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Companies/05356494

Arlington Insurance Services Limited

Non-life insurance · Retford

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-22 · No cessation recorded

Source record 114879786
Show 3 ceased records
TM
Shares: over 25%, up to 50%

Notified 2017-06-05 · Ceased 2020-10-22

Source record 105792124
PS
Mr Paul StonerIndividual
Shares: over 25%, up to 50%

Notified 2017-06-05 · Ceased 2020-10-22

Source record 113169826
NW
Shares: over 25%, up to 50%

Notified 2017-06-05 · Ceased 2020-10-22

Source record 116919952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
CM
Carl McmillanCurrent director
Appointed 2025-04-29 · 1 yr · Director
+40 others
Show 24 historical appointments
RB
Ryan Christopher BrownResigned director
Resigned 2025-01-29 · Director
CM
Carlo MarelliResigned director
Resigned 2024-10-11 · Director
GP
Gavin PerkinsResigned director
Resigned 2024-09-27 · Finance Director
AC
Alexandra ColemanResigned director
Resigned 2024-09-27 · Director
RC
Roy ClarkResigned director
Resigned 2024-05-01 · Non-Executive Director
ZG
Zachary GrayResigned director
Resigned 2024-03-18 · 1 yr · Director
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
DW
David WinkettResigned director
Resigned 2023-01-16 · 1 yr · Director
AC
Adrian ColossoResigned director
Resigned 2021-12-15 · 3 yrs · Company Director
TC
Timothy ChadwickResigned director
Resigned 2021-03-30 · 3 yrs · Chief Risk Officer
FA
Fiona AndrewsResigned director
Resigned 2021-02-20 · 1 yr · Chief People Officer
PJ
Paul JohnsonResigned director
Resigned 2021-02-19 · 3 yrs · CIO/Coo
TB
Timothy Brooke ThomResigned director
Resigned 2021-02-17 · 1 yr · Company Director
SR
Steven RedgwellResigned director
Resigned 2021-01-14 · 3 yrs · Company Director
RB
Ryan BrownResigned director
Resigned 2020-10-22 · 1 yr · Cfo
BM
Brendan McmanusResigned director
Resigned 2020-10-22 · 1 yr · Ceo
AW
Andrew WrightResigned director
Resigned 2018-03-05 · 3 yrs · Insurance Broker
NC
Nicola CoglanResigned director
Resigned 2017-08-01 · 3 yrs · Insurance Broker
NW
Nicholas WattsResigned director
Resigned 2015-11-20 · 5 yrs · Insurance Broker
SG
Steven GreenResigned director
Resigned 2015-09-01 · 5 yrs · Chartered Insurer
PS
Paul StonerResigned director
Resigned 2005-11-20 · 15 yrs · Insurance Broker
MO
Mark O ConnellResigned director
Resigned 2005-11-20 · 11 yrs · Insurance Broker
TM
Terence MarshellResigned directorResigned secretary
Resigned 2005-02-10 · 15 yrs · Insurance Broker

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active