Carrick UK Holdings Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNorthlight Group LlpCorporate
Voting rights: over 75%, up to 100%
Notified 2023-12-27 · No cessation recorded
Source record 146386648Show 1 ceased record
Carrick Specialty Holdings LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-15 · Ceased 2023-12-27
Source record 149045045People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
KW
Karl WallResigned director
Resigned 2020-06-01 · 2 yrs · Chief Executive Officer
WS
William SloanResigned director
Resigned 2020-06-01 · 1 yr · Head Of Insurance
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-11-15 · 1 yr
RH
Richard HarrisResigned director
Resigned 2019-11-15 · 3 yrs · Insurance Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active