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Companies/SC267190

Cprm Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Marsh Mclennan India LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-02 · No cessation recorded

Source record 118844872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
TO
Tony O DwyerCurrent director
Appointed 2019-12-20 · 6 yrs · Finance Director
+46 others
Show 20 historical appointments
CM
Connie MaccurrachResigned secretary
Resigned 2020-07-31
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-11-09 · 4 yrs
MR
Malcolm ReynoldsResigned director
Resigned 2015-11-09 · 8 yrs · Company Director
BV
Balamurugan ViswanathanResigned director
Resigned 2015-11-09 · 4 yrs · None
MJ
Mark JonesResigned director
Resigned 2015-11-09 · 2 yrs · Accountant
MA
Martin AndrewResigned director
Resigned 2014-09-18 · 1 yr · Chief Executive
ED
Edward DavisResigned director
Resigned 2012-07-25 · 3 yrs · Cfo
PC
Paul ChambersResigned director
Resigned 2011-09-28 · Cfo
GC
Gillian ClarkeResigned director
Resigned 2011-09-28 · 4 yrs · Head Of Compliance, Legal And Risk
JS
Jssica SmithResigned secretary
Resigned 2011-08-19 · 4 yrs
IH
Ian HensonResigned secretary
Resigned 2005-04-15 · 6 yrs · Director
NM
Neill MillardResigned secretary
Resigned 2004-10-29 · Director
WY
Walker YuleResigned director
Resigned 2004-09-02 · 11 yrs · Actuary
JB
Jonathan BlackResigned director
Resigned 2004-09-02 · 11 yrs · Actuary
AF
Andrew FayResigned director
Resigned 2004-07-05 · 10 yrs · Financial Advisor
CP
Clive PringleResigned director
Resigned 2004-07-05 · 3 yrs · Ifa
SC
Simon ChrystalResigned director
Resigned 2004-07-05 · 4 yrs · Ifa
RS
Robert SmythResigned secretary
Resigned 2004-07-05
CorpD W Director 1 LimitedResigned director
Resigned 2004-04-28
CorpD W Company Services LimitedResigned secretary
Resigned 2004-04-28

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active