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Companies/02701633

Shearwater Insurance Services Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1992
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · No cessation recorded

Source record 151386535
Show 1 ceased record
JL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-15

Source record 155019118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MH
Matthew HartiganCurrent director
Appointed 2026-02-01
+16 others
AH
Andrew HunterCurrent secretary
Appointed 2019-02-15 · 7 yrs
+175 others
Show 15 historical appointments
NH
Nicholas Gary HatchResigned director
Resigned 2024-10-11 · 1 yr · Director
SL
Simon LewerResigned director
Resigned 2021-08-16 · 2 yrs · Insurance Broker
SG
Stuart GriebResigned director
Resigned 2020-11-04 · 4 yrs · Director
NT
Neil ThorntonResigned director
Resigned 2019-07-03 · 1 yr · Director
OL
Oliver LawtonResigned director
Resigned 2013-12-23 · 2 yrs · Company Director
LS
Laurence SlaterResigned director
Resigned 2003-09-10 · 15 yrs · Company Director
ME
Michael EdwardsResigned director
Resigned 1997-01-01 · 9 yrs · Lawyer
KT
Kathleen TanseyResigned director
Resigned 1995-03-20 · 24 yrs · Insurance Agent
DE
David EvansResigned director
Resigned 1993-04-01 · 4 yrs · Financial Advisor
SF
Stanley FeldmanResigned director
Resigned 1992-08-03 · 2 yrs · Co Director
SL
Susan LawtonResigned secretary
Resigned 1992-07-07 · 26 yrs
JL
Jeremy LawtonResigned director
Resigned 1992-07-07 · 29 yrs · Company Director
Resigned 1992-03-30
Resigned 1992-03-30

Board profile

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