfordResigned director
Resigned 1999-03-04 · 1 yr · Insurance Broker
MM
Margaret MooreResigned secretary
Resigned 1999-02-26
GR
Guy RealfResigned director
Resigned 1998-12-17 · 7 yrs · Insurance Broker
KH
Kevin HoganResigned director
Resigned 1998-07-01 · Insurance Broker
JE
Jane EarlResigned secretary
Resigned 1998-04-27 · Company Secretary
PD
Paul DawsonResigned secretary
Resigned 1994-03-01 · 4 yrs · Company Secretary
IW
Ian WallaceResigned director
Resigned 1993-02-14 · 5 yrs · Insurance Broker
MT
Malcolm TylerResigned director
Resigned 1993-02-14 · 4 yrs · Insurance Consultant
KW
Kevin WaltersResigned director
Resigned 1993-02-14 · 2 yrs · Insurance Broker
TM
Terence MannResigned director
Resigned 1993-02-14 · 1 yr · Insurance Broker
TC
Thomas Close SmithResigned director
Resigned 1993-02-14 · 11 yrs · Insurance Broker
JC
John ChardResigned director
Resigned 1993-02-14 · 2 yrs · Insurance Broker
CW
Christopher WilliamsResigned director
Resigned 1993-02-14 · 5 yrs · Insurance Broker
RR
Robin Romer LeeResigned director
Resigned 1993-02-14 · 7 yrs · Insurance Broker
JT
James TittertonResigned director
Resigned 1993-02-14 · 1 yr · Insurance Broker
AH
Alan HiscockResigned director
Resigned 1993-02-14 · 3 yrs · Insurance Broker
CB
Clive BowerResigned director
Resigned 1993-02-14 · 2 yrs · Insurance Broker
VH
Vivienne HemmingResigned secretary
Resigned 1993-02-14 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active