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Companies/03846779

Foxlane Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
DM
Mr David McmasterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108231251
CM
Mrs Carole Mary McmasterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108231252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
CorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2022-01-31 · 4 yrs
+107 others
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2022-01-31 · 4 yrs
+120 others
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2022-01-01 · 4 yrs
+464 others
DM
David McmasterCurrent director
Appointed 2014-09-29 · 12 yrs · Director
+3 others
CM
Carol McmasterCurrent director
Appointed 2014-09-29 · 12 yrs · Director
+1 other
Show 13 historical appointments
CorpNomina PLCResigned director
Resigned 2014-10-24 · 7 yrs
JE
Jeremy EvansResigned director
Resigned 2014-10-24 · 7 yrs · Company Director
CorpHampden Legal PLCResigned secretary
Resigned 2014-09-29 · 7 yrs
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2002-05-28 · 12 yrs
CorpCbs Private Capital LimitedResigned secretary
Resigned 2000-01-31 · 2 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-09-17
CorpHallmark Registrars LimitedResigned director
Resigned 1999-09-17
CorpAmlin Members Services LimitedResigned secretary
Resigned 1999-09-17
CorpQuickness LimitedResigned director
Resigned 1999-09-17 · Limited Company
DB
Derek BiggsResigned director
Resigned 1999-09-17 · 15 yrs · Retired
WS
William Sedgwick RoughResigned director
Resigned 1999-09-17 · Company Director
CC
Carole CollinsResigned director
Resigned 1999-09-17 · 15 yrs · Businesswoman
AT
Alan TuckerResigned director
Resigned 1999-09-17 · Underwriting Agent

Board profile

People with appointments
5
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active