N.j. Hanbury Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHelios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-27 · No cessation recorded
Source record 117749218Show 1 ceased record
Upperton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-27
Source record 113253601People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpNomina PLCCurrent director
Appointed 2002-12-31 · 23 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2001-04-17 · 25 yrs
Show 7 historical appointments
JE
Jeremy EvansResigned director
Resigned 2020-11-27 · 2 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-08
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-08
CorpQuickness LimitedResigned director
Resigned 1998-09-08 · Director
DC
David CantResigned director
Resigned 1998-09-08 · Lloyd'S Agent
NH
Nigel HanburyResigned director
Resigned 1998-09-08 · 25 yrs · Lloyds Managing Agent
NL
Nicholas LewisResigned secretary
Resigned 1998-09-08 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active