Charmac 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
1 without an end date · 2 ceasedHelios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-03 · No cessation recorded
Source record 111199316Show 2 ceased records
MM
Mr Mark Gavin Edward Mackenzie-CharringtonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-03
Source record 111199451JM
Julian Charles Mackenzie-CharringtonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-03
Source record 111199455People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpNomina PLCCurrent director
Appointed 2013-09-04 · 13 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2001-04-17 · 25 yrs
Show 11 historical appointments
NH
Nigel HanburyResigned director
Resigned 2017-04-03 · 7 yrs · Company Director
JM
Julian Mackenzie CharringtonResigned director
Resigned 2014-12-22 · 2 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2013-09-04 · 9 yrs · Company Director
MM
Mark Mackenzie CharringtonResigned director
Resigned 2011-06-13 · 5 yrs · Property Consultant
AM
Angus Mackenzie CharringtonResigned director
Resigned 1998-09-24 · 14 yrs · Retired
DC
David CantResigned director
Resigned 1998-09-24 · Lloyds Agent
NL
Nicholas LewisResigned secretary
Resigned 1998-09-24 · 2 yrs · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-23
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-23
CorpQuickness LimitedResigned director
Resigned 1998-09-23 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active