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Companies/00969374

Psl Runoff 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 · 1 ceased
Howden Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · No cessation recorded

Source record 125983172
Show 1 ceased record
Perkins Slade Forrest Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · Ceased 2017-05-08

Source record 121846570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
WB
William BloomerCurrent director
Appointed 2018-08-15 · 8 yrs · Solicitor
+149 others
AM
Andrew MooreCurrent secretary
Appointed 2016-09-27 · 10 yrs
+8 others
Show 37 historical appointments
MT
Martin TylerResigned director
Resigned 2016-12-01 · 1 yr · Cfo
PS
Peter SmithResigned director
Resigned 2016-01-14 · Tax Accountant
IR
Ian RichardsonResigned director
Resigned 2015-10-01 · Accountant
SR
Stephen ReidResigned director
Resigned 2015-10-01 · Chief Operating Officer
AB
Andrew BastowResigned director
Resigned 2015-10-01 · 2 yrs · Head Of Compliance And Risk
CE
Christopher EvansResigned director
Resigned 2015-10-01 · Insurance Broker
MB
Matt BlakeResigned secretary
Resigned 2015-08-31 · 1 yr
SR
Stuart RoothamResigned director
Resigned 2015-08-31 · Insurance Broker
DR
Darren RoweResigned director
Resigned 2012-01-16 · 1 yr · Insurance Broker
MF
Mark FordResigned director
Resigned 2012-01-01 · 1 yr · Insurance Brokers
AI
Aslam IsmailResigned director
Resigned 2012-01-01 · 3 yrs · Finance
JH
Julia Hulton HarropResigned director
Resigned 2012-01-01 · 4 yrs · Insurance Brokers
AI
Aslam IsmailResigned secretary
Resigned 2010-04-13 · 5 yrs
RD
Richard DoubledayResigned director
Resigned 2008-02-06 · 8 yrs · Insurance Broker
SL
Stuart LoveResigned director
Resigned 2006-11-09 · Insurance Broker
AS
Andrew SmythResigned director
Resigned 2005-07-04 · 3 yrs · Insurance Broker
NT
Nicholas TamblynResigned secretaryResigned director
Resigned 2003-12-31 · 6 yrs
LM
Laurence MaxtedResigned director
Resigned 2003-06-02 · 5 yrs · Company Director
RF
Ronald ForrestResigned director
Resigned 2002-12-20 · 12 yrs · Company Director
FW
Frederic WadeResigned director
Resigned 2001-12-03 · 7 yrs · Company Director
JR
John ReedResigned director
Resigned 2000-01-12 · 2 yrs · Financial Services Director
AD
Anthony DeaconResigned director
Resigned 1998-08-01 · 4 yrs · Insurance Broker
PD
Paul DoranResigned director
Resigned 1998-03-25 · 13 yrs · Insurance Broker
NM
Nigel MorrisResigned director
Resigned 1997-11-03 · 1 yr · Insurance Broker
DW
David WillettsResigned director
Resigned 1995-03-14 · 4 yrs · Chartered Accountant
AP
Anthony PollardResigned director
Resigned 1995-02-01 · 3 yrs · Insurance Broker
MO
Michael OconnorResigned director
Resigned 1992-07-17 · Operations Director
MT
Michael TippleResigned secretaryResigned director
Resigned 1992-01-24 · 11 yrs
HT
Harry TowersResigned director
Resigned 1991-06-28 · 17 yrs · Director
CD
Charles DickieResigned secretary
Resigned 1991-06-28
MJ
Michael JacksonResigned director
Resigned 1991-06-28 · Building Society Chief Executive
WR
Wayne RobertsonResigned director
Resigned 1991-06-28 · 15 yrs · Director
NL
Nigel LloydResigned director
Resigned 1991-06-28 · 11 yrs · Director
DS
David SladeResigned director
Resigned 1991-06-28 · 24 yrs · Director
SB
Stephen BrightResigned director
Resigned 1991-06-28 · Building Society Finance Director

Board profile

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