Midland Assured Holdings Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedPD
Mr Paul Martin DavisIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 232367898SS
Mrs Sarah Louise ShannonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 232385841SD
Mr Simon James DavisIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 232385844People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalSD
Simon James DavisCurrent director
Appointed 2025-12-15
CorpMidland Assured Estates LimitedCurrent director
Appointed 2014-03-31 · 12 yrs
Show 7 historical appointments
LD
Linda DavisResigned director
Resigned 2014-03-26 · Director
PD
Resigned 2007-10-26 · 4 yrs · Director
SD
Simon DavisResigned director
Resigned 2007-04-16 · 4 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 2005-12-08
CorpWildman Battell LimitedResigned director
Resigned 2005-12-08
PD
Peter DavisResigned director
Resigned 2005-12-08 · 8 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active