Noble Marine (Underwriting Agencies) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNoble Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-07 · No cessation recorded
Source record 172630239Show 1 ceased record
Royal & Sun Alliance Insurance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-02-07
Source record 172207312People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
MH
Matthew HarringtonResigned director
Resigned 2017-10-04 · 1 yr · Finance Director
SB
Simon BakerResigned director
Resigned 2013-01-21 · 6 yrs · UK Legal Counsel
SG
Sarah GrayResigned director
Resigned 2011-09-21 · 3 yrs · Solicitor
RT
Richard TurnerResigned director
Resigned 2011-09-21 · 7 yrs · Insurance
JH
Jon HancockResigned director
Resigned 2011-09-21 · 5 yrs · Managing Director
JL
Jonathan LangfordResigned director
Resigned 2011-04-06 · 6 yrs · None
IL
Resigned 2008-11-24 · 2 yrs · Accounts Exec
TW
Trevor WaltonResigned director
Resigned 1995-11-30 · 1 yr · Director
RL
Richard LangfordResigned director
Resigned 1995-09-18 · 15 yrs · Insurance Broker
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-08-31
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-08-31
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active