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Companies/03852906

Springbok Underwriting Limited

Private Limited Company · 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

2 without an end date · 1 ceased
RF
Mr Rupert Francis Anthony FisherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-06 · No cessation recorded

Source record 107557026
CB
Mr Charles Newton BoothIndividual
Trust-related control: Significant influence or control

Notified 2016-10-06 · No cessation recorded

Source record 114936275
Show 1 ceased record
JK
Mr Julien Rudolf Reginald KochIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-06 · Ceased 2022-11-25

Source record 107559932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
DB
David BowlesCurrent director
Appointed 2022-08-15 · 4 yrs · Administrator
+119 others
CorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2014-09-18 · 12 yrs
+107 others
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2014-09-18 · 12 yrs
+120 others
CB
Charles BoothCurrent director
Appointed 2005-02-28 · 21 yrs · Director
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2001-11-05 · 24 yrs
+464 others
RF
Rupert FisherCurrent director
Appointed 1999-09-29 · 27 yrs · Director
+1 other
Show 8 historical appointments
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
DR
David ReamesResigned director
Resigned 2014-09-18 · 1 yr · Operations Director
NI
Norman IngeldewResigned director
Resigned 1999-12-06 · 4 yrs · Company Director
JK
Julien KochResigned director
Resigned 1999-11-27 · 23 yrs · Director
ES
Edward SedgwickResigned director
Resigned 1999-11-23 · 14 yrs · Company Director
BW
Barry WoodResigned director
Resigned 1999-11-23 · 6 yrs · Company Director
RG
Ruth GoodResigned secretary
Resigned 1999-09-29 · 2 yrs

Board profile

People with appointments
6
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active