Christmas Insurance Brokers Limited
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 · 2 ceasedBox Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-01 · No cessation recorded
Source record 134800134Show 2 ceased records
RC
Mr Roger Paul ChristmasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-01 · Ceased 2019-08-01
Source record 134673883DC
Mr David Kesten ChristmasIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-01 · Ceased 2019-08-01
Source record 134679309People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpCallidus Secretaries LimitedCurrent secretary
Appointed 2019-08-01 · 7 yrs
CS+29 others
Christopher ShortlandCurrent director
Appointed 2019-08-01 · 7 yrs · Chartered Accountant
Show 7 historical appointments
CS
Christopher ShortlandResigned secretary
Resigned 2019-08-01 · 1 yr
RC
Resigned 2001-07-31 · 18 yrs
DC
David ChristmasResigned director
Resigned 1991-06-26 · 28 yrs · Insurance Broker
BC
Brian ChristmasResigned director
Resigned 1991-06-26 · 10 yrs · Consultant
JC
Resigned 1991-06-26 · 8 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active