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Companies/00756681

Atlanta Insurance Intermediaries Limited

Non-life insurance · Salford

ActiveUnited KingdomIncorporated 1963Private 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 · 0 ceased
Swinton (Holdings) LimitedCorporate
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 119092164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 61 historical
MW
Mark WinlowCurrent director
Appointed 2026-01-02
KT
Kartina Tahir ThomsonCurrent director
Appointed 2025-09-18 · 1 yr · Actuary
+17 others
TP
Tushar Surendra PatelCurrent director
Appointed 2025-08-01 · 1 yr · Group Finance Director
+28 others
FM
Feilim MackleCurrent director
Appointed 2025-08-01 · 1 yr · Director
+18 others
ER
Emma RawlinsonCurrent director
Appointed 2025-03-07 · 1 yr · Company Director
+33 others
CP
Christopher PayneCurrent secretary
Appointed 2024-06-26 · 2 yrs
+95 others
Show 61 historical appointments
AW
Andrew WatsonResigned director
Resigned 2024-06-26 · Company Director
CL
Catherine LewisResigned director
Resigned 2024-06-26 · Company Director
ID
Ian DonaldsonResigned director
Resigned 2024-06-26 · Company Director
CC
Christopher CollingsResigned director
Resigned 2024-06-26 · 1 yr · Company Director
EB
Ellie BarlowResigned director
Resigned 2024-06-26 · Company Director
CB
Craig BallResigned director
Resigned 2024-06-26 · Company Director
ER
Emma RawlinsonResigned director
Resigned 2023-04-13 · 1 yr · Company Director
RS
Rebecca ShepherdResigned director
Resigned 2023-04-13 · 2 yrs · Company Director
ID
Ian DonaldsonResigned director
Resigned 2019-08-19 · 3 yrs · Director
DC
Dean ClarkeResigned secretary
Resigned 2018-12-31 · 3 yrs
JD
Janice DeakinResigned director
Resigned 2018-12-31 · Coo
SK
Scott KennedyResigned director
Resigned 2018-10-03 · 1 yr · Ceo
AC
Alain ChaumeretResigned director
Resigned 2018-02-28 · Director
JR
Jerome RoncoroniResigned director
Resigned 2017-12-13 · 1 yr · Non-Executive Director
CS
Clare SalmonResigned director
Resigned 2017-10-31 · 1 yr · Independent Non-Executive Director
AM
Ashley MachinResigned director
Resigned 2017-10-31 · 1 yr · Independent Non-Executive Director
DH
David HardingResigned director
Resigned 2015-05-26 · 3 yrs · Director
GN
Gilles NormandResigned director
Resigned 2015-02-19 · 3 yrs · Director
CM
Christopher MoatResigned director
Resigned 2014-01-23 · 4 yrs · Company Director
AC
Angela Crawford IngleResigned director
Resigned 2013-12-04 · 5 yrs · Director
SS
Stuart SinclairResigned director
Resigned 2013-08-06 · 3 yrs · Director
PF
Patrice ForgetResigned director
Resigned 2013-07-01 · 4 yrs · Director
GM
Gerald MclarnonResigned director
Resigned 2012-10-05 · 1 yr · Director
AW
Annabel WilsonResigned secretary
Resigned 2012-08-14 · 6 yrs
KO
Kelly OgleyResigned director
Resigned 2012-06-26 · 2 yrs · Operations Director
CP
Christian PlumerResigned director
Resigned 2012-06-26 · 2 yrs · Director
CorpWhite Case LLPResigned secretary
Resigned 2012-05-31
BB
Bernard BarrereResigned director
Resigned 2011-12-12 · Director
CB
Christophe BardetResigned director
Resigned 2011-12-12 · 3 yrs · Chief Executive
RH
Robert HornbyResigned director
Resigned 2011-12-12 · Director
CB
Charles BellringerResigned director
Resigned 2011-12-12 · Director
AD
Alexander DunnResigned director
Resigned 2011-03-29 · 2 yrs · Director
BG
Bertrand GuerinonResigned director
Resigned 2010-03-22 · 1 yr · Director
GD
Graham DoswellResigned director
Resigned 2009-03-16 · 5 yrs · Non-Executive Director
JF
Jean FleuryResigned director
Resigned 2007-06-27 · 5 yrs · Director
NB
Nicholas BowyerResigned director
Resigned 2006-03-23 · 5 yrs · Director
AC
Anthony ClareResigned director
Resigned 2006-03-23 · 5 yrs · Director
DS
Dominique SalvyResigned director
Resigned 2005-03-09 · 12 yrs · Director
GL
George LoweResigned director
Resigned 2005-03-09 · 6 yrs · Director
JP
Jean PescheuxResigned director
Resigned 2005-03-09 · 5 yrs · Director
BM
Bruno MercierResigned director
Resigned 2005-03-09 · 4 yrs · Director
BL
Bertrand LefebvreResigned director
Resigned 2005-03-09 · 12 yrs · Director
MR
Michel RouxResigned director
Resigned 2005-03-09 · 8 yrs · Director
GF
Garry FearnResigned director
Resigned 2005-03-09 · 8 yrs · General Manager
TN
Thomas NelsonResigned director
Resigned 2005-03-09 · 4 yrs · Director
JO
Jackie OrdishResigned director
Resigned 2001-09-01 · 10 yrs · Operations Director
AJ
Andrew JacksonResigned director
Resigned 2001-07-24 · 4 yrs · Marketing Director
PS
Patrick SmithResigned director
Resigned 2001-05-02 · 11 yrs · Insurer
FF
Fraser FundellResigned director
Resigned 1995-01-27 · 1 yr · Director Product Development
MM
Michael MorleyResigned director
Resigned 1995-01-27 · 1 yr · Director Underwriting
PH
Peter HalpinResigned director
Resigned 1994-03-23 · 17 yrs · Accountant
GJ
Glyn JonesResigned director
Resigned 1992-06-01 · 8 yrs · Company Director
AH
Adrian HazeldineResigned director
Resigned 1992-06-01 · 19 yrs · Accountant
JP
June PriceResigned director
Resigned 1992-06-01 · 8 yrs · Company Director
AT
Alexander ThomsonResigned director
Resigned 1992-06-01 · 1 yr · Company Director
GM
Graham MawmanResigned director
Resigned 1992-06-01 · 2 yrs · Insurance Broker
RS
Richard SherrardResigned director
Resigned 1992-06-01 · 3 yrs · Company Director
CO
Christopher OliverResigned director
Resigned 1992-06-01 · 4 yrs · Company Director
PL
Peter LoweResigned director
Resigned 1992-06-01 · 2 yrs · Insurance Broker
SH
Sally HargreavesResigned secretary
Resigned 1992-06-01 · 19 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active