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Companies/14247663

Pic One Eastside Nominee Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-07 · No cessation recorded

Source record 111149384
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-21 · Ceased 2022-09-07

Source record 118303502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
HR
Hayley ReesCurrent director
Appointed 2024-12-02 · 1 yr · None
+17 others
DV
Dominic VeneyCurrent director
Appointed 2022-08-22 · 4 yrs · Actuary
+15 others
MG
Martin GriffithsCurrent director
Appointed 2022-08-22 · 4 yrs · Director
+34 others
Show 5 historical appointments
LI
Louise InwardResigned director
Resigned 2022-08-22 · 2 yrs · Barrister
Resigned 2022-07-21
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2022-07-21
RH
Roger HartResigned director
Resigned 2022-07-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active