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Companies/02859435

Alit Insurance Holdings 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 · 0 ceased
Chaucer 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 106540148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
DB
David BendleCurrent director
Appointed 2021-12-01 · 4 yrs · Operations Director
+12 others
RC
Robert CallanCurrent director
Appointed 2016-02-12 · 10 yrs · Chartered Accountant
+14 others
RB
Richard BarnettCurrent secretary
Appointed 2016-02-12 · 10 yrs
+10 others
DW
Daniel WillisCurrent director
Appointed 2010-01-28 · 16 yrs · Accountant
+17 others
Show 23 historical appointments
KS
Katherine ShallcrossResigned secretary
Resigned 2014-04-01 · 1 yr
SS
Steven SmithResigned director
Resigned 2013-04-02 · 1 yr · Accountant
DS
David SakerResigned director
Resigned 2013-04-02 · 8 yrs · Accountant
AG
Adrian GoodenoughResigned secretary
Resigned 2009-08-14 · 4 yrs
CP
Clive PhilpResigned secretary
Resigned 2008-09-11
MC
Mauricio Carrillo MoralesResigned director
Resigned 2007-05-25 · 8 yrs · Finance Director
DT
David TurnerResigned secretary
Resigned 2006-03-01 · 2 yrs
KC
Kenneth CurtisResigned director
Resigned 2004-12-22 · 8 yrs · Chief Financial Officer
PO
Philip OsmanResigned secretary
Resigned 2000-11-30 · 5 yrs
DT
David TraceResigned secretary
Resigned 2000-05-01
EG
Ewen GilmourResigned director
Resigned 1998-10-15 · 11 yrs · Director
EN
Edward NobleResigned director
Resigned 1998-10-15 · 8 yrs · Finance Director
IC
Iain CampbellResigned secretary
Resigned 1998-10-01 · 1 yr
MG
Martin GilbertResigned director
Resigned 1997-03-11 · 2 yrs · Chief Executive
CC
Caroline ChandlerResigned director
Resigned 1996-10-25 · Director
PN
Peter NuttingResigned director
Resigned 1995-01-05 · 2 yrs · Company Director
PG
Peter GrayResigned director
Resigned 1993-11-03 · 4 yrs · Company Director
JP
John PartonResigned director
Resigned 1993-10-27 · 3 yrs · Retired
JG
John GinarlisResigned director
Resigned 1993-10-27 · 3 yrs · Insurance Analyst/Management C
RS
Richard SparrowResigned director
Resigned 1993-10-26 · 1 yr · Reinsurance Broker
CF
Christopher FishwickResigned director
Resigned 1993-10-26 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-10-05
CorpInstant Companies LimitedResigned director
Resigned 1993-10-05

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active