Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01337510

Car Care Plan (Holdings) Limited

Non-life insurance · Thornbury

ActiveUnited KingdomIncorporated 1977Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Anv Intermediaries LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-25 · No cessation recorded

Source record 135796090
Show 1 ceased record
Amtrust International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-09-25

Source record 133791581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
RH
Richard David HinchcliffeCurrent director
Appointed 2026-04-17
+6 others
AR
Andrew RadiCurrent director
Appointed 2020-03-11 · 6 yrs · Company Director
+3 others
GT
Gavin TinchCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+4 others
BR
Benjamin RussellCurrent director
Appointed 2015-06-01 · 11 yrs · Company Director
+4 others
GT
Gavin TinchCurrent secretary
Appointed 2015-04-01 · 11 yrs
+5 others
Show 31 historical appointments
EB
Elizabeth BlytheResigned director
Resigned 2020-03-11 · 5 yrs · Company Director
RB
Robert BrannockResigned director
Resigned 2019-06-04 · 7 yrs · Company Director
PD
Peter DeweyResigned director
Resigned 2019-03-14 · 7 yrs · Company Director
JL
John LevinResigned director
Resigned 2013-10-15 · 5 yrs · Director
MC
Maximiliaan CavietResigned director
Resigned 2013-02-28 · 5 yrs · Chief Executive Officer
JC
Jeremy CadleResigned director
Resigned 2013-02-28 · 13 yrs · Company Director
TC
Thomas CallahanResigned director
Resigned 2010-11-09 · 2 yrs · Director
PN
Paul NewtonResigned director
Resigned 2002-04-29 · 19 yrs · Company Director
RJ
Ronald JuddResigned director
Resigned 2000-11-08 · 10 yrs · Insurance Executive
DF
Deborah FowlerResigned director
Resigned 1999-01-28 · 2 yrs · Insurance Manager
DW
David WellsResigned director
Resigned 1999-01-28 · 3 yrs · Regional Insurance Manager
SW
Simon WrightResigned director
Resigned 1999-01-01 · 27 yrs · Company Director
GW
Graham WhileyResigned secretary
Resigned 1998-02-03 · 17 yrs
RC
Richard CloutResigned director
Resigned 1998-01-02 · 7 yrs · Executive Vice President-Gmac
SS
Stephen SwalwellResigned director
Resigned 1996-06-17 · 2 yrs · Finance Director
TH
Timothy HeavisidesResigned director
Resigned 1994-12-13 · 24 yrs · Chief Executive
SD
Steven DiperiResigned director
Resigned 1994-12-13 · 5 yrs · Insurer
WN
William NollResigned director
Resigned 1994-09-30 · 13 yrs · Executive Vice President
JB
John BorisResigned director
Resigned 1994-09-30 · Vice President
VQ
Vincent QuinnResigned director
Resigned 1993-04-21 · 1 yr · Non-Executive Director
DS
David SmallResigned director
Resigned 1993-04-21 · 3 yrs · Chairman
KB
Keith BenjaminResigned secretary
Resigned 1993-04-21 · 4 yrs · Secretary
JL
John LomasResigned director
Resigned 1992-04-21 · Director
CJ
Christopher JohnstoneResigned director
Resigned 1992-04-21 · Director
JM
Jan MolResigned director
Resigned 1992-04-21 · Director
IC
Ian ChippendaleResigned director
Resigned 1992-04-21 · Director
MK
Michael KyleResigned director
Resigned 1992-04-21 · 6 yrs · Director
PK
Paul KirbyResigned director
Resigned 1992-04-21 · 5 yrs · Director
JW
James WallaceResigned director
Resigned 1992-04-21 · 2 yrs · Director
PV
Peter VeversResigned secretary
Resigned 1992-04-21
GW
Gary WhitelamResigned director
Resigned 1992-04-21 · 26 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active