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Companies/03507147

Red Arc Assured Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-11 · No cessation recorded

Source record 186334118
Show 1 ceased record
Howden Employee Benefits & Wellbeing 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 · Ceased 2023-08-11

Source record 188982118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
DE
David EdmandsCurrent director
Appointed 2025-03-31 · 1 yr · Finance Director
+55 others
MD
Michael DalbyCurrent director
Appointed 2024-02-20 · 2 yrs · Director
+10 others
GM
Graeme ManningCurrent secretary
Appointed 2023-04-05 · 3 yrs
+55 others
SH
Samuel HudsonCurrent director
Appointed 2022-04-27 · 4 yrs · Director
+1 other
PM
Peter MurphyCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
+3 others
Show 28 historical appointments
JW
Judith WarrResigned director
Resigned 2021-03-05 · 4 yrs · Finance Director
ES
Emma SnooksResigned secretary
Resigned 2020-10-26 · 2 yrs
AC
Angus CameronResigned director
Resigned 2020-01-21 · 1 yr · Director
AM
Andrew MooreResigned secretary
Resigned 2019-02-01 · 1 yr
ST
Serge ThierietResigned director
Resigned 2019-02-01 · Chief Financial Officer
GT
Glenn ThomasResigned director
Resigned 2019-02-01 · 5 yrs · Managing Director
IN
Ian NashResigned secretary
Resigned 2014-07-29 · 4 yrs
JD
John DeanResigned director
Resigned 2014-07-29 · 1 yr · None
PJ
Paul JohnstonResigned director
Resigned 2014-07-29 · 6 yrs · None
IC
Ian CorneliusResigned director
Resigned 2012-11-30 · 1 yr · Commercial Director
JG
John GibsonResigned secretary
Resigned 2011-02-08 · 3 yrs
CH
Christine HusbandsResigned director
Resigned 2010-01-27 · 15 yrs · Accountant
AR
Alexander RobinsonResigned director
Resigned 2009-01-01 · 5 yrs · Director
PC
Peter CraddockResigned director
Resigned 2006-12-19 · 2 yrs · Group Commercial Director
GD
Gillian DavidsonResigned secretary
Resigned 2006-12-19 · 4 yrs · Secretary & General Manager
JL
Jan LawsonResigned director
Resigned 2006-12-19 · 11 yrs · Insurance Broker
DC
David CutterResigned director
Resigned 2006-12-19 · 5 yrs · Building Society Director
JD
Janet DrydenResigned director
Resigned 2006-07-01 · Nursing Services
AB
Andrew BrewerResigned secretary
Resigned 2005-09-28 · 1 yr
RT
Richard ThomasResigned secretaryResigned director
Resigned 2001-11-27 · 3 yrs
PL
Peter Le BeauResigned director
Resigned 2001-04-01 · 5 yrs · Marketing Consultant
SD
Samantha DunnResigned secretary
Resigned 1998-05-08 · 3 yrs
JT
Janine ThomasResigned director
Resigned 1998-02-16 · Director
DC
David CriddleResigned directorResigned secretary
Resigned 1998-02-16 · 8 yrs · Consultant
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 1998-02-10
AB
Ashok BhardwajResigned secretary
Resigned 1998-02-10

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active