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Companies/12033675

At Squared Holdings Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2019Private 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
Gallagher Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-14 · No cessation recorded

Source record 128442292
Show 2 ceased records
AT
Mr Andrew ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-05 · Ceased 2023-03-14

Source record 133142344
AT
Mr Alan Lawrence TuneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-05 · Ceased 2023-03-14

Source record 133142347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
NH
Nicholas HarrisCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+29 others
JW
James WhittinghamCurrent director
Appointed 2023-03-14 · 3 yrs · Company Director
+47 others
Show 5 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2023-03-14 · 1 yr
MR
Michael ReaResigned director
Resigned 2023-03-14 · 1 yr · Company Director
LH
Louise HughesResigned director
Resigned 2023-03-14 · 1 yr · Company Director
AT
Andrew ThomsonResigned director
Resigned 2019-06-05 · 3 yrs · Director
AT
Alan TuneResigned director
Resigned 2019-06-05 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active