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Companies/01535804

Albanwise Insurance Services Limited

Non-life insurance · Cambridge

ActiveUnited KingdomIncorporated 1980Private 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
Tablespice 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 204705900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
PB
Paul James BishopCurrent director
Appointed 2026-04-17
+25 others
NC
Natalie ChambersCurrent secretary
Appointed 2025-07-31 · 1 yr
NC
Natalie ChambersCurrent director
Appointed 2025-07-23 · 1 yr · Director
+33 others
MB
Marcia BerryCurrent director
Appointed 2023-01-01 · 3 yrs · Insurance Broker
+1 other
Show 22 historical appointments
WM
Wayne Murray BruceResigned secretary
Resigned 2023-06-15 · 2 yrs
WM
Wayne Murray BruceResigned director
Resigned 2023-06-15 · 2 yrs · Finance Director
SM
Simon MillarResigned director
Resigned 2022-09-26 · 2 yrs · Director
PL
Paul LangfordResigned director
Resigned 2018-05-01 · 7 yrs · Finance Director
NC
Natalie ChambersResigned secretary
Resigned 2017-03-03 · 6 yrs
LP
Luca PadulliResigned director
Resigned 2017-03-03 · Director
JC
Jeremy CanvinResigned director
Resigned 2012-10-04 · 7 yrs · Insurance Broker
HG
Howard GoldsobelResigned secretary
Resigned 2012-02-10 · 5 yrs
MP
Michael PlattResigned director
Resigned 2011-05-05 · 12 yrs · Chartered Accountant
GL
Geoffrey LeveneResigned secretary
Resigned 2007-05-21 · 4 yrs · Accountant
PS
Paul SimpsonResigned director
Resigned 2002-06-01 · 10 yrs · Non Life Insurance Broker
PF
Philip FraylichResigned secretary
Resigned 2001-11-29 · 5 yrs
PG
Peter GoodkindResigned directorResigned secretary
Resigned 2000-06-01 · 16 yrs · Property Management
DS
Donald SutherlandResigned director
Resigned 1997-03-07 · 14 yrs · Insurance Broker
WC
Wendy CurtisResigned secretaryResigned director
Resigned 1996-02-27 · 4 yrs
RA
Richard AnningResigned director
Resigned 1996-02-27 · 4 yrs · Chartered Surveyor/Co Director
MD
Mark DembovskyResigned secretary
Resigned 1993-12-31 · 2 yrs · Company Secretary
MG
Michael GrossResigned director
Resigned 1992-06-30 · 3 yrs · Company Director
PG
Peter GradwellResigned director
Resigned 1992-06-30 · 3 yrs · Company Director
PJ
Peter JessopResigned secretary
Resigned 1992-06-30 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active