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Companies/04109436

Home Retail Group Insurance Services Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Sainsbury's Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · No cessation recorded

Source record 117016565
Show 1 ceased record
Home Retail Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-16

Source record 113854474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
CorpSainsburys Corporate Director LimitedCurrent director
Appointed 2026-07-01
+1 other
CorpSainsbury'S Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
PS
Patrick Joseph ShortCurrent director
Appointed 2026-05-22
+2 others
Show 35 historical appointments
RM
Robert MulhallResigned director
Resigned 2024-04-09 · 2 yrs · Director
DC
David ClarkeResigned secretary
Resigned 2024-03-01 · 2 yrs
JB
James BrownResigned director
Resigned 2019-08-28 · 4 yrs · Company Director
PG
Peter GriffithsResigned director
Resigned 2019-04-15 · Chief Executive
GF
Graeme ForresterResigned director
Resigned 2019-04-15 · Chief Risk Officer
DJ
David JonesResigned director
Resigned 2019-04-15 · Chief Customer Officer
ML
Michael LarkinResigned director
Resigned 2019-04-15 · 7 yrs · Chief Financial Officer
KC
Katherine CarlsonResigned director
Resigned 2018-03-18 · 1 yr · Commercial Director
DA
David ArdenResigned director
Resigned 2017-02-13 · 1 yr · Director
DM
Donald McnaughtonResigned secretary
Resigned 2016-11-28 · 7 yrs
MB
Martyn BeauchampResigned director
Resigned 2015-10-01 · 1 yr · Company Director
MM
Mark MurphyResigned director
Resigned 2015-07-28 · Company Director
MH
Mark HemusResigned director
Resigned 2015-04-30 · 4 yrs · Finance And Credit Risk Director
DH
Deborah HamiltonResigned secretary
Resigned 2014-09-11 · 2 yrs
SV
Sally VeitchResigned director
Resigned 2014-04-16 · 1 yr · Company Director
PM
Penelope MckelveyResigned secretary
Resigned 2013-06-28 · 1 yr
DT
David TwiggResigned director
Resigned 2010-10-13 · 3 yrs · General Manager
DD
Donald Fuller DavisResigned director
Resigned 2010-08-02 · 1 yr · Company Director
PP
Philip ParkerResigned secretary
Resigned 2008-01-10 · 5 yrs
DA
David AdamsResigned director
Resigned 2007-12-03 · 2 yrs · Finance Director
GB
Gordon BentleyResigned secretary
Resigned 2007-04-02
IL
Ivor LangleyResigned director
Resigned 2006-08-15 · 4 yrs · General Manager
GB
Gregor BallResigned director
Resigned 2005-10-28 · 9 yrs · Managing Director
DO
David OgleResigned director
Resigned 2005-10-28 · General Manager
CC
Cathryn CotterillResigned director
Resigned 2004-06-15 · 10 yrs · Solicitor
SH
Sarah HarperResigned director
Resigned 2004-06-15 · 4 yrs · General Manager Insurance
CH
Colin HolmesResigned secretaryResigned director
Resigned 2004-06-15 · 2 yrs
MW
Michael WillisResigned secretary
Resigned 2004-02-02
NG
Nicholas GreshamResigned director
Resigned 2003-08-29 · 4 yrs · Finance Director
NF
Neil FullerResigned director
Resigned 2001-03-14 · 2 yrs · Chartered Accountant
TH
Trevor HilliardResigned director
Resigned 2001-02-16 · 2 yrs · Banker
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-11-16

Board profile

People with appointments
3
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active