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Companies/03848332

Park Farm Underwriting Limited

Non-life insurance · London

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
Helios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-20 · No cessation recorded

Source record 111472831
Show 1 ceased record
PB
Mr Philip Parnell BowcockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-20

Source record 109456083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
DS
David ShaweCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+44 others
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2006-12-31 · 19 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2006-12-12 · 19 yrs
+1387 others
Show 13 historical appointments
JE
Jeremy EvansResigned director
Resigned 2023-07-20 · Company Director
NH
Nigel HanburyResigned director
Resigned 2023-07-20 · 1 yr · Company Director
MB
Matthew BowcockResigned director
Resigned 2021-07-23 · 1 yr · Company Director
CS
Charles SheeResigned director
Resigned 2007-04-05 · 16 yrs · Medical Practitioner
CorpAequanimiter LimitedResigned secretary
Resigned 2002-05-13 · 4 yrs
CorpCbs Private Capital LimitedResigned secretary
Resigned 2000-01-31 · 2 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-09-21
CorpHallmark Registrars LimitedResigned director
Resigned 1999-09-21
CorpAmlin Members Services LimitedResigned secretary
Resigned 1999-09-21
CorpQuickness LimitedResigned director
Resigned 1999-09-21 · Corporate Director
PB
Philip BowcockResigned director
Resigned 1999-09-21 · 21 yrs · Retired
WS
William Sedgwick RoughResigned director
Resigned 1999-09-21 · Company Director
AT
Alan TuckerResigned director
Resigned 1999-09-21 · Underwriting Agent

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active