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Companies/07372390

Ucm (Global) Limited

Activities of insurance agents and brokers · Ipswich

ActiveUnited KingdomIncorporated 2010Private 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
268 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · No cessation recorded

Source record 197325576
Show 4 ceased records
Bureau Veritas Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-03 · Ceased 2023-12-20

Source record 209908148
Ausom Vehicle Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-10 · Ceased 2017-07-07

Source record 204139277
Bureau Veritas SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-10 · Ceased 2020-06-03

Source record 204196084
DS
Mr David Ian StrattonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-09-10 · Ceased 2016-09-10

Source record 209693855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
KF
Kammie FlynnCurrent director
Appointed 2023-12-20 · 2 yrs · Internal Development Director
+1 other
MM
Mark MorganCurrent director
Appointed 2023-12-20 · 2 yrs · Automotive Quality And Risk
JB
Jeremy BoyleCurrent director
Appointed 2023-12-20 · 2 yrs · Accountant
+2 others
AB
Antony BeltonCurrent director
Appointed 2023-12-20 · 2 yrs · Operations Director
+2 others
Show 9 historical appointments
NG
Neal GordonResigned director
Resigned 2020-11-30 · 3 yrs · Director
TL
Thierry Lafaye De MicheauxResigned director
Resigned 2020-11-30 · 1 yr · Director
KS
Kenneth SmithResigned director
Resigned 2020-02-28 · 3 yrs · Director
MD
Marie De Nettancourt Ep SattaResigned director
Resigned 2018-06-25 · 1 yr · Vice President In Bureau Veritas Gsit SA
ES
Eric SabatierResigned director
Resigned 2017-01-11 · 1 yr · Administrator
DS
David StrattonResigned secretary
Resigned 2012-09-01 · 8 yrs
EI
Eric ImiolaResigned director
Resigned 2010-09-10 · 6 yrs · Managing Director
DS
David StrattonResigned director
Resigned 2010-09-10 · 10 yrs · Insurance Broker
AD
Andrew DavisResigned director
Resigned 2010-09-10 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active