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Companies/00103274

Arag Legal Expenses Insurance Company Limited

Non-life insurance · Caerphilly

ActiveUnited KingdomIncorporated 1909Private 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 · 0 ceased
Arag Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148336870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 44 historical
BC
Brynley CaseCurrent director
Appointed 2025-09-01 · 1 yr · Solicitor
+4 others
DH
David HaynesCurrent director
Appointed 2025-01-13 · 1 yr · Director Of Underwriting
+3 others
LC
Louise CoultonCurrent director
Appointed 2024-08-13 · 2 yrs · Non Executive Director
+4 others
DH
Dirk HockCurrent director
Appointed 2024-04-02 · 2 yrs · Chief Financial Officer
+1 other
HP
Hanno PetersenCurrent director
Appointed 2024-01-02 · 2 yrs · Member Of Management Board Of Arag Se
+2 others
MM
Matthias MaslatonCurrent director
Appointed 2024-01-02 · 2 yrs · Member Of The Management Board Of Arag S
+2 others
RD
Renko DirksenCurrent director
Appointed 2024-01-02 · 2 yrs · Speaker Of The Management Board Of Arag
+2 others
BC
Brynley CaseCurrent secretary
Appointed 2017-04-15 · 9 yrs
+2 others
GR
Gareth RobertsCurrent director
Appointed 2015-12-03 · 10 yrs · Solicitor
+1 other
NM
Neil MacmillanCurrent director
Appointed 2015-12-03 · 10 yrs · Company Director
+6 others
CB
Catherine BrownCurrent secretary
Appointed 2013-04-01 · 13 yrs
+3 others
Show 44 historical appointments
AB
Anthony BussResigned director
Resigned 2024-04-02 · Chief Executive Officer
AB
Annie BernaysResigned director
Resigned 2023-04-19 · Accountant
DS
David SwigciskiResigned director
Resigned 2022-11-28 · 1 yr · Company Director
OW
Oliver WillmesResigned director
Resigned 2021-08-01 · 2 yrs · Director
CK
Christine KaazResigned director
Resigned 2021-08-01 · 2 yrs · Director
IM
Ilona MiheleResigned director
Resigned 2021-02-01 · 2 yrs · Chief Financial Officer
DS
Dirk SchautesResigned director
Resigned 2019-11-19 · 1 yr · General Counsel
AC
Anthony CoramResigned director
Resigned 2019-11-19 · 5 yrs · Chief Customer Officer
TB
Thomas BiermannResigned director
Resigned 2019-06-25 · 3 yrs · Finance Director
DS
Deniss SazonovsResigned director
Resigned 2018-09-18 · 1 yr · Company Director
MS
Monika Sebold BenderResigned director
Resigned 2017-09-15 · 1 yr · Company Director
GC
Gerald CoxResigned director
Resigned 2017-06-22 · 1 yr · Company Director
LV
Lars Von LackumResigned director
Resigned 2017-03-01 · 1 yr · Company Director
KM
Karen MorrisResigned director
Resigned 2016-10-26 · 6 yrs · Director
JH
James HendersonResigned director
Resigned 2016-10-17 · 4 yrs · Director
AB
Andrew BurkeResigned director
Resigned 2015-03-03 · 6 yrs · Chief Executive Officer
TC
Timur CoskunResigned director
Resigned 2014-10-17 · 2 yrs · Company Director
CJ
Christoph JureckaResigned director
Resigned 2014-10-16 · 3 yrs · Company Director
JM
Jochen MessemerResigned director
Resigned 2014-10-16 · 2 yrs · Company Director
TJ
Thomas JannakosResigned director
Resigned 2013-10-24 · 3 yrs · Chief Financial Officer
PS
Peter StoecklResigned director
Resigned 2012-03-13 · 2 yrs · Regional Manager
SH
Stefan HaasResigned director
Resigned 2012-01-01 · 2 yrs · Das Rechtsshutzregional Manager
PT
Paul TimminsResigned director
Resigned 2012-01-01 · 3 yrs · Chief Operating Officer
DG
Donald GambardellaResigned director
Resigned 2011-03-15 · 2 yrs · Actuary
RT
Rainer TogelResigned director
Resigned 2009-04-20 · 1 yr · Insurance Official
KM
Kathryn MortimerResigned secretary
Resigned 2008-11-28 · 4 yrs
PG
Paul GibsonResigned director
Resigned 2008-11-25 · 4 yrs · Accountant
BJ
Bryan JenkinsResigned director
Resigned 2008-11-14 · 7 yrs · Director
RH
Rainer HuberResigned director
Resigned 2007-12-27 · 6 yrs · Insurance Official
LP
Leslie PerrinResigned director
Resigned 2006-12-18 · 8 yrs · Co Director
JV
Jurgen VetterResigned director
Resigned 2003-11-21 · 4 yrs · Managing Director
MW
Martin WrenResigned director
Resigned 2003-09-01 · 5 yrs · Chief Executive
DA
David AllenResigned secretary
Resigned 2003-07-01 · 5 yrs
PV
Patrick VeyseyResigned directorResigned secretary
Resigned 2002-03-12 · 1 yr · Accountant
RB
Rudiger BauerResigned director
Resigned 2000-03-15 · 11 yrs · Insurance Senior Manager
WN
Wulf NibbeResigned director
Resigned 2000-03-15 · 3 yrs · Insurance Official
PA
Paul AsplinResigned directorDisqualified to 2030
Resigned 1997-11-27 · 17 yrs · Manager
GD
Gerhard Dr DassowResigned director
Resigned 1993-06-16 · 3 yrs · Insurance Manager
PW
Peter WiegandResigned director
Resigned 1992-06-21 · 16 yrs · Insurance Manager
RD
Rudolf De CosterResigned director
Resigned 1992-06-21 · 7 yrs · Insurance Company Official
EM
Edgar Mueller GotthardResigned director
Resigned 1992-06-21 · 7 yrs · Insurance Manager
WF
Werner FrickeResigned director
Resigned 1992-06-21 · Insurance Manager
AH
Anthony HoldsworthResigned director
Resigned 1992-06-21 · 9 yrs · Insurance Manager

Board profile

People with appointments
11
Directors assessed
9
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active