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Companies/02827690

Ceta Insurance Ltd

Non-life insurance · Oxfordshire

ActiveUnited KingdomIncorporated 1993Private 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 · 7 ceased
Atec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 182158309
Show 7 ceased records
JB
Mr John BibbyIndividual
Significant influence or control

Notified 2016-12-05 · Ceased 2018-06-16

Source record 189064876
AW
Mr Adrian WatersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-06-16

Source record 189053276
SS
Mrs Sandra ScofieldIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2018-06-16

Source record 189062168
DQ
Mr David QuickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-06-16

Source record 185240462
JT
Mr James ThomsonIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2018-06-16

Source record 189067686
PY
Mr Paul YatesIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2018-06-16

Source record 192826246
AB
Mr Andrew BlowersIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2018-06-16

Source record 192843551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MD
Matthew Oliver DonaldsonCurrent director
Appointed 2024-08-16 · 2 yrs · Chairman
+17 others
BD
Brendan DevineCurrent director
Appointed 2020-07-20 · 6 yrs · Director
+14 others
IG
Ian GilbertCurrent director
Appointed 2019-10-17 · 6 yrs · Director
+17 others
Show 10 historical appointments
AE
Andrew ElstonResigned director
Resigned 2018-06-07 · Chartered Accountant
JB
John BibbyResigned director
Resigned 2016-12-05 · 3 yrs · Director
JT
James ThomsonResigned director
Resigned 2015-06-10 · 6 yrs · Company Director
PY
Paul YatesResigned director
Resigned 2015-06-10 · 9 yrs · Company Director
AB
Andrew BlowersResigned director
Resigned 2015-06-10 · 5 yrs · Company Director
SS
Sandra SchofieldResigned director
Resigned 2001-10-01 · 15 yrs · Company Director
AW
Adrian WatersResigned directorResigned secretary
Resigned 1995-07-01 · 22 yrs · Director
DQ
David QuickResigned director
Resigned 1993-06-22 · 24 yrs · Company Director
CorpParamount Properties UK LimitedResigned director
Resigned 1993-06-16

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active