Flexible Health Insurance Brokers Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedSutton Winson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-01-01 · No cessation recorded
Source record 137610182Show 5 ceased records
Acrisure Uk Retail LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-01-01 · Ceased 2023-01-01
Source record 144992655PJ
Mr Peter Ivan JonesIndividual
Trust-related control: Significant influence or control
Notified 2020-01-31 · Ceased 2022-12-31
Source record 136809680MB
Mr Michael Bouchier BaldwinIndividual
Trust-related control: Significant influence or control
Notified 2020-01-31 · Ceased 2022-12-31
Source record 140381349KS
Mr Kenneth SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-31
Source record 144629087DC
Mr David Frank ClareIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-31
Source record 144629091People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
PM
Pervena MakwanaResigned secretary
Resigned 2024-07-15
RM
Richard MorleyResigned director
Resigned 2021-01-14 · 3 yrs · Company Director
DT
David ThomsonResigned director
Resigned 2020-01-31 · 4 yrs · Director
RG
Russell GrayResigned secretary
Resigned 2020-01-31 · 4 yrs
RG
Russell GrayResigned director
Resigned 2020-01-30 · 5 yrs · Finance Director
DC
David ClareResigned director
Resigned 2006-12-19 · 13 yrs · Director
KS
Resigned 2006-12-19 · 13 yrs · Director
DM
David MeadResigned director
Resigned 2006-12-19 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active