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Companies/02339533

T(Ua Limited

Company profile

DissolvedUnited Kingdom
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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
Clegg Gifford & Co LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-01 · No cessation recorded

Source record 219812011
Show 1 ceased record
Tradex Insurance Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-01

Source record 221359476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SS
Stephen SmithCurrent director
Appointed 2023-11-13 · 2 yrs · Chartered Accountant
+1 other
CP
Christopher PayneCurrent director
Appointed 2023-11-13 · 2 yrs · Secretary
+18 others
TC
Toby CleggCurrent director
Appointed 2015-03-12 · 11 yrs · Insurance Underwriter
+4 others
Show 22 historical appointments
PB
Paul BlakewayResigned secretary
Resigned 2020-02-26 · 3 yrs
SM
Steven MooreResigned secretary
Resigned 2004-11-15 · 15 yrs
JH
John HarveyResigned director
Resigned 2004-01-19 · 6 yrs · Chief Operating Officer
RS
Robert StephensResigned secretaryResigned director
Resigned 2003-07-22 · 1 yr · Finance Director
JD
John DammResigned director
Resigned 2002-10-01 · Underwriter
SM
Steven MooreResigned secretary
Resigned 2002-09-17 · Accountant
JC
John ClarkResigned director
Resigned 2002-01-15 · 13 yrs · Financier
JG
Jason GinnResigned director
Resigned 2001-10-16 · 1 yr · Director
TG
Tony GutteridgeResigned director
Resigned 2000-12-01 · 3 yrs · Underwriting Director
DA
Deborah AustinResigned director
Resigned 2000-12-01 · 17 yrs · Underwriting Director
AP
Anthony PinkettResigned director
Resigned 2000-12-01 · 1 yr · Insurance Executive
TM
Trevor MarvinResigned director
Resigned 2000-12-01 · 3 yrs · Marketing Advertising
TD
Terence DunnResigned director
Resigned 1997-05-14 · 5 yrs · Agency Director
JA
John AlleyneResigned director
Resigned 1997-05-14 · 1 yr · Claims Director
DM
Derek MckenzieResigned secretaryResigned director
Resigned 1995-07-01 · 4 yrs
DG
David GearyResigned director
Resigned 1994-06-01 · 3 yrs · Head Of Information Technology
RC
Royston CleggResigned director
Resigned 1991-07-27 · 32 yrs · Insurance Broker
SB
Shirley BellamyResigned directorResigned secretary
Resigned 1991-07-27 · 32 yrs · Insurance Broker

Board profile

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