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Companies/03618515

Glanet Limited

Non-life insurance · 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

2 without an end date · 0 ceased
MH
Mr Martin HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 162701743
JC
Mrs Jane Elizabeth ChurchillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 162701745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2022-01-01 · 4 yrs
+464 others
JC
Jane ChurchillCurrent director
Appointed 2011-09-07 · 15 yrs · Director
+2 others
MH
Martin HillCurrent director
Appointed 2008-09-10 · 18 yrs · Company Director
+9 others
Show 16 historical appointments
CorpNomina PLCResigned director
Resigned 2014-07-02 · 7 yrs
CorpHampden Legal PLCResigned secretary
Resigned 2014-07-02 · 7 yrs
JE
Jeremy EvansResigned director
Resigned 2014-07-02 · 7 yrs · Company Director
AO
Anthony OuthartResigned director
Resigned 2008-09-10 · Company Director
CT
Christopher TrembathResigned director
Resigned 2008-09-10 · 2 yrs · Company Director
KF
Kevin FarrResigned director
Resigned 2008-09-10 · 1 yr · Company Director
GG
Glyce GibsonResigned director
Resigned 2004-10-31 · 3 yrs · Housewife
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2002-08-28 · 11 yrs
GH
Graham HodgsonResigned secretary
Resigned 2000-02-29 · 2 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-08-14
CorpHallmark Registrars LimitedResigned director
Resigned 1998-08-14
CorpQuickness LimitedResigned director
Resigned 1998-08-14 · Limited Company
AB
Andrew BaileyResigned secretary
Resigned 1998-08-14 · 1 yr
JG
James GibsonResigned director
Resigned 1998-08-14 · 10 yrs · Director
DM
David MonksfieldResigned director
Resigned 1998-08-14 · Company Director
PS
Paul SandilandsResigned director
Resigned 1998-08-14 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active