Investment Discounts On Line Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110308562People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 24 historicalPH
Peter John HarrisonCurrent director
Appointed 2026-06-18
TL
Tse Min Ivan LianCurrent director
Appointed 2025-09-11 · 1 yr · Chief Technology Officer
MS+3 others
Morgan SpillaneCurrent director
Appointed 2024-08-09 · 2 yrs · Chief Technology & Data Officer
CH
Cheryl HintonCurrent director
Appointed 2022-12-06 · 3 yrs · Director
SL
Sarah LloydCurrent director
Appointed 2021-08-04 · 5 yrs · Commercial Director
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2013-09-26 · 13 yrs
Show 24 historical appointments
PL
Paula LlewellynResigned director
Resigned 2024-10-02 · Director
WP
Wilhelmus PieterseResigned director
Resigned 2022-01-25 · 2 yrs · Managing Director
AV
Adam VaughanResigned director
Resigned 2017-04-11 · 7 yrs · Director Of IT
BH
Bernard HickmanResigned director
Resigned 2016-05-19 · 8 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2015-05-22 · 2 yrs · Marketing Director
NF
Nicholas FranklandResigned director
Resigned 2014-06-27 · 7 yrs · Insurance Company Director
MP
Michael PrestonResigned director
Resigned 2013-06-21 · 7 yrs · Director
SG
Stephen GriffithsResigned director
Resigned 2012-03-01 · 4 yrs · Director
CJ
Catriona JayasuriyaResigned director
Resigned 2012-01-06 · Company Director
PN
Philip NaylorResigned director
Resigned 2011-04-07 · 3 yrs · Director
PG
Peter GrahamResigned director
Resigned 2010-11-01 · 3 yrs · Director
PT
Paul TysonResigned director
Resigned 2004-04-01 · 21 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-06-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-06-11
AT
Audrey TysonResigned director
Resigned 2001-06-11 · 2 yrs · Administrator
GT
George TysonResigned director
Resigned 2001-06-11 · 9 yrs · Financial Advisor
EH
Elizabeth HornbyResigned secretary
Resigned 2001-06-11 · Housewife
PB
Peter BurgessResigned director
Resigned 2001-06-11 · 12 yrs · Financial Advisor
NM
Resigned 2001-06-11 · 12 yrs · Financial Advisor
JH
John HornbyResigned director
Resigned 2001-06-11 · Chartered Accountant
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active