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Companies/03237594

Ashbrooke Underwriting Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1996Private 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 114777695
Show 1 ceased record
Automobile Association Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

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

Source record 106826064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 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 45 historical appointments
KT
Kathryn ThomasResigned director
Resigned 2019-03-31 · 1 yr · Director
NH
Nadia HoosenResigned secretary
Resigned 2019-01-30 · 1 yr
JS
Jay StewartResigned director
Resigned 2018-05-18 · 2 yrs · Actuary
CF
Catherine FreeResigned secretary
Resigned 2018-04-17
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
RS
Robert ScottResigned director
Resigned 2014-09-17 · 1 yr · Director
MM
Mark MillarResigned secretary
Resigned 2014-09-08 · 3 yrs
RS
Robert ScottResigned secretary
Resigned 2014-04-22
CJ
Christopher JansenResigned director
Resigned 2014-01-06 · Chief Executive Officer
VH
Victoria HaynesResigned secretary
Resigned 2013-07-31
AB
Andrew BolandResigned director
Resigned 2013-05-01 · 1 yr · Finance Director
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
SH
Stuart HowardResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JD
John DaviesResigned secretary
Resigned 2007-09-18 · 4 yrs · Company Director
AS
Andrew StrongResigned director
Resigned 2007-09-18 · 6 yrs · Director
JG
John GoodsellResigned director
Resigned 2007-09-18 · 1 yr · Company Director
KS
Kevin SinclairResigned director
Resigned 2006-03-20 · 1 yr · Company Director
PW
Paul WoolfResigned secretary
Resigned 2005-06-01 · 2 yrs
TP
Timothy ParkerResigned director
Resigned 2004-11-15 · 2 yrs · Company Director
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2004-09-30
TM
Thomas MurphyResigned director
Resigned 2004-03-20 · Company Director
NC
Nigel ClarkResigned director
Resigned 2002-07-01 · 3 yrs · Company Director
AB
Andrew BriscoeResigned director
Resigned 2002-07-01 · 1 yr · Company Director
DR
Douglas RichardsResigned director
Resigned 1999-09-23 · 2 yrs · Accountant
TA
Tracy AllenResigned secretary
Resigned 1999-09-23 · 1 yr
MC
Mark ClareResigned director
Resigned 1999-09-23 · 2 yrs · Accountant
MH
Maxine HarrisonResigned secretary
Resigned 1999-09-23 · 2 yrs
IR
Ian RitchieResigned secretary
Resigned 1999-09-23
JP
Jennifer PomroyResigned secretary
Resigned 1999-06-08
SY
Stephen YoungResigned director
Resigned 1998-03-02 · 1 yr · Group Finance Director
RT
Roger TownsendResigned director
Resigned 1997-06-10 · 1 yr · Md Personal Business Eagle Sta
PD
Paul DaviesResigned director
Resigned 1997-06-10 · 1 yr · Marketing Director
CC
Clive CoatesResigned director
Resigned 1997-06-10 · 1 yr · Chief Executive, Eagle Star
FT
Frank ThackwrayResigned director
Resigned 1997-01-02 · 2 yrs · Managing Director
JM
John MaxwellResigned director
Resigned 1996-12-16 · 2 yrs · Company Director
MH
Mark HaszlakiewiczResigned director
Resigned 1996-08-08 · 1 yr · Group Finance & Planning Direc
JR
Jeffrey Rossiter LarkinsResigned director
Resigned 1996-08-08 · Chartered Accountant
CF
Catherine FlemingResigned secretary
Resigned 1996-08-08 · 2 yrs
GW
Gregory WoodResigned director
Resigned 1996-08-08 · Chartered Accountant
RB
Robert BowyerResigned director
Resigned 1996-08-08 · General Manager
JH
John HollowayResigned director
Resigned 1996-08-08 · Chartered Accountant

Board profile

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