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Companies/11181168

Philip Williams (G Ins) Management Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2018Private 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
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-26 · No cessation recorded

Source record 240697764
Show 3 ceased records
Aston Lark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-09 · Ceased 2023-10-26

Source record 236822592
PW
Mr Philip WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-01 · Ceased 2021-11-09

Source record 236603586
SW
Mr Steven Philip WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-01 · Ceased 2021-11-09

Source record 236835121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GM
Graeme ManningCurrent secretary
Appointed 2023-04-06 · 3 yrs
+55 others
LS
Lee ScottCurrent director
Appointed 2022-12-07 · 3 yrs · Chartered Insurance Broker
+3 others
MM
Michael MillarCurrent director
Appointed 2022-11-18 · 3 yrs · Accountant
+23 others
SW
Steven WilliamsCurrent director
Appointed 2018-02-01 · 8 yrs · Insurance Broker
+4 others
Show 11 historical appointments
JC
Jonathan CumpsteyResigned director
Resigned 2023-02-17 · 2 yrs · Chief Compliance Officer
RW
Robert Michael Alan WhiteResigned director
Resigned 2022-11-18 · Head Of Compliance
MO
Margaret O DeaResigned director
Resigned 2022-10-11 · 2 yrs · Company Director
PS
Patricia SharrockResigned director
Resigned 2020-01-30 · 1 yr · Finance Director
DK
David KilpatrickResigned director
Resigned 2020-01-20 · 1 yr · IT
SK
Susan KilpatrickResigned director
Resigned 2020-01-20 · 1 yr · Operations Director
DK
David KilpatrickResigned director
Resigned 2019-08-09 · IT Director
PS
Patricia SharrockResigned secretary
Resigned 2018-02-01 · 3 yrs
PW
Philip WilliamsResigned director
Resigned 2018-02-01 · 3 yrs · Insurance Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active