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Companies/00736581

Stronghold Insurance Company 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

2 without an end date · 0 ceased
HS
Mr Henry SopherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 148925414
AD
Ms Ann Marie DuffyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 148925430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
AG
Andrew GregoryCurrent director
Appointed 2014-11-11 · 11 yrs · Chief Executive Officer
+1 other
AG
Andrew GregoryCurrent secretary
Appointed 2002-01-01 · 24 yrs · General Manager
AD
Ann DuffyCurrent secretaryCurrent director
Appointed 2001-09-01 · 25 yrs
+2 others
JM
John MasseyCurrent director
Appointed 1997-05-21 · 29 yrs · Chartered Accountant
+2 others
KW
Kenneth WatkinsCurrent director
Appointed 1997-04-14 · 29 yrs · Consultant
+1 other
HS
Henry SopherCurrent director
Appointed 1997-04-14 · 29 yrs · Executive
+3 others
Show 17 historical appointments
MF
Mervyn FlatmanResigned secretary
Resigned 1995-07-01 · 6 yrs
MB
Michael BiggsResigned director
Resigned 1995-01-01 · 2 yrs · Insurance Official
RT
Roy TownsendResigned directorResigned secretary
Resigned 1994-09-06 · 2 yrs · Company Sectretary & Insurance
SB
Stephen BleaseResigned director
Resigned 1994-04-20 · 2 yrs · Insurance Executive
TS
Takeshi SugisawaResigned director
Resigned 1994-04-01 · 3 yrs · Insurance Executive
UT
Ulrich ThalmannResigned director
Resigned 1994-02-28 · 3 yrs · Insurance Official
JM
John McleanResigned secretary
Resigned 1993-11-01 · 1 yr
WS
Willi SchurpfResigned director
Resigned 1992-07-16 · 4 yrs · Insurance Official
AI
Andreas IselinResigned director
Resigned 1992-07-16 · 1 yr · Insurance Official
TT
Takashi ToyabeResigned director
Resigned 1992-07-16 · 3 yrs · Insurance Official
TT
Toshiaki TanikawaResigned director
Resigned 1992-07-16 · 1 yr · Insurance Official
MF
Michael FalconResigned director
Resigned 1992-07-16 · 1 yr · Company Director
AB
Allan BridgewaterResigned director
Resigned 1992-07-16 · 3 yrs · Insurance Official
PS
Philip SheridanResigned director
Resigned 1992-07-16 · 2 yrs · Insurance Official
PS
Peter SpaltiResigned director
Resigned 1992-07-16 · 3 yrs · Insurance Official
LL
Leslie LucasResigned director
Resigned 1992-07-16 · 1 yr · Insurance Official

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active