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Companies/02147473

Bpl (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
JR
James ReynoldsCurrent director
Appointed 2020-06-16 · 6 yrs · Insurance Broker
CR
Charles RadcliffeCurrent director
Appointed 2020-06-16 · 6 yrs · Insurance Broker
+9 others
TC
Timothy CullisCurrent secretary
Appointed 2017-01-18 · 9 yrs
+1 other
TC
Timothy CullisCurrent director
Appointed 2016-11-16 · 9 yrs · Chief Financial Officer
+4 others
SA
Sian AspinallCurrent director
Appointed 2015-04-10 · 11 yrs · Insurance Business Development &Technica
+1 other
JE
James EsdaileCurrent director
Appointed 2006-09-14 · 20 yrs · Insurance Broker
+4 others
Show 21 historical appointments
MR
Mark RichardsResigned director
Resigned 2020-06-16 · 5 yrs · Director
AA
Anand AithalResigned director
Resigned 2020-05-18 · 2 yrs · Director
EF
Evan FreelyResigned director
Resigned 2019-06-19 · 3 yrs · Insurance Broker
TC
Timothy CullisResigned director
Resigned 2015-11-24 · Chief Financial Officer
GB
George BellordResigned director
Resigned 2010-05-20 · 15 yrs · Insurance Broker
CV
Christopher VermontResigned director
Resigned 2008-11-21 · 16 yrs · Fund Manager
RK
Reshma KotechaResigned director
Resigned 2008-11-21 · 16 yrs · Insurance Broker
OW
Oliver WrightResigned director
Resigned 2005-05-12 · 20 yrs · Insurance Broker
PW
Peter WatsonResigned director
Resigned 2000-09-05 · 2 yrs · Company Director
DH
Daniel HodsonResigned director
Resigned 2000-02-15 · 18 yrs · Director
MS
Malcolm StephensResigned director
Resigned 1997-01-01 · 4 yrs · Secretary-General
BD
Resigned 1992-07-28 · 4 yrs · Insurance Broker
PT
Paul TorringtonResigned director
Resigned 1992-07-28 · 28 yrs · Insurance Broker
AM
Andrew MillerResigned director
Resigned 1992-07-28 · 19 yrs · Insurance Broker
RL
Robert LyleResigned director
Resigned 1991-11-30 · 25 yrs · Director
RH
Robin HarperResigned director
Resigned 1991-11-30 · 26 yrs · Managing Director
MB
Martin BuskResigned director
Resigned 1991-11-30 · 8 yrs · Director
JB
John BerryResigned secretaryResigned director
Resigned 1991-11-30 · 25 yrs · Insurance Broker
JC
John CuttsResigned director
Resigned 1991-11-30 · 16 yrs · Bank Director
AP
Anthony PalmerResigned director
Resigned 1991-11-30 · 33 yrs · Insurance Broker

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active