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Companies/01173073

Sp (Life & Pensions) 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
Power-Off LimitedCorporate
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 182051020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
RH
Rehana HasanCurrent secretary
Appointed 2016-10-31 · 9 yrs
+13 others
Show 21 historical appointments
WD
Wadham DowningResigned director
Resigned 2017-02-21 · 1 yr · Chief Financial Officer
JG
Jacqueline GregoryResigned secretary
Resigned 2015-05-07 · 1 yr
JP
John PorteousResigned director
Resigned 2015-05-07 · 1 yr · Head Of Client Proposition
RD
Robert DeveyResigned director
Resigned 2015-05-07 · 1 yr · Chief Executive
PW
Paul WrightResigned director
Resigned 2015-05-07 · 1 yr · Chartered Accountant
JP
Jonathan PolinResigned director
Resigned 2014-04-04 · 1 yr · Director
RS
Richard SinclairResigned director
Resigned 2014-04-04 · Chief Operating Officer
AT
Alfio TagliabueResigned director
Resigned 2014-04-04 · 1 yr · Chief Financial Officer
MB
Martin BellamyResigned secretary
Resigned 2012-11-22 · 2 yrs
SN
Sarah NicholsResigned secretary
Resigned 2010-12-03 · 1 yr
LC
Lynn ColemanResigned director
Resigned 2010-12-03 · 3 yrs · Company Director
PJ
Peter JonesResigned director
Resigned 2009-12-23 · Director
NP
Natasha PeacockResigned secretary
Resigned 2008-08-18 · 2 yrs · Lawyer
CJ
Carol JohnstonResigned secretary
Resigned 2004-05-01 · 4 yrs · Company Secretary
WH
William HartResigned director
Resigned 2002-11-21 · Pension Consultant
GS
Gareth SawyerResigned director
Resigned 1996-02-07 · 13 yrs · Life And Pension Manager
JD
John DaveyResigned director
Resigned 1991-07-29 · 4 yrs · Insurance Broker
SP
Sydney PackettResigned director
Resigned 1991-07-29 · 9 yrs · Insurance Broker
AP
Andrew PackettResigned director
Resigned 1991-07-29 · 12 yrs · Insurance Broker
CP
Charles PackettResigned director
Resigned 1991-07-29 · 12 yrs · Insurance Broker
JE
Joseph EvansResigned secretary
Resigned 1991-07-29 · 12 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active