Pb Underwriting Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPH
Mr Peter William HallettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 196962307People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpNomina PLCCurrent director
Appointed 2005-11-30 · 20 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2005-11-30 · 20 yrs
Show 11 historical appointments
JE
Jeremy EvansResigned director
Resigned 2005-11-30 · 17 yrs · Director
SM
Stuart McinnesResigned director
Resigned 2002-11-04 · 3 yrs · Accountant
CorpAequanimiter LimitedResigned secretary
Resigned 2002-05-15 · 3 yrs
CorpCbs Private Capital LimitedResigned secretary
Resigned 2000-01-31 · 2 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-09-28
CorpHallmark Registrars LimitedResigned director
Resigned 1999-09-28
CorpAmlin Members Services LimitedResigned secretary
Resigned 1999-09-28
CorpQuickness LimitedResigned director
Resigned 1999-09-28 · Corporate Body
WS
William Sedgwick RoughResigned director
Resigned 1999-09-28 · Company Director
PB
Peter BuxtonResigned director
Resigned 1999-09-28 · 3 yrs · Chartered Accountant
AT
Alan TuckerResigned director
Resigned 1999-09-28 · Underwriting Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active