North Breache Underwriting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHelios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-21 · No cessation recorded
Source record 110763934Show 2 ceased records
CN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-21
Source record 113140746PN
Mr Peter Robert NuttingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-21
Source record 113140914People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpNomina PLCCurrent director
Appointed 2002-12-31 · 23 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2001-04-17 · 25 yrs
Show 10 historical appointments
JE
Jeremy EvansResigned director
Resigned 2021-09-21 · 1 yr · Company Director
NH
Nigel HanburyResigned director
Resigned 2021-09-21 · 2 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-25
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-25
CorpQuickness LimitedResigned director
Resigned 1998-09-25 · Company Director
DC
David CantResigned director
Resigned 1998-09-25 · Lloyds Agent
CN
Cecilia NuttingResigned director
Resigned 1998-09-25 · 22 yrs · Charity Chairman
NL
Nicholas LewisResigned secretary
Resigned 1998-09-25 · 2 yrs · Chartered Accountant
PN
Peter NuttingResigned director
Resigned 1998-09-25 · 22 yrs · Company Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active