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Companies/08676461

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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 · 2 ceased
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 108793464
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2025-03-01

Source record 111547153
RT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 118745272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 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 9 historical appointments
RD
Rachel De WildeResigned secretary
Resigned 2023-05-18 · 1 yr
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 2014-01-29 · 10 yrs · Company Director
RT
Richard TheodossiadesResigned secretary
Resigned 2014-01-01 · 3 yrs
KE
Katrina EvisonResigned director
Resigned 2014-01-01 · 10 yrs · Marketing Consultant
AD
Alun DoullResigned director
Resigned 2014-01-01 · 10 yrs · Company Director
RT
Richard TheodossiadesResigned director
Resigned 2013-12-06 · 10 yrs · Company Director
SB
Stephen BerryResigned director
Resigned 2013-09-04 · Solicitor

Board profile

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