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Companies/04768946

Macbeth Premium Finance Limited

Non-life insurance · Richmond

ActiveUnited KingdomIncorporated 2003Private 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
BB
Mr Benjamin Matthew ButlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-23 · No cessation recorded

Source record 110933216
PM
Paul Thomas MacbethIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111558036
Show 1 ceased record
AG
Anthony Paul GibbsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-23

Source record 111558039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
BB
Benjamin ButlerCurrent director
Appointed 2017-05-02 · 9 yrs · Director
+8 others
PM
Paul MacbethCurrent directorCurrent secretary
Appointed 2003-05-18 · 23 yrs · Insurance Broker
+10 others
Show 3 historical appointments
CorpC M Secretaries LimitedResigned secretary
Resigned 2003-05-18
CorpC M Registrars LimitedResigned director
Resigned 2003-05-18
AG
Anthony GibbsResigned director
Resigned 2003-05-18 · 19 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active