Credit Enhancement Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHay Wain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-22 · No cessation recorded
Source record 107249350Show 3 ceased records
PW
Mr Peter Martin WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-22
Source record 105871350JC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-22
Source record 105898978Rcapital Nominees 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 2016-04-06
Source record 113445412People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
CorpHw Directors LimitedCurrent director
Appointed 2020-11-19 · 5 yrs
Show 4 historical appointments
PE
Philip EmmersonResigned director
Resigned 2015-09-01 · 4 yrs · Company Director
PW
Peter WardResigned secretary
Resigned 2011-05-01 · 7 yrs
JC
Jamie ConstableResigned secretary
Resigned 2011-05-01 · 7 yrs
PW
Peter WardResigned director
Resigned 2003-01-21 · 16 yrs · Financier
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active