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Companies/09610168

Shape Underwriting Limited

Activities of insurance agents and brokers · 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 116077990
Show 2 ceased records
KA
Mrs Karen AdamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-28 · Ceased 2023-07-31

Source record 115619880
PA
Mr Paul AdamsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-07-31

Source record 115619171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MH
Mandy HuntCurrent director
Appointed 2024-06-01 · 2 yrs · Managing Director
+3 others
JP
Jitendra PatelCurrent secretary
Appointed 2023-07-31 · 3 yrs
ME
Michael EdgeleyCurrent director
Appointed 2023-07-31 · 3 yrs · Company Director
+71 others
PA
Paul AdamsCurrent director
Appointed 2015-07-01 · 11 yrs · Underwriting Director
Show 7 historical appointments
PW
Philip WilliamsResigned director
Resigned 2023-07-31 · Company Director
TM
Timothy MoneyResigned director
Resigned 2023-07-31 · 2 yrs · Company Director
JC
Jeremy CameronResigned director
Resigned 2022-06-23 · 3 yrs · Underwriter
AC
Adrian ColossoResigned director
Resigned 2021-02-24 · 2 yrs · Chair Person
DW
David WallandResigned director
Resigned 2020-09-25 · 1 yr · Director
JK
James KerrResigned director
Resigned 2020-06-12 · 5 yrs · Director
SC
Steven CrabbResigned director
Resigned 2015-05-27 · 5 yrs · Insurance Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active