Holdco (1377) Limited
Life insurance · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBeacon Hill Investments LlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-10-21 · No cessation recorded
Source record 113834610Show 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 2022-08-25 · Ceased 2022-10-21
Source record 113716939People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalAC
Allan Mitchell CohenCurrent director
Appointed 2022-11-04 · 3 yrs · Company Director
CorpNomina PLCCurrent director
Appointed 2022-08-25 · 4 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2022-08-25 · 4 yrs
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2022-08-25 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active