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Companies/06765845

Activequote Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-01 · No cessation recorded

Source record 108793465
Show 3 ceased records
Help Me Compare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-10-13 · Ceased 2025-03-01

Source record 117298101
Help Me Compare 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 2023-10-13

Source record 107267577
RT
Mr Richard Byron TheodossiadesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118039550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
GM
Graeme ManningCurrent secretary
Appointed 2024-10-01 · 2 yrs
+55 others
DE
David EdmandsCurrent director
Appointed 2024-08-08 · 2 yrs · Employee Benefits&Wellbeing Group Financ
+55 others
MD
Michael DalbyCurrent director
Appointed 2024-08-08 · 2 yrs · Managing Director Of UK Consumer Life An
+10 others
RS
Robert SaundersCurrent director
Appointed 2017-09-01 · 9 yrs · Company Director
+9 others
Show 15 historical appointments
RD
Rachel De WildeResigned secretary
Resigned 2023-05-18 · 1 yr
RM
Robert MerrillsResigned director
Resigned 2022-10-01 · 1 yr · Company Director
AD
Alun DoullResigned secretary
Resigned 2017-09-01 · 5 yrs
RM
Robert MorganResigned director
Resigned 2016-09-01 · 7 yrs · Company Director
RA
Richard Avery WrightResigned director
Resigned 2015-12-18 · 8 yrs · Company Director
AD
Alun DoullResigned director
Resigned 2015-05-13 · 9 yrs · Chartered Accountant
RT
Richard TheodossiadesResigned secretary
Resigned 2010-08-23 · 7 yrs
WC
Wayne CarterResigned director
Resigned 2010-08-23 · 2 yrs · Sales Director
MR
Michael RoachResigned director
Resigned 2010-08-23 · 3 yrs · Company Director
AC
Amanda CarterResigned directorResigned secretary
Resigned 2009-03-26 · 1 yr · Sales Administrator
DR
Delicia RoachResigned director
Resigned 2009-03-26 · 1 yr · Sales Negotiator
KE
Katrina EvisonResigned director
Resigned 2009-03-17 · 15 yrs · Marketing
RT
Richard TheodossiadesResigned director
Resigned 2009-03-17 · 15 yrs · Engineer
SB
Stephen BerryResigned director
Resigned 2008-12-04 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active