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Companies/02587396

Tps (Insurance Admin Services) Limited

Company profile

DissolvedUnited Kingdom
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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
Uk General Insurance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 219035281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
PF
Penny FullertonCurrent secretary
Appointed 2016-03-24 · 10 yrs
+1 other
RG
Ryan GillCurrent director
Appointed 2014-01-01 · 12 yrs · Finance Director
+15 others
MS
Malachy SmithCurrent director
Appointed 2010-05-20 · 16 yrs · Non Executive Director
+6 others
KB
Karen BealesCurrent director
Appointed 2009-01-01 · 17 yrs · Insurance Underwriter
+9 others
Show 33 historical appointments
SB
Stephen BlottResigned secretary
Resigned 2015-11-01
JO
Jeffrey OrtonResigned secretary
Resigned 2014-02-26 · 1 yr
PF
Penelope FullertonResigned secretary
Resigned 2013-11-01
SZ
Stacey ZaczkiewiczResigned secretary
Resigned 2012-07-03 · 1 yr
OL
Oliver LairdResigned director
Resigned 2010-04-01 · 1 yr · Finance Director
PH
Peter HubbardResigned director
Resigned 2009-09-01 · 6 yrs · Executive Chairman
SB
Stephen BlottResigned secretary
Resigned 2009-07-01 · 3 yrs · Head Of Risk Managment & Complianc
TR
Timothy RolfeResigned director
Resigned 2009-06-01 · Managing Director
MW
Michael WarrenResigned director
Resigned 2008-11-01 · 5 yrs · Chief Operating Officer
AH
Alastair HarnbyResigned director
Resigned 2008-10-01 · Sales & Marketing Director
HP
Howard PosnerResigned director
Resigned 2007-10-26 · 4 yrs · Director
NM
Nicholas MarleyResigned director
Resigned 2007-10-26 · Chartered Accountant
TS
Timothy SmythResigned director
Resigned 2007-10-26 · Company Director
PJ
Philip JamesResigned director
Resigned 2007-10-26 · Company Director
CorpPrimary Group Services LimitedResigned secretary
Resigned 2006-04-30 · 1 yr
TW
Timothy WardResigned director
Resigned 2006-01-18 · 2 yrs · Accountant
PS
Paul SmithResigned director
Resigned 2006-01-18 · 3 yrs · Director
GB
Graeme BellResigned director
Resigned 2006-01-18 · 2 yrs · Claims Director
DN
Duncan NicholResigned director
Resigned 2006-01-18 · Director
PW
Paul WarmanResigned secretary
Resigned 2005-07-20 · Solicitor
KM
Kenneth MeddesResigned director
Resigned 2004-11-01 · 1 yr · Chief Executive
CL
Christopher LawrenceResigned secretaryResigned director
Resigned 2003-07-30 · 2 yrs · Company Director
CB
Colin BloomResigned secretary
Resigned 2002-11-21
TF
Timothy FrancisResigned director
Resigned 2002-03-11 · 1 yr · Company Director
EM
Elisabeth McguireResigned director
Resigned 2002-03-11 · 1 yr · Sales Director
SC
Suzanne CammResigned director
Resigned 2002-03-11 · 1 yr · Company Director
CA
Caroline AsprouResigned director
Resigned 2001-04-09 · Director
PR
Paul RivettResigned director
Resigned 1999-11-11 · 1 yr · Director
AT
Anne ThorleyResigned directorResigned secretary
Resigned 1998-03-09 · 6 yrs · Pharmacist
ST
Stephen ThorleyResigned director
Resigned 1993-03-01 · 13 yrs · Company Director

Board profile

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