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Companies/05988389

Windsor Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Howden Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · No cessation recorded

Source record 130909382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AM
Andrew MooreCurrent director
Appointed 2019-06-06 · 7 yrs · Company Secretary
+13 others
AM
Andrew MooreCurrent secretary
Appointed 2016-09-27 · 10 yrs
+52 others
WB
William BloomerCurrent director
Appointed 2016-09-07 · 10 yrs · Solicitor
+149 others
AB
Andrew BastowCurrent director
Appointed 2016-09-07 · 10 yrs · Head Of Compliance And Risk
+6 others
Show 17 historical appointments
PS
Peter SmithResigned director
Resigned 2015-12-17 · Tax Accountant
MB
Matt BlakeResigned secretary
Resigned 2014-09-30 · 1 yr
RP
Rinku PatelResigned director
Resigned 2014-02-03 · 1 yr · Finance Director
GF
Graham FauxResigned director
Resigned 2013-06-27 · Finance Director
TC
Timothy ColesResigned director
Resigned 2012-07-04 · 1 yr · Insurance Broker
CW
Christopher WrightResigned director
Resigned 2007-04-16 · 6 yrs · Insurance Broker
DO
Douglas OppenheimResigned director
Resigned 2007-03-26 · 5 yrs · Investment Director
NP
Neil PearceResigned director
Resigned 2007-03-23 · 6 yrs · Director
JH
John HanrahanResigned director
Resigned 2007-03-23 · 6 yrs · Insurance Broker
DT
Dennis ThomasResigned director
Resigned 2007-03-23 · 6 yrs · Insurance Broker
AE
Andrew ErrittResigned director
Resigned 2007-03-23 · 6 yrs · Insurance Broker
DB
David BearrymanResigned secretary
Resigned 2007-03-21 · 7 yrs · Company Secretary
CorpBlg Professional Services LimitedResigned secretary
Resigned 2006-11-03
JB
John BennettResigned director
Resigned 2006-11-03 · 7 yrs · Insurance Broker
CM
Christopher MurphyResigned director
Resigned 2006-11-03 · 6 yrs · Accountant
DL
David LowResigned director
Resigned 2006-11-03 · 6 yrs · Insurance Broker
SL
Simon LakeyResigned director
Resigned 2006-11-03 · 6 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active