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Companies/05604278

Iprism Underwriting Agency Limited

Private Limited Company · London

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
Iprism Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-03 · No cessation recorded

Source record 97799502
Show 3 ceased records
Eagle 2018 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-23 · Ceased 2026-02-03

Source record 93231489
Bowmark Capital LlpCorporate
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-23

Source record 104299658
Spectrum (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-23

Source record 104369954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
AS
Adrian SaundersCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+1 other
AW
Aaron WoodhamsCurrent director
Appointed 2023-10-23 · 2 yrs · Chief Underwriting Officer
BH
Bradley HarmerCurrent director
Appointed 2023-10-23 · 2 yrs · Chief Distribution Officer
MR
Manuela RoncalliCurrent director
Appointed 2019-04-23 · 7 yrs · Cfo
+3 others
RB
Rajesh BosamiaCurrent director
Appointed 2018-12-18 · 7 yrs · CIO
+9 others
IL
Ian LloydCurrent director
Appointed 2018-11-05 · 7 yrs · Ceo
+9 others
Show 21 historical appointments
GJ
Gary JohnsonResigned director
Resigned 2018-12-18 · 7 yrs · Non-Executive Director
KF
Kevin FlemingResigned director
Resigned 2018-10-18 · 3 yrs · Chartered Accountant
BE
Brent EscottResigned director
Resigned 2017-08-23 · 1 yr · Director
PP
Pim PiersResigned director
Resigned 2015-07-13 · Director
NF
Nathaniel FilerResigned director
Resigned 2013-11-28 · 2 yrs · Director
SL
Simon LloydResigned director
Resigned 2012-12-13 · 4 yrs · Company Director
JL
John LawtonResigned director
Resigned 2012-12-13 · 5 yrs · Company Director
RO
Richard OxborrowResigned director
Resigned 2012-12-13 · 5 yrs · Company Director
EY
Edward YostResigned secretary
Resigned 2012-05-03 · 5 yrs
CorpMagenta Partners LLPResigned director
Resigned 2010-11-11 · 3 yrs
KH
Kevin HancockResigned directorResigned secretary
Resigned 2009-03-19 · 6 yrs · Businessman
KS
Kevin SinclairResigned director
Resigned 2008-04-01 · Director
TR
Timothy ReynoldsResigned director
Resigned 2007-06-25 · 1 yr · Company Secretary
CC
Colin CalderResigned director
Resigned 2006-05-01 · 11 yrs · Company Director
GS
Graham StowResigned director
Resigned 2006-05-01 · 10 yrs · Director
AH
Adrian HarrisResigned director
Resigned 2006-02-20 · 1 yr · Director
MA
Maria AnsoainResigned secretary
Resigned 2006-01-23
GB
Gary BurkeResigned director
Resigned 2006-01-23 · 11 yrs · Director
BA
Bibi AllyResigned director
Resigned 2005-10-26
MH
Martin HendersonResigned secretary
Resigned 2005-10-26

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active