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Companies/07935919

Tradex Insurance Holdings 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 · 1 ceased
Saturn Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-07-07 · No cessation recorded

Source record 149466824
Show 1 ceased record
RC
Mr Royston William CleggIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-07-07

Source record 149790741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
ST
Susannah TilburyCurrent director
Appointed 2021-10-21 · 4 yrs · Chief Financial Officer
RS
Roy SampsonCurrent director
Appointed 2019-08-05 · 7 yrs · Non-Executive Director
GF
Garry FearnCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+3 others
SM
Steven MooreCurrent secretary
Appointed 2012-02-03 · 14 yrs
Show 15 historical appointments
AW
Andrew Peter WhitehouseResigned director
Resigned 2018-05-31 · 1 yr · Non-Executive Director
NT
Nicholas TaylorResigned director
Resigned 2017-09-04 · 6 yrs · Chief Executive Officer
MA
Matthew AustinResigned director
Resigned 2016-06-02 · 2 yrs · Underwriter
ND
Nicholas DennistonResigned director
Resigned 2012-08-21 · 1 yr · Business Consultant
JL
James LamponResigned director
Resigned 2012-02-03 · 1 yr · Director
DA
Deborah AustinResigned director
Resigned 2012-02-03 · 11 yrs · Underwriter
CR
Charles ReillyResigned director
Resigned 2012-02-03 · 3 yrs · Retail & Marketing Director
SB
Stephen BraineResigned director
Resigned 2012-02-03 · 9 yrs · Chief Financial Officer
TC
Toby CleggResigned director
Resigned 2012-02-03 · 6 yrs · Insurance Underwriter
JC
John ClarkResigned director
Resigned 2012-02-03 · 6 yrs · Non-Executive Director
SE
Stephen EndeanResigned director
Resigned 2012-02-03 · 5 yrs · Chief Executive Officer
RS
Robert StillResigned director
Resigned 2012-02-03 · 4 yrs · Claims Director
PB
Peter Blake TurnerResigned director
Resigned 2012-02-03 · 4 yrs · Solicitor
RC
Royston CleggResigned director
Resigned 2012-02-03 · 5 yrs · Deputy Chairman
SB
Shirley BellamyResigned director
Resigned 2012-02-03 · 3 yrs · Non-Executive Director

Board profile

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