Norfolk Underwriting Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRanfel Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-17 · No cessation recorded
Source record 122244841Show 1 ceased record
EH
Mrs. Elizabeth HamiltonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-08 · Ceased 2020-02-18
Source record 126759214People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpArgenta Secretariat LimitedCurrent secretary
Appointed 2002-11-05 · 23 yrs
Show 9 historical appointments
MW
Michael WebbResigned director
Resigned 2019-03-29 · 2 yrs · Company Secretarial Manager
EH
Elizabeth HamiltonResigned director
Resigned 2018-05-08 · 3 yrs · Company Director
HH
Humphry HamiltonResigned director
Resigned 2018-02-19 · 4 yrs · Company Director
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-09-18 · 7 yrs
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2014-09-18 · 7 yrs
DR
David ReamesResigned director
Resigned 2014-09-18 · 1 yr · Operations Director
EH
Elizabeth HamiltonResigned secretary
Resigned 1999-05-19 · 3 yrs
JH
John HamiltonResigned director
Resigned 1999-05-19 · 17 yrs · Surgeon
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active