Whittle Martin Underwriting Limited
Non-life insurance · 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 2019-12-20 · No cessation recorded
Source record 115496869Show 1 ceased record
RM
Richard Stewart Whittle MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-20
Source record 114477840People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpNomina PLCCurrent director
Appointed 2016-06-23 · 10 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2000-07-30 · 26 yrs
Show 9 historical appointments
JE
Jeremy EvansResigned director
Resigned 2019-12-20 · 3 yrs · Company Director
NH
Nigel HanburyResigned director
Resigned 2019-12-20 · 4 yrs · Company Director
SG
Sybil GossResigned secretary
Resigned 1998-09-24 · 1 yr · Deputy Compliance Officer
JG
Jonathan GreenResigned director
Resigned 1998-09-24 · Lloyds Agent
RM
Richard MartinResigned director
Resigned 1998-09-24 · 21 yrs · Engineer
AR
Allan RaynerResigned director
Resigned 1998-09-24 · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-16
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-16
CorpQuickness LimitedResigned director
Resigned 1998-09-16 · Limited Company
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active