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Companies/10471141

Bennbridge Hold Co Ltd

Activities of financial services holding companies · Camberley

Active - Proposal to Strike offUnited 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-19 · No cessation recorded

Source record 127741921
Show 2 ceased records
CB
Significant influence or control

Notified 2016-11-09 · Ceased 2022-07-01

Source record 124980529
JC
Mr Jeffrey ChapmanIndividual
Significant influence or control

Notified 2016-11-09 · Ceased 2025-03-19

Source record 124981135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CF
Campbell FlemingCurrent director
Appointed 2024-07-01 · 2 yrs · Barrister
+15 others
CorpBcs Cosec LimitedCurrent secretary
Appointed 2018-12-19 · 7 yrs
+153 others
Show 7 historical appointments
AS
Ashleigh SimmsResigned director
Resigned 2023-08-17 · Chief Compliance Officer
IW
Ian WomackResigned director
Resigned 2021-10-07 · 2 yrs · Director
BB
Benjamin BattyeResigned director
Resigned 2021-09-23 · 2 yrs · Chief Operating Officer
DS
Douglas Harvey StewartResigned director
Resigned 2020-01-15 · 1 yr · Company Director
CB
Craig BinghamResigned director
Resigned 2019-12-10 · 2 yrs · Chief Executive
HW
Hamish WoodResigned director
Resigned 2017-10-05 · 2 yrs · Chief Strategy Officer
GT
Gregory ThomasResigned director
Resigned 2016-11-09 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active