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Companies/06837377

Business Insurance Solutions Limited

Non-life insurance · Guildford

ActiveUnited KingdomIncorporated 2009Private 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 · 10 ceased
JC
Mr Joel William ConnellyIndividual
Significant influence or control

Notified 2024-03-06 · No cessation recorded

Source record 111176433
Show 10 ceased records
DB
Mr David BarrettIndividual
Significant influence or control

Notified 2023-02-08 · Ceased 2024-03-06

Source record 118457635
PS
Mr Paul SteffensIndividual
Trust-related control: Significant influence or control

Notified 2022-06-06 · Ceased 2022-06-24

Source record 114336652
Quadrangle Trustee Services LtdCorporate
Trust-related control: Significant influence or control

Notified 2018-01-01 · Ceased 2018-07-01

Source record 117399972
Lj Capital LimitedCorporate
Trust-related control: Significant influence or control

Notified 2018-01-01 · Ceased 2018-07-01

Source record 117317824
Lj Capital LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-11-21

Source record 109300213
Centurian 888 Global LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2022-06-06

Source record 117578390
Centurian Enterprise TrustCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2022-06-06

Source record 109321727
EM
Mr Euan Marlow McdonaldIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2023-02-08

Source record 109299499
JB
Mr James Richard BlakeIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2017-09-30

Source record 109323387
Quadrangle Trustee Services LtdCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-11-21

Source record 109324080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JC
Joel ConnellyCurrent director
Appointed 2024-03-06 · 2 yrs · Insurance Broker
+4 others
PH
Philip HammonCurrent director
Appointed 2023-02-13 · 3 yrs · Accountant
LT
Lance TestaCurrent director
Appointed 2018-09-17 · 8 yrs · Commercial Director
Show 8 historical appointments
DB
David BarrettResigned director
Resigned 2018-01-01 · 8 yrs · Finance Director
DB
David BarrettResigned secretary
Resigned 2017-10-16 · 8 yrs
KM
Kim MartinResigned director
Resigned 2013-01-02 · Finance Director
JB
James BlakeResigned director
Resigned 2012-07-01 · 5 yrs · Audit & Underwriting Director
EM
Euan McdonaldResigned director
Resigned 2012-07-01 · 10 yrs · Managing Director
PH
Philip HammonResigned director
Resigned 2009-03-05 · 3 yrs · Finance Manager
PS
Paul SteffensResigned secretaryResigned director
Resigned 2009-03-05 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active