Tradex Insurance Company PLC
Non-life insurance · Brentwood
ActiveUnited KingdomIncorporated 1994Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSaturn Holdings PlcCorporate
Shares: over 75%, up to 100%
Notified 2023-08-21 · No cessation recorded
Source record 175550779Show 1 ceased record
Tradex Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-21
Source record 170159868People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 45 historicalLG
Laura Gaind-DeleeCurrent secretary
Appointed 2026-07-06
Show 45 historical appointments
EG
Ewen GilmourResigned director
Resigned 2024-05-01 · 1 yr · Non-Executive Director
ML
Maria LeightonResigned director
Resigned 2024-04-15 · 1 yr · Chief Financial Officer
ST
Susannah TilburyResigned director
Resigned 2021-10-21 · 2 yrs · Chief Financial Officer
RS
Roy SampsonResigned director
Resigned 2019-08-05 · 4 yrs · Non-Executive Director
AW
Andrew Peter WhitehouseResigned director
Resigned 2018-05-31 · 1 yr · Non-Executive Director
NT
Nicholas TaylorResigned director
Resigned 2017-09-04 · 6 yrs · Chief Executive Officer
KL
Kelly LaneResigned director
Resigned 2017-03-16 · Operations Manager
MA
Matthew AustinResigned director
Resigned 2016-06-02 · 2 yrs · Underwriter
GF
Garry FearnResigned director
Resigned 2015-05-28 · 8 yrs · Company Director
ND
Nicholas DennistonResigned director
Resigned 2012-03-29 · 2 yrs · Business Consultant
TC
Toby CleggResigned director
Resigned 2012-03-29 · 6 yrs · Company Director
RS
Robert StillResigned director
Resigned 2011-10-20 · 4 yrs · Claims Director
JL
James LamponResigned director
Resigned 2010-04-20 · 2 yrs · Company Director
SB
Stephen BraineResigned director
Resigned 2008-09-16 · 13 yrs · Chief Financial Officer
CR
Charles ReillyResigned director
Resigned 2008-01-01 · 7 yrs · Marketing Director
AL
Anthony Lumsden CookResigned director
Resigned 2007-01-25 · 2 yrs · Chairman
SE
Stephen EndeanResigned director
Resigned 2005-05-03 · 12 yrs · Chief Executive Officer
SM
Steven MooreResigned secretary
Resigned 2004-11-15 · 21 yrs
DP
Resigned 2004-06-01 · Chrtrd Accountant
DA
Deborah AustinResigned director
Resigned 2004-05-13 · 18 yrs · Underwriter
JC
John ClarkResigned director
Resigned 2004-05-13 · 14 yrs · Non Exec Dir
TG
Tony GutteridgeResigned director
Resigned 2004-05-13 · Sales & Agency
TM
Trevor MarvinResigned director
Resigned 2004-05-13 · Marketing Dir
JH
John HarveyResigned director
Resigned 2004-05-13 · 5 yrs · Chief Operating Officer
SB
Shirley BellamyResigned director
Resigned 2004-05-13 · 10 yrs · Non Exec Dir
RS
Resigned 2003-07-22 · Company Director
SM
Steven MooreResigned secretary
Resigned 2002-09-11 · Accountant
RT
Robert ThorntonResigned director
Resigned 2002-08-20 · 1 yr · Chartered Accountant
DG
David GriffithsResigned director
Resigned 2000-04-06 · 6 yrs · Dir & Consultant
ET
Elizabeth TommyResigned director
Resigned 2000-04-06 · 2 yrs · Legal And Compliance Officer
AP
Anthony PinkettResigned director
Resigned 1995-11-03 · 6 yrs · Insurance Executive
PB
Peter Blake TurnerResigned director
Resigned 1995-11-03 · 20 yrs · Solicitor
KP
Keith PlattResigned director
Resigned 1995-11-03 · Insurance Executive
JA
John AlleyneResigned director
Resigned 1994-11-08 · 1 yr · Claims Manager
DL
David LarwoodResigned director
Resigned 1994-11-08 · 5 yrs · Consultant
DM
Resigned 1994-11-08 · 1 yr · Head Of Finance
DG
David GearyResigned director
Resigned 1994-11-08 · 1 yr · Information Technology Dir.
RC
Royston CleggResigned director
Resigned 1994-11-08 · 23 yrs · Deputy Chairman
DD
Resigned 1994-10-27
BD
Betty DoyleResigned director
Resigned 1994-10-27
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active