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Companies/12954615

Ben Nevis Midco Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-01 · No cessation recorded

Source record 126425217
Show 4 ceased records
Minister For Finance Of The Republic Of SingaporeLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-18 · Ceased 2021-02-01

Source record 130159285
Significant influence or control

Notified 2021-01-12 · Ceased 2021-02-01

Source record 126441244
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-15 · Ceased 2021-01-12

Source record 126049224
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-15 · Ceased 2021-01-12

Source record 126114031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
LS
Lynne StuartCurrent secretary
Appointed 2025-10-10 · 1 yr
NP
Neil PerryCurrent director
Appointed 2024-03-28 · 2 yrs · Group Chief Financial Officer
+13 others
JH
James HandsCurrent director
Appointed 2024-03-28 · 2 yrs · Group Chief Executive Officer
+7 others
RT
Raphael TocquetCurrent director
Appointed 2024-03-13 · 2 yrs · Finance Professional
+3 others
CR
Christopher ReidCurrent director
Appointed 2021-02-19 · 5 yrs · Private Equity Professional
+8 others
Show 4 historical appointments
JF
Jonathan FussellResigned secretary
Resigned 2023-06-29 · 2 yrs
Resigned 2020-10-15 · 2 yrs
JM
Juan MongeResigned director
Resigned 2020-10-15 · Private Equity Professional
LS
Luigi SbrozziResigned director
Resigned 2020-10-15 · 3 yrs · Private Equity Professional

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active