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Companies/06382451

Assured Group Holdings Limited

Private Limited Company · Warwick

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

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

Notified 2017-01-13 · No cessation recorded

Source record 125328354
Show 1 ceased record
HE
Mr Heath Simon EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-05 · Ceased 2017-01-13

Source record 128223404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
HE
Heath EvansCurrent director
Appointed 2008-04-01 · 18 yrs · Director
+32 others
DE
David EvansCurrent director
Appointed 2007-09-26 · 19 yrs · Director
+5 others
EA
Emanuel AddaeCurrent secretaryCurrent director
Appointed 2007-09-26 · 19 yrs
+10 others
Show 5 historical appointments
GP
Gary PeasnallResigned director
Resigned 2015-01-01 · 7 yrs · Director
PB
Paul BonifaceResigned director
Resigned 2015-01-01 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-09-26
JO
Jonathan OakesResigned director
Resigned 2007-09-26 · 1 yr · Director
MR
Martin RenggerResigned director
Resigned 2007-09-26 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active