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Companies/05742263

Building And Land Guarantees Limited

Non-life reinsurance · London

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Building And Land Guarantees Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-10 · No cessation recorded

Source record 134141053
Show 4 ceased records
Brunel Property Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-10 · Ceased 2024-01-10

Source record 122798892
JR
Mr James Scott RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 132245340
MJ
Mr Mark David JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-10

Source record 132245348
PR
Mr Paul RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-10

Source record 132245365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CR
Christopher RedmondCurrent director
Appointed 2025-09-08 · 1 yr · Financial Controller
+11 others
PR
Paul RoseCurrent director
Appointed 2006-10-05 · 20 yrs · Insurance Broker
+5 others
Show 11 historical appointments
KC
Katherine CrossResigned director
Resigned 2025-09-01 · Director
MF
Matthew FranklinResigned director
Resigned 2024-03-01 · 1 yr · Company Director
MD
Michael DickinsonResigned director
Resigned 2024-03-01 · 1 yr · Director
JR
James RussellResigned director
Resigned 2006-10-12 · 15 yrs · Insurance Advisors
MJ
Mark JacksonResigned secretaryResigned director
Resigned 2006-10-12 · 18 yrs · Insurance Advisors
JS
Jean SmithResigned director
Resigned 2006-07-26 · Director Retired
RJ
Roy JacksonResigned directorResigned secretary
Resigned 2006-07-26 · Director Retired
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-03-14
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-03-14

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active