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Companies/01184901

Russell Ulyatt Financial Services Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1974Private 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 · 2 ceased
Russell Ulyatt Holdings 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 106081316
Show 2 ceased records
The Progeny Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-12 · Ceased 2022-04-12

Source record 109863226
Russell Ulyatt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-12

Source record 114418031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CM
Catherine McveyCurrent director
Appointed 2025-11-14 · Chief People Officer
+9 others
GD
Graeme DicksonCurrent director
Appointed 2025-06-30 · 1 yr · General Counsel
+24 others
Show 17 historical appointments
AS
Alistair Scott SomersResigned director
Resigned 2024-06-24 · 1 yr · Director And Solicitor
SA
Steven AllenResigned director
Resigned 2022-04-12 · 1 yr · Director
NM
Neil MolesResigned director
Resigned 2022-04-12 · 2 yrs · Director
CW
Charlotte WillisResigned director
Resigned 2022-04-12 · 3 yrs · Director
AJ
Alison JowResigned secretary
Resigned 2012-02-01 · 5 yrs
HD
Helen DykeResigned director
Resigned 2012-02-01 · 10 yrs · Director
DM
David MartinResigned secretaryResigned director
Resigned 2005-02-01 · 6 yrs · Financial Adviser
KJ
Kevin JowResigned director
Resigned 2002-12-09 · 14 yrs · Independent Financial Adviser
GS
George ScriniResigned director
Resigned 2002-12-09 · 7 yrs · Independent Financial Adviser
AG
Alan GardnerResigned director
Resigned 1999-08-01 · 12 yrs · Independent Financial Adviser
CO
Christopher O SullivanResigned director
Resigned 1999-08-01 · 12 yrs · Independent Financial Adviser
AD
Andrew DykeResigned director
Resigned 1995-11-01 · 26 yrs · Independent Financial Adviser
SR
Stuart RossResigned director
Resigned 1992-01-13 · 4 yrs · Independent Financial Adviser
JR
Jose RussellResigned secretary
Resigned 1992-01-13 · 13 yrs
BT
Bill TomlinsonResigned director
Resigned 1992-01-13 · 1 yr · Independent Financial Adviser
HR
Henry RussellResigned director
Resigned 1992-01-13 · 10 yrs · Independent Financial Adviser

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active