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Companies/09481775

1Insurer Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private 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
1insurer Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134027099
Show 1 ceased record
The Innovation Group 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 2016-04-06

Source record 132529381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 13 historical

No current officers on record.

Show 13 historical appointments
CS
Charlie SimonResigned director
Resigned 2024-03-26 · 1 yr · UK Finance Director / Accountant
JC
James CogginResigned director
Resigned 2022-12-20 · 3 yrs · Chief Technology Officer
AV
Andries Jacobus Van StadenResigned director
Resigned 2020-05-06 · 3 yrs · Chief Financial Officer
MH
Michael HintonResigned director
Resigned 2018-06-15 · 1 yr · Ig Tech Chief Operating Officer
DI
Delphine IcartResigned director
Resigned 2017-06-01 · 1 yr · Chief Operating Officer
AM
Alasdair MarnochResigned director
Resigned 2017-03-31 · 5 yrs · Chief Financial Officer
HB
Henry BonnerResigned director
Resigned 2016-07-01 · Ceo Insurer
RR
Rebecca Reed BealeResigned secretary
Resigned 2016-05-23 · 1 yr
SW
Stacie WolfResigned director
Resigned 2016-05-23 · 1 yr · Cfo Company Director
JB
Jacqueline BoastResigned director
Resigned 2015-03-10 · 2 yrs · Managing Director
JL
James LiddiardResigned secretary
Resigned 2015-03-10 · 1 yr
PN
Paul NicholsResigned director
Resigned 2015-03-10 · 1 yr · Chief Executive
LM
Lewis MillerResigned director
Resigned 2015-03-10 · 1 yr · Cfo

Board profile

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