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Companies/00011615

Hadron UK Insurance Company Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1877Private 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
JR
Jesse RogersIndividual
Significant influence or control

Notified 2024-01-31 · No cessation recorded

Source record 245477932
Show 1 ceased record
Anglo London LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2024-01-31

Source record 250521571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
CJ
Colin JohnsonCurrent director
Appointed 2025-03-13 · 1 yr · Ceo
+4 others
GG
Grigoriy GuelfandCurrent director
Appointed 2024-09-20 · 2 yrs · Insurance Executive
+7 others
SR
Sean RocksCurrent director
Appointed 2021-11-05 · 4 yrs · Non-Executive Director
+10 others
AH
Adrian HarrisCurrent director
Appointed 2015-02-01 · 11 yrs · Non Executive Director
+1 other
Show 47 historical appointments
DP
David PrinceResigned director
Resigned 2021-11-24 · 2 yrs · Cfo
PC
Paul ChapmanResigned director
Resigned 2018-06-01 · 3 yrs · Director
ZS
Zoe Marie SpicerResigned director
Resigned 2018-05-22 · 3 yrs · Finance Director
ZS
Zoe SpicerResigned secretary
Resigned 2018-03-15 · 3 yrs
CE
Charles EarleResigned director
Resigned 2015-09-01 · 3 yrs · Director
SM
Stephen MathersResigned director
Resigned 2014-09-01 · 6 yrs · Director
ZS
Zoe SpicerResigned secretary
Resigned 2014-08-29 · 3 yrs
JB
Jonathan BatesResigned director
Resigned 2014-08-29 · 9 yrs · Company Director
SW
Stephen WainwrightResigned director
Resigned 2014-08-29 · 3 yrs · Company Director
IR
Ian RussellResigned director
Resigned 2014-08-29 · 9 yrs · Company Director
BR
Brian RussellResigned director
Resigned 2014-08-29 · 9 yrs · Company Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25
SE
Scott EganResigned director
Resigned 2012-04-19 · 2 yrs · Director
CN
Clive NathanResigned director
Resigned 2012-03-26 · 2 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 2 yrs
AH
Andrew HunterResigned secretary
Resigned 2010-12-03
AH
Andrew HunterResigned secretary
Resigned 2010-12-03
DC
Darryl ClarkResigned secretaryResigned director
Resigned 2008-10-01 · 2 yrs · Company Secretary
AG
Alexander GrahamResigned director
Resigned 2004-03-03 · 1 yr · Insurance Broker
TC
Timothy CratonResigned secretary
Resigned 2002-11-27 · 5 yrs · Solicitor
AG
Adrian GreenResigned director
Resigned 2002-05-09 · 3 yrs · Accountant
TP
Timothy PhilipResigned director
Resigned 2002-04-11 · 10 yrs · Accountant
AP
Antony ProverbsResigned director
Resigned 2002-04-11 · Insurance
KM
Kenneth MaciverResigned director
Resigned 2002-04-11 · 7 yrs · Insurance
PC
Peter CullumResigned director
Resigned 2002-04-11 · 10 yrs · Insurance
AH
Andrew HomerResigned director
Resigned 2002-04-11 · 10 yrs · Insurance
JR
John ReddiResigned secretary
Resigned 2002-04-11 · Solicitor
WF
Wolfram FreudenbergResigned director
Resigned 2001-09-28 · Director
MF
Michael FentonResigned director
Resigned 2001-03-09 · 13 yrs · Insurance Executive
DD
David DrewResigned director
Resigned 1999-12-01 · 2 yrs · Insurance Executive
CS
Carlos SchmittResigned director
Resigned 1998-01-01 · 3 yrs · Insurance Executive
DW
David WilsonResigned director
Resigned 1997-05-28 · 4 yrs · Insurance Company Director
IB
Iain BoydResigned director
Resigned 1997-01-01 · 2 yrs · Marketing & Sales Director
NB
Nicholas BaldwinResigned directorResigned secretary
Resigned 1994-07-01 · 2 yrs · Company Secretary
CG
Christopher GarlandResigned director
Resigned 1993-07-01 · 8 yrs · Managing Director
UV
Ulrich Von ElckenResigned director
Resigned 1992-01-01 · 3 yrs · Consultant
AN
Anthony NewellResigned director
Resigned 1991-07-27 · General Manager
FD
Frederic DardResigned director
Resigned 1991-07-27 · Insurance Manager
JS
John SolderResigned director
Resigned 1991-07-27 · 6 yrs · General Manager - Insurance Company
FM
Franz MehlResigned director
Resigned 1991-07-27 · 9 yrs · Director-Insurance Company
GB
Georg BuchnerResigned director
Resigned 1991-07-27 · 2 yrs · Insurance Company Director
JH
Juergen HoffmannResigned director
Resigned 1991-07-27 · 10 yrs · Director-Insurance Company

Board profile

People with appointments
4
Directors assessed
4
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active