Absolute Insurance Brokers Limited
Private Limited Company · Croydon
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPsc Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-16 · No cessation recorded
Source record 235181439Show 2 ceased records
MD
Mr Michael DallmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-16
Source record 239331036RL
Mr Richard LympanyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-16
Source record 239331054People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2024-12-03 · 1 yr
Show 12 historical appointments
JY
James YeandleResigned director
Resigned 2025-11-20
RT
Richard TuplinResigned director
Resigned 2025-11-20
NL
Noel LenihanResigned director
Resigned 2021-02-17 · 4 yrs · Insurance Broker
SG
Sindy GoldstoneResigned secretary
Resigned 2020-10-16 · 4 yrs
MD
Resigned 2009-03-17 · 11 yrs · Insurance Broker
WM
Warren MertonResigned director
Resigned 2009-03-17 · 15 yrs · Insurance Broker
RL
Richard LympanyResigned director
Resigned 2009-03-17 · 16 yrs · Insurance Broker
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-10-08
IH
Ian HillsResigned director
Resigned 2008-10-08 · Insurance Broker
DD
Dunstana DaviesResigned director
Resigned 2008-10-08 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active