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Companies/08024522

Clearbroking Ltd

Activities of insurance agents and brokers · Taunton

ActiveUnited KingdomIncorporated 2012Private 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
Lloyd & Whyte Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-11-29 · No cessation recorded

Source record 150259823
Show 4 ceased records
RS
Mr Robert Frederick SmithIndividual
Shares: over 50%, up to 75%

Notified 2024-11-10 · Ceased 2024-11-29

Source record 138993474
DS
Mrs Diane Marie SmithIndividual
Shares: over 25%, up to 50%

Notified 2024-11-10 · Ceased 2024-11-29

Source record 138993480
DS
Mrs Diane Marie SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2024-11-05

Source record 139644354
RS
Mr Robert Frederick SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-10-01 · Ceased 2024-11-05

Source record 139644376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JW
James WheddonCurrent director
Appointed 2025-03-06 · 1 yr · Company Director
MP
Matthew PykeCurrent director
Appointed 2024-11-29 · 1 yr · Company Director
+36 others
DM
David MooreCurrent director
Appointed 2024-11-29 · 1 yr · Company Director
+38 others
SA
Stephen AstleyCurrent director
Appointed 2024-11-29 · 1 yr · Company Director
+34 others
Show 7 historical appointments
DS
Diane SmithResigned secretary
Resigned 2024-03-01
DV
David VarleyResigned director
Resigned 2022-06-01 · 2 yrs · Chief Underwriting Officer
SM
Stephen McnallyResigned director
Resigned 2022-06-01 · 2 yrs · Broker Relations Officer
BG
Ben GibsonResigned director
Resigned 2022-05-13 · 2 yrs · Chief Operating Officer (Managing Direct
MG
Mervyn GilmourResigned director
Resigned 2012-04-10 · 4 yrs · Chartered Accountant
DS
Diane SleepResigned director
Resigned 2012-04-10 · 12 yrs · Chief Financial Officer
RS
Robert SmithResigned director
Resigned 2012-04-10 · 12 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active