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Companies/05484332

Icp Capital Limited

Non-life insurance · Grantham

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 · 0 ceased
Icp Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 102653669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
EB
Emma BirksCurrent secretary
Appointed 2026-06-04
CG
Christopher GeidtCurrent director
Appointed 2024-09-24 · 2 yrs · Company Director
TS
Timothy ShentonCurrent director
Appointed 2012-06-20 · 14 yrs · Chartered Accountant
+14 others
NB
Nicholas BaconCurrent director
Appointed 2011-03-30 · 15 yrs · Self Employed
+29 others
JM
Jonathan Marland Of OdstockCurrent director
Appointed 2006-11-17 · 19 yrs · Non Executive Director
+21 others
Show 15 historical appointments
FF
Frances FarleyResigned secretary
Resigned 2023-01-19 · 3 yrs
CH
Christopher HillsResigned director
Resigned 2014-03-21 · 1 yr · Management Consultant
RO
Robin OdeyResigned director
Resigned 2009-06-09 · 14 yrs · Chief Investment Officer
JB
James BrandonResigned director
Resigned 2007-08-06 · 4 yrs · Chartered Accountant
IA
Ian AgnewResigned director
Resigned 2006-11-17 · 2 yrs · Retired
RA
Robert AdairResigned director
Resigned 2006-11-17 · 9 yrs · Director
AF
Andrew FoxResigned secretary
Resigned 2006-09-28 · 16 yrs
AW
Alistair WoodResigned director
Resigned 2005-06-21 · 1 yr · Lloyds U W Agent
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-06-17
CorpInstant Companies LimitedResigned director
Resigned 2005-06-17
AC
Andrew CastellResigned director
Resigned 2005-06-17 · 2 yrs · Chartered Accountant
NC
Neil Crawford SmithResigned secretary
Resigned 2005-06-17 · 1 yr · Lloyd'S U/W Agent
CH
Charles Harbord HamondResigned director
Resigned 2005-06-17 · 10 yrs · Underwriting Agent
ER
Emma RoydsResigned director
Resigned 2005-06-17 · 1 yr · Lloyd'S U/W Agent
AS
Andrew SparrowResigned director
Resigned 2005-06-17 · 1 yr · Lloyd'S U/W Agent

Board profile

People with appointments
5
Directors assessed
4
Median age
71
Under 35
0
65 and over
4
Disqualified match
None active