Kingfisher UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedB3 Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-31 · No cessation recorded
Source record 124971233Show 2 ceased records
JC
Mr John Robert Newman CollyearIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-14
Source record 128230661JC
Mr James Frederick Corrigan-StuartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-14
Source record 128232440People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalMB
Mark BaconCurrent director
Appointed 2021-01-06 · 5 yrs · Insurance Underwriting
Show 9 historical appointments
WC
William ClintonResigned director
Resigned 2018-11-18 · Chief Financial Officer
WK
William KanehannResigned director
Resigned 2016-12-13 · 1 yr · Director
GM
Geoffrey MckernanResigned director
Resigned 2016-12-13 · 8 yrs · Director
JC
Jonathan CooperResigned director
Resigned 2008-12-08 · 8 yrs · Insurance Broker
NC
Nigel CoppenResigned director
Resigned 2008-12-08 · 8 yrs · Insurance Broker
JC
Resigned 2008-12-05 · 8 yrs · Director
JC
John CollyearResigned director
Resigned 2008-12-05 · 11 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active