Ccv Risk Solutions Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArdonagh Advisory Broking Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-19 · No cessation recorded
Source record 209845533Show 1 ceased record
Cullum Capital Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-19
Source record 201740065People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 24 historical appointments
RT
Richard TuplinResigned director
Resigned 2022-05-19 · 3 yrs · Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2019-12-17 · 4 yrs · Director
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
RW
Robert WorrellResigned director
Resigned 2018-05-21 · 5 yrs · Chartered Insurance Broker
AE
Antonios ErotocritouResigned director
Resigned 2017-03-15 · 2 yrs · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
DR
David RossResigned director
Resigned 2016-12-20 · 2 yrs · Director
GG
Geoffrey GourietResigned secretary
Resigned 2016-04-20
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
AL
Alastair LyonsResigned director
Resigned 2014-12-19 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
MH
Mark HodgesResigned director
Resigned 2012-08-16 · 2 yrs · Director
DB
David BruceResigned director
Resigned 2012-08-08 · 1 yr · Director
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
GB
Graham BarrResigned director
Resigned 2012-04-16 · Director
BP
Bryan ParkResigned director
Resigned 2011-03-23 · 1 yr · Director
SC
Samuel ClarkResigned director
Resigned 2010-04-01 · 3 yrs · Director
IP
Ian PatrickResigned director
Resigned 2010-02-19 · 2 yrs · Director
MR
Michael ReaResigned director
Resigned 2009-11-04 · 5 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2007-01-11 · 6 yrs
RB
Roger BrownResigned director
Resigned 2006-07-18 · 3 yrs · Company Director
TJ
Timothy JohnsonResigned director
Resigned 2006-07-18 · 3 yrs · Company Director
AH
Andrew HunterResigned secretary
Resigned 2006-07-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active