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Companies/09805007

Nugent Sante Limited

Non-life insurance · Broughton

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 · 3 ceased
Sante Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-17 · No cessation recorded

Source record 151296651
Show 3 ceased records
Cariad Capital LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-03-30 · Ceased 2019-10-17

Source record 151256546
CM
Mr Christopher Jon McgowanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-30

Source record 152811945
PN
Mr Paul John NugentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-17

Source record 152811947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DB
David BoothCurrent director
Appointed 2025-08-01 · 1 yr · Insurance Broker
+1 other
AW
Alison WignallCurrent director
Appointed 2020-02-05 · 6 yrs · Operations Director
+1 other
PN
Paul NugentCurrent director
Appointed 2015-10-02 · 11 yrs · Director
+9 others
Show 4 historical appointments
LP
Lee PinningtonResigned director
Resigned 2021-03-29 · 4 yrs · Compliance Director
WP
Wayne PontinResigned director
Resigned 2020-02-05 · 1 yr · Non Executive Company Director
RR
Robert RigbyResigned director
Resigned 2020-02-05 · 3 yrs · Director
CM
Christopher McgowanResigned director
Resigned 2016-03-11 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active