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Companies/03101637

Bode Insurance Solutions Limited

Non-life insurance · Camberley

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 140723245
Show 1 ceased record
Leaders GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-28

Source record 141076676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PA
Paul AitchisonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2020-01-13 · 6 yrs · Chief Financial Officer
+237 others
CF
Charles FosterCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+1 other
Show 20 historical appointments
MC
Mark CliffResigned director
Resigned 2019-06-01 · 3 yrs · Non Executive Director
PK
Peter KavanaghResigned director
Resigned 2018-12-31 · Director
PM
Paul MacdonaldResigned director
Resigned 2018-06-28 · 1 yr · Director
CS
Christopher SchofieldResigned director
Resigned 2018-03-27 · Director
PW
Paul WellerResigned directorResigned secretary
Resigned 2018-03-27 · Director
MP
Michael PalmerResigned director
Resigned 2017-12-21 · 2 yrs · Director
MP
Michael PalmerResigned secretary
Resigned 2017-09-22 · 2 yrs
ML
Matthew LightResigned secretary
Resigned 2011-09-29 · 5 yrs
Resigned 2009-10-01 · 1 yr
RK
Richard KowenickiResigned secretary
Resigned 2004-09-01 · 5 yrs
LT
Lawrence ThurlowResigned secretary
Resigned 2000-12-15
TW
Timothy WaggottResigned secretary
Resigned 2000-03-03
HB
Heather Boal RussellResigned secretary
Resigned 1998-11-26 · 1 yr
LT
Lawrence ThurlowResigned director
Resigned 1995-09-13 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active