Alan & Thomas Insurance Brokers Limited
Non-life insurance · 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 · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-29 · No cessation recorded
Source record 119947075Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-31
Source record 106062789SK
Mr Stewart Andrew KingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-07-01
Source record 107660266JB
Mr Julian Clive BoughtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-07-01
Source record 107660706Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-07-29
Source record 107736488People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalMH
Mark HasellCurrent director
Appointed 2019-08-01 · 7 yrs · Director
Show 9 historical appointments
DC
Duncan CarterResigned director
Resigned 2022-02-07 · 1 yr · Director
SG
Stuart GriebResigned director
Resigned 2020-11-17 · 2 yrs · Director
RG
Robert GaleResigned director
Resigned 2019-08-01 · 4 yrs · Director
MB
Michael BruceResigned director
Resigned 2017-10-31 · 4 yrs · Insurance Broker
MD
Mark DavidsonResigned director
Resigned 2002-08-27 · 2 yrs · Financial Advisor
JB
Julian BoughtonResigned director
Resigned 2002-08-27 · 20 yrs · Insurance Broker
SK
Stewart KingResigned secretary
Resigned 2002-08-27 · 15 yrs · Bh23 2Qe
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-08-19
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-08-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active