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Companies/00934821

Liaison Life Insurance And Investment Services Of Nottingham Limited

Financial intermediation not elsewhere classified · Derbyshire

ActiveUnited KingdomIncorporated 1968Private 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 · 7 ceased
Hgf Companies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-28 · No cessation recorded

Source record 157971586
Show 7 ceased records
PT
Mr Paul Derek ThorogoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-25 · Ceased 2024-10-28

Source record 157901816
JA
Joanne Kathryn AshIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-05-30 · Ceased 2024-10-28

Source record 152000756
MB
Mr Mark BettsIndividual
Significant influence or control

Notified 2020-06-04 · Ceased 2023-05-30

Source record 164649271
DG
Mr Dennis Green (Deceased)Individual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-06-04 · Ceased 2023-05-30

Source record 164649716
JB
Mr John Leslie BashamIndividual
Significant influence or control

Notified 2020-06-04 · Ceased 2021-05-26

Source record 164653483
MG
Mrs Maisie Green (Deceased)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-06-04 · Ceased 2023-05-30

Source record 153250458
HS
Mr Hardev SinghIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-04 · Ceased 2024-10-28

Source record 160789207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HS
Hardev SinghCurrent director
Appointed 2016-02-04 · 10 yrs · Director
+13 others
MB
Mark BettsCurrent director
Appointed 2007-06-11 · 19 yrs · Financial Advisor
+10 others
Show 5 historical appointments
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 1992-07-06 · 25 yrs
JM
Jane MarchantResigned secretary
Resigned 1991-08-05
IS
Ian ShapeeroResigned secretary
Resigned 1991-05-22 · 1 yr
DG
Dennis GreenResigned director
Resigned 1991-05-22 · 24 yrs · Business Consultant
HG
Haydn GreenResigned director
Resigned 1991-05-22 · 16 yrs · Business Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active