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Companies/06215632

Beechwood Scheme Administrator Ltd

Non-life insurance · Leicester

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
JR
Significant influence or control

Notified 2024-04-01 · No cessation recorded

Source record 115225001
SD
Significant influence or control

Notified 2023-06-01 · No cessation recorded

Source record 111433494
DB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117061464
LM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117061469
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117062442
Show 1 ceased record
JR
Significant influence or control

Notified 2024-03-01 · Ceased 2024-03-01

Source record 115224998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
JR
Jessica RyallCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+5 others
SD
Sophie DronfieldCurrent director
Appointed 2023-06-01 · 3 yrs · Pensions Director
+2 others
LM
Lucy ManshipCurrent director
Appointed 2007-04-17 · 19 yrs · Director
+5 others
DB
Donald BeechCurrent directorCurrent secretary
Appointed 2007-04-17 · 19 yrs · Director
+4 others

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active