Skip to contentClarengateINTELLIGENCE
Companies/05656334

Minova Trustee Company Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2019-06-17 · No cessation recorded

Source record 106786187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AP
Alistair PeelCurrent secretary
Appointed 2024-10-14 · 1 yr
+11 others
NC
Nicholas CookCurrent director
Appointed 2019-09-19 · 7 yrs · Director
+16 others
Show 13 historical appointments
AS
Adam StaffordResigned director
Resigned 2024-05-13 · 1 yr · Director
NM
Nicholas MossResigned director
Resigned 2019-09-19 · 5 yrs · Director
SB
Shaun BryantResigned director
Resigned 2019-09-19 · 4 yrs · Company Secretary
SB
Shaun BryantResigned secretary
Resigned 2014-09-30 · 10 yrs
JH
John HillsResigned secretary
Resigned 2014-08-06
DD
Dane DouetilResigned director
Resigned 2013-12-17 · 5 yrs · None Supplied
PV
Paul VincentResigned director
Resigned 2006-06-01 · 13 yrs · Finance Director
RC
Roger CooperResigned director
Resigned 2005-12-16 · 8 yrs · Group Operations Director
HC
Hugo CrawleyResigned director
Resigned 2005-12-16 · 6 yrs · Reinsurance Broker
JS
John SpencerResigned director
Resigned 2005-12-16 · 2 yrs · Group Chief Executive Officer
JH
John HillsResigned secretary
Resigned 2005-12-16 · 8 yrs
SN
Stephen NunnResigned director
Resigned 2005-12-16 · 2 yrs · Re-Insurance Broker
RU
Ronald UrquhartResigned director
Resigned 2005-12-16 · Group Finance Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active