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Companies/04153083

R3: Financial Services Group Limited

Activities of insurance agents and brokers · Ipswich

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-29 · No cessation recorded

Source record 120014604
Show 2 ceased records
RW
Shares: over 25%, up to 50%

Notified 2023-12-01 · Ceased 2024-11-29

Source record 107468275
RP
Shares: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2024-11-29

Source record 115382676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
JH
Joseph HanlyCurrent director
Appointed 2024-11-29 · 1 yr · Group Cfo
+73 others
WD
Warren DowneyCurrent director
Appointed 2024-11-29 · 1 yr · Group Ceo
+59 others
LA
Lee AndersonCurrent director
Appointed 2024-11-29 · 1 yr · Deputy Group Ceo
+67 others
RW
Robin WilliamsCurrent director
Appointed 2017-05-01 · 9 yrs · Director
+11 others
RP
Robert ProudmanCurrent director
Appointed 2016-12-30 · 9 yrs · Director
+12 others
Show 10 historical appointments
RP
Robert ProudmanResigned director
Resigned 2016-12-31 · 7 yrs · Director
JH
James HendersonResigned director
Resigned 2014-02-01 · Director
SM
Stephen MannResigned director
Resigned 2014-02-01 · 2 yrs · Director
IC
Ian CordwellResigned director
Resigned 2014-02-01 · 2 yrs · Director
RP
Robert ProudmanResigned secretary
Resigned 2010-03-17 · 3 yrs
CorpRm Nominees LimitedResigned director
Resigned 2001-02-02
CorpRm Registrars LimitedResigned secretary
Resigned 2001-02-02
RW
Robin WilliamsResigned directorResigned secretary
Resigned 2001-02-02 · 15 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active