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Companies/02667978

Higos Insurance Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-18 · No cessation recorded

Source record 112381356
Show 2 ceased records
IG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-26

Source record 119365244
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-18

Source record 119365827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MH
Matthew HartiganCurrent director
Appointed 2018-07-10 · 8 yrs · Director
+16 others
AH
Andrew HunterCurrent secretary
Appointed 2018-03-26 · 8 yrs
+181 others
Show 13 historical appointments
DC
Duncan CarterResigned director
Resigned 2022-02-07 · 2 yrs · Director
SG
Stuart GriebResigned director
Resigned 2020-10-20 · 3 yrs · Director
GC
Gavin ColleryResigned director
Resigned 2018-07-25 · 2 yrs · Finance Director
NT
Neil ThorntonResigned director
Resigned 2018-01-15 · 2 yrs · Managing Director
MB
Michael BruceResigned director
Resigned 2017-03-01 · 4 yrs · Grp
RT
Robert ThomasResigned director
Resigned 2013-02-01 · 5 yrs · Finance Director
CS
Christopher ScottResigned director
Resigned 2012-08-01 · 1 yr · Retail Branch Director
DF
Dean FathersResigned director
Resigned 2012-01-01 · 6 yrs · Non Exec Director
JU
Julian UnthankResigned director
Resigned 2009-09-01 · 8 yrs · Hr Director
EB
Elizabeth BlaymiresResigned directorResigned secretary
Resigned 2009-09-01 · 8 yrs · Facilities Director & Group Co Sec
MF
Mary FletcherResigned secretary
Resigned 1992-12-03 · 8 yrs
IG
Ian GosdenResigned director
Resigned 1992-12-03 · 25 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active