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Companies/01294636

Everard Insurance Brokers Limited

Non-life insurance · Dorking

ActiveUnited KingdomIncorporated 1977Private 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 · 2 ceased
Seventeen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-02 · No cessation recorded

Source record 133472490
Show 2 ceased records
SR
Mr Stephen Dawson RoperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-02

Source record 133427425
TG
Mr Timothy James GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-02

Source record 133427460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
PT
Paul TurnerCurrent director
Appointed 2018-07-02 · 8 yrs · Company Director
+43 others
Show 17 historical appointments
DB
Diana BrattResigned director
Resigned 2018-07-02 · 5 yrs · Company Director
AS
Andrew SwannResigned secretary
Resigned 2018-07-02 · 6 yrs
AS
Andrew SwannResigned director
Resigned 2018-07-02 · 6 yrs · Company Director
PA
Paul AnscombeResigned director
Resigned 2018-07-02 · 7 yrs · Company Director
SR
Stephen RoperResigned directorResigned secretary
Resigned 2007-10-11 · 10 yrs · Director
PL
Peter LatchfordResigned director
Resigned 1999-06-07 · 15 yrs · Director
TG
Timothy GilbertResigned director
Resigned 1999-02-15 · 19 yrs · Insurance Broker
CH
Carole HarrisonResigned director
Resigned 1995-04-03 · 9 yrs · Office Manager
PB
Peter BarehamResigned director
Resigned 1995-04-03 · 3 yrs · Insurance Broker
CH
Charles HowellResigned director
Resigned 1991-04-05 · 5 yrs · Insurance Broker
RE
Richard EllisResigned director
Resigned 1991-04-05 · 12 yrs · Insurance Broker
RS
Rosemary ShottonResigned director
Resigned 1991-04-05 · 19 yrs · Director Of Companie
RM
Reginald MitchellResigned secretary
Resigned 1991-04-05 · 5 yrs
FE
Frederick EverardResigned director
Resigned 1991-04-05 · 17 yrs · Director Of Companies
WE
William EverardResigned director
Resigned 1991-04-05 · 19 yrs · Marine Consultant
EC
Ethel CasebowResigned director
Resigned 1991-04-05 · 8 yrs · Director Of Companies

Board profile

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