Houghton Insurance Bureau Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedErskine Murray LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-02 · No cessation recorded
Source record 136447163Show 1 ceased record
DS
Mr Duncan SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-05-02
Source record 148467812People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
AC
Adrian ColossoResigned director
Resigned 2021-12-15 · 2 yrs · Company Director
TC
Timothy ChadwickResigned director
Resigned 2021-03-30 · 3 yrs · Chief Risk Officer
FA
Fiona AndrewsResigned director
Resigned 2021-02-20 · 1 yr · Chief People Officer
TB
Timothy Brooke ThomResigned director
Resigned 2021-02-17 · 1 yr · Company Director
SR
Steven RedgwellResigned director
Resigned 2021-01-14 · 3 yrs · Company Director
RB
Ryan BrownResigned director
Resigned 2020-10-27 · 1 yr · Cfo
BM
Brendan McmanusResigned director
Resigned 2020-10-27 · 1 yr · Ceo
AW
Alan Arthur WheelerResigned director
Resigned 2019-05-02 · 1 yr · Director
JA
Jonathan AdeyResigned director
Resigned 2019-05-02 · 1 yr · Accountant
TB
Thomas BartleetResigned director
Resigned 2019-05-02 · 1 yr · Director
CT
Colin TiddResigned director
Resigned 2001-03-12 · 18 yrs · Insurance Broker
RS
Raymond SmithResigned director
Resigned 1991-01-04 · 2 yrs · Insurance Broker
BS
Resigned 1991-01-04 · 28 yrs · Clerical Assistant
DS
Duncan SmithResigned director
Resigned 1991-01-04 · 28 yrs · Insurance Broker
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active