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Companies/09524616

Optio Underwriting Ltd

Non-life insurance · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Optio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-15 · No cessation recorded

Source record 106788188
Show 1 ceased record
Cove Program Managers LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-15

Source record 114021322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
GH
Gary John HeadCurrent director
Appointed 2025-03-03 · 1 yr · Insurance Director
+4 others
ID
Insiyah DavenportCurrent director
Appointed 2024-11-21 · 1 yr · Group Chief Risk Officer
+3 others
DS
Deepak SoniCurrent director
Appointed 2024-10-28 · 1 yr · Insurance Professional
+3 others
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2024-07-01 · 2 yrs
+66 others
MM
Mark MuggeCurrent director
Appointed 2023-11-10 · 2 yrs · Director
+64 others
MF
Matthew FoshCurrent director
Appointed 2022-08-01 · 4 yrs · Chairman
+17 others
Show 13 historical appointments
AB
Angus BaileyResigned director
Resigned 2023-09-29 · Director
AG
Andrew GrahamResigned director
Resigned 2023-01-16 · 2 yrs · Managing Director
HG
Hannah GreavesResigned director
Resigned 2022-10-28 · 2 yrs · Group Underwriting Manager
DR
David RobinsonResigned director
Resigned 2022-04-29 · 1 yr · Director
UA
Udaiveer AnandResigned director
Resigned 2020-10-19 · 2 yrs · Chief Financial Officer
PW
Paul WesternResigned director
Resigned 2019-10-07 · 2 yrs · Insurance Professional
DU
David UmbersResigned director
Resigned 2019-09-17 · 1 yr · Insurance Professional
MM
Manesh MistryResigned director
Resigned 2019-09-10 · 2 yrs · IT Professional
RH
Robert HardenResigned director
Resigned 2019-09-10 · 1 yr · Insurance Professional
KC
Kevin ClearyResigned director
Resigned 2019-08-30 · 4 yrs · Insurance Professional
PJ
Paul JansenResigned director
Resigned 2015-04-02 · 7 yrs · Insurance Broker
KH
Kevin HastingsResigned director
Resigned 2015-04-02 · 5 yrs · Company Director
JM
John MawsonResigned director
Resigned 2015-04-02 · 7 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active