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Companies/04483586

Offley Insurance Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-30 · No cessation recorded

Source record 143665057
Show 4 ceased records
PM
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2016-07-01

Source record 139721199
SR
Samantha RoddickIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-04-06

Source record 143400971
PM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-30

Source record 143708322
SR
Samantha RoddickIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-30

Source record 143708617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SR
Steven RedgwellCurrent director
Appointed 2022-01-13 · 4 yrs · Company Director
+8 others
GP
Gavin PerkinsCurrent director
Appointed 2022-01-13 · 4 yrs · Finance Director
+7 others
CM
Carl McmillanCurrent director
Appointed 2022-01-13 · 4 yrs · Solicitor
+40 others
Show 8 historical appointments
RB
Ryan BrownResigned director
Resigned 2020-10-27 · 1 yr · Cfo
BM
Brendan McmanusResigned director
Resigned 2020-10-27 · 1 yr · Ceo
JA
Jonathan AdeyResigned director
Resigned 2017-09-30 · 3 yrs · Director
TB
Thomas BartleetResigned director
Resigned 2017-09-30 · 4 yrs · Director
SR
Samantha RoddickResigned secretary
Resigned 2015-07-12 · 1 yr
KF
Karen FallonResigned secretary
Resigned 2002-07-16 · 12 yrs · Insurance Broker
PM
Peter MorrisseyResigned director
Resigned 2002-07-16 · 15 yrs · Insurance Broker
Resigned 2002-07-11

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active