Advance Insurance Agencies Limited
Private Limited Company · Huntingdon
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJgl Bidco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-24 · No cessation recorded
Source record 249940365Show 2 ceased records
CW
Mr Clive Sydney WoodsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-12-02 · Ceased 2021-02-24
Source record 247393443SW
Mrs Samantha Fiona Cathryn WoodsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-24
Source record 252697380People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2022-07-26 · 4 yrs
Show 9 historical appointments
AS
Anna SaeidiResigned secretary
Resigned 2021-09-15
RO
Robert OrganResigned director
Resigned 2021-09-15 · 4 yrs · Group Chief Executive
MJ
Matthew JonesResigned director
Resigned 2021-03-02 · 1 yr · Managing Director
LS
Lisa SiggeryResigned secretary
Resigned 2021-02-24
AH
Alistair HardieResigned director
Resigned 2021-02-24 · 3 yrs · Group Chief Executive
SW
Samantha WoodsResigned director
Resigned 2014-05-01 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-12-02
SW
Samantha WoodsResigned secretary
Resigned 2002-12-02 · 11 yrs
CW
Clive WoodsResigned director
Resigned 2002-12-02 · 18 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active