Innovisk (UK) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1998
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInnovisk Capital Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2018-12-05 · No cessation recorded
Source record 127226256Show 2 ceased records
Willis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-05
Source record 134454733Ironshore International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-31
Source record 134454734People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
JV
Johanna VerhagenResigned director
Resigned 2024-11-04 · General Counsel
TM
Tania MoutonResigned director
Resigned 2024-11-04 · Finance Director
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2021-10-31 · 4 yrs
SG
Stephen GrantResigned secretary
Resigned 2021-10-31 · 3 yrs
ST
Simon TylerResigned director
Resigned 2021-09-24 · 3 yrs · Chartered Accountant
DI
David IndgeResigned director
Resigned 2016-07-20 · 1 yr · Company Director
PC
Peter CarterResigned director
Resigned 2015-12-15 · 4 yrs · Company Director
DT
David ThomasResigned director
Resigned 2015-12-15 · 8 yrs · Insurance Broker
JW
Justin WashResigned director
Resigned 2015-03-04 · 2 yrs · Chartered Accountant
MB
Mitchell BlaserResigned director
Resigned 2015-01-05 · 3 yrs · Company Director
MW
Mark WheelerResigned director
Resigned 2015-01-05 · 3 yrs · Company Director
PO
Paul OwensResigned director
Resigned 2014-06-20 · 1 yr · Company Director
JH
Jason HowardResigned director
Resigned 2014-06-20 · 1 yr · Company Director
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
OG
Oliver GoodingeResigned director
Resigned 2012-01-01 · 6 yrs · Legal Counsel
CorpWillis Corporate Secretarial Services LimitedResigned secretary
Resigned 2010-09-08 · 1 yr
CorpWillis Corporate Director Services LimitedResigned director
Resigned 2010-09-08 · 3 yrs
SW
Stephen WoodResigned director
Resigned 2009-10-14 · 6 yrs · Finance Controller
SB
Resigned 2005-05-20 · 5 yrs · Chartered Secretary
TW
Resigned 2004-12-20 · Chartered Secretary
MC
Michael ChittyResigned director
Resigned 2004-12-20 · 4 yrs · Director
IB
Ian BriceResigned director
Resigned 2000-04-27 · 4 yrs · Insurance Broker
RL
Roger LetbyResigned director
Resigned 1998-09-25 · 1 yr · Insurance Broker
RB
Resigned 1998-09-25 · 6 yrs · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-04
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-04
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active