Advisory Insurance Brokers Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArdonagh Advisory Broking Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-06 · No cessation recorded
Source record 93461932Show 1 ceased record
Towergate Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-03-06
Source record 104551256People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 49 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 49 historical appointments
RT
Richard TuplinResigned director
Resigned 2022-05-19 · 3 yrs · Insurance Broker
JT
Joseph ThelwellResigned director
Resigned 2020-02-14 · 2 yrs · Director
NP
Nigel Palmer MinnisResigned director
Resigned 2020-02-14 · 1 yr · Director
RW
Robert WorrellResigned director
Resigned 2019-12-17 · 4 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2019-12-17 · 4 yrs · Director
DC
Diane CougillResigned director
Resigned 2019-08-01 · Chief Finance Officer
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2017-03-15 · 2 yrs · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
DR
David RossResigned director
Resigned 2016-12-20 · 2 yrs · Director
GG
Geoffrey GourietResigned secretary
Resigned 2016-03-16
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
AL
Alastair LyonsResigned director
Resigned 2015-03-18 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
JS
James StrachanResigned director
Resigned 2012-01-01 · 2 yrs · Director
MR
Michael ReaResigned director
Resigned 2012-01-01 · 2 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 2 yrs
JW
Jonathan WalkerResigned director
Resigned 2010-12-16 · 1 yr · Director
TJ
Timothy JohnsonResigned director
Resigned 2010-12-16 · 1 yr · Director
AH
Andrew HunterResigned secretary
Resigned 2010-12-03
DC
Resigned 2008-10-01 · 2 yrs · Insurance Executive
PS
Patrick SnowballResigned director
Resigned 2007-07-02 · Director
IP
Ian PatrickResigned director
Resigned 2006-07-01 · 5 yrs · Director
CN
Clive NathanResigned director
Resigned 2006-06-01 · 8 yrs · Director
AB
Amanda BlancResigned director
Resigned 2006-06-01 · 4 yrs · Director
KW
Kenneth WallaceResigned director
Resigned 2005-12-01 · 5 yrs · Director
TP
Timothy PhilipResigned director
Resigned 2005-12-01 · 6 yrs · Director
MS
Melvyn SimsResigned director
Resigned 2005-12-01 · 6 yrs · Solicitor
KM
Kenneth MaciverResigned director
Resigned 2005-12-01 · 3 yrs · Director
JC
James CarruthersResigned director
Resigned 2005-12-01 · 5 yrs · Director
AH
Andrew HomerResigned director
Resigned 2005-12-01 · 9 yrs · Director
JR
Resigned 2004-03-17 · 4 yrs · Solicitor
DT
David TorranceResigned director
Resigned 2004-03-17 · 5 yrs · Finance Director
KB
Kevin BrownResigned director
Resigned 2001-08-17 · Insurance
KH
Keith HarrisonResigned director
Resigned 2001-06-07 · 2 yrs · Sales
NC
Nicholas CrockerResigned director
Resigned 2000-09-14 · 3 yrs · Insurance
PD
Resigned 2000-09-14 · 11 yrs · Insurance
AP
Antony ProverbsResigned director
Resigned 2000-09-14 · 11 yrs · Insurance
PC
Peter CullumResigned director
Resigned 2000-09-14 · 14 yrs · Insurance
Resigned 2000-07-31
CorpDla Nominees LimitedResigned director
Resigned 2000-07-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active