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Healix International Risk Management Services Limited

Life insurance · Esher

ActiveUnited 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
Healix Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-14 · No cessation recorded

Source record 178792693
Show 1 ceased record
Healix International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2017-02-14

Source record 170707845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
PM
Peter MasonCurrent director
Appointed 2015-04-22 · 11 yrs · Doctor
+18 others
CB
Charles ButcherCurrent director
Appointed 2015-04-22 · 11 yrs · Chartered Accountant
+16 others
PB
Paul BevenCurrent director
Appointed 2015-04-22 · 11 yrs · Medical Practitioner
+20 others
Show 2 historical appointments
SS
Scott SundermanResigned director
Resigned 2015-04-22 · 1 yr · Managing Director
TE
Timothy EustaceResigned secretary
Resigned 2015-04-22 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active