Paymentshield Life Underwriting Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPaymentshield LimitedCorporate
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 147484494People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalDC
Dean ClarkeCurrent secretary
Appointed 2018-12-11 · 7 yrs
Show 32 historical appointments
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · 1 yr · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
MH
Mark HodgesResigned director
Resigned 2012-09-17 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2012-04-30 · 1 yr
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
TJ
Timothy JohnsonResigned director
Resigned 2012-03-31 · 2 yrs · Director
PC
Peter CullumResigned director
Resigned 2011-02-10 · 1 yr · Director
NG
Nicola GiffordResigned secretary
Resigned 2009-12-09 · 2 yrs
NG
Neil GaljaardResigned director
Resigned 2007-05-03 · 4 yrs · Director
GJ
Resigned 2007-02-02 · 2 yrs · Director
VP
Resigned 2006-11-08 · 1 yr · Accountant
IP
Ian PatrickResigned director
Resigned 2006-11-08 · 5 yrs · Director
KM
Kenneth MaciverResigned director
Resigned 2006-11-08 · 2 yrs · Company Director
CT
Christopher TraynorResigned director
Resigned 2005-11-22 · 2 yrs · Director
RD
Richard DixonResigned director
Resigned 2005-10-25 · 4 yrs · Chief Operating Officer
AS
Ann StoneResigned director
Resigned 2005-01-11 · Compliance Director
SP
Stuart PenderResigned director
Resigned 2004-08-12 · 6 yrs · Actuary
LC
Lee CottrellResigned director
Resigned 2002-12-09 · 3 yrs · IT Systems Developer
GR
Gareth RidingResigned director
Resigned 2001-06-30 · 3 yrs · Marketing Director
MR
Michael RidingResigned director
Resigned 2001-06-30 · 3 yrs · Operations Director
GB
Graham BoulgerResigned director
Resigned 2001-06-30 · 5 yrs · Sales Director
RR
Richard RidingResigned director
Resigned 2001-06-30 · 3 yrs · Chairman
PC
Patricia CottrellResigned director
Resigned 2001-06-30 · 3 yrs · Managing Director
PE
Resigned 2001-04-23 · 5 yrs · Accountant
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-03-14
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-03-14
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active