N1308 Limited
Life insurance · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCM
Mr Caspar Macdonald-HallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-01 · No cessation recorded
Source record 239046427Show 1 ceased record
Nomina PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-17 · Ceased 2017-01-01
Source record 230601416People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalCorpArgenta Secretariat LimitedCurrent secretary
Appointed 2022-01-01 · 4 yrs
Show 3 historical appointments
CorpNomina PLCResigned director
Resigned 2016-09-17 · 5 yrs
CorpHampden Legal PLCResigned secretary
Resigned 2016-09-17 · 5 yrs
JE
Jeremy EvansResigned director
Resigned 2016-09-17 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 75
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active