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Companies/03838601

Upperton Holdings Limited

Other activities auxiliary to insurance and pension funding · Petersfield

ActiveUnited KingdomIncorporated 1999Private 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
NH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 114189121
Show 1 ceased record
NH
Mr Nigel John HanburyIndividual
Shares: over 75%, up to 100%

Notified 2016-09-09 · Ceased 2026-02-20

Source record 107678566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
CH
Clementine HanburyCurrent director
Appointed 2023-07-15 · 3 yrs · Artist
+2 others
JC
Joseph CunninghamCurrent secretary
Appointed 2020-07-28 · 6 yrs
+2 others
EH
Elizabeth HanburyCurrent director
Appointed 2011-12-06 · 14 yrs · Student
+2 others
GH
George HanburyCurrent director
Appointed 2010-11-01 · 15 yrs · Member Of Lloyd'S Partnership
+7 others
NH
Nigel HanburyCurrent director
Appointed 1999-09-09 · 27 yrs · Lloyds Agent
+6 others
Show 1 historical appointment
NL
Nicholas LewisResigned secretary
Resigned 1999-09-09 · 20 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
36
Under 35
1
65 and over
1
Disqualified match
None active