Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01593580

Three Pillars Business Solutions Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Allianz Holdings PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148955715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CT
Christopher TwemlowCurrent secretary
Appointed 2021-02-01 · 5 yrs
+24 others
FD
Fernley DysonCurrent director
Appointed 2019-01-07 · 7 yrs · Chief Financial Officer
+8 others
SM
Simon McginnCurrent director
Appointed 2016-05-26 · 10 yrs · General Manager Commercial & Personal
+2 others
Show 14 historical appointments
NB
Neil BrettellResigned director
Resigned 2014-01-06 · 2 yrs · General Manager, Retail
MC
Mark ChurchlowResigned director
Resigned 2010-10-28 · 8 yrs · Group Actuary
RJ
Robin Jack KeeResigned secretary
Resigned 2009-09-24 · 11 yrs · Chartered Secretary
JD
Jonathan DyeResigned director
Resigned 2007-11-12 · 14 yrs · Chief Executive
DT
David TorranceResigned director
Resigned 2003-07-01 · 9 yrs · General Manager
GJ
Gareth JonesResigned director
Resigned 2003-07-01 · 4 yrs · Marketing & Development
IR
Ian ReedResigned director
Resigned 2002-03-04 · 1 yr · General Manager
CK
Christopher Kiddle MorrisResigned secretary
Resigned 1997-01-30 · 12 yrs · Company Secretary
GS
George StratfordResigned director
Resigned 1996-09-05 · 14 yrs · Finance Director
KL
Karl LoweResigned director
Resigned 1994-03-10 · 2 yrs · Insurance Official
JD
John DarbyResigned secretary
Resigned 1992-05-21 · 4 yrs
WE
William EslorResigned director
Resigned 1992-05-21 · 9 yrs · Divisional Executive
DL
Denis LorettoResigned director
Resigned 1992-05-21 · 6 yrs · Assistant General Manager
WT
William TreenResigned director
Resigned 1992-05-21 · 11 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active