Pavilion Financial Corporation Holdings UK Limited
Private Limited Company · 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 · 1 ceasedMarsh & Mclennan Companies Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-30 · No cessation recorded
Source record 236608617Show 1 ceased record
MW
Mr Martin Sidney WeinbergIndividual
Right to appoint or remove directors
Notified 2016-08-31 · Ceased 2018-11-30
Source record 236692360People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
CB
Christopherus BiggerResigned director
Resigned 2018-11-30 · 5 yrs · Manager
WM
William MuyskenResigned director
Resigned 2018-11-30 · 5 yrs · Actuary
AK
Andrew KirtonResigned director
Resigned 2018-11-30 · Global CIO
DC
Donn Cox IiiResigned director
Resigned 2016-08-31 · 3 yrs · Director
JK
Jonathan KliewerResigned director
Resigned 2016-08-31 · 2 yrs · Chief Financial Officer
JC
Joseph CrumblingResigned director
Resigned 2014-01-14 · 2 yrs · Assistant To The President
PC
Pawan ChaturvediResigned director
Resigned 2010-12-01 · 2 yrs · Investment Manager
EW
Eric WarnerResigned director
Resigned 2010-12-01 · 3 yrs · Director
GT
Garth TroxellResigned director
Resigned 2010-10-18 · 1 yr · Consultant
EP
Elvire PerrinResigned director
Resigned 2008-12-02 · 7 yrs · Investment Executive
MR
Michael RussellResigned director
Resigned 2007-01-01 · 5 yrs · Director
JF
Resigned 2006-03-29 · 13 yrs · Director
JH
Judith HopeResigned director
Resigned 2005-03-02 · 9 yrs · Lawyer
PY
Philip YoungResigned director
Resigned 2004-08-02 · 14 yrs · Director
PS
Peter SimpsonResigned director
Resigned 2004-08-02 · 1 yr · Investment Manager
HO
Harry OliemanResigned director
Resigned 2004-08-02 · 4 yrs · Director
GG
Resigned 2004-08-02 · 1 yr · Director
MC
Mark CunninghamResigned director
Resigned 2001-02-26 · 3 yrs · Director
RR
Robert RuppertResigned director
Resigned 2000-05-24 · 11 yrs · Director
Resigned 1999-11-02
CorpInstant Companies LimitedResigned director
Resigned 1999-11-02
JB
John BarberResigned director
Resigned 1999-11-02 · 7 yrs · Director
JH
John HessResigned director
Resigned 1999-11-02 · 16 yrs · Director
CC
Charles CecilResigned director
Resigned 1999-11-02 · 16 yrs · Director
IS
Resigned 1999-11-02 · 4 yrs · Director
GL
George LoudonResigned director
Resigned 1999-11-02 · 14 yrs · Director
MH
Michael HobsonResigned director
Resigned 1999-11-02 · 16 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active