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Companies/03140176

Houlder Insurance Services Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United 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 · 2 ceased
Senator Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · No cessation recorded

Source record 132776878
Show 2 ceased records
Senator Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-12-22 · Ceased 2020-11-12

Source record 122582954
Senator Insurance Asset Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-22

Source record 133975275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
EA
Eric AllmanCurrent director
Appointed 2022-06-07 · 4 yrs · Chartered Accountant
+2 others
CL
Colin LangleyCurrent director
Appointed 2014-03-31 · 12 yrs · Director
+3 others
Show 31 historical appointments
IJ
Ian JonesResigned director
Resigned 2017-09-29 · 4 yrs · Group Financial Controller
DE
Diane EvansResigned secretary
Resigned 2017-09-21 · 5 yrs
SN
Selina NicolleResigned secretary
Resigned 2014-03-31 · 3 yrs
PN
Paul NugentResigned director
Resigned 2014-03-31 · 7 yrs · Chartered Accountant
RC
Richard ColeResigned director
Resigned 2014-03-31 · 2 yrs · Retired Reinsurance Broker
TS
Terence StanleyResigned director
Resigned 2008-08-01 · 5 yrs · Director
NH
Neil HarrisResigned director
Resigned 2007-03-01 · 6 yrs · Director
GC
Gordon ColesResigned director
Resigned 2007-03-01 · 6 yrs · Director
IG
Iain GrayResigned directorResigned secretary
Resigned 2007-03-01 · 7 yrs · Director
RG
Roy GreenResigned director
Resigned 2007-03-01 · 7 yrs · Director
IH
Ian HunnableResigned secretary
Resigned 2004-12-02 · 2 yrs
AT
Andrew ThackerResigned director
Resigned 2003-09-17 · Insurance Broker
JC
John CliftonResigned secretaryResigned director
Resigned 2003-07-31 · 1 yr · Insurance Broker
VP
Virendra PatelResigned secretary
Resigned 2002-07-11 · 1 yr · Financial Controller
MR
Miles RitchieResigned director
Resigned 2002-02-01 · 5 yrs · Insurance Broker
PC
Peter CarrollResigned director
Resigned 2001-04-17 · Insurance Broker
JM
John MumfordResigned director
Resigned 2000-05-09 · Lloyds Underwriter
JM
Jeanette MansellResigned secretary
Resigned 2000-03-08 · 1 yr
DT
David TurnerResigned director
Resigned 1998-12-14 · 2 yrs · Claims Manager
PF
Penelope FryResigned secretary
Resigned 1998-08-26 · 1 yr · Solicitor
NS
Nigel SpellsResigned secretary
Resigned 1997-04-24 · 1 yr · Legal Advisor
TG
Thomas GleisResigned director
Resigned 1997-04-24 · 2 yrs · Marketing Manager
DS
David ShipleyResigned director
Resigned 1996-10-01 · 3 yrs · Underwriter
GW
Gerard WalshResigned secretary
Resigned 1996-09-30
RR
Richard RatcliffeResigned director
Resigned 1995-12-15 · Lloyds Underwriter
PD
Peter Dixon ClarkeResigned director
Resigned 1995-12-15 · 5 yrs · Insurance Financial Manager
AG
Andrew GroomResigned director
Resigned 1995-12-15 · 2 yrs · Certified Accountant
TW
Timothy WareResigned secretary
Resigned 1995-12-15

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active