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Companies/03642372

Atlanta 1 Insurance Services Limited

Activities of insurance agents and brokers · Stoke-On-Trent

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
Atlanta Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-15 · No cessation recorded

Source record 140749175
Show 1 ceased record
GK
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-15

Source record 147322701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TP
Tushar Surendra PatelCurrent director
Appointed 2025-08-01 · 1 yr · Group Finance Director
+28 others
CP
Christopher PayneCurrent secretary
Appointed 2024-06-26 · 2 yrs
+95 others
ER
Emma RawlinsonCurrent director
Appointed 2023-04-13 · 3 yrs · Company Director
+33 others
Show 17 historical appointments
RS
Rebecca ShepherdResigned director
Resigned 2023-04-13 · 2 yrs · Company Director
DC
Dean ClarkeResigned secretary
Resigned 2020-12-09 · 1 yr
TW
Tony WayResigned director
Resigned 2018-07-06 · 1 yr · Operations Director
JF
James FairhurstResigned director
Resigned 2018-07-06 · 1 yr · Chief Information Officer
SB
Shant BabikianResigned director
Resigned 2016-11-15 · Investment Analyst
MB
Matthieu BoulangerResigned director
Resigned 2016-11-15 · Investment Manager
MC
Marcus ColwellResigned director
Resigned 2016-11-15 · Investment Manager
JD
Jennifer DevaneyResigned director
Resigned 2011-07-12 · 8 yrs · Compliance Director
CB
Craig BallResigned secretaryResigned director
Resigned 2008-10-07 · 12 yrs
ID
Ian DonaldsonResigned directorResigned secretary
Resigned 2004-12-20 · 18 yrs · Director
DA
David AttwoodResigned secretary
Resigned 1998-12-07 · 3 yrs
TJ
Timothy Jackson SmithResigned secretary
Resigned 1998-10-19 · Solicitor
GK
Glynn KeelingResigned director
Resigned 1998-10-19 · 18 yrs · Company Director
Resigned 1998-10-01
Resigned 1998-10-01

Board profile

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