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Companies/01674675

Ashbrooke Underwriting Services Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1982Private 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 · 1 ceased
Bestpark International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-21 · No cessation recorded

Source record 107336986
Show 1 ceased record
Automobile Association Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-05-20

Source record 110742178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 historical
JW
Jeremy WattCurrent secretary
Appointed 2020-05-21 · 6 yrs
+5 others
AM
Andrew MorpethCurrent director
Appointed 2020-05-21 · 6 yrs · Director Of Companies
+25 others
SG
Steven GowlandCurrent director
Appointed 2020-05-21 · 6 yrs · Director Of Companies
+16 others
Show 59 historical appointments
JS
Jay StewartResigned director
Resigned 2019-03-31 · 1 yr · Actuary
NH
Nadia HoosenResigned secretary
Resigned 2019-01-30 · 1 yr
CF
Catherine FreeResigned secretary
Resigned 2018-04-17
KT
Kathryn ThomasResigned director
Resigned 2018-04-04 · 2 yrs · Director
BR
Ben RyanResigned director
Resigned 2016-04-30 · 1 yr · Director
RW
Robert WarnerResigned director
Resigned 2016-04-30 · 2 yrs · Actuary
MM
Mark MillarResigned director
Resigned 2015-09-30 · Solicitor
MH
Mark HugginsResigned director
Resigned 2015-01-29 · Company Director
MM
Mark MillarResigned secretary
Resigned 2014-09-08 · 3 yrs
RS
Robert ScottResigned secretary
Resigned 2014-04-22
RS
Robert ScottResigned director
Resigned 2014-01-23 · 2 yrs · Director
SD
Simon DouglasResigned director
Resigned 2013-11-28 · Company Director
VH
Victoria HaynesResigned secretary
Resigned 2013-07-31
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
AB
Andrew BolandResigned director
Resigned 2008-12-22 · 5 yrs · Finance Director
WT
William TreenResigned director
Resigned 2008-11-20 · 4 yrs · Non Executive Director
DS
David SlaterResigned director
Resigned 2008-07-17 · 5 yrs · Actuary
DH
Dennis HoltResigned director
Resigned 2008-05-02 · Company Director
AB
Andrew ButtonResigned director
Resigned 2008-04-30 · 5 yrs · Company Director
SH
Stephen HazzardResigned director
Resigned 2007-12-06 · 5 yrs · Company Director
SH
Stuart HowardResigned director
Resigned 2007-09-18 · 6 yrs · Finance Director
JD
John DaviesResigned secretary
Resigned 2007-09-18 · 4 yrs · Company Secretary
AS
Andrew StrongResigned director
Resigned 2007-09-18 · Chief Executive
KS
Kevin SinclairResigned director
Resigned 2005-06-10 · 2 yrs · Company Director
PW
Paul WoolfResigned secretary
Resigned 2005-06-01 · 2 yrs
KC
Kerry CooperResigned director
Resigned 2004-10-22 · 2 yrs · Sales And Marketing Director
TP
Timothy ParkerResigned director
Resigned 2004-10-18 · 2 yrs · Company Director
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2004-10-06
CS
Clare SalmonResigned director
Resigned 2004-01-06 · Company Director
SS
Simon SkinnerResigned director
Resigned 2004-01-06 · Customer Services Director -Th
TM
Thomas MurphyResigned directorResigned secretary
Resigned 2003-12-01 · Company Director
NC
Nigel ClarkResigned director
Resigned 2002-07-01 · 3 yrs · Finance Director
AB
Andrew BriscoeResigned director
Resigned 2002-07-01 · 1 yr · Company Director
CS
Colin SkeenResigned directorResigned secretary
Resigned 2000-05-15 · 1 yr · Director
KR
Kerry RichardsonResigned director
Resigned 2000-05-15 · 2 yrs · Md Aa Businesses
DR
Douglas RichardsResigned director
Resigned 1999-09-23 · 2 yrs · Accountant
TA
Tracy AllenResigned secretary
Resigned 1999-09-23 · 2 yrs
MC
Mark ClareResigned director
Resigned 1999-09-23 · 2 yrs · Accountant
MT
Mark TanzerResigned director
Resigned 1999-04-07 · Group Strategy Director
SY
Stephen YoungResigned director
Resigned 1998-03-02 · 1 yr · Group Finance Director
MH
Maxine HarrisonResigned secretary
Resigned 1998-01-14 · 3 yrs
CF
Catherine FlemingResigned secretary
Resigned 1997-10-13 · 1 yr
JM
John MaxwellResigned director
Resigned 1996-12-02 · 2 yrs · Director General The Aa
JL
John Lawrence DawsonResigned director
Resigned 1996-02-07 · 3 yrs · Group Public Affairs Dir
GW
Gregory WoodResigned director
Resigned 1994-03-08 · 2 yrs · Chartered Accountant
MH
Mark HaszlakiewiczResigned director
Resigned 1993-01-04 · 5 yrs · Group Finance Director The Automobile As
PJ
Peter JohnsonResigned director
Resigned 1992-10-13 · 6 yrs · Managing Director Commercial Services Th
DT
David ThomasResigned director
Resigned 1992-04-09 · Managing Director Member Services Automo
SD
Simon DyerResigned director
Resigned 1992-04-09 · 3 yrs · Director General The Automobile Associat
FT
Frank ThackwrayResigned director
Resigned 1992-04-09 · 7 yrs · Managing Director Commercial S
KF
Kenneth FairclothResigned director
Resigned 1992-04-09 · 2 yrs · Deputy Director General The Automobile A
EG
Edward GarsideResigned director
Resigned 1992-04-09 · Group Finance Director The Automobile As
RC
Robert ChaseResigned director
Resigned 1992-04-09 · 4 yrs · Group Managing Directortor
RH
Roy HurleyResigned director
Resigned 1992-04-09 · 1 yr · Managing Director Insurance & Financials

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active