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Companies/10637152

Acquinex Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2017Private 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
Q Specialty LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-15 · No cessation recorded

Source record 118944687
Show 1 ceased record
Eaton Gate (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-24 · Ceased 2018-01-15

Source record 115357094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
AB
Ariel BermanCurrent director
Appointed 2026-08-05
JC
Joshua Benjamin CowenCurrent director
Appointed 2025-12-08
+1 other
WB
William BulleidCurrent director
Appointed 2024-11-09 · 1 yr · Director
+11 others
RC
Roy ClarkCurrent director
Appointed 2024-05-01 · 2 yrs · Non-Executive Director
+22 others
CJ
Christopher JacksonCurrent director
Appointed 2024-01-17 · 2 yrs · Director
+2 others
Show 23 historical appointments
CB
Charles BurgessResigned director
Resigned 2025-05-14 · Director
CT
Christopher ThompsonResigned director
Resigned 2025-04-30 · 1 yr · None
AL
Adam LoveResigned director
Resigned 2024-12-03 · Director
PS
Paul SmithResigned director
Resigned 2024-10-30 · Director
RB
Ryan BrownResigned director
Resigned 2023-07-18 · 2 yrs · Director
TC
Timothy ChadwickResigned director
Resigned 2023-05-10 · 1 yr · Chief Risk Officer
BM
Brendan McmanusResigned director
Resigned 2023-05-10 · Director
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
MC
Matthew CraneResigned director
Resigned 2023-02-20 · Director
DW
David WinkettResigned director
Resigned 2023-01-16 · 1 yr · Director
AL
Adam LoveResigned director
Resigned 2021-02-01 · 1 yr · Solicitor
PB
Paul BarnesResigned director
Resigned 2020-10-06 · Chartered Accountant
CJ
Christopher JacksonResigned director
Resigned 2017-07-01 · 6 yrs · Managing Director
KH
Kevin HancockResigned secretary
Resigned 2017-02-24
CT
Christopher ThompsonResigned director
Resigned 2017-02-24 · 6 yrs · Director
JM
Jonathan Peter MatthewsResigned director
Resigned 2017-02-24 · Director
GB
Gary BurkeResigned director
Resigned 2017-02-24 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
40
Under 35
0
65 and over
1
Disqualified match
None active