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Companies/10903311

Insurevo Group Limited

Activities of financial services holding companies · Romford

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

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
Shares: over 50%, up to 75%

Notified 2017-12-21 · Ceased 2017-12-21

Source record 107484789
Shares: over 50%, up to 75%

Notified 2017-12-21 · Ceased 2017-12-21

Source record 118180753
Shares: over 50%, up to 75%

Notified 2017-12-21 · Ceased 2017-12-21

Source record 118479250
Synova LlpCorporate
Significant influence or control

Notified 2017-12-21 · Ceased 2024-08-16

Source record 119214084
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-10-10 · Ceased 2024-08-16

Source record 111812447
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-07 · Ceased 2017-10-10

Source record 106055435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
ND
Neville DoeCurrent director
Appointed 2025-09-03 · 1 yr · Director
+6 others
VR
Victor Paul RainsfordCurrent director
Appointed 2025-05-15 · 1 yr · Company Director
+7 others
GM
Geoffrey MckernanCurrent director
Appointed 2024-08-16 · 2 yrs · Ceo
+11 others
MC
Marc CastellucciCurrent director
Appointed 2024-08-16 · 2 yrs · Coo
+30 others
CR
Christopher RollandCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+5 others
Show 12 historical appointments
JC
Jonathan CostelloResigned director
Resigned 2024-08-16 · Cfo
OB
Oliver BevanResigned director
Resigned 2024-02-06 · Company Director
CJ
Cameron JackResigned director
Resigned 2019-10-30 · 5 yrs · Company Director
IO
Ian OwenResigned director
Resigned 2018-10-15 · 5 yrs · Company Director
MR
Michael RutherfordResigned director
Resigned 2017-12-21 · 6 yrs · Company Director
CW
Christopher WaceyResigned director
Resigned 2017-12-21 · 6 yrs · Director
DM
David MarshResigned director
Resigned 2017-12-21 · 1 yr · Company Director
MC
Matthew CharmanResigned director
Resigned 2017-10-03 · 5 yrs · Investment Manager
DM
David MentonResigned director
Resigned 2017-10-03 · 6 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-08-07
RH
Roger HartResigned director
Resigned 2017-08-07 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active