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Companies/00239917

Tobacco Insurance Company Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133432468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
SM
Shital MehtaCurrent secretary
Appointed 2022-03-07 · 4 yrs
+11 others
CorpRidirectors LimitedCurrent director
Appointed 2020-12-02 · 5 yrs
+99 others
AC
Anthony CohnCurrent director
Appointed 2020-12-02 · 5 yrs · Company Director
+32 others
Show 33 historical appointments
PM
Peter MccormackResigned secretary
Resigned 2020-12-02
JG
Jonathan GuttridgeResigned secretary
Resigned 2019-09-10
RH
Robert HeatonResigned director
Resigned 2015-04-10 · 5 yrs · Head Of UK Tax
AG
Ann GriffithsResigned secretary
Resigned 2015-03-16 · 1 yr
CS
Charl SteynResigned director
Resigned 2010-12-13 · 4 yrs · Group Chief Accountant
NW
Neil WadeyResigned director
Resigned 2009-03-26 · 11 yrs · Treasurer
RC
Richard CordeschiResigned secretary
Resigned 2008-03-17 · 5 yrs · Chartered Secretary
KH
Kenneth HardmanResigned director
Resigned 2007-07-11 · 7 yrs · Head Of Taxation
DL
Dante LettiResigned director
Resigned 2006-12-11 · 1 yr · Business/Finance Executive
BB
Brian BarrowResigned director
Resigned 2005-06-02 · 1 yr · Tobacco Manufacturer
DS
David SwannResigned director
Resigned 2005-01-10 · 5 yrs · Treasurer
PR
Paul RaynerResigned director
Resigned 2002-03-08 · 5 yrs · Company Director
GC
Geoffrey CunningtonResigned secretary
Resigned 2001-02-01 · 7 yrs
BM
Benedict MathewsResigned secretary
Resigned 1999-05-31 · 1 yr
RL
Roger LomaxResigned director
Resigned 1998-09-11 · 5 yrs · Financial Manager
PC
Peter ClarkeResigned directorResigned secretary
Resigned 1998-09-11 · Solicitor
DP
David PotterResigned director
Resigned 1998-09-11 · 9 yrs · Accountant Financial Controlle
KD
Keith DuntResigned director
Resigned 1998-09-11 · 3 yrs · Tobacco Manufacturer
DW
Derek WoodwardResigned secretary
Resigned 1997-12-31
PR
Peter RadfordResigned director
Resigned 1995-07-01 · 9 yrs · Chartered Accountant
AH
Alan HowellResigned director
Resigned 1995-03-22 · 3 yrs · Underwriter
JD
John DowlingResigned director
Resigned 1993-12-01 · Company Director
DW
David WilsonResigned secretary
Resigned 1993-08-01 · 4 yrs
PG
Peter GodbyResigned secretary
Resigned 1992-08-01
MB
Martin BroughtonResigned director
Resigned 1992-07-30 · 6 yrs · Chartered Accountant
JB
John BishopResigned director
Resigned 1992-04-02 · 2 yrs · Director
DR
David ReadResigned director
Resigned 1992-04-02 · 3 yrs · Accountant
GL
Graham LockwoodResigned director
Resigned 1992-04-02 · 3 yrs · Director & Actuary
DA
David AllveyResigned director
Resigned 1992-04-02 · 6 yrs · Chartered Accountant
BG
Brian GarrawayResigned director
Resigned 1992-04-02 · Chartered Accountant
FB
Francis BurkeResigned secretary
Resigned 1992-04-02
PS
Patrick SheehyResigned director
Resigned 1992-04-02 · 3 yrs · Company Chairman

Board profile

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