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Companies/03933031

Citynet Insurance Brokers Limited

Non-life insurance · Retford

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 249027758
Show 3 ceased records
Pib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-16 · Ceased 2018-02-25

Source record 242359905
Citynet London 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 2026-06-01

Source record 242228185
RS
Mr Richard John ScottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-16

Source record 254153342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
FM
Frankie MccagueCurrent director
Appointed 2024-12-21 · 1 yr · Director
+1 other
SR
Satwir RanaCurrent director
Appointed 2024-10-15 · 2 yrs · Director
RC
Roy ClarkCurrent director
Appointed 2024-05-01 · 2 yrs · Non-Executive Director
+22 others
AC
Adrian ColossoCurrent director
Appointed 2016-02-02 · 10 yrs · Non Executive Director
+27 others
AW
Andrew WalshCurrent director
Appointed 2014-11-04 · 11 yrs · Motor Fleet Director
+4 others
Show 26 historical appointments
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
DW
David WinkettResigned director
Resigned 2023-01-16 · 1 yr · Director
TB
Timothy Brooke ThomResigned director
Resigned 2019-11-21 · Company Director
FA
Fiona AndrewsResigned director
Resigned 2019-11-07 · 3 yrs · Chief People Officer
PJ
Paul JohnsonResigned director
Resigned 2019-11-07 · 4 yrs · CIO / Coo
TC
Timothy ChadwickResigned director
Resigned 2019-11-07 · 4 yrs · Chief Risk Officer
BM
Brendan McmanusResigned director
Resigned 2017-12-16 · 6 yrs · Company Director
RB
Ryan BrownResigned director
Resigned 2017-12-16 · 8 yrs · Company Director
TH
Tim HicksResigned director
Resigned 2014-11-04 · 3 yrs · UK Broking Director
RS
Richard SeeleyResigned director
Resigned 2013-06-25 · 4 yrs · Claims Director
SC
Sacha CharmanResigned director
Resigned 2013-06-01 · 4 yrs · Account Executive
AR
Andrew ReasonResigned director
Resigned 2012-12-18 · 4 yrs · Property Broker
AP
Anthony PurvesResigned director
Resigned 2012-10-18 · 5 yrs · Producing Broker
DW
David WallandResigned directorResigned secretary
Resigned 2007-12-19 · 11 yrs · Chartered Management Accountant
NC
Nicholas CookResigned director
Resigned 2004-10-18 · Ins Broker
MW
Melanie WeedyResigned director
Resigned 2003-05-19 · 4 yrs · Insurance Broker
GK
Gerard KinsellaResigned director
Resigned 2003-05-19 · 14 yrs · Insurance Broker
GM
Grant MitchenallResigned director
Resigned 2003-03-01 · 2 yrs · Insurance Broker
MS
Marcus SimeoniResigned director
Resigned 2003-03-01 · 2 yrs · Insurance Broker
PP
Peter Pennington LeghResigned director
Resigned 2003-03-01 · 14 yrs · Chartered Accountant
RS
Richard ScottResigned director
Resigned 2001-05-02 · 21 yrs · Managing Director
WC
William CampionResigned director
Resigned 2001-01-10 · Director
PK
Patrick KelliherResigned director
Resigned 2000-05-08 · 2 yrs · Insurance Broker
JS
John SatchwellResigned director
Resigned 2000-05-08 · 12 yrs · Insurance Broker
CS
Christopher StevensonResigned secretary
Resigned 2000-05-08 · 7 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
2
Disqualified match
None active