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Companies/00075764

Beaufort Insurance Company Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1902Private 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 · 0 ceased
The Peninsular And Oriental Steam Navigation CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129644145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
ZE
Ziad El ChamiCurrent secretary
Appointed 2023-07-19 · 3 yrs
+26 others
EQ
Eric QuarteyCurrent director
Appointed 2019-06-10 · 7 yrs · Finance Manager, Accountant
+15 others
Show 26 historical appointments
SQ
Sarmad QureshiResigned director
Resigned 2017-02-28 · 2 yrs · Chartered Accountant
MA
Mohammad AlhashimyResigned secretary
Resigned 2015-06-15 · 8 yrs
CM
Clayton MeteyardResigned director
Resigned 2014-09-30 · 6 yrs · Director Group Insurance
BA
Bernadette AllinsonResigned secretary
Resigned 2007-10-05 · 7 yrs
SD
Sameer DamleResigned secretary
Resigned 2007-04-23
NR
Nicholas ReesResigned secretary
Resigned 2006-08-31 · Solicitor
PW
Peter WalkerResigned director
Resigned 2005-10-28 · 10 yrs · Chartered Accountant
DL
David LeonardResigned secretary
Resigned 2004-12-08 · 1 yr
SS
Sandra ScottResigned secretary
Resigned 2001-04-20 · 3 yrs
JL
John LaverResigned secretary
Resigned 2000-10-31
DB
David BaisterResigned director
Resigned 2000-08-31 · 5 yrs · Accountant
SB
Stephen BishopResigned director
Resigned 1999-09-01 · Chartered Accountant
NM
Nicholas MonteithResigned director
Resigned 1998-10-06 · 3 yrs · Chartered Accountant
NL
Nicholas LuffResigned director
Resigned 1998-05-20 · 2 yrs · Finance Director
GK
Graeme KingResigned director
Resigned 1998-05-20 · 2 yrs · Insurance Manager
RS
Richard SkinnerResigned director
Resigned 1996-03-18 · 2 yrs · Chartered Accountant
LM
Lewis McguinessResigned director
Resigned 1996-03-18 · 18 yrs · Insurance Manager
DO
David OvendenResigned director
Resigned 1993-04-28 · 6 yrs · Insurance & Risk Manager
DM
David MorrisResigned director
Resigned 1992-10-01 · 6 yrs · Chartered Accountant
RC
Ronald CarpenterResigned director
Resigned 1992-05-24 · 1 yr · Group Insurance Manager
PR
Peter RobinsonResigned director
Resigned 1992-05-24 · 1 yr · Insurance Manager
IR
Ian RobinsonResigned director
Resigned 1992-05-24 · Insurance Manager
DS
Donald SmithResigned director
Resigned 1992-05-24 · 7 yrs · Insurance Manager
KT
Karlheinz TimmermannResigned director
Resigned 1992-05-24 · 6 yrs · Deputy Chairman/Managing Director
MO
Michael OwenResigned secretary
Resigned 1992-05-24 · 8 yrs
HS
Hugh SaundersResigned director
Resigned 1992-05-24 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active