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Companies/10228027

Salica Investments Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-03 · No cessation recorded

Source record 160354490
Show 1 ceased record
DP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-13 · Ceased 2016-08-03

Source record 160353970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
BJ
Bryn JonesCurrent director
Appointed 2024-09-19 · 2 yrs
+3 others
BJ
Bryn JonesCurrent secretary
Appointed 2023-09-27 · 3 yrs
+1 other
CorpHambro Perks LimitedCurrent director
Appointed 2023-04-17 · 3 yrs
+4 others
Show 6 historical appointments
BJ
Bryn JonesResigned director
Resigned 2024-09-19 · Director
GB
Gemma BainbridgeResigned director
Resigned 2024-09-19 · 1 yr · Director
PS
Peter SolimanResigned secretary
Resigned 2023-04-17
AS
Anthony SalzResigned director
Resigned 2023-04-17 · 1 yr · Director
RH
Rupert HambroResigned director
Resigned 2016-09-01 · 4 yrs · Director
DP
Dominic PerksResigned director
Resigned 2016-06-13 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active