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Companies/00338645

Thistle Insurance Services Limited

Activities of insurance agents and brokers · Retford

ActiveUnited KingdomIncorporated 1938Private 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
Pib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-30 · No cessation recorded

Source record 203792181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 91 historical
CJ
Christopher Sidney David JacksonCurrent director
Appointed 2026-06-19
JM
Jason Sheridan MannCurrent director
Appointed 2025-08-06 · 1 yr · Director
+8 others
MH
Michael HudsonCurrent director
Appointed 2025-04-30 · 1 yr · Director
+9 others
WB
William BulleidCurrent director
Appointed 2024-11-09 · 1 yr · Director
+11 others
RC
Roy ClarkCurrent director
Appointed 2024-05-01 · 2 yrs · Non-Executive Director
+22 others
Show 91 historical appointments
MS
Matthew SchofieldResigned director
Resigned 2024-09-18 · 1 yr · Director
PG
Paul GeradaResigned director
Resigned 2024-04-23 · 1 yr · Director
CB
Charles BurgessResigned director
Resigned 2023-11-13 · 2 yrs · Director
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
DW
David WinkettResigned director
Resigned 2023-01-16 · 1 yr · Director
NM
Nicholas MountifieldResigned director
Resigned 2019-11-07 · 4 yrs · Md (Schemes And Affinities Division)
FA
Fiona AndrewsResigned director
Resigned 2019-11-07 · 3 yrs · Chief People Officer
PJ
Paul JohnsonResigned director
Resigned 2019-11-07 · 4 yrs · CIO / Coo
TC
Timothy ChadwickResigned director
Resigned 2019-11-07 · 4 yrs · Chief Risk Officer
BM
Bernard MageeanResigned director
Resigned 2019-11-07 · 2 yrs · Insurance
TB
Timothy Brooke ThomResigned director
Resigned 2018-04-09 · 5 yrs · Company Director
JS
Jonathan StanleyResigned director
Resigned 2018-03-22 · 1 yr · Chief Risk Officer
AC
Adrian ColossoResigned director
Resigned 2018-03-22 · 4 yrs · Company Director
BM
Brendan McmanusResigned director
Resigned 2016-12-30 · 7 yrs · Ceo
RB
Ryan BrownResigned director
Resigned 2016-12-30 · 9 yrs · Cfo
AG
Adrian GirlingResigned director
Resigned 2016-04-04 · Insurance Broker
PW
Paul WilliamsResigned director
Resigned 2015-10-07 · Managing Director
IR
Ian RobinsonResigned director
Resigned 2015-07-01 · 1 yr · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26
HH
Helen HayResigned secretary
Resigned 2015-06-26 · 1 yr
AW
Amanda WaltonResigned director
Resigned 2015-05-18 · 2 yrs · Company Director
MH
Martin HillerResigned director
Resigned 2014-09-18 · 1 yr · Insurance Broker
AW
Anita WatsonResigned director
Resigned 2014-01-28 · 1 yr · Company Director
RS
Robert StyringResigned director
Resigned 2014-01-28 · 5 yrs · Company Director
PG
Patrick GaleResigned director
Resigned 2013-06-13 · 3 yrs · Director
PM
Paul MatthewsResigned director
Resigned 2012-07-30 · 2 yrs · Company Director
GB
Gareth BirchResigned director
Resigned 2012-04-02 · 2 yrs · Insurance Broker
JT
James TwiningResigned director
Resigned 2011-07-18 · 4 yrs · Company Director
PB
Peter BurrowsResigned director
Resigned 2011-03-29 · 5 yrs · Non Executive Director
PD
Paul DrakeResigned director
Resigned 2010-12-21 · 2 yrs · Company Director
JG
James GerryResigned director
Resigned 2010-04-12 · 1 yr · Insurance Underwriter
CC
Christopher CaineResigned director
Resigned 2009-12-03 · 3 yrs · Director
IC
Ian CoughlanResigned director
Resigned 2008-02-19 · 6 yrs · Chartered Accountant
WN
William NabarroResigned director
Resigned 2007-04-16 · 3 yrs · Director
SC
Simon CurtisResigned director
Resigned 2006-03-15 · 2 yrs · Insurance Broker
AC
Andrew CollinsResigned director
Resigned 2006-01-19 · Insurance Broker
PF
Peter FlynnResigned director
Resigned 2005-07-27 · Head Of Hr Operations
MB
Michael BrownResigned director
Resigned 2003-02-12 · 2 yrs · Company Director
SL
Samuel LoveResigned director
Resigned 2003-02-12 · 1 yr · Chartered Accountant
PD
Paul DennyResigned director
Resigned 2002-03-06 · 6 yrs · Company Director
SA
Steven AbbottResigned director
Resigned 2000-10-02 · 1 yr · Company Director
DC
David CarlileResigned director
Resigned 2000-10-02 · Company Director
RP
Robert PetersonResigned director
Resigned 2000-10-02 · 8 yrs · Insurance Broker
RE
Richard EdgarResigned director
Resigned 2000-10-02 · 12 yrs · Company Director
SC
Simon CurtisResigned director
Resigned 2000-08-16 · 1 yr · Insurance Broker
DB
Dominic BurkeResigned director
Resigned 2000-08-16 · 5 yrs · Insurance Broker
PD
Peter DenyerResigned director
Resigned 1999-03-22 · 8 yrs · Insurance Broker
ML
Michael LangtonResigned director
Resigned 1999-03-22 · 9 yrs · Insurance Broker
SM
Stephanie MurdochResigned director
Resigned 1999-03-22 · 1 yr · Sales & Marketing
JH
John Hastings BassResigned director
Resigned 1997-03-31 · 6 yrs · Insurance Broker
SJ
Stephanie JohnsonResigned secretary
Resigned 1997-03-31 · 18 yrs · Company Secretary
PG
Phillip GoodingsResigned director
Resigned 1997-03-31 · 11 yrs · Finance Director
IF
Ian FairResigned director
Resigned 1996-06-05 · 2 yrs · Insurance Broker
DD
David DruryResigned director
Resigned 1995-11-30 · 1 yr · Group IT Director
DH
David HickmanResigned secretary
Resigned 1995-11-30 · 1 yr
DK
David KingResigned director
Resigned 1995-09-25 · 1 yr · Insurance Broking
ML
Michael LangtonResigned director
Resigned 1995-09-25 · 2 yrs · Insurance Broker
TR
Thomas RoganResigned director
Resigned 1995-09-25 · 1 yr · President And Ceo
JW
John WinnResigned director
Resigned 1995-09-25 · 3 yrs · Insurance Broker
DP
David PattersonResigned director
Resigned 1995-09-25 · 1 yr · Operations Manager
DR
Desmond ReevesResigned director
Resigned 1995-09-25 · 2 yrs · Director
DC
David CorbenResigned director
Resigned 1995-09-25 · 1 yr · Reinsurance Broker
LW
Leigh WhittinghamResigned director
Resigned 1995-08-14 · 1 yr · Chartered Accountant
RM
Roderick MaclarenResigned director
Resigned 1993-10-18 · 1 yr · Insurance Broker
JH
John HollinrakeResigned director
Resigned 1992-05-20 · 4 yrs · Lloyds Broker
CB
Colin BirdResigned director
Resigned 1991-04-23 · 3 yrs · Insurance Broker
DG
Donald GameResigned director
Resigned 1991-04-01 · Insurance Broker
DE
David EveleghResigned director
Resigned 1991-04-01 · 4 yrs · Finance Director
TW
Thomas WhiteResigned director
Resigned 1991-04-01 · 5 yrs · Insurance Broker
PR
Peter RobinsonResigned director
Resigned 1991-04-01 · 1 yr · Company Director
MM
Maurice MurphyResigned director
Resigned 1991-04-01 · 4 yrs · Insurance Broker
RL
Robert LlewellynResigned director
Resigned 1991-04-01 · 2 yrs · Insurance Broker
BG
Brian GrahamResigned director
Resigned 1991-04-01 · 2 yrs · Insurance Broker
JG
Jose Gomes Da SilvaResigned director
Resigned 1991-04-01 · 5 yrs · Insurance Broker
RC
Richard CurtisResigned director
Resigned 1991-04-01 · 4 yrs · Insurance Broker
JC
James CaseyResigned director
Resigned 1991-04-01 · 5 yrs · Insurance Broker
GW
Geoffrey WeaverResigned director
Resigned 1991-04-01 · 5 yrs · Chartered Accountants
JH
Joseph HughesResigned director
Resigned 1991-04-01 · 4 yrs · Insurance Broker
NM
Nigel MillerResigned director
Resigned 1991-04-01 · 5 yrs · Insurance Broker
RB
Robert BartonResigned director
Resigned 1991-04-01 · 4 yrs · Company Director
PS
Peter SyfretResigned director
Resigned 1991-04-01 · 6 yrs · Insurance Broker
MR
Michael RuffResigned director
Resigned 1991-04-01 · 1 yr · Insurance Broker
DH
David HillResigned director
Resigned 1991-04-01 · 5 yrs · Insurance Broker
JC
John CurtisResigned director
Resigned 1991-04-01 · 4 yrs · Merchant
MG
Michael GribbinResigned director
Resigned 1991-04-01 · 5 yrs · Insurance Broker

Board profile

People with appointments
5
Directors assessed
5
Median age
37
Under 35
1
65 and over
1
Disqualified match
None active