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Companies/02678367

Motors Insurance Company Limited

Private Limited Company · Thornbury

ActiveUnited KingdomIncorporated 1992Private 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
Amtrust International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-25 · No cessation recorded

Source record 120691856
Show 1 ceased record
Car Care Plan (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-09-25

Source record 115470909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
RH
Richard David HinchcliffeCurrent director
Appointed 2026-04-17
+6 others
RW
Rachel WebbCurrent director
Appointed 2025-07-01 · 1 yr · Company Director
+3 others
JF
Joanne FoxCurrent director
Appointed 2024-12-03 · 1 yr · Director
+1 other
RB
Robert BrannockCurrent director
Appointed 2019-10-01 · 7 yrs · Company Director
+3 others
PD
Peter DeweyCurrent director
Appointed 2019-03-14 · 7 yrs · Company Director
+19 others
BR
Benjamin RussellCurrent director
Appointed 2015-07-20 · 11 yrs · Company Director
+4 others
GT
Gavin TinchCurrent secretary
Appointed 2015-04-01 · 11 yrs
+5 others
Show 25 historical appointments
EB
Elizabeth BlytheResigned director
Resigned 2020-10-08 · 4 yrs · Company Director
AR
Andrew RadiResigned director
Resigned 2020-10-06 · 4 yrs · Company Director
GT
Gavin TinchResigned director
Resigned 2019-05-01 · 5 yrs · Company Director
JL
John LevinResigned director
Resigned 2013-12-04 · 5 yrs · Director
MC
Maximiliaan CavietResigned director
Resigned 2013-05-01 · 5 yrs · Chief Executive Officer
JC
Jeremy CadleResigned director
Resigned 2013-05-01 · 11 yrs · Company Director
TC
Thomas CallahanResigned director
Resigned 2010-11-09 · 2 yrs · Director
PN
Paul NewtonResigned director
Resigned 2002-04-29 · 19 yrs · Company Director
RJ
Ronald JuddResigned director
Resigned 2000-11-08 · 10 yrs · Insurance Executive
TH
Timothy HeavisidesResigned director
Resigned 1998-07-29 · 20 yrs · Managing Director
SW
Simon WrightResigned director
Resigned 1998-05-01 · 27 yrs · Company Director
GW
Graham WhileyResigned secretary
Resigned 1998-02-03 · 17 yrs
RC
Richard CloutResigned director
Resigned 1998-01-02 · 3 yrs · Executive Vice President Gmac
GW
Gary WhitelamResigned director
Resigned 1996-05-01 · 22 yrs · Managing Director
SD
Steven DiperiResigned director
Resigned 1994-12-15 · 5 yrs · Insurance
WN
William NollResigned director
Resigned 1994-09-30 · 13 yrs · Executive Vice President Mic
JB
John BorisResigned director
Resigned 1994-09-30 · Vice President Mic
VQ
Vincent QuinnResigned director
Resigned 1993-01-16 · 1 yr
DS
David SmallResigned director
Resigned 1993-01-16 · 3 yrs · Managing Director
LC
Louis Carrio JrResigned director
Resigned 1993-01-16 · 1 yr · Company Vice President
JP
Joseph PeroResigned director
Resigned 1993-01-16 · 1 yr · Company President
AM
Anthony MowlamResigned director
Resigned 1993-01-16 · 4 yrs · Managing Director
PK
Paul KirbyResigned director
Resigned 1993-01-16 · 5 yrs · Managing Director
KB
Keith BenjaminResigned secretary
Resigned 1993-01-16 · 5 yrs
ML
Max LewisResigned director
Resigned 1993-01-16 · 23 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active