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Companies/04332604

Cia Insurance Services Limited

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Assuredpartners International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-05 · No cessation recorded

Source record 120026464
Show 4 ceased records
LC
Miss Lee Caroline CallabyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106984739
MS
Mr Martin SheppardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106984774
EB
Mr Eliot John BlundellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106984786
L.E.M. 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 2025-03-18

Source record 117299098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JW
James Oliver WhittinghamCurrent director
Appointed 2025-11-22
+11 others
NH
Nicholas HarrisCurrent director
Appointed 2025-11-21
+29 others
CC
Charles CrawfordCurrent director
Appointed 2025-11-03 · Company Director
+47 others
DC
David Michael Edwin CousinsCurrent director
Appointed 2025-10-22 · Company Director
+10 others
MB
Michelle BreeCurrent director
Appointed 2025-10-10 · Company Director
+8 others
Show 14 historical appointments
SG
Sean GoughResigned director
Resigned 2023-12-01 · Chief Operating Officer
RW
Richard WaymanResigned director
Resigned 2023-12-01 · 2 yrs · Director
MR
Misty ReeveResigned director
Resigned 2023-12-01 · 1 yr · Director
SQ
Stuart QuilterResigned director
Resigned 2023-12-01 · 2 yrs · Accountant
DH
David HeathfieldResigned director
Resigned 2023-12-01 · 1 yr · Director
JC
Jackie ComptonResigned director
Resigned 2023-12-01 · 2 yrs · Director
LC
Lee CallabyResigned secretaryResigned director
Resigned 2008-07-15 · 15 yrs
MS
Martin SheppardResigned secretary
Resigned 2006-01-06 · 2 yrs · Director
EB
Eliot BlundellResigned director
Resigned 2006-01-06 · 17 yrs · Director
MS
Martin SheppardResigned director
Resigned 2004-12-31 · 2 yrs · Executive
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 2001-12-03
AB
Andrew BoothResigned secretary
Resigned 2001-12-03 · 4 yrs
JR
John RussellResigned director
Resigned 2001-12-03 · 3 yrs · Comsultant

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active