Provident Insurance Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMma Holdins Uk PlcCorporate
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 126902680People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 55 historicalShow 55 historical appointments
SR
Sarah RobinsonResigned secretary
Resigned 2023-08-01
JA
John AllenResigned director
Resigned 2022-08-10 · 1 yr · Accountant
ML
Maria LeightonResigned director
Resigned 2021-07-21 · 1 yr · Director
AW
Annabel WilsonResigned secretary
Resigned 2016-04-28 · 7 yrs
SW
Steven WhittakerResigned secretary
Resigned 2012-04-30 · 3 yrs
SW
Steven WhittakerResigned director
Resigned 2012-04-30 · 7 yrs · Director
BB
Bernard BarrereResigned director
Resigned 2011-12-13 · Director
GD
Graham DoswellResigned director
Resigned 2011-05-31 · 1 yr · None
BL
Bertrand LefebvreResigned director
Resigned 2011-05-31 · 1 yr · None
CP
Christian PlumerResigned secretary
Resigned 2011-05-31
JF
Jean FleuryResigned director
Resigned 2011-05-31 · 1 yr · Director
DS
Dominique SalvyResigned director
Resigned 2011-05-31 · 1 yr · Director
HK
Henry KenyonResigned director
Resigned 2011-05-31 · 1 yr · None
TC
Thomas CallahanResigned director
Resigned 2010-11-08 · Director
CP
Christian PlumerResigned director
Resigned 2009-09-29 · 2 yrs · Accountant
TH
Timothy HeavisidesResigned director
Resigned 2008-11-18 · 1 yr · Company Director
SW
Simon WrightResigned director
Resigned 2008-11-18 · Finance Director
GW
Graham WhileyResigned secretary
Resigned 2008-11-18 · 2 yrs · Company Secretary
AF
Adrian FurnessResigned director
Resigned 2008-02-08 · 4 yrs · Director
MT
Mark ThomsonResigned director
Resigned 2007-11-07 · 3 yrs · Director
RJ
Ronald JuddResigned director
Resigned 2007-06-15 · 3 yrs · Snr Vice President
WN
William NollResigned director
Resigned 2007-06-15 · 1 yr · Insurance Executive
BR
Benjamin RussellResigned director
Resigned 2007-06-15 · 1 yr · Insurance
JR
Resigned 2007-06-15 · 1 yr · Company Director
MS
Michael SmithResigned director
Resigned 2007-02-26 · 2 yrs · Company Director
PC
Peter CrookResigned director
Resigned 2006-09-22 · Company Director
EV
Emma VersluysResigned secretary
Resigned 2005-09-13 · 1 yr · Chartered Secretary
MB
Michael BuckResigned director
Resigned 2005-04-01 · 6 yrs · Director
DC
David CahoonResigned director
Resigned 2004-01-01 · 1 yr · Director
SN
Simon NeathercoatResigned director
Resigned 2003-09-04 · 3 yrs · Director
GO
Gary OwenResigned director
Resigned 2003-07-01 · 3 yrs · Director
JM
John MaxwellResigned director
Resigned 2003-01-20 · Director
RA
Robin AshtonResigned director
Resigned 2002-07-04 · 4 yrs · Director
ME
Martin EkinsResigned director
Resigned 2001-06-01 · 6 yrs · Accountant
SK
Simon KnellerResigned director
Resigned 2000-05-17 · 12 yrs · Director
JC
John CollierResigned director
Resigned 1999-07-26 · 8 yrs · Director
JT
John ThorntonResigned director
Resigned 1999-03-15 · 3 yrs · Director
RG
Robert GlenResigned director
Resigned 1998-05-20 · 4 yrs · Director
PF
Peter FryerResigned director
Resigned 1997-06-09 · Company Director
RM
Rosamond Marshall SmithResigned secretary
Resigned 1997-03-27 · 8 yrs
SP
Stephen PlowmanResigned director
Resigned 1997-01-06 · 1 yr · Company Director
RE
Richard EllisResigned director
Resigned 1995-04-26 · Company Director
PD
Paul DoddsResigned director
Resigned 1995-04-26 · 1 yr · Company Director
DC
Dale CordingleyResigned director
Resigned 1994-11-16 · 3 yrs · Director
HB
Howard BellResigned director
Resigned 1994-01-17 · 3 yrs · Director
NU
Neil UtleyResigned director
Resigned 1992-10-03 · Director
NI
Nicholas IllingworthResigned director
Resigned 1992-10-03 · 8 yrs · Director
CJ
Christopher JohnstoneResigned director
Resigned 1992-10-03 · 6 yrs · Director
PH
Peter HarrisonResigned director
Resigned 1992-10-03 · 1 yr · Director
IC
Ian ChippendaleResigned director
Resigned 1992-10-03 · 1 yr · Director
PV
Peter VeversResigned secretary
Resigned 1992-10-03 · 4 yrs
PN
Paul NewtonResigned director
Resigned 1992-10-03 · 5 yrs · Director
RC
Roger CummingsResigned director
Resigned 1992-10-03 · 3 yrs · Director
DS
David SwannResigned director
Resigned 1992-10-03 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active