Bitterley Underwriting Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJW
Mr John Vashon Tyrwhitt WheelerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107600272CW
Mrs Caroline Susan WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107600275People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpNomina PLCCurrent director
Appointed 2018-10-03 · 8 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2018-10-03 · 8 yrs
Show 11 historical appointments
JE
Jeremy EvansResigned director
Resigned 2018-10-03 · 4 yrs · Company Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2002-03-11 · 16 yrs
CorpCbs Private Capital LimitedResigned secretary
Resigned 2000-02-01 · 2 yrs
CorpAmlin Members Services LimitedResigned secretary
Resigned 1999-01-20 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-08-17
CorpHallmark Registrars LimitedResigned director
Resigned 1998-08-17
CorpQuickness LimitedResigned director
Resigned 1998-08-17 · Company Director
JW
John WheelerResigned director
Resigned 1998-08-17 · 26 yrs · Consultant
SP
Simon PeckResigned director
Resigned 1998-08-17 · Lloyds Underwriting Agent
DH
Resigned 1998-08-17 · Lloyds Underwriting Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 74
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active