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Companies/00856973

Piiq Risk Partners Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1965Private 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
Ed Broking (Uk) LimitedCorporate
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 130502150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 79 historical
SK
Scott KennedyCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+41 others
AW
Andrew WallinCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+38 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2021-12-17 · 4 yrs
+281 others
Show 79 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
AE
Antonios ErotocritouResigned director
Resigned 2023-03-13 · 1 yr · Group Finance Director
PS
Philip SmajeResigned director
Resigned 2020-07-06 · 2 yrs · Director
CC
Charles ChadResigned director
Resigned 2020-07-06 · 2 yrs · Director
JM
Joanne MerrickResigned director
Resigned 2020-04-06 · Director
SR
Stephen RichardsResigned director
Resigned 2020-04-02 · 2 yrs · Director
RS
Robert StevensResigned director
Resigned 2019-12-09 · 1 yr · Director
HC
Heather ClarksonResigned director
Resigned 2019-05-22 · Director
NP
Neil PerryResigned director
Resigned 2017-05-03 · 2 yrs · Finance Director
KA
Kieran Angelini HurllResigned director
Resigned 2016-11-09 · 2 yrs · Director
AW
Andrew WallinResigned director
Resigned 2016-05-27 · 6 yrs · Company Director
CB
Christopher BonardResigned director
Resigned 2016-05-27 · 2 yrs · Company Director
SH
Stephen HearnResigned director
Resigned 2015-11-12 · 3 yrs · Company Director
BM
Barbara MerryResigned director
Resigned 2015-08-01 · 4 yrs · Director
MS
Martin StephensonResigned director
Resigned 2014-07-23 · Company Director
CR
Colin RogersResigned director
Resigned 2014-07-23 · 2 yrs · Company Director
SH
Shaun HooperResigned director
Resigned 2013-11-29 · 2 yrs · Director
CS
Christopher SimsResigned director
Resigned 2013-11-29 · 2 yrs · Director
AD
Andrew DraycottResigned director
Resigned 2013-11-29 · 5 yrs · Director
AL
Anita LawResigned director
Resigned 2013-11-29 · 2 yrs · Director
RB
Russell BenziesResigned director
Resigned 2013-11-29 · 3 yrs · Director
PH
Penelope HurstResigned director
Resigned 2013-11-29 · 3 yrs · Non-Executive Director
GN
Gordon NewmanResigned director
Resigned 2013-11-29 · 2 yrs · Director
SR
Stephen ReidResigned director
Resigned 2013-10-28 · Company Director
AL
Anita LawResigned secretary
Resigned 2013-10-10 · 2 yrs
FH
Fiona HamedResigned secretary
Resigned 2012-09-14 · 1 yr
SB
Stephen BartonResigned director
Resigned 2011-05-31 · 3 yrs · Company Director
AH
Andrew HitchingsResigned director
Resigned 2011-05-31 · 3 yrs · Company Director
JW
John WhiterResigned director
Resigned 2011-03-22 · 11 yrs · Company Director
TE
Tobias EsserResigned director
Resigned 2010-11-04 · 4 yrs · Company Director
SH
Samantha HoveyResigned director
Resigned 2010-06-09 · 3 yrs · Employee
SM
Suzie McconnellResigned secretary
Resigned 2010-01-28 · 2 yrs
GS
Gavin SouthwellResigned director
Resigned 2010-01-22 · 5 yrs · Company Director
CB
Christopher ButcherResigned director
Resigned 2009-03-04 · 4 yrs · Director
CE
Clive EdwardsResigned director
Resigned 2008-07-15 · 1 yr · Employee
FH
Fergus HendersonResigned secretary
Resigned 2008-01-25 · 2 yrs
IP
Iain PickardResigned director
Resigned 2007-03-01 · Company Director
RM
Richard MahoneyResigned director
Resigned 2007-02-20 · 3 yrs · Company Director
SF
Steven FrameResigned director
Resigned 2007-01-01 · 3 yrs · Technical Director
JS
James SummersResigned director
Resigned 2002-05-01 · 8 yrs · Insurance Broker
PR
Philip RockResigned director
Resigned 2001-11-05 · Chartered Accountant
MH
Malcolm HarveyResigned director
Resigned 2001-10-08 · 2 yrs · Insurance Broker
RS
Richard StarkResigned director
Resigned 2001-06-01 · 1 yr · Insurance Broker
NC
Nicholas CrockerResigned director
Resigned 2001-06-01 · 1 yr · Insurance Broker
MT
Mark ThomasResigned director
Resigned 2001-06-01 · 1 yr · Insurance Broker
NA
Neil AllanResigned director
Resigned 2001-06-01 · 1 yr · Insurance Broker
DB
Daniel BartonResigned director
Resigned 2001-06-01 · 9 yrs · Insurance Broker
JF
John FlanaganResigned secretaryResigned director
Resigned 2001-05-22 · 6 yrs · Company Secretary
GD
Gordon DevlinResigned director
Resigned 2000-04-14 · 2 yrs · Insurance Broker
AS
Andrew StammersResigned director
Resigned 1997-04-07 · 7 yrs · Insurance Broker
MB
Martin BowersResigned director
Resigned 1996-07-16 · 5 yrs · Insurance Broker
KJ
Kevin JoynerResigned director
Resigned 1993-07-01 · 17 yrs · Accountant
JK
James KininmonthResigned director
Resigned 1992-09-07 · 10 yrs · Lloyds Insurance Broker
DB
Derek BakerResigned director
Resigned 1992-02-10 · 10 yrs · Lloyds Insurance Broker
BD
Berthus De VriesResigned director
Resigned 1992-02-10 · Lloyds Insurance Broker
KT
Kenneth TurnerResigned director
Resigned 1992-02-10 · 12 yrs · Lloyds Insurance Broker
GT
Graham TowersResigned director
Resigned 1992-02-10 · 10 yrs · Lloyds Insurance Broker
RS
Robert SteeleResigned director
Resigned 1992-02-10 · 6 yrs · Lloyds Insurance Broker
RP
Robert PickupResigned director
Resigned 1992-02-10 · 10 yrs · Lloyds Insurance Broker
SM
Stephen MarrinerResigned director
Resigned 1992-02-10 · 12 yrs · Lloyds Insurance Broker
SJ
Stephen JacksonResigned director
Resigned 1992-02-10 · 15 yrs · Lloyds Insurance Broker
MJ
Michael JacksonResigned director
Resigned 1992-02-10 · 7 yrs · Lloyds Insurance Broker
PH
Peter HeadResigned director
Resigned 1992-02-10 · 5 yrs · Lloyds Insurance Broker
RH
Roy HaynesResigned director
Resigned 1992-02-10 · 12 yrs · Lloyds Insurance Broker
SG
Sheila GillickResigned director
Resigned 1992-02-10 · 5 yrs · Lloyds Insurance Broker
JB
Jonathan BegbieResigned director
Resigned 1992-02-10 · 10 yrs · Lloyds Insurance Broker
DB
Donald BeggResigned director
Resigned 1992-02-10 · 10 yrs · Lloyds Insurance Broker
MT
Michael ThompsonResigned director
Resigned 1992-02-10 · 8 yrs · Lloyds Insurance Broker
AM
Anthony MasonResigned director
Resigned 1992-02-10 · 4 yrs · Lloyds Insurance Broker
JT
James TownleyResigned director
Resigned 1992-02-10 · 5 yrs · Lloyds Insurance Broker
NH
Nigel HooperResigned directorResigned secretary
Resigned 1992-02-10 · 9 yrs · Chartered Accountant
MS
Martin ShawResigned director
Resigned 1992-02-10 · 16 yrs · Lloyds Insurance Broker
MJ
Michael JonesResigned director
Resigned 1992-02-10 · 10 yrs · Lloyds Insurance Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active