Perry Appleton Private Clients Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAspalls Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-02 · No cessation recorded
Source record 126742872Show 1 ceased record
NT
Mr Nicholas Michael TomsIndividual
Shares: over 25%, up to 50%
Notified 2016-05-01 · Ceased 2020-03-02
Source record 129948768People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 22 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-08-01 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
RW
Robert WorrellResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
CS
Christopher ShortlandResigned secretary
Resigned 2020-03-02
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2020-03-02 · 6 yrs
NT
Nicholas TomsResigned secretary
Resigned 2010-02-28 · 10 yrs
KJ
Resigned 2008-01-01 · 2 yrs · Insurance Broker
KW
Kevin WhitheadResigned director
Resigned 2005-08-01 · 14 yrs · Insurance Broker
KM
Kevin MorrisResigned director
Resigned 2003-11-01 · 16 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 2002-07-25
Resigned 2002-07-25
AC
Anthony CurtisResigned director
Resigned 2002-07-25 · 17 yrs · Insurance Broker
SL
Simon LeechResigned director
Resigned 2002-07-25 · 21 yrs · Insurance Broker
NT
Resigned 2002-07-25 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active